Whale movements
Last update: 07.04.2026 11:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 12:34:18 |  |
20 000 ETH | $ 49 650 884 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 12:28:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 16.06.2021 12:09:28 | |
10 961 309 USDT | $ 10 961 309 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 16.06.2021 12:01:11 | |
38 700 290 BUSD | $ 38 700 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 11:59:01 | |
223 187 LINK | $ 5 410 358 | (unknown) | (unknown) |
| Type: transfer | From: 2407abded2d79b4b0f5055cda435d31451e3f43a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 11:58:14 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 11:56:09 | |
19 300 100 BUSD | $ 19 300 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 11:53:48 | |
19 400 190 BUSD | $ 19 400 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 11:51:37 | |
223 187 LINK | $ 5 396 778 | (unknown) | (unknown) |
| Type: transfer | From: 70e2169775a82b2ed9c7649aa0840970baa8009c | To: 2407abded2d79b4b0f5055cda435d31451e3f43a | |||
| 16.06.2021 11:51:06 | |
12 548 850 USDC | $ 12 548 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 11:50:01 | |
12 548 850 USDC | $ 12 548 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 11:44:05 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.06.2021 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 11:43:07 | |
6 549 648 USDT | $ 6 549 648 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 16.06.2021 11:41:06 | |
6 549 648 USDT | $ 6 549 648 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 16.06.2021 11:22:14 | |
33 000 ETH | $ 83 819 610 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.06.2021 11:04:05 | |
2 000 ETH | $ 5 053 446 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ee439ee079ac05d9d33a6926a16e0c820fb2713a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 10:57:11 | |
2 000 ETH | $ 5 067 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.06.2021 10:52:30 | |
13 400 000 MATIC | $ 21 632 742 | (unknown) | (unknown) |
| Type: transfer | From: 254fe98d26d10ff691d20a686d5b75423ab5b0cd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 10:48:11 | |
13 400 000 MATIC | $ 21 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 6b22b6414d487b80b41d6b47888aa3925b396abf | To: 254fe98d26d10ff691d20a686d5b75423ab5b0cd | |||
| 16.06.2021 10:47:42 | |
2 600 ETH | $ 6 568 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69ca29de75d021409542569cb576271f2fbd33a7 | |||
| 16.06.2021 10:34:02 | |
5 345 915 USDT | $ 5 345 915 | (unknown) | (unknown) |
| Type: transfer | From: d6ecfccf2e26da1da4d81dc7b4aa523b7564e5ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 10:30:48 | |
5 345 915 USDT | $ 5 345 915 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: d6ecfccf2e26da1da4d81dc7b4aa523b7564e5ff | |||
| 16.06.2021 10:27:24 | |
2 000 ETH | $ 5 040 981 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 16.06.2021 10:24:14 | |
4 700 ETH | $ 11 869 227 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 10:22:33 | |
4 700 ETH | $ 11 857 324 | (unknown) | (unknown) |
| Type: transfer | From: 30994fd183793977396d71eac39c0298aa5189d5 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 16.06.2021 10:20:25 | |
2 039 ETH | $ 5 145 714 | (unknown) | (unknown) |
| Type: transfer | From: c7f05e700f3f1fb6dc62428e2d0e4280110c9305 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 16.06.2021 10:20:25 | |
17 179 912 USDC | $ 17 179 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 10:18:27 | |
14 883 960 USDT | $ 14 883 960 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 16.06.2021 10:15:31 | |
13 850 000 USDT | $ 13 850 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 16.06.2021 10:15:30 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 10:14:06 | |
5 500 ETH | $ 13 911 130 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 10:13:24 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.06.2021 09:52:56 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.06.2021 09:49:50 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.06.2021 09:35:11 | |
2 500 ETH | $ 6 332 810 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 09:22:46 | |
5 500 ETH | $ 14 052 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.06.2021 09:20:27 | |
339 645 LINK | $ 8 364 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 09:11:24 | |
63 771 BNB | $ 23 349 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 09:11:09 | |
26 379 BNB | $ 9 658 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 09:08:10 | |
33 000 ETH | $ 84 128 210 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.06.2021 09:06:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 16.06.2021 09:00:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.06.2021 08:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.06.2021 08:49:19 | |
15 000 ETH | $ 38 307 524 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.06.2021 08:43:55 | |
5 189 032 USDC | $ 5 189 032 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1a848e070d8c7eb27f085aa562f71387f496c0b8 | |||
| 16.06.2021 08:40:21 | |
16 897 602 USDC | $ 16 897 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 08:34:58 | |
11 485 034 USDC | $ 11 485 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 08:27:46 | |
5 189 043 USDC | $ 5 189 043 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 16.06.2021 08:11:35 | |
5 189 043 USDC | $ 5 189 043 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||