Whale movements
Last update: 08.04.2026 21:47:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 18:56:19 |  |
5 530 570 USDT | $ 5 530 570 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 22.06.2021 18:55:44 | |
13 027 ETH | $ 24 858 714 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:53:02 | |
3 706 ETH | $ 7 083 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:48:10 | |
8 663 ETH | $ 16 411 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:47:33 | |
11 999 900 USDC | $ 11 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5c785e3cb70e3955bf5198c97300b905a08782ef | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 22.06.2021 18:46:58 | |
8 623 ETH | $ 16 410 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:46:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 22.06.2021 18:46:25 | |
8 623 ETH | $ 16 348 058 | poloniex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 18:45:10 | |
5 687 ETH | $ 10 748 046 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:42:23 | |
4 909 ETH | $ 9 272 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:39:02 | |
60 000 ETH | $ 113 677 720 | (unknown) | (unknown) |
| Type: transfer | From: f9c5752a139c932f7fc6cde97a61b7b3ed0452e2 | To: 25854e2a49a6cdaec7f0505b4179834509038549 | |||
| 22.06.2021 18:35:36 | |
3 334 ETH | $ 6 348 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:33:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.06.2021 18:33:33 | |
10 000 000 GUSD | $ 10 008 619 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 18:33:33 | |
10 000 000 GUSD | $ 10 008 619 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 18:32:29 | |
200 WBTC | $ 6 417 469 | (unknown) | (unknown) |
| Type: transfer | From: a04cc912e26248f62f616910e4fc4cf773c2b070 | To: 8e84fd3c08d90dc9d2ac810a5fb7fece49bf0a2d | |||
| 22.06.2021 18:31:04 | |
5 000 ETH | $ 9 481 868 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 18:30:29 | |
5 000 ETH | $ 9 461 789 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 18:28:17 | |
20 999 964 USDC | $ 20 999 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 18:26:53 | |
5 999 988 USDC | $ 5 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:53 | |
6 999 988 USDC | $ 6 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:53 | |
7 999 988 USDC | $ 7 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:51 | |
10 000 000 GUSD | $ 10 022 723 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.06.2021 18:26:16 | |
10 000 ETH | $ 19 136 704 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||
| 22.06.2021 18:25:36 | |
2 900 ETH | $ 5 565 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.06.2021 18:24:41 | |
2 900 ETH | $ 5 597 497 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 18:21:09 | |
18 337 900 USDC | $ 18 337 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 18:21:09 | |
3 216 ETH | $ 6 195 089 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.06.2021 18:20:11 | |
3 200 ETH | $ 6 096 730 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 22.06.2021 18:19:38 | |
3 239 ETH | $ 6 171 200 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.06.2021 18:17:27 | |
6 164 351 BUSD | $ 6 164 351 | (unknown) | (unknown) |
| Type: transfer | From: 31206a7bb67cfdd520d7f7de67d54a1555604610 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.06.2021 18:13:32 | |
10 130 000 USDT | $ 10 130 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 22.06.2021 18:11:48 | |
3 240 ETH | $ 6 170 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 22.06.2021 18:10:46 | |
6 163 356 BUSD | $ 6 163 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31206a7bb67cfdd520d7f7de67d54a1555604610 | |||
| 22.06.2021 18:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.06.2021 18:07:52 | |
20 000 002 USDT | $ 20 000 002 | (unknown) | (unknown) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.06.2021 18:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.06.2021 18:06:05 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:05:41 | |
20 000 002 USDT | $ 20 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 18:03:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.06.2021 18:03:31 | |
9 999 945 BUSD | $ 9 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:03:31 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:02:06 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 22.06.2021 18:00:07 | |
3 000 ETH | $ 5 589 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 22.06.2021 18:00:02 | |
2 888 ETH | $ 5 380 231 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 17:59:24 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:58:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 17:57:06 | |
3 000 ETH | $ 5 597 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:55:54 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||