Whale movements
Last update: 08.04.2026 03:36:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 14:36:20 |  |
12 000 ETH | $ 24 817 360 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.06.2021 14:30:09 | |
12 000 ETH | $ 24 620 430 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.06.2021 14:28:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.06.2021 14:27:04 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: 16709b428e6238112f565d4922112174f996d17d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:27:04 | |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:23:12 | |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 067c9f8734c4011c3752ec5612edcc4ae03acae9 | To: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | |||
| 20.06.2021 14:23:12 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: c63015f627023de7433870861085f6d77ba6b68d | To: 16709b428e6238112f565d4922112174f996d17d | |||
| 20.06.2021 14:22:37 | |
13 344 ETH | $ 27 408 958 | (unknown) | (unknown) |
| Type: transfer | From: 0760d2a5762e99fb24a4f2057349e1a984246b4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:22:37 | |
14 000 ETH | $ 28 757 094 | (unknown) | (unknown) |
| Type: transfer | From: cc734af76356cd1fd0badf2f640bec5b1ac4a86f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:22:37 | |
14 000 ETH | $ 28 757 094 | (unknown) | (unknown) |
| Type: transfer | From: a0ae5943ccda7374d6c46aaad4ed1923a6117765 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:20:46 | |
13 344 ETH | $ 27 385 998 | (unknown) | (unknown) |
| Type: transfer | From: bc95abf03f241745899b1533ea369bca329f0081 | To: 0760d2a5762e99fb24a4f2057349e1a984246b4e | |||
| 20.06.2021 14:19:26 | |
14 000 ETH | $ 28 831 872 | (unknown) | (unknown) |
| Type: transfer | From: 92aa750ce3fa9f38dbf007b7848ea8043421314a | To: cc734af76356cd1fd0badf2f640bec5b1ac4a86f | |||
| 20.06.2021 14:18:07 | |
14 000 ETH | $ 28 950 426 | (unknown) | (unknown) |
| Type: transfer | From: 2a21b54480bd6de0e58480b968a11545acbd9796 | To: a0ae5943ccda7374d6c46aaad4ed1923a6117765 | |||
| 20.06.2021 13:29:43 | |
16 736 732 USDC | $ 16 736 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 12:52:05 | |
3 020 ETH | $ 6 361 495 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 20.06.2021 12:40:25 | |
30 012 ETH | $ 62 858 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 12:35:21 | |
5 781 312 USDT | $ 5 781 312 | (unknown) | (unknown) |
| Type: transfer | From: 323afb8057b473c5586fbdd54363f19aa44f8fac | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 20.06.2021 12:31:30 | |
8 475 622 BUSD | $ 8 475 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 12:31:30 | |
7 207 734 BUSD | $ 7 207 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 12:26:41 | |
7 510 ETH | $ 15 752 477 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 12:23:36 | |
12 230 000 USDT | $ 12 230 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 20.06.2021 12:23:36 | |
7 000 ETH | $ 14 808 655 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 12:17:48 | |
8 475 622 BUSD | $ 8 475 622 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.06.2021 10:31:50 | |
2 354 ETH | $ 5 168 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464164ac0885af28cb32985313d9629064d73508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 10:27:50 | |
5 555 336 USDC | $ 5 555 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 10:20:27 | |
89 982 350 USDT | $ 89 982 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2021 10:19:06 | |
8 868 673 USDC | $ 8 868 673 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2021 10:17:39 | |
8 868 673 USDC | $ 8 868 673 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.06.2021 10:16:48 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.06.2021 10:15:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.06.2021 10:05:31 | |
2 354 ETH | $ 5 188 044 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 464164ac0885af28cb32985313d9629064d73508 | |||
| 20.06.2021 10:02:05 | |
3 000 ETH | $ 6 620 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.06.2021 09:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 09:32:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 09:31:12 | |
7 136 674 BUSD | $ 7 136 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 09:31:10 | |
7 217 479 BUSD | $ 7 217 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 09:29:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 09:28:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 09:28:04 | |
7 136 674 BUSD | $ 7 136 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.06.2021 09:18:53 | |
6 180 966 USDT | $ 6 180 966 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.06.2021 09:04:37 | |
2 500 ETH | $ 5 534 436 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.06.2021 09:03:56 | |
2 500 ETH | $ 5 532 727 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 20.06.2021 08:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 08:54:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 07:35:13 | |
8 766 687 USDT | $ 8 766 687 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 20.06.2021 06:36:13 | |
6 412 222 USDC | $ 6 412 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 06:30:19 | |
80 407 730 USDT | $ 80 407 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.06.2021 06:29:06 | |
7 093 489 BUSD | $ 7 093 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 06:13:22 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.06.2021 06:00:48 | |
17 287 150 HUSD | $ 17 287 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||