Whale movements
Last update: 07.04.2026 17:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 18:49:47 |  |
4 890 ETH | $ 11 585 366 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.06.2021 18:49:14 | |
5 068 000 USDT | $ 5 068 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.06.2021 18:45:56 | |
401 WBTC | $ 15 466 446 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: 4079da66ec3d30e28a3c719ffb76c7084bb9a70f | |||
| 17.06.2021 18:32:56 | |
6 425 000 USDC | $ 6 425 000 | (unknown) | (unknown) |
| Type: transfer | From: a1ca5ace0227a31edb1c0bbbd15d163f04b3de23 | To: 3e356629ee190648c5c767e398771a08572a920b | |||
| 17.06.2021 18:31:56 | |
2 501 WBTC | $ 96 346 540 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 17.06.2021 18:00:18 | |
81 039 784 USDT | $ 81 039 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 17:53:35 | |
2 300 ETH | $ 5 518 824 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.06.2021 17:53:16 | |
2 300 ETH | $ 5 532 488 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 17.06.2021 17:47:57 | |
47 730 ETH | $ 114 808 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.06.2021 17:47:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.06.2021 17:44:14 | |
190 WBTC | $ 7 439 242 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 17.06.2021 17:31:08 | |
4 809 ETH | $ 11 537 596 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.06.2021 17:22:41 | |
3 000 ETH | $ 7 223 550 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.06.2021 17:22:28 | |
2 957 ETH | $ 7 121 189 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 17.06.2021 17:21:19 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 17.06.2021 17:18:34 | |
25 000 ETH | $ 59 946 436 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.06.2021 17:14:43 | |
39 631 950 USDT | $ 39 631 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 17:10:40 | |
13 199 500 USDC | $ 13 199 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.06.2021 16:51:02 | |
5 096 716 USDT | $ 5 096 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 17.06.2021 16:48:25 | |
44 971 908 USDT | $ 44 971 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 16:45:02 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:43:29 | |
44 971 908 USDT | $ 44 971 908 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 17.06.2021 16:40:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:40:56 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:39:07 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:36:55 | |
9 731 057 USDT | $ 9 731 057 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:36:24 | |
5 062 145 USDT | $ 5 062 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:29:14 | |
3 493 ETH | $ 8 407 592 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.06.2021 16:25:19 | |
6 799 553 USDT | $ 6 799 553 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 17.06.2021 16:23:56 | |
2 958 580 CEL | $ 19 720 712 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.06.2021 16:15:59 | |
33 800 ETH | $ 80 766 090 | (unknown) | (unknown) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | |||
| 17.06.2021 16:10:01 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 17.06.2021 16:03:47 | |
4 000 ETH | $ 9 479 250 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 17.06.2021 16:03:31 | |
20 000 000 CHZ | $ 6 665 149 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.06.2021 16:03:13 | |
39 900 ETH | $ 94 501 440 | (unknown) | (unknown) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: 517c46825fb35c273de66d71dcef0d7b63b1076b | |||
| 17.06.2021 15:59:59 | |
4 000 ETH | $ 9 483 361 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 17.06.2021 15:53:30 | |
12 171 281 USDT | $ 12 171 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:52:51 | |
12 318 921 USDC | $ 12 318 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:32:30 | |
19 003 748 BUSD | $ 19 003 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:29:45 | |
39 999 996 USDT | $ 39 999 996 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 15:22:33 | |
5 653 172 MATIC | $ 8 425 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:19:58 | |
6 599 085 USDT | $ 6 599 085 | (unknown) | (unknown) |
| Type: transfer | From: 0d40bc18d3d55f59c783f47675eb85d274bf8768 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 17.06.2021 15:17:50 | |
7 497 416 USDT | $ 7 497 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:15:54 | |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:14:57 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 15:10:09 | |
8 000 000 MATIC | $ 12 105 420 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 15:04:50 | |
99 999 000 AMP | $ 10 793 046 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 15:01:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377be1e768664d477b70bea1afbf6c2c2b28394c | To: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | |||
| 17.06.2021 14:49:31 | |
5 999 979 BUSD | $ 5 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 14:47:23 | |
12 000 000 USDT | $ 12 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||