Whale movements
Last update: 08.04.2026 01:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 16:31:11 |  |
6 560 000 USDT | $ 6 560 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.06.2021 16:18:57 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | |||
| 19.06.2021 16:10:29 | |
6 767 526 MATIC | $ 9 482 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 16:02:17 | |
10 000 ETH | $ 22 344 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 15:58:29 | |
11 193 804 USDT | $ 11 193 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.06.2021 15:50:19 | |
16 682 197 USDC | $ 16 682 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2021 15:34:43 | |
9 500 ETH | $ 21 285 050 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.06.2021 15:32:29 | |
10 000 ETH | $ 22 366 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 19.06.2021 15:30:28 | |
10 000 ETH | $ 22 290 650 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 19.06.2021 14:59:10 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 14:57:53 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 14:56:39 | |
2 500 ETH | $ 5 571 411 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 19.06.2021 14:55:56 | |
3 415 ETH | $ 7 624 730 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.06.2021 14:52:15 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18dc08add436c10069dee657ef213be75f70e408 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.06.2021 14:52:15 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34f7fd68865559d677ab2d7e3e85ec3d0a51d11a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.06.2021 14:48:36 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7193989e7e62fff8aa937efde8b7d2dd080c5aca | To: 34f7fd68865559d677ab2d7e3e85ec3d0a51d11a | |||
| 19.06.2021 14:48:36 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5dfc2917192a275109e9e41ade3241e3cb97651 | To: 18dc08add436c10069dee657ef213be75f70e408 | |||
| 19.06.2021 14:46:31 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 14:44:04 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 14:39:27 | |
14 000 ETH | $ 31 704 410 | (unknown) | (unknown) |
| Type: transfer | From: 770e89e6e81b788b3a0bb565a0eea6f7c772ef15 | To: a9baccfd98760e7d4930c6612bef0a07d1d5815d | |||
| 19.06.2021 14:36:58 | |
2 500 ETH | $ 5 666 178 | (unknown) | (unknown) |
| Type: transfer | From: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.06.2021 14:31:57 | |
2 656 ETH | $ 5 989 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 14:29:29 | |
7 656 ETH | $ 17 273 890 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 19.06.2021 14:19:30 | |
5 934 106 USDC | $ 5 934 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 14:00:57 | |
4 900 ETH | $ 11 028 573 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.06.2021 13:59:24 | |
4 900 ETH | $ 10 981 344 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 19.06.2021 13:44:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 19.06.2021 13:42:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 13:40:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 13:17:35 | |
3 498 ETH | $ 7 838 734 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.06.2021 13:17:13 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.06.2021 13:01:17 | |
16 599 738 BUSD | $ 16 599 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 12:55:10 | |
6 140 000 USDC | $ 6 140 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 12:54:33 | |
6 140 000 USDC | $ 6 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 12:50:08 | |
5 700 000 BUSD | $ 5 700 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 12:43:08 | |
5 221 ETH | $ 11 661 438 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.06.2021 12:42:13 | |
10 899 739 BUSD | $ 10 899 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 12:42:13 | |
28 588 210 BUSD | $ 28 588 210 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.06.2021 12:42:13 | |
27 289 760 BUSD | $ 27 289 760 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.06.2021 12:42:13 | |
6 966 ETH | $ 15 558 248 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.06.2021 12:41:17 | |
51 888 936 BUSD | $ 51 888 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 12:39:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 12:16:46 | |
2 656 ETH | $ 5 894 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 19.06.2021 12:12:13 | |
2 783 ETH | $ 6 190 873 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 19.06.2021 12:02:24 | |
4 200 ETH | $ 9 354 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 11:56:10 | |
5 999 997 USDT | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 11:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.06.2021 11:48:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.06.2021 11:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.06.2021 11:34:31 | |
7 676 830 USDT | $ 7 676 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||