Whale movements
Last update: 07.04.2026 11:09:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 16:10:55 |  |
2 816 311 CEL | $ 18 926 322 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: b7e0ea5a6e60c2045cb036a9999c62a707d7bd2d | |||
| 16.06.2021 16:08:34 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 16:05:22 | |
15 005 622 USDT | $ 15 005 622 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 16:00:09 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.06.2021 16:00:09 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 16.06.2021 16:00:09 | |
17 226 890 USDC | $ 17 226 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 15:59:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.06.2021 15:55:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 15:54:31 | |
33 745 092 USDT | $ 33 745 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.06.2021 15:52:33 | |
9 999 985 HUSD | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2021 15:45:52 | |
3 016 ETH | $ 7 441 887 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 35cd6045b5464657cdc4e0287ce8c981c8d20dce | |||
| 16.06.2021 15:45:52 | |
34 555 ETH | $ 85 267 496 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 15:43:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.06.2021 15:35:47 | |
5 000 ETH | $ 12 345 449 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 9eeac023521c182c085588e4b05be0f979ef687d | |||
| 16.06.2021 15:30:54 | |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 15:30:49 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a167dc5cd6916c28177c70cbc762ad5f52802a4a | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 16.06.2021 15:27:41 | |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 16.06.2021 15:14:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 15:10:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||
| 16.06.2021 15:10:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2021 15:10:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 16.06.2021 15:07:08 | |
5 000 ETH | $ 12 294 296 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.06.2021 15:03:36 | |
2 200 ETH | $ 5 417 345 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.06.2021 15:00:39 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 14:59:31 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 16.06.2021 14:49:36 | |
5 125 ETH | $ 12 613 062 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2021 14:48:00 | |
5 125 ETH | $ 12 613 064 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 16.06.2021 14:17:38 | |
5 632 622 CEL | $ 37 700 010 | (unknown) | celsius network (other) |
| Type: transfer | From: 4c22f53ea793b37266f03708f86f6a37a5c99249 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 14:17:05 | |
9 007 746 USDT | $ 9 007 746 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.06.2021 14:11:55 | |
5 632 622 CEL | $ 37 669 596 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 4c22f53ea793b37266f03708f86f6a37a5c99249 | |||
| 16.06.2021 14:08:44 | |
9 007 746 USDT | $ 9 007 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 16.06.2021 14:06:29 | |
5 178 289 CEL | $ 34 716 892 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 16.06.2021 14:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 16.06.2021 14:05:45 | |
5 632 622 CEL | $ 37 762 890 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 16.06.2021 13:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 13:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||
| 16.06.2021 13:54:12 | |
10 393 204 USDT | $ 10 393 204 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2021 13:33:55 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | |||
| 16.06.2021 13:31:57 | |
25 118 ETH | $ 62 070 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 13:24:41 | |
9 007 736 USDT | $ 9 007 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 16.06.2021 13:10:18 | |
5 033 134 MATIC | $ 7 754 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 13:01:58 | |
20 000 ETH | $ 49 488 564 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 13:00:52 | |
2 475 ETH | $ 6 124 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 13:00:26 | |
80 026 600 USDT | $ 80 026 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 13:00:26 | |
22 643 ETH | $ 56 028 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 12:47:30 | |
21 866 ETH | $ 53 982 270 | (unknown) | (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 16.06.2021 12:47:13 | |
15 619 ETH | $ 38 558 068 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 16.06.2021 12:47:13 | |
2 211 ETH | $ 5 458 758 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 16.06.2021 12:42:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 16.06.2021 12:37:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 872ae345d5febfd306e0b2eeb8054748e9e56ef7 | To: afb65dbfb908784f98f2ae44a007872441fca668 | |||