Whale movements
Last update: 08.04.2026 17:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 09:43:08 |  |
3 000 ETH | $ 5 864 618 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:40:21 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:38:10 | |
6 597 500 USDT | $ 6 597 500 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:38:10 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.06.2021 09:36:34 | |
6 000 098 USDC | $ 6 000 098 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 09:36:02 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:35:46 | |
12 999 998 USDC | $ 12 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 09:33:36 | |
32 457 376 USDT | $ 32 457 376 | (unknown) | binance (exchange) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.06.2021 09:31:07 | |
5 999 999 USDC | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 22.06.2021 09:30:25 | |
7 112 873 USDC | $ 7 112 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:29:08 | |
5 445 958 USDT | $ 5 445 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 09:27:45 | |
5 445 958 USDT | $ 5 445 958 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 09:27:20 | |
5 196 961 USDT | $ 5 196 961 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 09:27:20 | |
6 700 000 USDC | $ 6 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:26:24 | |
5 700 000 USDT | $ 5 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:06:07 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 09:05:15 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 09:02:01 | |
6 673 ETH | $ 13 034 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 09:00:49 | |
21 628 370 USDT | $ 21 628 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:59:48 | |
21 628 370 USDT | $ 21 628 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:59:00 | |
21 628 370 USDT | $ 21 628 370 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 08:54:09 | |
10 287 655 USDT | $ 10 287 655 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:45:09 | |
13 812 873 USDC | $ 13 812 873 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:45:09 | |
3 774 ETH | $ 7 297 822 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.06.2021 08:43:59 | |
13 812 873 USDC | $ 13 812 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:41:28 | |
4 120 ETH | $ 8 002 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 08:40:57 | |
10 287 655 USDT | $ 10 287 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:40:32 | |
4 111 ETH | $ 8 007 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 08:40:05 | |
3 769 ETH | $ 7 341 600 | (unknown) | (unknown) |
| Type: transfer | From: d4c88b17c187dc7eaa025238672f955a54f2bfa1 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 22.06.2021 08:37:45 | |
11 415 882 USDT | $ 11 415 882 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.06.2021 08:37:45 | |
11 312 737 USDT | $ 11 312 737 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.06.2021 08:33:44 | |
74 823 050 BUSD | $ 74 823 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 08:27:38 | |
10 770 649 USDC | $ 10 770 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 08:13:02 | |
4 999 ETH | $ 9 705 896 | (unknown) | (unknown) |
| Type: transfer | From: b3c30d70f000b4de2f5d1025a1b3c9d622ed1464 | To: 8df8c8699d4ee2537018b01f209a6ef9100af32d | |||
| 22.06.2021 07:50:13 | |
8 025 776 BUSD | $ 8 025 776 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 07:48:28 | |
121 898 380 BUSD | $ 121 898 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 07:48:28 | |
3 000 ETH | $ 5 836 068 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 07:46:10 | |
3 000 ETH | $ 5 802 464 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.06.2021 07:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 22.06.2021 07:40:45 | |
4 000 ETH | $ 7 782 697 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 07:40:21 | |
16 671 880 USDC | $ 16 671 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 07:37:02 | |
35 000 000 USDC | $ 35 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 07:35:37 | |
35 000 000 USDC | $ 35 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 07:34:45 | |
16 500 200 BUSD | $ 16 500 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 07:30:38 | |
4 151 ETH | $ 8 099 517 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.06.2021 07:28:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2021 07:25:46 | |
16 500 200 BUSD | $ 16 500 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 07:20:55 | |
2 953 ETH | $ 5 819 757 | (unknown) | (unknown) |
| Type: transfer | From: 5ae201ed4e9a89e1559cb343c05a6c46be74d73d | To: 6948fabd74f6b89a74b474669073daf2ecd77abe | |||
| 22.06.2021 07:03:30 | |
65 047 260 USDT | $ 65 047 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 06:44:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||