Whale movements
Last update: 08.04.2026 06:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 10:14:52 |  |
6 000 ETH | $ 12 196 928 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 10:14:07 | |
20 000 ETH | $ 40 679 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:12:46 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:07:36 | |
7 035 ETH | $ 14 137 284 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 10:07:03 | |
2 892 ETH | $ 5 811 567 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 21.06.2021 09:50:33 | |
4 998 ETH | $ 10 052 664 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 09:45:05 | |
9 566 103 USDT | $ 9 566 103 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 09:43:07 | |
9 566 103 USDT | $ 9 566 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 09:42:29 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:42:29 | |
2 999 ETH | $ 6 040 845 | (unknown) | (unknown) |
| Type: transfer | From: dccc3c7bb99fbdcd1344c3e49acdef7c14fbb8de | To: 922f2b0b0074aa8c78142f1393e6613d8c1161ae | |||
| 21.06.2021 09:42:10 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:39:37 | |
18 141 322 USDT | $ 18 141 322 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:38:20 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:30:27 | |
5 557 298 USDT | $ 5 557 298 | (unknown) | (unknown) |
| Type: transfer | From: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.06.2021 09:30:27 | |
10 814 315 BUSD | $ 10 814 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:28:57 | |
6 463 582 USDT | $ 6 463 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 09:26:53 | |
5 557 283 USDT | $ 5 557 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | |||
| 21.06.2021 09:26:25 | |
14 368 071 USDC | $ 14 368 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:25:50 | |
9 449 510 USDC | $ 9 449 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: add2d58c3846527a3754193640e95818922f7960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:25:00 | |
5 000 ETH | $ 10 078 450 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:23:35 | |
5 000 ETH | $ 10 125 254 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 09:22:50 | |
19 999 998 USDC | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 09:22:04 | |
11 911 847 USDT | $ 11 911 847 | (unknown) | (unknown) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: a71ce748614a1e70ca0c48c02da55fe890442fa5 | |||
| 21.06.2021 09:20:21 | |
34 041 ETH | $ 68 889 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 09:20:21 | |
19 999 998 USDC | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 21.06.2021 09:19:56 | |
5 852 667 USDT | $ 5 852 667 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.06.2021 09:18:24 | |
4 000 ETH | $ 8 117 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.06.2021 09:17:38 | |
5 000 ETH | $ 10 146 388 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:16:40 | |
9 100 ETH | $ 18 527 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 09:16:05 | |
5 000 ETH | $ 10 179 749 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 09:15:03 | |
3 210 ETH | $ 6 448 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2021 09:14:47 | |
12 607 866 USDT | $ 12 607 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:13:43 | |
5 483 767 USDC | $ 5 483 767 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 09:11:33 | |
26 911 748 USDT | $ 26 911 748 | (unknown) | (unknown) |
| Type: transfer | From: 84dc258875661490edd3a06adc03d22b4ae176a9 | To: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | |||
| 21.06.2021 09:11:01 | |
83 428 810 USDT | $ 83 428 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 09:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.06.2021 09:07:39 | |
5 000 ETH | $ 10 193 032 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:06:48 | |
5 000 ETH | $ 10 147 904 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 08:59:59 | |
2 778 ETH | $ 5 633 376 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 08:58:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.06.2021 08:58:39 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 08:50:59 | |
14 000 ETH | $ 28 204 952 | (unknown) | (unknown) |
| Type: transfer | From: cc9911e2129a8fbe2abc0683210e613ce1709f2b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2021 08:49:11 | |
14 000 ETH | $ 28 063 644 | (unknown) | (unknown) |
| Type: transfer | From: dfd1ba2c3a3eb7bed59781f66b418922a3a0497f | To: cc9911e2129a8fbe2abc0683210e613ce1709f2b | |||
| 21.06.2021 08:48:20 | |
6 993 ETH | $ 14 022 516 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 08:46:57 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2021 08:46:44 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 21.06.2021 08:41:53 | |
2 700 ETH | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 08:41:41 | |
2 500 ETH | $ 5 051 113 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 21.06.2021 08:39:54 | |
2 700 ETH | $ 5 491 172 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 08:34:40 | |
9 016 176 USDC | $ 9 016 176 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||