Whale movements
Last update: 07.04.2026 22:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 20:02:37 |  |
3 000 ETH | $ 6 650 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 19:58:11 | |
4 000 ETH | $ 8 779 134 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 18.06.2021 19:57:38 | |
25 000 ETH | $ 54 869 588 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.06.2021 19:57:32 | |
5 000 ETH | $ 11 042 581 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:55:14 | |
13 530 ETH | $ 29 822 822 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 19:55:14 | |
5 000 ETH | $ 11 020 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:54:09 | |
104 987 800 AMP | $ 8 680 720 | (unknown) | (unknown) |
| Type: transfer | From: 62c672ab4d7d845ace82c347c450c823fdbcf559 | To: 56fd900f17e865789c0c06fe9d73e1c2aac34f06 | |||
| 18.06.2021 19:53:50 | |
13 500 ETH | $ 29 914 190 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.06.2021 19:52:31 | |
5 000 ETH | $ 11 110 504 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:50:31 | |
3 000 ETH | $ 6 653 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 18.06.2021 19:50:23 | |
5 000 ETH | $ 11 088 663 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:47:34 | |
5 000 ETH | $ 11 121 368 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:44:47 | |
5 000 ETH | $ 11 097 718 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:43:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.06.2021 19:43:23 | |
7 177 689 USDC | $ 7 177 689 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 18.06.2021 19:42:31 | |
5 000 ETH | $ 11 059 815 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:41:25 | |
5 844 ETH | $ 12 873 939 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 18.06.2021 19:41:25 | |
5 000 ETH | $ 11 015 307 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:38:20 | |
5 000 ETH | $ 11 142 436 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:37:26 | |
5 000 ETH | $ 11 138 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:34:31 | |
5 000 ETH | $ 11 113 545 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:32:56 | |
5 000 ETH | $ 11 124 473 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:31:58 | |
145 327 150 USDC | $ 145 327 150 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 19:31:30 | |
5 000 ETH | $ 11 157 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:31:05 | |
22 295 970 USDC | $ 22 295 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 918eeb49b7e7278ae5876f08fd84a026f07fefab | |||
| 18.06.2021 19:29:27 | |
5 000 ETH | $ 11 155 197 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:27:30 | |
5 000 ETH | $ 11 107 016 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:25:26 | |
5 000 ETH | $ 11 114 353 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:22:45 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | To: d17e3f4c6f9bcbc16c2de9d899f859f31148be38 | |||
| 18.06.2021 19:22:06 | |
22 295 962 USDC | $ 22 295 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 19:20:15 | |
22 295 962 USDC | $ 22 295 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 18.06.2021 19:10:37 | |
5 588 204 MATIC | $ 7 679 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 19:08:10 | |
7 985 ETH | $ 17 773 026 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.06.2021 19:05:56 | |
3 000 ETH | $ 6 680 212 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.06.2021 18:45:37 | |
8 090 000 USDC | $ 8 090 000 | (unknown) | (unknown) |
| Type: transfer | From: 96acad159572787d8370ebd22e138eb237d5488a | To: 04943e5dc0c62f323ce82d9c7854e8df40521055 | |||
| 18.06.2021 18:43:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.06.2021 18:42:24 | |
2 400 ETH | $ 5 380 837 | (unknown) | (unknown) |
| Type: transfer | From: 49c197e091b9d100d6c2286cc7b39914906dc4f5 | To: fa9f7a1cbfbcb688729c522b4f0905ccf4d26d25 | |||
| 18.06.2021 18:38:38 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d89978e5f83698c5ff3632cf4a16a92a394437d3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.06.2021 18:37:50 | |
7 049 773 USDT | $ 7 049 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 18:36:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.06.2021 18:33:55 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d89978e5f83698c5ff3632cf4a16a92a394437d3 | |||
| 18.06.2021 18:30:19 | |
50 833 956 BUSD | $ 50 833 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 18:27:30 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.06.2021 18:14:59 | |
2 500 ETH | $ 5 554 331 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 18:14:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 18.06.2021 18:13:48 | |
10 052 198 USDT | $ 10 052 198 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 18.06.2021 18:12:32 | |
2 500 ETH | $ 5 542 640 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 18.06.2021 18:11:26 | |
6 950 ETH | $ 15 464 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 18:02:17 | |
500 000 LINK | $ 10 625 954 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 18.06.2021 17:39:14 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||