Whale movements
Last update: 07.04.2026 14:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 01:24:42 |  |
300 000 000 AMP | $ 32 942 498 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: b4801462e96362da22c3c723561a28a7485e150d | |||
| 17.06.2021 01:22:22 | |
5 804 776 USDC | $ 5 804 776 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 17.06.2021 01:21:16 | |
13 860 ETH | $ 32 754 456 | (unknown) | (unknown) |
| Type: transfer | From: b43fd50b321940535deac11c697456f88966531e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 01:21:16 | |
2 325 ETH | $ 5 494 974 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 17.06.2021 01:20:09 | |
30 367 ETH | $ 71 775 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.06.2021 01:20:09 | |
13 860 ETH | $ 32 759 694 | (unknown) | (unknown) |
| Type: transfer | From: 88ba82dd198c724f2911fde3ae857cbb71353316 | To: b43fd50b321940535deac11c697456f88966531e | |||
| 17.06.2021 00:50:13 | |
14 900 000 USDC | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: da787507c58ea99e145448adbfa5716caab58c0a | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 17.06.2021 00:48:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 00:48:31 | |
5 500 ETH | $ 13 150 889 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.06.2021 00:46:04 | |
6 994 000 USDT | $ 6 994 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.06.2021 00:44:32 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da787507c58ea99e145448adbfa5716caab58c0a | |||
| 17.06.2021 00:39:50 | |
2 263 ETH | $ 5 437 724 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e3fbf80f9a8f69f68f09a87a4f10f9a5f7ccc973 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.06.2021 00:39:16 | |
2 263 ETH | $ 5 437 724 | (unknown) | kraken (exchange) |
| Type: transfer | From: b0957973747f5202867383c84d5463b303318af7 | To: e3fbf80f9a8f69f68f09a87a4f10f9a5f7ccc973 | |||
| 17.06.2021 00:38:55 | |
3 080 ETH | $ 7 402 412 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 00:22:35 | |
4 000 ETH | $ 9 650 828 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 17.06.2021 00:19:06 | |
50 000 000 AMP | $ 5 402 630 | (unknown) | (unknown) |
| Type: transfer | From: a35c1629af2a36a56fa05056302c8e26660ad217 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 00:13:01 | |
5 008 475 BUSD | $ 5 008 475 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:12:57 | |
10 000 826 USDT | $ 10 000 826 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:10:13 | |
30 090 ETH | $ 73 112 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 00:09:50 | |
12 800 ETH | $ 31 038 342 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.06.2021 00:07:25 | |
12 775 ETH | $ 31 005 782 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.06.2021 00:05:09 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:04:55 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:00:30 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2021 23:58:05 | |
5 144 900 USDC | $ 5 144 900 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b936dc0c2d818508cba0ab7cc8cf88cd1bb82015 | |||
| 16.06.2021 23:52:49 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 23:51:38 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.06.2021 23:51:10 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 16.06.2021 23:47:20 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 23:24:28 | |
10 466 314 BUSD | $ 10 466 314 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 23:24:28 | |
13 173 525 BUSD | $ 13 173 525 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 23:24:28 | |
199 900 000 AMP | $ 21 513 466 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 16.06.2021 23:23:14 | |
86 714 350 PAX | $ 86 542 650 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 23:23:14 | |
67 410 210 BUSD | $ 67 410 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 23:19:24 | |
6 500 ETH | $ 15 566 798 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.06.2021 23:14:14 | |
250 WBTC | $ 9 602 510 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 23:10:35 | |
64 999 970 USDC | $ 64 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.06.2021 23:09:31 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 23:06:14 | |
64 999 836 USDC | $ 64 999 836 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.06.2021 23:05:44 | |
30 000 ETH | $ 72 238 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2021 23:05:30 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.06.2021 22:49:03 | |
3 000 ETH | $ 7 230 494 | (unknown) | (unknown) |
| Type: transfer | From: fa4e1049e1009a32cd78a904e2cc8659efdf360f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 16.06.2021 22:42:55 | |
970 524 UNI | $ 21 570 062 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 22:39:07 | |
6 893 793 USDT | $ 6 893 793 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 22:32:43 | |
3 500 ETH | $ 8 431 395 | (unknown) | (unknown) |
| Type: transfer | From: bb4743b84655c4ceea064f3c91b477b763bb1d10 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 16.06.2021 22:14:00 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 22:12:54 | |
5 596 328 USDT | $ 5 596 328 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 25b651a210f0cd42d1540f885489cae8c9ff0fcc | |||
| 16.06.2021 22:12:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 22:11:01 | |
3 500 ETH | $ 8 445 354 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.06.2021 22:10:37 | |
10 000 053 USDC | $ 10 000 053 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||