Whale movements
Last update: 09.04.2026 12:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 13:09:27 |  |
15 101 337 USDC | $ 15 101 337 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 24.06.2021 13:09:27 | |
8 333 ETH | $ 16 170 623 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.06.2021 13:01:57 | |
6 898 436 USDT | $ 6 898 436 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 24.06.2021 12:54:52 | |
8 232 634 USDT | $ 8 232 634 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 24.06.2021 12:51:09 | |
5 000 ETH | $ 9 635 721 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1ce000409fc7d12ab4d4ad300d436b0c25a016da | |||
| 24.06.2021 12:40:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 12:39:03 | |
19 980 000 USDC | $ 19 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | |||
| 24.06.2021 12:26:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 10f2661d416f3a735e5579dd749731396d195639 | |||
| 24.06.2021 12:24:28 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 24.06.2021 12:18:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 12:15:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 24.06.2021 12:10:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 12:08:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 8bd210fff94c41640f1fd3e6a6063d04e2f10eeb | |||
| 24.06.2021 12:07:30 | |
7 999 ETH | $ 15 589 156 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.06.2021 11:58:24 | |
5 000 ETH | $ 9 759 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 11:52:39 | |
778 014 460 USDC | $ 778 014 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
962 YFI | $ 29 238 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
2 812 761 UNI | $ 48 629 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
42 413 864 GRT | $ 25 189 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
5 299 YFII | $ 9 346 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
36 498 908 ENJ | $ 37 988 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
715 527 UMA | $ 6 376 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:09 | |
83 262 230 CHZ | $ 19 945 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:09 | |
21 838 240 SXP | $ 40 789 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
21 928 182 MANA | $ 11 168 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
965 WBTC | $ 32 312 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
5 445 903 SUSHI | $ 37 475 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:41 | |
352 635 940 RSR | $ 7 985 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:37 | |
5 106 984 000 HOT | $ 30 179 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
4 596 375 OMG | $ 17 955 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
11 072 741 ZRX | $ 7 318 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
2 649 400 800 DENT | $ 6 236 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:38:46 | |
11 000 ETH | $ 21 532 644 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 24.06.2021 11:36:20 | |
11 000 ETH | $ 21 523 696 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 24.06.2021 11:14:54 | |
14 000 ETH | $ 27 494 762 | (unknown) | (unknown) |
| Type: transfer | From: c12cc5e55d6e98b44f344b809a27c9c61f6434f5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.06.2021 11:13:02 | |
14 000 ETH | $ 27 363 720 | (unknown) | (unknown) |
| Type: transfer | From: 5292a567d81257f5cf631f9f1180c198098aeb82 | To: c12cc5e55d6e98b44f344b809a27c9c61f6434f5 | |||
| 24.06.2021 11:09:41 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.06.2021 11:09:35 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.06.2021 10:47:22 | |
10 004 217 USDT | $ 10 004 217 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 10:43:53 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 24.06.2021 10:40:32 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.06.2021 10:35:30 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 10:31:39 | |
74 700 ETH | $ 144 349 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 10:28:41 | |
3 000 ETH | $ 5 814 352 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 10:28:13 | |
4 700 ETH | $ 9 121 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:24:11 | |
10 004 217 USDT | $ 10 004 217 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||