Whale movements
Last update: 09.04.2026 16:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 10:47:40 |  |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:47:21 | |
549 999 900 USDC | $ 549 999 900 | (unknown) | (unknown) |
| Type: transfer | From: cfa85cd5b08045a283092c2c3aa7c4430ad7005b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.06.2021 10:41:55 | |
10 306 783 USDT | $ 10 306 783 | (unknown) | (unknown) |
| Type: transfer | From: 985a8120278dcd5ad3d058674905b6e58535ab7b | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 25.06.2021 10:41:55 | |
549 999 900 USDC | $ 549 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: cfa85cd5b08045a283092c2c3aa7c4430ad7005b | |||
| 25.06.2021 10:40:07 | |
19 212 148 USDC | $ 19 212 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 10:39:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.06.2021 10:38:53 | |
10 306 783 USDT | $ 10 306 783 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 25.06.2021 10:37:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.06.2021 10:02:00 | |
13 500 ETH | $ 26 110 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 10:01:10 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 10:00:21 | |
35 103 944 BUSD | $ 35 103 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 09:55:58 | |
7 338 436 BUSD | $ 7 338 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 09:55:21 | |
5 041 061 USDT | $ 5 041 061 | (unknown) | (unknown) |
| Type: transfer | From: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.06.2021 09:49:29 | |
3 165 ETH | $ 6 110 511 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.06.2021 09:36:23 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 09:34:24 | |
3 500 ETH | $ 6 804 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 25.06.2021 09:32:48 | |
10 000 ETH | $ 19 371 410 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 25.06.2021 09:23:54 | |
563 WBTC | $ 19 142 670 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 09:23:12 | |
11 500 ETH | $ 22 311 872 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 09:14:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 09:14:28 | |
6 000 007 USDC | $ 6 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.06.2021 09:12:48 | |
5 000 007 USDT | $ 5 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.06.2021 09:12:48 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 25.06.2021 09:10:18 | |
17 389 412 USDC | $ 17 389 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 08:39:47 | |
5 040 061 USDT | $ 5 040 061 | (unknown) | (unknown) |
| Type: transfer | From: 1e1e764f0a1022c3c03019f4289ff5ea70888c3b | To: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | |||
| 25.06.2021 08:30:38 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 08:30:22 | |
338 623 LINK | $ 6 388 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 08:26:46 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 08:21:39 | |
10 000 ETH | $ 19 677 846 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 25.06.2021 08:20:59 | |
3 000 ETH | $ 5 940 497 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:13:43 | |
3 000 ETH | $ 5 888 352 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:12:52 | |
6 000 ETH | $ 11 793 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:52 | |
3 128 ETH | $ 6 148 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:52 | |
6 000 ETH | $ 11 793 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:17 | |
6 000 ETH | $ 11 790 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:03:41 | |
8 159 764 MATIC | $ 9 604 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 08:03:26 | |
3 000 ETH | $ 5 880 247 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:01:11 | |
37 300 500 BUSD | $ 37 300 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 07:53:28 | |
18 600 200 BUSD | $ 18 600 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:53:28 | |
18 700 300 BUSD | $ 18 700 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:46:10 | |
18 500 100 BUSD | $ 18 500 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 07:42:37 | |
18 500 100 BUSD | $ 18 500 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:41:07 | |
9 833 838 BUSD | $ 9 833 838 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 07:33:02 | |
10 000 040 MATIC | $ 11 858 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 07:25:04 | |
4 753 ETH | $ 9 372 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.06.2021 07:20:41 | |
385 282 LINK | $ 7 261 253 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 25.06.2021 07:19:57 | |
661 282 UNI | $ 11 676 110 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 07:18:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.06.2021 07:15:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 25.06.2021 07:12:33 | |
6 447 967 USDT | $ 6 447 967 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||