Whale movements
Last update: 07.04.2026 14:24:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 05:37:33 |  |
5 000 ETH | $ 12 238 370 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac023521c182c085588e4b05be0f979ef687d | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.06.2021 05:30:13 | |
5 000 100 USDC | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 05:30:13 | |
11 450 020 USDC | $ 11 450 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ce6b17dc66bcac2d7f093e572e4e396ee012f2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 05:29:17 | |
4 000 ETH | $ 9 737 128 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 05:20:43 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b83b64963ea554fa5ac2e7a45981f283cd3964e | To: 683c10278c4a32a2c6d47c46a3122a88f744fddb | |||
| 17.06.2021 05:15:42 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.06.2021 05:03:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 17.06.2021 05:01:48 | |
4 900 ETH | $ 11 874 089 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 04:52:35 | |
6 028 ETH | $ 14 580 825 | (unknown) | (unknown) |
| Type: transfer | From: c1b96a8f6ecd3783f1ac7a0be5ef38dc7dae70c9 | To: 5e0481cad8bff5453635f4770f44b2194ddf6e02 | |||
| 17.06.2021 04:50:12 | |
10 006 392 USDT | $ 10 006 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d3edc54163a74e30004e0465ddbd49f906ae4cc4 | |||
| 17.06.2021 04:36:17 | |
18 516 916 USDT | $ 18 516 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 04:30:25 | |
16 718 631 USDC | $ 16 718 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 04:02:08 | |
5 000 ETH | $ 12 063 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 03:51:38 | |
5 000 ETH | $ 12 024 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.06.2021 03:40:23 | |
60 740 628 BUSD | $ 60 740 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 03:36:27 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.06.2021 03:35:39 | |
5 000 ETH | $ 12 011 684 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 03:25:50 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.06.2021 03:22:25 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 803afe748f543e96384b145ed1d85c2134d8a263 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 03:19:46 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 803afe748f543e96384b145ed1d85c2134d8a263 | |||
| 17.06.2021 03:14:11 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.06.2021 03:12:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ca00ac95a4035a78bf7e0a6e1f3d11fea3bdc24 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 03:06:54 | |
5 247 530 USDT | $ 5 247 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 03:06:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4ca00ac95a4035a78bf7e0a6e1f3d11fea3bdc24 | |||
| 17.06.2021 02:42:50 | |
5 612 390 USDT | $ 5 612 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 02:37:10 | |
106 373 896 USDC | $ 106 373 896 | (unknown) | (unknown) |
| Type: transfer | From: ab9c84ad7f8b1356a370d367234fe215df979ec2 | To: 265bed6b8ffad7f0de2c391381532489f032aff9 | |||
| 17.06.2021 02:36:10 | |
17 999 894 USDC | $ 17 999 894 | (unknown) | (unknown) |
| Type: transfer | From: 0caee5815441a814656dec0fa0a071204a25bf2a | To: 0e62db5fa941a2b3cdb99a32bafd2a90feb409a2 | |||
| 17.06.2021 02:36:10 | |
3 009 ETH | $ 7 199 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.06.2021 02:24:24 | |
6 003 ETH | $ 14 314 202 | (unknown) | (unknown) |
| Type: transfer | From: 0e3d323e6a159ddae42575a8d2f8e9a935817a93 | To: 231d520baeed3ae932f0f8787d34b6debaf1c2d6 | |||
| 17.06.2021 02:21:34 | |
2 325 ETH | $ 5 544 922 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2021 02:20:52 | |
2 325 ETH | $ 5 541 860 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 17.06.2021 02:13:04 | |
21 250 000 USDC | $ 21 250 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2021 02:12:20 | |
25 000 000 CHZ | $ 8 546 358 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.06.2021 02:11:35 | |
2 500 ETH | $ 5 934 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.06.2021 02:10:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2021 02:08:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 17.06.2021 02:07:26 | |
2 500 ETH | $ 5 944 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 17.06.2021 02:05:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 02:05:56 | |
5 048 503 USDC | $ 5 048 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5d746ad61a13622246d719bdb7a89d0149283fc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 02:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 17.06.2021 02:04:57 | |
5 048 503 USDC | $ 5 048 503 | (unknown) | (unknown) |
| Type: transfer | From: bee81b34196e68cf62421dd9fe188623729fb3cf | To: 5d746ad61a13622246d719bdb7a89d0149283fc0 | |||
| 17.06.2021 02:01:59 | |
7 357 864 USDT | $ 7 357 864 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.06.2021 02:00:20 | |
80 154 120 USDT | $ 80 154 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 01:58:22 | |
7 339 768 USDT | $ 7 339 768 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.06.2021 01:56:13 | |
5 144 850 USDC | $ 5 144 850 | (unknown) | (unknown) |
| Type: transfer | From: b936dc0c2d818508cba0ab7cc8cf88cd1bb82015 | To: 55f6da4b2cfd31416ccb8c6b87bb0dc524719d54 | |||
| 17.06.2021 01:54:15 | |
5 000 ETH | $ 11 749 179 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 17.06.2021 01:52:35 | |
250 000 LINK | $ 5 734 991 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.06.2021 01:50:43 | |
7 500 ETH | $ 17 747 160 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.06.2021 01:42:48 | |
3 500 000 MATIC | $ 5 131 531 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2021 01:28:32 | |
300 000 000 AMP | $ 33 266 892 | (unknown) | (unknown) |
| Type: transfer | From: b4801462e96362da22c3c723561a28a7485e150d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||