Whale movements
Last update: 10.04.2026 00:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 04:18:17 |  |
19 600 750 BUSD | $ 19 600 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:16:41 | |
19 500 650 BUSD | $ 19 500 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:15:19 | |
19 100 450 BUSD | $ 19 100 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:14:02 | |
19 100 350 BUSD | $ 19 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:14:02 | |
19 100 200 BUSD | $ 19 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:13:11 | |
9 829 500 BUSD | $ 9 829 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.06.2021 04:03:35 | |
14 551 115 HUSD | $ 14 551 115 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:02:37 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:00:50 | |
9 386 911 BUSD | $ 9 386 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 04:00:27 | |
3 171 ETH | $ 5 926 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 03:50:42 | |
5 885 435 BUSD | $ 5 885 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.06.2021 03:45:05 | |
29 864 504 BUSD | $ 29 864 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2021 03:45:05 | |
28 464 954 BUSD | $ 28 464 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 03:44:26 | |
63 993 560 BUSD | $ 63 993 560 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 03:44:26 | |
5 094 396 PAX | $ 5 102 327 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 03:35:58 | |
4 000 ETH | $ 7 444 937 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.06.2021 03:30:53 | |
2 750 ETH | $ 5 081 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 03:21:06 | |
13 078 949 USDT | $ 13 078 949 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.06.2021 03:19:45 | |
8 348 990 USDT | $ 8 348 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 03:19:24 | |
8 953 363 USDT | $ 8 953 363 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 02:21:48 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.06.2021 02:20:19 | |
80 035 880 USDT | $ 80 035 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2021 02:03:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.06.2021 01:59:06 | |
5 565 757 USDT | $ 5 565 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 01:45:53 | |
6 466 267 USDT | $ 6 466 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 01:40:20 | |
417 908 BAL | $ 6 285 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.06.2021 01:31:59 | |
500 000 BAL | $ 7 450 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 00:59:23 | |
5 509 510 USDC | $ 5 509 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 00:25:52 | |
240 WBTC | $ 7 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 367f29b1482d79fa58bfbe9ea09702206d4adcfd | To: f42255b40d8fdf0979fee83acb67db2d6cd1b08a | |||
| 27.06.2021 00:25:14 | |
240 WBTC | $ 7 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 08eef438fc129a2ceb2a92fce76d136f7aa3cc58 | To: 367f29b1482d79fa58bfbe9ea09702206d4adcfd | |||
| 26.06.2021 23:21:19 | |
3 200 ETH | $ 5 629 431 | (unknown) | (unknown) |
| Type: transfer | From: fd50aeee9ea5eee4e244c7e735ccc4c447879912 | To: fcb26748b1a3386615ece5bf770bd12ef07a80af | |||
| 26.06.2021 23:20:24 | |
333 970 LINK | $ 5 409 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 23:10:22 | |
30 122 ETH | $ 53 086 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.06.2021 22:57:01 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.06.2021 21:20:05 | |
17 868 788 USDC | $ 17 868 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 21:15:33 | |
2 930 ETH | $ 5 292 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2021 21:11:10 | |
3 000 ETH | $ 5 362 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.06.2021 21:09:07 | |
3 000 ETH | $ 5 337 044 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 26.06.2021 20:56:30 | |
21 419 ETH | $ 38 156 650 | (unknown) | (unknown) |
| Type: transfer | From: 57b1be4507f9631306f998ff0f37f5d9bfe00c72 | To: ed6e51e09026bf5dee447c70321ca8fb084e1d55 | |||
| 26.06.2021 20:56:30 | |
13 275 ETH | $ 23 648 804 | (unknown) | (unknown) |
| Type: transfer | From: 3e4d266b1334fbba0ab8fc181012eeb4fbe043d9 | To: 9c66088a8bd85b837aa8db9318768e442d530342 | |||
| 26.06.2021 20:53:38 | |
8 371 000 USDC | $ 8 371 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 20:52:50 | |
8 371 000 USDC | $ 8 371 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2021 20:50:26 | |
336 096 LINK | $ 5 542 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 19:30:58 | |
8 219 341 BUSD | $ 8 219 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 19:26:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c30c6390f955e53ef59c89fb5732935521553e8f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 19:25:03 | |
6 641 481 USDT | $ 6 641 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 19:22:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: c30c6390f955e53ef59c89fb5732935521553e8f | |||
| 26.06.2021 19:21:15 | |
6 671 455 BUSD | $ 6 671 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 19:20:42 | |
6 671 455 BUSD | $ 6 671 455 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 19:19:44 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||