Whale movements
Last update: 08.04.2026 08:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 12:58:28 |  |
12 000 ETH | $ 23 397 400 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 12:55:38 | |
23 800 ETH | $ 46 467 770 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 12:51:11 | |
39 224 204 BUSD | $ 39 224 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:50:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 12:50:36 | |
5 000 ETH | $ 9 788 884 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.06.2021 12:46:43 | |
23 800 ETH | $ 46 618 060 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 12:46:30 | |
15 000 ETH | $ 29 434 602 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 21.06.2021 12:43:38 | |
19 612 102 BUSD | $ 19 612 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 12:43:19 | |
19 612 102 BUSD | $ 19 612 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 12:42:56 | |
5 450 757 USDC | $ 5 450 757 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 12:41:49 | |
5 450 757 USDC | $ 5 450 757 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 21.06.2021 12:34:11 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:30:20 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 12:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | |||
| 21.06.2021 12:28:09 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2021 12:26:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2021 12:21:09 | |
2 800 ETH | $ 5 597 658 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 21.06.2021 12:18:01 | |
7 500 008 USDT | $ 7 500 008 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 27476f1743956d3f21fb04950fcd79b3e0f95604 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 12:14:00 | |
49 999 980 BUSD | $ 49 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:11:57 | |
6 841 344 USDC | $ 6 841 344 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.06.2021 12:10:16 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0f9744569e57e88e10a7f66a3900e16ede476675 | To: 27476f1743956d3f21fb04950fcd79b3e0f95604 | |||
| 21.06.2021 12:10:16 | |
42 335 092 BUSD | $ 42 335 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 12:09:00 | |
24 999 990 BUSD | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:07:22 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:06:51 | |
8 207 098 USDT | $ 8 207 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 12:04:38 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:04:11 | |
3 333 ETH | $ 6 662 536 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.06.2021 12:04:03 | |
19 777 666 BUSD | $ 19 777 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:02:38 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:01:28 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:59:51 | |
7 678 ETH | $ 15 417 001 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 11:57:41 | |
19 777 666 BUSD | $ 19 777 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 11:56:41 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 11:54:05 | |
3 003 ETH | $ 6 045 950 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 11:52:51 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.06.2021 11:52:51 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.06.2021 11:52:51 | |
22 733 862 BUSD | $ 22 733 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 11:52:51 | |
19 411 376 BUSD | $ 19 411 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 11:51:29 | |
194 520 110 BUSD | $ 194 520 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 11:48:55 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 21.06.2021 11:48:45 | |
8 914 115 USDC | $ 8 914 115 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 21.06.2021 11:46:06 | |
19 888 540 USDC | $ 19 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 11:44:08 | |
19 888 540 USDC | $ 19 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 11:44:08 | |
5 899 751 USDC | $ 5 899 751 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 11:43:31 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 11:41:08 | |
16 905 272 USDC | $ 16 905 272 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 11:40:25 | |
38 996 700 BUSD | $ 38 996 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 11:40:25 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:40:21 | |
5 540 979 USDC | $ 5 540 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 11:39:46 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||