Whale movements
Last update: 08.04.2026 06:08:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 08:07:13 |  |
19 486 ETH | $ 41 804 640 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 21.06.2021 07:56:49 | |
8 393 072 USDT | $ 8 393 072 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 07:40:20 | |
81 856 960 USDT | $ 81 856 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 07:28:17 | |
4 526 ETH | $ 9 538 231 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 21.06.2021 07:21:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 21.06.2021 07:11:52 | |
5 447 252 USDC | $ 5 447 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: c77098d63fcf7adcf25e9f0a286c94d955d9b7ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 07:10:39 | |
5 447 252 USDC | $ 5 447 252 | (unknown) | (unknown) |
| Type: transfer | From: e3f892174190b3f0fa502eb84c8208c7c0998c50 | To: c77098d63fcf7adcf25e9f0a286c94d955d9b7ae | |||
| 21.06.2021 07:10:29 | |
80 074 696 USDT | $ 80 074 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 07:04:53 | |
5 316 470 USDC | $ 5 316 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 07:00:11 | |
16 733 307 USDC | $ 16 733 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 06:59:57 | |
5 000 ETH | $ 10 483 473 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.06.2021 06:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2021 06:50:30 | |
30 283 ETH | $ 63 230 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 06:45:58 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 21.06.2021 06:37:03 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.06.2021 06:32:14 | |
6 000 ETH | $ 12 563 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 06:21:21 | |
4 640 ETH | $ 9 834 440 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 21.06.2021 06:21:16 | |
16 795 814 USDC | $ 16 795 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 06:03:54 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 06:00:50 | |
4 720 ETH | $ 10 251 042 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.06.2021 05:54:07 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.06.2021 05:47:53 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 21.06.2021 05:47:44 | |
263 WBTC | $ 9 087 864 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 71aef17382b3c5c0ec5d1055ed5dc22bd35c1a15 | |||
| 21.06.2021 05:38:58 | |
263 WBTC | $ 9 214 515 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 21.06.2021 05:30:41 | |
263 WBTC | $ 9 182 722 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2021 05:23:54 | |
3 000 ETH | $ 6 546 126 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.06.2021 05:01:07 | |
7 140 282 BUSD | $ 7 140 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 05:00:06 | |
9 851 765 USDT | $ 9 851 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 04:58:56 | |
9 851 765 USDT | $ 9 851 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 04:48:59 | |
19 333 888 BUSD | $ 19 333 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 04:42:43 | |
19 333 888 BUSD | $ 19 333 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 04:40:26 | |
5 389 991 MATIC | $ 7 358 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 04:35:30 | |
2 723 ETH | $ 5 973 450 | (unknown) | (unknown) |
| Type: transfer | From: ca940fa0fb64f7943aaec538917ac131cc1579c0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.06.2021 04:33:02 | |
14 021 462 USDT | $ 14 021 462 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.06.2021 04:26:10 | |
385 275 LINK | $ 8 164 181 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: dfdb30ffd60943420d5f091c6fafdaf5de662d86 | |||
| 21.06.2021 04:20:34 | |
3 000 ETH | $ 6 672 217 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 21.06.2021 04:07:00 | |
3 100 ETH | $ 6 861 964 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: 8ad59c56f2485b153560a96175ca47a3f17d7d1b | |||
| 21.06.2021 03:31:07 | |
14 999 988 BUSD | $ 14 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 03:28:08 | |
6 387 949 USDT | $ 6 387 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 03:26:45 | |
6 387 949 USDT | $ 6 387 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 03:22:30 | |
2 700 ETH | $ 5 990 217 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 9206ff2a2bfb944d57600453250e1ee49c36b5d3 | |||
| 21.06.2021 03:12:36 | |
4 600 ETH | $ 10 301 381 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 03:10:58 | |
99 999 980 BUSD | $ 99 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 03:10:11 | |
99 999 980 BUSD | $ 99 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.06.2021 03:09:11 | |
7 129 342 BUSD | $ 7 129 342 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 03:04:38 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 21.06.2021 03:02:59 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | |||
| 21.06.2021 03:01:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 03:01:41 | |
7 499 996 BUSD | $ 7 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 21.06.2021 03:01:41 | |
7 499 993 BUSD | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||