Whale movements
Last update: 08.04.2026 07:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 11:38:43 |  |
2 999 ETH | $ 6 024 014 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.06.2021 11:33:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:14 | |
19 486 ETH | $ 38 920 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:33:07 | |
27 884 636 BUSD | $ 27 884 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:27:02 | |
6 669 ETH | $ 13 194 659 | (unknown) | (unknown) |
| Type: transfer | From: 922f2b0b0074aa8c78142f1393e6613d8c1161ae | To: 76dfff0036fbe83658430e08ef01b0638851700e | |||
| 21.06.2021 11:24:26 | |
6 803 976 USDC | $ 6 803 976 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 11:23:59 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.06.2021 11:23:34 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.06.2021 11:21:05 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 11:20:09 | |
200 WBTC | $ 6 602 908 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 11:13:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:13:55 | |
200 WBTC | $ 6 568 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | To: 8bb2b12525ed1615dc3731fd8512168041a82392 | |||
| 21.06.2021 11:03:16 | |
3 338 ETH | $ 6 711 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 21.06.2021 10:55:41 | |
5 000 ETH | $ 10 106 836 | (unknown) | (unknown) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 10:55:03 | |
10 025 320 USDT | $ 10 025 320 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:54:42 | |
5 000 ETH | $ 10 107 742 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 21.06.2021 10:53:11 | |
2 892 ETH | $ 5 882 636 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 21.06.2021 10:51:18 | |
19 431 152 USDT | $ 19 431 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:50:37 | |
9 883 902 USDC | $ 9 883 902 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.06.2021 10:48:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 21.06.2021 10:46:00 | |
2 831 ETH | $ 5 720 101 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 10:40:05 | |
30 712 ETH | $ 62 003 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 10:37:51 | |
3 657 ETH | $ 7 373 483 | (unknown) | (unknown) |
| Type: transfer | From: 728fa666570c53f3e42360460b204b7fde526393 | To: 7a436b050f9d19a7c1f7a385595ecca3841df4a6 | |||
| 21.06.2021 10:36:46 | |
2 500 ETH | $ 5 070 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:33:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:31:24 | |
6 794 144 USDC | $ 6 794 144 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 10:31:22 | |
7 000 034 USDC | $ 7 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 4d246be90c2f36730bb853ad41d0a189061192d3 | |||
| 21.06.2021 10:31:13 | |
20 111 942 BUSD | $ 20 111 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:31:13 | |
6 794 144 USDC | $ 6 794 144 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.06.2021 10:31:13 | |
5 511 311 USDC | $ 5 511 311 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 10:27:30 | |
6 825 223 USDC | $ 6 825 223 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.06.2021 10:27:27 | |
5 890 ETH | $ 11 875 550 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:27:19 | |
6 000 ETH | $ 12 135 526 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 10:26:34 | |
5 229 404 USDC | $ 5 229 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 10:20:10 | |
2 700 ETH | $ 5 454 141 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:27 | |
4 200 ETH | $ 8 508 639 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:27 | |
4 300 ETH | $ 8 711 225 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:16 | |
18 900 ETH | $ 38 288 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:18:34 | |
5 589 975 USDT | $ 5 589 975 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9165ba999b90987a932e920c7978894b14b94e4b | |||
| 21.06.2021 10:18:06 | |
7 518 987 USDC | $ 7 518 987 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 10:17:44 | |
12 499 ETH | $ 25 331 158 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:17:21 | |
10 025 320 USDT | $ 10 025 320 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 10:16:51 | |
2 500 ETH | $ 5 066 709 | (unknown) | binance (exchange) |
| Type: transfer | From: e2174b0dcbb74ab8e0648a784839efc64c99af53 | To: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | |||
| 21.06.2021 10:15:50 | |
6 000 ETH | $ 12 204 915 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 10:15:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 10:14:52 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||