Whale movements
Last update: 08.04.2026 00:11:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 07:06:29 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 07:02:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 19.06.2021 06:57:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.06.2021 06:47:45 | |
3 000 ETH | $ 6 617 747 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7ccab80d8ce20a2d5f0af5bf99503216cd7d3264 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.06.2021 06:47:11 | |
3 000 ETH | $ 6 617 748 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3b1aa1bc660fb2ea3f1313fbda311df0b07e6ad7 | To: 7ccab80d8ce20a2d5f0af5bf99503216cd7d3264 | |||
| 19.06.2021 06:31:12 | |
8 900 893 BUSD | $ 8 900 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 06:16:43 | |
8 900 893 BUSD | $ 8 900 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 06:03:36 | |
6 767 824 MATIC | $ 9 223 131 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 19.06.2021 05:59:57 | |
80 289 270 USDT | $ 80 289 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 05:07:13 | |
2 500 ETH | $ 5 507 199 | (unknown) | (unknown) |
| Type: transfer | From: bc202889e8874f1e226172f538f74e1891bac19d | To: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | |||
| 19.06.2021 04:44:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.06.2021 04:42:20 | |
8 901 962 USDC | $ 8 901 962 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 19.06.2021 04:30:11 | |
49 000 870 BUSD | $ 49 000 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2021 04:30:11 | |
18 584 392 USDC | $ 18 584 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 04:27:54 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 04:23:37 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.06.2021 04:15:32 | |
150 000 000 GRT | $ 91 423 200 | (unknown) | (unknown) |
| Type: transfer | From: 8b1c44e5d18ebe84e0e2775850b6d3f61425655f | To: 918841759970c82d8989be8182e571550b83dbf4 | |||
| 19.06.2021 03:01:48 | |
3 540 ETH | $ 7 960 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 02:58:19 | |
3 400 ETH | $ 7 638 610 | (unknown) | binance (exchange) |
| Type: transfer | From: b25bd15beb25453dd90f19bbfd0128246c46bfab | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.06.2021 02:45:59 | |
32 457 368 USDT | $ 32 457 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 02:11:52 | |
3 000 ETH | $ 6 762 675 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.06.2021 02:02:15 | |
26 467 ETH | $ 58 871 810 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.06.2021 02:00:39 | |
4 000 ETH | $ 8 912 639 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.06.2021 01:58:14 | |
5 000 ETH | $ 11 108 739 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 19.06.2021 01:07:34 | |
11 046 776 USDT | $ 11 046 776 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 01:05:32 | |
11 044 717 USDT | $ 11 044 717 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.06.2021 00:46:21 | |
468 375 FTT | $ 13 736 061 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 0a60e164aa897ef76779164dff6e36161980c6fb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.06.2021 00:31:59 | |
2 880 ETH | $ 6 329 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 00:28:01 | |
10 000 ETH | $ 21 931 158 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.06.2021 00:00:21 | |
16 261 ETH | $ 35 891 944 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.06.2021 23:59:29 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 23:51:01 | |
8 015 677 USDC | $ 8 015 677 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 23:49:48 | |
11 039 127 USDT | $ 11 039 127 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.06.2021 23:42:38 | |
11 039 127 USDT | $ 11 039 127 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:40:04 | |
17 098 538 USDC | $ 17 098 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 23:18:28 | |
5 225 ETH | $ 11 504 232 | (unknown) | celsius network (other) |
| Type: transfer | From: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 18.06.2021 23:17:06 | |
14 459 423 USDC | $ 14 459 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 18.06.2021 23:16:01 | |
4 292 ETH | $ 9 458 499 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | |||
| 18.06.2021 23:12:01 | |
8 520 415 USDT | $ 8 520 415 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.06.2021 23:12:01 | |
2 978 ETH | $ 6 542 717 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:07:51 | |
16 326 ETH | $ 36 002 704 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.06.2021 23:07:24 | |
8 520 415 USDT | $ 8 520 415 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:01:50 | |
4 102 ETH | $ 8 963 806 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 22:59:59 | |
8 658 807 BUSD | $ 8 658 807 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.06.2021 22:59:59 | |
17 515 112 BUSD | $ 17 515 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 22:59:02 | |
26 173 920 BUSD | $ 26 173 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 22:58:12 | |
16 326 ETH | $ 35 595 876 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.06.2021 22:56:07 | |
6 596 455 PAX | $ 6 546 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 22:43:42 | |
3 926 ETH | $ 8 599 327 | (unknown) | (unknown) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: bae75772330274cdc38b0ab605b5e40692cc19ba | |||
| 18.06.2021 22:40:18 | |
14 164 ETH | $ 30 893 118 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||