Whale movements
Last update: 07.04.2026 17:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 21:33:26 |  |
5 000 ETH | $ 11 715 857 | (unknown) | (unknown) |
| Type: transfer | From: b256e37cad48329956f072656c7220801b68d5cd | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 17.06.2021 21:31:30 | |
5 000 ETH | $ 11 696 633 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b256e37cad48329956f072656c7220801b68d5cd | |||
| 17.06.2021 21:16:05 | |
6 457 778 USDC | $ 6 457 778 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 21:15:42 | |
6 000 ETH | $ 13 986 056 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.06.2021 21:15:07 | |
6 457 778 USDC | $ 6 457 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 17.06.2021 21:12:16 | |
3 413 ETH | $ 7 945 780 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 17.06.2021 21:10:25 | |
17 295 118 USDC | $ 17 295 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 21:06:13 | |
6 022 932 USDC | $ 6 022 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 298f7cdde9b49a3a434a6341353fbcd397bef4d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:56:58 | |
19 536 476 USDC | $ 19 536 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 20:55:50 | |
2 500 ETH | $ 5 809 924 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 17.06.2021 20:55:26 | |
19 536 476 USDC | $ 19 536 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 20:48:33 | |
9 634 ETH | $ 22 390 082 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.06.2021 20:48:28 | |
6 022 932 USDC | $ 6 022 932 | (unknown) | binance (exchange) |
| Type: transfer | From: b5f98526f9be330b9d4fb2ece099c9b5f88094f9 | To: 298f7cdde9b49a3a434a6341353fbcd397bef4d4 | |||
| 17.06.2021 20:38:14 | |
300 000 000 AMP | $ 28 769 354 | (unknown) | (unknown) |
| Type: transfer | From: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 20:36:35 | |
12 109 120 USDT | $ 12 109 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:34:08 | |
300 000 000 AMP | $ 28 263 158 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | |||
| 17.06.2021 20:31:50 | |
2 826 ETH | $ 6 604 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:13:51 | |
29 011 920 USDC | $ 29 011 920 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: e32d0090da539ca9ab2d1d3fb53b8b91c93dda12 | |||
| 17.06.2021 20:10:39 | |
81 509 070 USDT | $ 81 509 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.06.2021 20:07:40 | |
9 054 653 PAX | $ 9 054 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:07:12 | |
117 650 450 BUSD | $ 117 650 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:05:04 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 20:03:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 20:01:49 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:00:19 | |
5 093 633 MATIC | $ 7 472 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 19:49:57 | |
2 244 ETH | $ 5 211 777 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 19:47:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 19:44:54 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 17.06.2021 19:44:08 | |
6 020 282 BUSD | $ 6 020 282 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 19:40:18 | |
327 051 FTT | $ 10 323 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2021 19:39:52 | |
406 616 FTT | $ 12 832 051 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2021 19:38:15 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 17.06.2021 19:38:10 | |
2 500 ETH | $ 5 819 624 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:30:18 | |
38 441 176 BUSD | $ 38 441 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 19:24:41 | |
300 000 UNI | $ 6 520 664 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.06.2021 19:23:37 | |
2 500 ETH | $ 5 877 950 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:20:44 | |
300 000 UNI | $ 6 562 922 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.06.2021 19:20:32 | |
3 936 ETH | $ 9 245 452 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 19:16:04 | |
5 000 ETH | $ 11 755 726 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:16:04 | |
3 431 ETH | $ 8 066 780 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.06.2021 19:15:03 | |
5 456 309 USDT | $ 5 456 309 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 17.06.2021 19:14:10 | |
7 070 ETH | $ 16 695 293 | (unknown) | (unknown) |
| Type: transfer | From: 4079da66ec3d30e28a3c719ffb76c7084bb9a70f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.06.2021 19:10:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 17.06.2021 19:02:09 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 17.06.2021 18:59:28 | |
2 180 ETH | $ 5 141 219 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 17.06.2021 18:58:58 | |
2 958 580 CEL | $ 19 536 420 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 17.06.2021 18:57:59 | |
20 378 ETH | $ 48 110 884 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 71aef17382b3c5c0ec5d1055ed5dc22bd35c1a15 | |||
| 17.06.2021 18:56:18 | |
20 377 ETH | $ 48 139 490 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 17.06.2021 18:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.06.2021 18:49:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||