Whale movements
Last update: 07.04.2026 16:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 09:38:05 |  |
9 848 674 USDT | $ 9 848 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:35:24 | |
7 910 128 USDT | $ 7 910 128 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.06.2021 09:30:54 | |
7 508 475 BUSD | $ 7 508 475 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:30:44 | |
7 508 475 BUSD | $ 7 508 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:29:51 | |
5 596 019 BUSD | $ 5 596 019 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 09:29:04 | |
8 512 940 USDT | $ 8 512 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:29:04 | |
15 000 826 USDT | $ 15 000 826 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:28:52 | |
7 910 128 USDT | $ 7 910 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.06.2021 09:27:23 | |
15 000 826 USDT | $ 15 000 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:27:10 | |
3 200 ETH | $ 7 791 518 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.06.2021 09:26:02 | |
17 045 430 USDT | $ 17 045 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:26:02 | |
8 512 940 USDT | $ 8 512 940 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 521 340 USDT | $ 8 521 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 524 090 USDT | $ 8 524 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:22:53 | |
5 596 019 BUSD | $ 5 596 019 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.06.2021 09:20:16 | |
293 613 ETH | $ 720 633 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.06.2021 09:20:16 | |
20 007 ETH | $ 49 103 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 09:19:17 | |
3 200 ETH | $ 7 841 706 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | |||
| 17.06.2021 09:09:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 17.06.2021 08:39:24 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 08:36:29 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 08:33:30 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.06.2021 08:31:37 | |
55 180 ETH | $ 134 030 120 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 17.06.2021 08:23:48 | |
55 000 ETH | $ 133 389 500 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 17.06.2021 08:19:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 17.06.2021 08:17:18 | |
5 000 ETH | $ 12 083 520 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 17.06.2021 08:02:23 | |
3 100 ETH | $ 7 493 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 07:49:21 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 07:48:52 | |
14 500 000 USDT | $ 14 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 07:45:24 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.06.2021 07:37:09 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 07:24:39 | |
7 319 915 USDT | $ 7 319 915 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.06.2021 07:23:34 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 07:18:12 | |
14 500 000 USDT | $ 14 500 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2021 07:17:37 | |
3 100 ETH | $ 7 563 447 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2021 06:59:12 | |
6 617 842 USDT | $ 6 617 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ce6b17dc66bcac2d7f093e572e4e396ee012f2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:54:45 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 06:32:18 | |
5 000 ETH | $ 12 236 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:31:14 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:17:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 06:10:26 | |
30 116 ETH | $ 73 283 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.06.2021 06:08:21 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.06.2021 06:06:29 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 06:06:23 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 17.06.2021 06:06:23 | |
13 897 444 USDC | $ 13 897 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b83b64963ea554fa5ac2e7a45981f283cd3964e | To: 683c10278c4a32a2c6d47c46a3122a88f744fddb | |||
| 17.06.2021 06:04:19 | |
5 972 ETH | $ 14 588 068 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 06:01:28 | |
33 291 680 USDT | $ 33 291 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 17.06.2021 06:00:18 | |
334 557 LINK | $ 8 022 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 05:42:44 | |
5 000 ETH | $ 12 168 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.06.2021 05:41:41 | |
10 174 973 USDT | $ 10 174 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||