Whale movements
Last update: 07.04.2026 20:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 15:02:57 |  |
3 510 ETH | $ 8 002 067 | (unknown) | (unknown) |
| Type: transfer | From: bf50d465e47c4c6aefe651a18864229a6d453347 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.06.2021 15:02:18 | |
2 400 ETH | $ 5 484 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 15:02:18 | |
3 000 ETH | $ 6 855 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 15:01:10 | |
33 699 996 BUSD | $ 33 699 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 14:59:52 | |
15 532 550 BUSD | $ 15 532 550 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.06.2021 14:54:54 | |
2 400 ETH | $ 5 466 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 18.06.2021 14:52:08 | |
300 820 UNI | $ 6 383 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 14:41:49 | |
3 495 ETH | $ 8 058 643 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 18.06.2021 14:33:05 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 3a7937851d67ee2f51c959663749093dc87d9c9a | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.06.2021 14:31:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.06.2021 14:25:24 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 18.06.2021 14:23:20 | |
33 699 996 BUSD | $ 33 699 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.06.2021 14:20:28 | |
30 692 ETH | $ 70 151 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 14:13:17 | |
27 306 758 BUSD | $ 27 306 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.06.2021 14:13:17 | |
14 557 106 BUSD | $ 14 557 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 14:12:06 | |
75 563 860 BUSD | $ 75 563 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 14:10:41 | |
80 069 096 USDT | $ 80 069 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 14:10:41 | |
3 184 ETH | $ 7 362 362 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.06.2021 13:53:16 | |
2 490 ETH | $ 5 785 707 | (unknown) | (unknown) |
| Type: transfer | From: bf50d465e47c4c6aefe651a18864229a6d453347 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.06.2021 13:30:04 | |
5 307 709 USDC | $ 5 307 709 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 18.06.2021 13:28:07 | |
5 207 705 USDC | $ 5 207 705 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 13:22:13 | |
5 207 705 USDC | $ 5 207 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | |||
| 18.06.2021 13:12:35 | |
5 152 921 BUSD | $ 5 152 921 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 13:06:50 | |
5 152 921 BUSD | $ 5 152 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.06.2021 13:05:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.06.2021 13:04:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.06.2021 13:00:50 | |
2 661 ETH | $ 6 215 681 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.06.2021 12:58:51 | |
4 000 ETH | $ 9 361 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b25bd15beb25453dd90f19bbfd0128246c46bfab | |||
| 18.06.2021 12:57:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 18.06.2021 12:51:43 | |
2 661 ETH | $ 6 228 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 18.06.2021 12:48:53 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 12:39:53 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.06.2021 12:30:26 | |
339 013 LINK | $ 7 612 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 12:10:40 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | |||
| 18.06.2021 12:10:15 | |
30 075 ETH | $ 68 727 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.06.2021 12:07:40 | |
5 051 636 USDT | $ 5 051 636 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 12:01:36 | |
500 000 LINK | $ 11 125 135 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 18.06.2021 11:43:38 | |
10 200 ETH | $ 23 747 960 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.06.2021 11:39:37 | |
7 000 ETH | $ 16 322 533 | (unknown) | (unknown) |
| Type: transfer | From: 26d8afeb43abcfaa7824e29d5233661ab44203f0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.06.2021 11:37:13 | |
7 000 ETH | $ 16 267 167 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 26d8afeb43abcfaa7824e29d5233661ab44203f0 | |||
| 18.06.2021 11:30:44 | |
49 999 990 BUSD | $ 49 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 11:29:04 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.06.2021 11:22:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 18.06.2021 11:19:14 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2021 11:15:21 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.06.2021 11:13:42 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.06.2021 11:12:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.06.2021 11:10:13 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.06.2021 11:05:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2021 11:00:56 | |
7 244 164 BUSD | $ 7 244 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||