Whale movements
Last update: 08.04.2026 03:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 05:54:25 |  |
5 407 814 HUSD | $ 5 407 814 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2021 05:46:26 | |
2 400 ETH | $ 5 233 621 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.06.2021 05:44:17 | |
2 400 ETH | $ 5 229 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 20.06.2021 05:43:00 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2021 04:40:17 | |
80 162 600 USDT | $ 80 162 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 04:25:45 | |
2 458 ETH | $ 5 324 958 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 03:20:03 | |
30 000 ETH | $ 65 589 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.06.2021 01:58:54 | |
7 347 925 BUSD | $ 7 347 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 00:28:54 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 00:11:01 | |
16 005 052 USDT | $ 16 005 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 90f82b06048106615ad149ec65371a52ecfb3106 | |||
| 20.06.2021 00:03:21 | |
4 480 ETH | $ 9 875 082 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.06.2021 00:02:20 | |
4 000 ETH | $ 8 806 900 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.06.2021 23:59:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c31ab2c290d90b734c52a1032d8979f92b95afb | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 19.06.2021 23:51:45 | |
24 024 070 USDT | $ 24 024 070 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 19.06.2021 23:50:52 | |
8 008 727 USDT | $ 8 008 727 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 19.06.2021 23:50:35 | |
24 024 070 USDT | $ 24 024 070 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 19.06.2021 23:50:02 | |
30 035 ETH | $ 66 711 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 23:46:42 | |
4 250 ETH | $ 9 450 741 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 19.06.2021 23:45:59 | |
6 328 000 USDT | $ 6 328 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 19.06.2021 23:45:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 4c31ab2c290d90b734c52a1032d8979f92b95afb | |||
| 19.06.2021 23:32:50 | |
34 999 984 USDT | $ 34 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 19.06.2021 23:29:59 | |
20 952 548 USDC | $ 20 952 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 23:29:23 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 19.06.2021 23:27:35 | |
4 200 ETH | $ 9 342 429 | (unknown) | (unknown) |
| Type: transfer | From: d3c85dbcfb6f9790b4018b8c444d8343f954c9c6 | To: 6bca03fcb1005c0ae6ec0a50b81b89c489405b7b | |||
| 19.06.2021 23:08:36 | |
7 199 900 USDT | $ 7 199 900 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | |||
| 19.06.2021 22:53:40 | |
7 290 207 BUSD | $ 7 290 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 22:40:25 | |
81 907 080 USDC | $ 81 907 080 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 19.06.2021 22:30:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 22:13:44 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.06.2021 22:11:05 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.06.2021 22:04:05 | |
64 215 790 USDC | $ 64 215 790 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 20:11:00 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 19.06.2021 19:26:44 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.06.2021 18:43:12 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.06.2021 18:40:32 | |
11 323 ETH | $ 25 327 768 | (unknown) | (unknown) |
| Type: transfer | From: 97543f982171f9134b77853a9ab993ec344fa986 | To: f4773bb87ac02418f86bfaa74dfb3cfb4c7290c5 | |||
| 19.06.2021 18:38:09 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 19.06.2021 18:32:34 | |
3 000 ETH | $ 6 702 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 18:05:07 | |
5 268 375 USDT | $ 5 268 375 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.06.2021 17:56:53 | |
6 967 ETH | $ 15 693 041 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.06.2021 17:53:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.06.2021 17:52:13 | |
6 618 ETH | $ 14 766 560 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.06.2021 17:44:52 | |
5 268 000 USDT | $ 5 268 000 | (unknown) | (unknown) |
| Type: transfer | From: e1927bc90694ac1e71f30248eb448b69b56c4814 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2021 17:26:07 | |
22 659 054 USDT | $ 22 659 054 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2021 17:19:34 | |
5 784 741 USDT | $ 5 784 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.06.2021 17:13:16 | |
2 500 ETH | $ 5 614 323 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.06.2021 17:09:24 | |
3 495 ETH | $ 7 896 677 | (unknown) | (unknown) |
| Type: transfer | From: d90812c7586f6ec8eb9c0dd6f0c8bf79341af97e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 19.06.2021 17:00:11 | |
7 511 888 USDC | $ 7 511 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 16:58:39 | |
7 511 888 USDC | $ 7 511 888 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 16:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.06.2021 16:42:31 | |
5 024 335 USDT | $ 5 024 335 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||