Whale movements
Last update: 07.04.2026 09:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 08:07:40 |  |
11 475 034 USDC | $ 11 475 034 | (unknown) | binance (exchange) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 16.06.2021 07:40:28 | |
80 286 580 USDT | $ 80 286 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 07:33:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 16.06.2021 07:33:45 | |
2 792 ETH | $ 7 082 281 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2021 07:22:01 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 07:08:36 | |
4 220 ETH | $ 10 692 525 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 16.06.2021 06:47:18 | |
5 954 ETH | $ 15 036 152 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 06:27:56 | |
6 000 001 AMP | $ 5 983 681 | (unknown) | (unknown) |
| Type: transfer | From: c76fc3789f81b2dc8e17cb68644fb9befa8772f5 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.06.2021 06:20:25 | |
48 861 976 BUSD | $ 48 861 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 06:16:14 | |
39 000 280 BUSD | $ 39 000 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 06:12:22 | |
45 000 000 HEDG | $ 56 788 724 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: bc1ec88bdf602ce490571bd7f89f3af8ca04c943 | |||
| 16.06.2021 06:11:32 | |
19 500 190 BUSD | $ 19 500 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 06:11:32 | |
19 500 090 BUSD | $ 19 500 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 06:11:03 | |
5 152 875 USDT | $ 5 152 875 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 401880cf1864e3078beba9f164a9af51d6830a35 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2021 06:08:30 | |
5 152 875 USDT | $ 5 152 875 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 401880cf1864e3078beba9f164a9af51d6830a35 | |||
| 16.06.2021 05:51:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 090bc221931d18518c6f2d52aa1725a00f0e551e | |||
| 16.06.2021 05:47:47 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.06.2021 05:40:03 | |
5 021 991 MATIC | $ 8 062 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 05:16:13 | |
9 344 638 USDT | $ 9 344 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.06.2021 04:57:21 | |
5 564 984 USDT | $ 5 564 984 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.06.2021 04:57:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.06.2021 04:45:06 | |
11 047 083 USDT | $ 11 047 083 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.06.2021 04:28:48 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.06.2021 04:23:17 | |
1 456 545 HT | $ 20 651 868 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.06.2021 04:15:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.06.2021 04:12:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 16.06.2021 04:11:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bdac750132eb91e569f6fd2582d2d67f6f1ea0c | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 16.06.2021 04:03:56 | |
5 034 622 PAX | $ 5 029 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 04:03:15 | |
5 034 622 PAX | $ 5 005 643 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.06.2021 04:03:04 | |
7 000 000 PAX | $ 6 959 709 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 16.06.2021 04:03:04 | |
12 120 336 BUSD | $ 12 120 336 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 04:02:32 | |
17 426 348 PAX | $ 17 348 032 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 04:01:51 | |
51 767 450 BUSD | $ 51 767 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 03:52:11 | |
5 000 ETH | $ 12 606 127 | (unknown) | (unknown) |
| Type: transfer | From: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.06.2021 03:30:19 | |
31 210 ETH | $ 77 840 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.06.2021 03:26:11 | |
39 232 204 BUSD | $ 39 232 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 03:24:28 | |
33 546 848 USDT | $ 33 546 848 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.06.2021 03:21:20 | |
2 000 ETH | $ 5 023 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.06.2021 03:20:58 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 16.06.2021 03:19:17 | |
19 616 102 BUSD | $ 19 616 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 03:18:16 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 03:08:48 | |
5 000 ETH | $ 12 705 687 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 16.06.2021 03:07:00 | |
3 001 ETH | $ 7 593 604 | (unknown) | (unknown) |
| Type: transfer | From: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 16.06.2021 03:04:08 | |
3 000 ETH | $ 7 554 249 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | |||
| 16.06.2021 02:51:44 | |
14 100 ETH | $ 35 671 744 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 02:50:23 | |
16 892 504 USDC | $ 16 892 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 02:50:03 | |
25 687 ETH | $ 65 171 110 | (unknown) | (unknown) |
| Type: transfer | From: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | To: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | |||
| 16.06.2021 02:50:03 | |
9 436 ETH | $ 23 940 128 | (unknown) | (unknown) |
| Type: transfer | From: a70edc25034415a467c5cb9431f20dd4a7ea1226 | To: c80e5d3d475102e8ad1b18e981ca53680be61aca | |||
| 16.06.2021 02:50:03 | |
25 969 ETH | $ 65 886 556 | (unknown) | (unknown) |
| Type: transfer | From: f547a62d9f496a672fde899925ca606a39298324 | To: 639ca6928b3b7888a05271fc75924f47c52ed33d | |||
| 16.06.2021 02:50:03 | |
12 197 ETH | $ 30 946 714 | (unknown) | (unknown) |
| Type: transfer | From: f547a62d9f496a672fde899925ca606a39298324 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||