Whale movements
Last update: 09.04.2026 08:58:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 01:37:01 |  |
2 624 MKR | $ 6 038 908 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 01:35:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 01:33:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 24.06.2021 01:29:06 | |
2 624 MKR | $ 5 995 138 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.06.2021 01:09:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 24.06.2021 00:51:39 | |
3 000 ETH | $ 5 869 280 | (unknown) | (unknown) |
| Type: transfer | From: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 24.06.2021 00:48:56 | |
3 000 ETH | $ 5 845 589 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 24.06.2021 00:02:18 | |
10 446 324 USDC | $ 10 446 324 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 23.06.2021 23:50:59 | |
13 404 ETH | $ 25 976 402 | (unknown) | (unknown) |
| Type: transfer | From: d9990188fc9455c2f5f72f411a0b2dc0f382eeb0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.06.2021 23:48:18 | |
13 404 ETH | $ 26 005 334 | (unknown) | (unknown) |
| Type: transfer | From: 207f08e2418ed4e132aee6909bf4009d53cd021d | To: d9990188fc9455c2f5f72f411a0b2dc0f382eeb0 | |||
| 23.06.2021 23:44:47 | |
303 WBTC | $ 10 046 746 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.06.2021 23:30:27 | |
16 683 666 USDC | $ 16 683 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 23:21:38 | |
303 WBTC | $ 10 160 555 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.06.2021 23:19:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.06.2021 23:04:59 | |
303 WBTC | $ 9 990 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 23.06.2021 22:55:03 | |
5 723 586 USDT | $ 5 723 586 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.06.2021 22:52:28 | |
5 723 586 USDT | $ 5 723 586 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.06.2021 22:42:10 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 23.06.2021 22:34:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 23.06.2021 22:34:07 | |
5 400 ETH | $ 10 471 767 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 23.06.2021 22:31:54 | |
2 835 ETH | $ 5 529 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 22:30:26 | |
344 078 LINK | $ 6 065 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 22:29:38 | |
315 WBTC | $ 10 449 100 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:28:56 | |
5 400 ETH | $ 10 507 666 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:27:16 | |
5 000 ETH | $ 9 638 851 | (unknown) | (unknown) |
| Type: transfer | From: 4ecea2187420118ad6e189e7208f6bd1f957e6b7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 22:27:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.06.2021 22:26:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:21:10 | |
5 400 ETH | $ 10 432 433 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.06.2021 22:20:06 | |
315 WBTC | $ 10 414 801 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.06.2021 22:17:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.06.2021 22:16:12 | |
4 425 ETH | $ 8 491 831 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 23.06.2021 22:10:19 | |
83 387 830 USDT | $ 83 387 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2021 22:00:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 23.06.2021 21:36:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 21:30:34 | |
13 897 356 USDC | $ 13 897 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:29:39 | |
25 800 000 USDC | $ 25 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:28:39 | |
12 713 855 USDC | $ 12 713 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:24:40 | |
4 499 ETH | $ 8 764 483 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 23.06.2021 21:24:40 | |
3 627 ETH | $ 7 065 929 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.06.2021 21:24:40 | |
2 760 ETH | $ 5 376 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.06.2021 21:23:41 | |
180 YFI | $ 5 547 437 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.06.2021 21:22:03 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.06.2021 21:12:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.06.2021 20:52:41 | |
9 626 100 USDC | $ 9 626 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 20:51:19 | |
9 626 100 USDC | $ 9 626 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 23.06.2021 20:45:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 20:44:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.06.2021 20:30:16 | |
17 222 586 USDT | $ 17 222 586 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 23.06.2021 20:24:51 | |
16 825 084 USDT | $ 16 825 084 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 23.06.2021 20:11:08 | |
6 499 997 HUSD | $ 6 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||