Whale movements
Last update: 09.04.2026 03:09:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 11:23:48 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 11:23:02 | |
20 766 264 USDC | $ 20 766 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:21:03 | |
9 573 004 USDT | $ 9 573 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:20:27 | |
17 929 876 USDC | $ 17 929 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 11:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:20:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:11:15 | |
3 600 ETH | $ 7 153 004 | (unknown) | (unknown) |
| Type: transfer | From: db0c804547229312a6db7fbc0754f2d823e711ab | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.06.2021 11:03:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 10:49:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801a53abb2ed80cb89424808250b6890a1c959e5 | To: 2e137faa329602631c86e0f7df64800e8beeeb8a | |||
| 23.06.2021 10:47:23 | |
92 203 700 BUSD | $ 92 203 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 10:41:20 | |
17 500 600 BUSD | $ 17 500 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 10:41:20 | |
17 500 400 BUSD | $ 17 500 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 10:41:20 | |
12 454 578 USDC | $ 12 454 578 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f9744569e57e88e10a7f66a3900e16ede476675 | |||
| 23.06.2021 10:38:48 | |
3 000 ETH | $ 5 981 872 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2021 10:38:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2021 10:20:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.06.2021 10:17:25 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 10:16:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.06.2021 10:13:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 23.06.2021 10:11:58 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2021 10:11:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.06.2021 10:06:55 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 10:00:03 | |
36 509 610 BUSD | $ 36 509 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 09:59:26 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2021 09:55:10 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 09:45:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 09:42:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 09:42:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 09:30:02 | |
64 821 ETH | $ 130 432 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.06.2021 09:28:17 | |
233 238 800 CRO | $ 21 369 988 | (unknown) | (unknown) |
| Type: transfer | From: d266529641eeffaa2b2a0bc99daa5b32ef241078 | To: 12a22ff2929ad115a7d7a5dcf1740c92bcd4c3e2 | |||
| 23.06.2021 09:26:33 | |
5 580 ETH | $ 11 257 387 | (unknown) | (unknown) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.06.2021 09:23:13 | |
3 420 ETH | $ 6 811 877 | (unknown) | (unknown) |
| Type: transfer | From: b83c15a93b65a57c59a568068dfee5da911146b8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.06.2021 09:20:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 09:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 09:18:38 | |
5 999 998 USDC | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 23.06.2021 09:14:33 | |
2 500 ETH | $ 5 022 117 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.06.2021 09:12:20 | |
4 200 ETH | $ 8 408 038 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.06.2021 09:09:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 09:08:22 | |
2 973 ETH | $ 5 960 479 | (unknown) | (unknown) |
| Type: transfer | From: 6948fabd74f6b89a74b474669073daf2ecd77abe | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.06.2021 09:02:02 | |
19 888 778 BUSD | $ 19 888 778 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 08:55:45 | |
19 888 778 BUSD | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 08:40:25 | |
865 187 SUSHI | $ 6 354 299 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 23.06.2021 08:39:13 | |
865 187 SUSHI | $ 6 439 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 23.06.2021 08:31:46 | |
330 000 LINK | $ 6 264 852 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||