Whale movements
Last update: 09.04.2026 10:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 06:08:34 |  |
149 700 ETH | $ 285 700 320 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | |||
| 24.06.2021 06:02:56 | |
5 687 806 USDC | $ 5 687 806 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 05:59:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.06.2021 05:57:56 | |
5 600 000 USDC | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 05:54:46 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 24.06.2021 05:51:41 | |
13 569 465 USDC | $ 13 569 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 05:51:34 | |
3 250 ETH | $ 6 181 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.06.2021 05:50:08 | |
13 569 465 USDC | $ 13 569 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 24.06.2021 05:48:39 | |
12 479 317 USDT | $ 12 479 317 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 05:48:39 | |
9 837 664 BUSD | $ 9 837 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 05:47:35 | |
9 837 664 BUSD | $ 9 837 664 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 05:37:51 | |
5 800 ETH | $ 11 158 635 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.06.2021 05:33:33 | |
12 929 315 USDT | $ 12 929 315 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.06.2021 05:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 24.06.2021 04:37:07 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e2174b0dcbb74ab8e0648a784839efc64c99af53 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 24.06.2021 04:31:23 | |
3 034 ETH | $ 5 748 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 04:29:15 | |
5 572 336 USDT | $ 5 572 336 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 04:10:53 | |
3 000 ETH | $ 5 740 878 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 24.06.2021 03:55:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.06.2021 03:54:48 | |
19 989 000 USDC | $ 19 989 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | |||
| 24.06.2021 03:40:21 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 03:15:47 | |
4 417 476 MATIC | $ 5 220 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 03:14:58 | |
9 752 420 USDC | $ 9 752 420 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.06.2021 03:14:27 | |
4 417 476 MATIC | $ 5 198 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.06.2021 03:12:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | To: 7f2329f85fbb867934b4b9cf6d477c24ccf45b2c | |||
| 24.06.2021 03:11:34 | |
10 000 ETH | $ 19 367 996 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.06.2021 03:10:24 | |
6 327 038 MATIC | $ 7 452 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 03:02:39 | |
4 412 488 MATIC | $ 5 176 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 02:56:48 | |
17 098 ETH | $ 33 335 530 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.06.2021 02:47:00 | |
4 412 488 MATIC | $ 5 214 676 | (unknown) | binance (exchange) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 24.06.2021 02:42:56 | |
17 000 ETH | $ 33 402 192 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.06.2021 02:30:56 | |
15 552 703 BUSD | $ 15 552 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 02:28:16 | |
3 500 ETH | $ 6 891 424 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 24.06.2021 02:25:43 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 02:08:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0e0a4ce9fbb9efa54e089e1c3cf82961a2c6ccb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.06.2021 02:08:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1492143853b63209890ea7e5cab31035ca0b4277 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.06.2021 02:06:46 | |
9 000 ETH | $ 17 732 830 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 02:05:29 | |
15 552 703 BUSD | $ 15 552 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2021 02:05:29 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 989ed1b6490661bc686bc77c70af0317f0aec7f1 | To: 1492143853b63209890ea7e5cab31035ca0b4277 | |||
| 24.06.2021 02:05:29 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd8e2130ec09810089c1c8a109e1489b92a52c2e | To: f0e0a4ce9fbb9efa54e089e1c3cf82961a2c6ccb | |||
| 24.06.2021 02:00:15 | |
14 000 ETH | $ 27 504 666 | (unknown) | (unknown) |
| Type: transfer | From: bb3eea92c1433ce2386086ee67571bf62ed05493 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2021 02:00:15 | |
14 000 ETH | $ 27 504 666 | (unknown) | (unknown) |
| Type: transfer | From: cb1a00aaa9453a482002afdc877c54704c106075 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2021 01:59:08 | |
6 017 667 BUSD | $ 6 017 667 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.06.2021 01:58:20 | |
14 000 ETH | $ 27 648 318 | (unknown) | (unknown) |
| Type: transfer | From: bf9790abf429c043160e23f95c1adc581513cd6a | To: cb1a00aaa9453a482002afdc877c54704c106075 | |||
| 24.06.2021 01:58:20 | |
14 000 ETH | $ 27 648 318 | (unknown) | (unknown) |
| Type: transfer | From: 06fc45698163d11cb739f30d6cf9ce9c8ca93924 | To: bb3eea92c1433ce2386086ee67571bf62ed05493 | |||
| 24.06.2021 01:56:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 01:55:34 | |
5 000 ETH | $ 9 840 620 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 24.06.2021 01:49:56 | |
2 624 MKR | $ 6 072 711 | (unknown) | (unknown) |
| Type: transfer | From: 8e6d2970b57fdaa84d6f15aee23374cc2c48db3c | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 24.06.2021 01:46:23 | |
2 624 MKR | $ 6 065 424 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 8e6d2970b57fdaa84d6f15aee23374cc2c48db3c | |||
| 24.06.2021 01:40:14 | |
2 624 MKR | $ 6 054 645 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||