Whale movements
Last update: 07.04.2026 12:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 18:29:56 |  |
4 999 ETH | $ 12 172 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.06.2021 18:29:14 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 18:29:01 | |
33 745 240 USDT | $ 33 745 240 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.06.2021 18:25:33 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 40b1242f23755ee9a14185b465a2db6b4573c7f5 | |||
| 16.06.2021 18:19:22 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2021 18:00:19 | |
16 721 099 USDC | $ 16 721 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 17:53:51 | |
5 000 ETH | $ 12 097 396 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 17:52:25 | |
5 000 ETH | $ 12 076 667 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.06.2021 17:44:48 | |
94 620 ETH | $ 229 180 660 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 17:42:41 | |
60 000 ETH | $ 145 344 580 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 17:39:14 | |
56 828 ETH | $ 137 490 050 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.06.2021 17:36:03 | |
9 628 951 USDT | $ 9 628 951 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2021 17:36:03 | |
8 270 ETH | $ 19 981 350 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.06.2021 17:35:54 | |
2 257 ETH | $ 5 465 855 | (unknown) | (unknown) |
| Type: transfer | From: 5a155443197f9d6adac752ec11fd6019e8d54a47 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 16.06.2021 17:33:35 | |
7 203 896 BUSD | $ 7 203 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.06.2021 17:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 17:28:53 | |
6 253 166 USDT | $ 6 253 166 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 16.06.2021 17:25:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.06.2021 17:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.06.2021 17:24:16 | |
8 152 688 USDT | $ 8 152 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 17:16:12 | |
5 998 844 USDC | $ 5 998 844 | (unknown) | (unknown) |
| Type: transfer | From: d8ff522485c6cfe2cd7c0b7a4197762c4a581fbe | To: 270f4bff1cfc284191d349255099553a13167ce0 | |||
| 16.06.2021 17:13:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 16.06.2021 17:11:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.06.2021 17:10:25 | |
353 735 LINK | $ 8 254 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 17:08:29 | |
372 467 UNI | $ 8 315 097 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 17:08:22 | |
298 888 900 AMP | $ 34 674 844 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 17:07:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 17:06:47 | |
8 967 ETH | $ 21 682 738 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 16.06.2021 17:06:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 17:02:39 | |
3 200 ETH | $ 7 792 828 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 16.06.2021 17:01:25 | |
7 833 ETH | $ 19 032 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 16:59:37 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 16.06.2021 16:58:23 | |
298 888 900 AMP | $ 34 093 650 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 16.06.2021 16:55:53 | |
2 750 ETH | $ 6 750 334 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.06.2021 16:52:12 | |
3 803 ETH | $ 9 327 188 | (unknown) | celsius network (other) |
| Type: transfer | From: 1049d49f9b4c669cad52ea6a583446caccb1c46d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 16:51:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | To: 319d9383cc679ba4efc8f66905e914b0bab929f8 | |||
| 16.06.2021 16:51:21 | |
7 833 ETH | $ 19 209 858 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 16:51:21 | |
8 967 ETH | $ 21 990 348 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 16.06.2021 16:44:58 | |
3 803 ETH | $ 9 290 895 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1049d49f9b4c669cad52ea6a583446caccb1c46d | |||
| 16.06.2021 16:43:46 | |
300 000 000 AMP | $ 34 516 284 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 16:40:34 | |
6 887 113 USDT | $ 6 887 113 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 16:38:52 | |
300 000 000 AMP | $ 34 597 492 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 16.06.2021 16:29:16 | |
2 058 ETH | $ 5 021 763 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.06.2021 16:20:56 | |
2 914 WBTC | $ 115 109 260 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 16:18:40 | |
35 000 ETH | $ 85 875 050 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 16:16:59 | |
3 200 ETH | $ 7 873 082 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 16:14:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 16.06.2021 16:14:30 | |
12 200 ETH | $ 29 938 450 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 16.06.2021 16:13:47 | |
14 000 ETH | $ 34 385 476 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.06.2021 16:13:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||