Whale movements
Last update: 08.04.2026 01:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 11:21:47 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.06.2021 11:21:47 | |
4 200 ETH | $ 9 396 133 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 11:08:25 | |
4 250 ETH | $ 9 607 359 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 19.06.2021 11:03:16 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: 645fe6c06374b2abdfd80053719d04bad333e2d6 | |||
| 19.06.2021 11:01:57 | |
4 200 ETH | $ 9 516 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:57:47 | |
4 000 ETH | $ 9 027 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 19.06.2021 10:54:21 | |
5 199 959 USDT | $ 5 199 959 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.06.2021 10:36:15 | |
7 809 229 USDC | $ 7 809 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:30:53 | |
7 397 558 BUSD | $ 7 397 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:30:53 | |
7 800 000 BUSD | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:08:05 | |
5 340 000 USDC | $ 5 340 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 10:06:48 | |
5 340 000 USDC | $ 5 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 10:06:36 | |
22 295 970 USDC | $ 22 295 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:05:07 | |
7 800 000 BUSD | $ 7 800 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 19.06.2021 10:04:14 | |
3 200 ETH | $ 7 172 093 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:03:13 | |
7 397 558 BUSD | $ 7 397 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 10:03:13 | |
3 200 ETH | $ 7 178 631 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:03:13 | |
3 200 ETH | $ 7 178 631 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:55 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:16 | |
2 237 ETH | $ 5 046 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 09:50:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5510792fd38bc85561ebbfc056ae0b0bdc1eb751 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.06.2021 09:46:13 | |
22 295 870 USDC | $ 22 295 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 96d895ab6832ab93f844dee46af420a3f3cf26de | To: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | |||
| 19.06.2021 09:33:36 | |
10 609 229 USDC | $ 10 609 229 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 19.06.2021 08:52:35 | |
5 222 333 BUSD | $ 5 222 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 08:52:09 | |
5 222 333 BUSD | $ 5 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 08:47:47 | |
5 999 ETH | $ 13 412 693 | (unknown) | (unknown) |
| Type: transfer | From: e1e0e00502d6a1aa71fe8837f397a8d6be53321c | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.06.2021 08:33:11 | |
5 440 686 USDT | $ 5 440 686 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
8 202 000 USDT | $ 8 202 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
5 813 211 USDT | $ 5 813 211 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:32:07 | |
2 403 ETH | $ 5 399 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 08:30:56 | |
19 800 796 BUSD | $ 19 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 08:30:39 | |
2 500 ETH | $ 5 605 832 | (unknown) | (unknown) |
| Type: transfer | From: 88ee4389fc47819bfd6d3fa92412c13112689a3c | To: 33634a235e10683556687f5333a7ba58336a65f9 | |||
| 19.06.2021 08:30:21 | |
6 530 678 USDT | $ 6 530 678 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 19.06.2021 08:26:02 | |
19 800 796 BUSD | $ 19 800 796 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 08:20:14 | |
4 204 ETH | $ 9 462 462 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.06.2021 08:15:53 | |
3 000 ETH | $ 6 735 780 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:13:42 | |
199 990 000 AMP | $ 15 820 784 | (unknown) | (unknown) |
| Type: transfer | From: 84c999167107e3250135381030a9a6e108f0eb40 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.06.2021 08:10:24 | |
199 990 000 AMP | $ 15 922 229 | (unknown) | (unknown) |
| Type: transfer | From: 51bbf10c6ec21b8329d975cb6347328b0a013f73 | To: 84c999167107e3250135381030a9a6e108f0eb40 | |||
| 19.06.2021 08:02:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 19.06.2021 08:02:29 | |
6 565 767 USDT | $ 6 565 767 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:02:29 | |
7 848 241 USDT | $ 7 848 241 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.06.2021 07:58:31 | |
7 863 997 USDT | $ 7 863 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 07:43:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.06.2021 07:40:13 | |
3 333 ETH | $ 7 455 101 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.06.2021 07:39:27 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 07:12:49 | |
5 247 896 USDC | $ 5 247 896 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.06.2021 07:12:14 | |
2 564 ETH | $ 5 660 420 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||