Whale movements
Last update: 09.04.2026 10:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 08:35:17 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 08:34:31 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:34:03 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:34:03 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:32:29 | |
30 554 414 BUSD | $ 30 554 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 08:31:39 | |
30 554 414 BUSD | $ 30 554 414 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 24.06.2021 08:30:17 | |
63 349 748 BUSD | $ 63 349 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 08:22:59 | |
30 554 414 BUSD | $ 30 554 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.06.2021 08:07:13 | |
6 340 100 USDT | $ 6 340 100 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: d26f1f1830766a6d9d950ea0d30b9485cc838771 | |||
| 24.06.2021 07:50:33 | |
5 019 649 USDT | $ 5 019 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.06.2021 07:43:11 | |
5 000 ETH | $ 9 654 135 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.06.2021 07:36:17 | |
15 045 437 USDT | $ 15 045 437 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:36:17 | |
7 839 ETH | $ 14 986 698 | (unknown) | uniswap (other) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:35:56 | |
5 066 222 USDC | $ 5 066 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 07:31:23 | |
30 000 ETH | $ 57 482 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 07:30:45 | |
11 474 415 USDT | $ 11 474 415 | (unknown) | (unknown) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:30:45 | |
6 005 ETH | $ 11 473 268 | (unknown) | uniswap (other) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:28:21 | |
14 085 200 USDT | $ 14 085 200 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 24.06.2021 07:27:29 | |
5 914 800 USDT | $ 5 914 800 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:25:42 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:23:45 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:23:45 | |
7 558 ETH | $ 14 452 215 | (unknown) | uniswap (other) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:21:07 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 24.06.2021 07:13:47 | |
5 000 ETH | $ 9 596 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:13:47 | |
5 000 ETH | $ 9 596 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:09:46 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 07:09:41 | |
5 000 ETH | $ 9 537 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:09:41 | |
5 000 ETH | $ 9 537 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:04:10 | |
5 000 ETH | $ 9 545 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:03:58 | |
5 000 ETH | $ 9 545 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:03:44 | |
7 869 ETH | $ 15 022 315 | (unknown) | uniswap (other) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:00:52 | |
13 700 000 USDC | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 29a1742ff3a6d65e072a516440c6089b08c6c251 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 24.06.2021 06:56:53 | |
6 883 ETH | $ 13 143 744 | (unknown) | uniswap (other) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 06:52:16 | |
5 452 563 USDT | $ 5 452 563 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 24.06.2021 06:52:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29a1742ff3a6d65e072a516440c6089b08c6c251 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:45:52 | |
8 947 633 USDC | $ 8 947 633 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 24.06.2021 06:44:13 | |
6 675 ETH | $ 12 712 051 | (unknown) | uniswap (other) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 06:42:06 | |
11 038 100 USDC | $ 11 038 100 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 24.06.2021 06:39:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:31:46 | |
20 000 ETH | $ 38 247 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 06:30:22 | |
5 000 ETH | $ 9 538 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:30:06 | |
5 000 ETH | $ 9 538 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:28:19 | |
5 000 ETH | $ 9 501 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:19:24 | |
5 000 ETH | $ 9 570 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:19:13 | |
2 796 ETH | $ 5 333 178 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:12:24 | |
6 843 183 USDT | $ 6 843 183 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:12:24 | |
7 195 317 USDT | $ 7 195 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 06:10:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.06.2021 06:08:44 | |
6 597 000 USDT | $ 6 597 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:08:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||