Whale movements
Last update: 10.04.2026 00:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 19:17:23 |  |
6 671 455 BUSD | $ 6 671 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 19:05:19 | |
7 000 ETH | $ 12 339 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:50:42 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 18:49:37 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 18:44:58 | |
7 000 ETH | $ 12 236 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:43:31 | |
7 000 ETH | $ 12 293 581 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:37:47 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 18:32:51 | |
7 000 ETH | $ 12 208 392 | (unknown) | (unknown) |
| Type: transfer | From: fe1a05914423e4a95a088afcad4ec3c8330353bb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.06.2021 18:32:40 | |
7 000 ETH | $ 12 208 393 | (unknown) | (unknown) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: fe1a05914423e4a95a088afcad4ec3c8330353bb | |||
| 26.06.2021 18:30:50 | |
10 682 889 BUSD | $ 10 682 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:26:08 | |
12 839 222 USDC | $ 12 839 222 | (unknown) | (unknown) |
| Type: transfer | From: 48369dde01ef515fdecb835bb07103a322f24b62 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 26.06.2021 18:24:13 | |
10 310 337 USDT | $ 10 310 337 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.06.2021 18:23:27 | |
3 000 ETH | $ 5 252 957 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 26.06.2021 18:19:54 | |
50 009 470 USDC | $ 50 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 8b07a0c03d920442b1066f56a698822d8d89acf9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 18:14:07 | |
24 999 950 BUSD | $ 24 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.06.2021 18:13:33 | |
8 004 487 BUSD | $ 8 004 487 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 18:11:46 | |
8 004 487 BUSD | $ 8 004 487 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 18:11:39 | |
50 009 470 USDC | $ 50 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8b07a0c03d920442b1066f56a698822d8d89acf9 | |||
| 26.06.2021 18:07:14 | |
8 004 487 BUSD | $ 8 004 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 18:07:05 | |
6 451 033 USDC | $ 6 451 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:01:27 | |
24 640 988 BUSD | $ 24 640 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:01:27 | |
5 023 470 BUSD | $ 5 023 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 17:55:36 | |
6 977 887 USDC | $ 6 977 887 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:46:14 | |
5 023 470 BUSD | $ 5 023 470 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.06.2021 17:42:41 | |
5 249 107 USDC | $ 5 249 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:36:01 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:34:54 | |
9 012 891 USDT | $ 9 012 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 17:34:54 | |
8 117 090 USDC | $ 8 117 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:29:57 | |
30 027 ETH | $ 53 237 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 17:28:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 26.06.2021 17:27:44 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:26:03 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:23:27 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:03:39 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 26.06.2021 17:01:19 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 26.06.2021 16:45:04 | |
209 WBTC | $ 6 489 660 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:40:25 | |
5 162 298 USDT | $ 5 162 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 16:18:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 16:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:13:56 | |
316 WBTC | $ 9 726 262 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:04:15 | |
6 043 304 BUSD | $ 6 043 304 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.06.2021 16:03:39 | |
32 146 764 BUSD | $ 32 146 764 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 16:03:10 | |
32 146 764 BUSD | $ 32 146 764 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 16:00:04 | |
53 257 948 BUSD | $ 53 257 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 15:58:41 | |
32 146 764 BUSD | $ 32 146 764 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 15:44:10 | |
6 027 861 USDC | $ 6 027 861 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c33134e2f7c59b179cf0ac7a9a8db5928a0a5e17 | |||