Whale movements
Last update: 09.04.2026 18:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 17:10:20 |  |
337 633 LINK | $ 5 904 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 17:02:52 | |
13 084 645 USDT | $ 13 084 645 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.06.2021 16:57:01 | |
13 084 645 USDT | $ 13 084 645 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 25.06.2021 16:55:44 | |
5 018 925 USDT | $ 5 018 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.06.2021 16:55:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 16:53:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 25.06.2021 16:52:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 25.06.2021 16:50:25 | |
30 148 ETH | $ 55 131 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 16:46:38 | |
6 499 999 USDC | $ 6 499 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 16:46:12 | |
9 707 306 USDT | $ 9 707 306 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 16:46:12 | |
2 977 ETH | $ 5 438 581 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.06.2021 16:45:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 16:45:12 | |
6 499 999 USDC | $ 6 499 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 16:43:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48432f839914caf5e096b94717d9adb03f7174 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 16:42:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 16:41:20 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 16:41:20 | |
3 000 ETH | $ 5 532 471 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 25.06.2021 16:39:59 | |
5 592 938 USDC | $ 5 592 938 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 16:39:01 | |
4 500 ETH | $ 8 305 362 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 25.06.2021 16:37:47 | |
35 000 ETH | $ 64 842 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 16:32:55 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e36e3fb3cac9f9e1c9419a989ecd42fd5d452301 | |||
| 25.06.2021 16:30:45 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fb48432f839914caf5e096b94717d9adb03f7174 | |||
| 25.06.2021 16:26:10 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 16:22:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 16:22:31 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 25.06.2021 16:20:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 25.06.2021 16:09:51 | |
6 851 801 USDT | $ 6 851 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 16:07:44 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 15:58:13 | |
3 000 ETH | $ 5 572 406 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 768323e63eb638fbab71a685bae49bfe25bd4490 | |||
| 25.06.2021 15:33:17 | |
14 000 ETH | $ 25 817 864 | (unknown) | (unknown) |
| Type: transfer | From: 0db27d9e44afe528236de1eb4bfd8ef906ffe7e7 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.06.2021 15:32:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.06.2021 15:31:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 15:31:01 | |
6 021 994 BUSD | $ 6 021 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 15:30:30 | |
14 000 ETH | $ 25 790 076 | (unknown) | (unknown) |
| Type: transfer | From: 1304c92ff6d03cb8d919aaf9554e81fb5753edc5 | To: 0db27d9e44afe528236de1eb4bfd8ef906ffe7e7 | |||
| 25.06.2021 15:27:02 | |
14 000 ETH | $ 25 771 084 | (unknown) | (unknown) |
| Type: transfer | From: 64ef374ee4ce2b94dffa0c201dbd51cbc8ec10a5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 15:26:20 | |
14 000 ETH | $ 25 790 860 | (unknown) | (unknown) |
| Type: transfer | From: 5ac7d2c8691f6db28d794a57983aca2ee3aeb152 | To: 64ef374ee4ce2b94dffa0c201dbd51cbc8ec10a5 | |||
| 25.06.2021 15:26:14 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 15:19:27 | |
5 970 500 USDT | $ 5 970 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 25.06.2021 15:19:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 25.06.2021 15:18:34 | |
2 000 000 FTT | $ 48 990 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 15:17:42 | |
2 000 000 FTT | $ 48 758 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.06.2021 15:06:15 | |
30 000 ETH | $ 55 649 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 15:02:51 | |
500 000 LINK | $ 8 930 666 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 25.06.2021 14:56:53 | |
5 260 ETH | $ 9 753 893 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 25.06.2021 14:53:40 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 14:51:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f44b4a0919c907edc4794737aea1428699651e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 14:50:21 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 14:47:12 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.06.2021 14:43:31 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 43f44b4a0919c907edc4794737aea1428699651e | |||
| 25.06.2021 14:40:13 | |
37 503 708 BUSD | $ 37 503 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||