Whale movements
Last update: 08.04.2026 09:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 15:48:06 |  |
630 563 UNI | $ 11 063 759 | (unknown) | (unknown) |
| Type: transfer | From: cdd54f79c459ceeef6714d3d2a9af71c9e81d36f | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 21.06.2021 15:46:32 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 15:46:20 | |
35 000 000 PAX | $ 35 461 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 15:45:49 | |
3 243 ETH | $ 6 374 734 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 15:44:19 | |
630 563 UNI | $ 11 010 019 | (unknown) | (unknown) |
| Type: transfer | From: 1ca8df6c1dbc7ca95eb4098d2757f22cc986655f | To: cdd54f79c459ceeef6714d3d2a9af71c9e81d36f | |||
| 21.06.2021 15:43:15 | |
5 780 710 HUSD | $ 5 780 710 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 15:43:10 | |
6 118 000 USDT | $ 6 118 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 15:43:10 | |
5 221 000 USDT | $ 5 221 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.06.2021 15:39:10 | |
3 000 ETH | $ 5 860 489 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 15:39:00 | |
253 530 060 AMP | $ 19 946 300 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 21.06.2021 15:37:39 | |
8 012 799 USDT | $ 8 012 799 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.06.2021 15:37:03 | |
5 780 710 HUSD | $ 5 780 710 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.06.2021 15:37:03 | |
13 380 569 BUSD | $ 13 380 569 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 15:37:03 | |
11 169 745 BUSD | $ 11 169 745 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 15:36:31 | |
35 000 000 PAX | $ 35 509 570 | (unknown) | (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 21.06.2021 15:36:14 | |
6 271 010 PAX | $ 6 364 195 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 15:36:14 | |
128 073 090 BUSD | $ 128 073 090 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 15:35:03 | |
6 649 329 PAX | $ 6 714 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 15:35:03 | |
8 484 334 USDC | $ 8 484 334 | (unknown) | (unknown) |
| Type: transfer | From: f64bbf4ae0f2598461873e4feae780953352991a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 15:33:00 | |
3 000 ETH | $ 5 910 145 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 21.06.2021 15:31:09 | |
5 484 334 USDC | $ 5 484 334 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: f64bbf4ae0f2598461873e4feae780953352991a | |||
| 21.06.2021 15:28:32 | |
24 280 ETH | $ 47 486 492 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 15:23:40 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.06.2021 15:23:30 | |
5 641 816 USDC | $ 5 641 816 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 15:22:45 | |
16 308 000 USDC | $ 16 308 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 15:20:22 | |
80 234 530 USDT | $ 80 234 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 15:20:22 | |
30 090 ETH | $ 58 721 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 15:20:22 | |
5 110 956 USDC | $ 5 110 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 15:17:50 | |
5 388 679 USDT | $ 5 388 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 15:13:47 | |
8 653 804 USDT | $ 8 653 804 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.06.2021 15:13:31 | |
13 022 531 USDT | $ 13 022 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 15:10:06 | |
7 096 ETH | $ 13 669 980 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 15:08:41 | |
7 096 ETH | $ 13 666 095 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 15:06:22 | |
18 528 814 USDC | $ 18 528 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 15:03:31 | |
5 000 ETH | $ 9 706 561 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.06.2021 15:02:20 | |
12 695 626 USDC | $ 12 695 626 | (unknown) | (unknown) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 21.06.2021 15:01:23 | |
7 096 ETH | $ 14 031 045 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:58:15 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2021 14:58:14 | |
5 041 158 USDT | $ 5 041 158 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 21.06.2021 14:54:10 | |
17 253 974 USDC | $ 17 253 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:54:10 | |
7 106 669 USDC | $ 7 106 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec97d9439809372cd7ec1c92c1a46c3e9991a65c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:51:22 | |
6 294 828 USDC | $ 6 294 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d144f96c15278ac65098b54eda0683317a80bc00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:49:48 | |
5 480 000 USDC | $ 5 480 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7d57af19bc0bf6118ada5a5e8e51e4d97348cd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:49:48 | |
6 010 000 USDC | $ 6 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cffeff24339ee16ba37f983b6b7e0273fa168479 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:49:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.06.2021 14:49:18 | |
5 556 220 USDC | $ 5 556 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cbf9d3fb2bb274ac594dbc7284013ae84add36ab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:49:18 | |
8 312 693 USDC | $ 8 312 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db479d7b3f30940ba974c530568892d926e05a4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:46:20 | |
5 184 672 USDC | $ 5 184 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05368dfa6ed80c43d89c270e46a6cd891c55a2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:45:03 | |
8 000 ETH | $ 15 784 625 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.06.2021 14:43:19 | |
80 000 000 USDT | $ 80 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||