Whale movements
Last update: 07.04.2026 09:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 02:50:03 |  |
2 513 ETH | $ 6 376 088 | (unknown) | (unknown) |
| Type: transfer | From: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 16.06.2021 02:50:03 | |
32 656 ETH | $ 82 854 360 | (unknown) | (unknown) |
| Type: transfer | From: 7f8b1ff59e27c5440c40a5748402e8e8cccf83c6 | To: fa4c17b1046ff32ac30c406fb43035cf753676eb | |||
| 16.06.2021 02:49:43 | |
2 375 ETH | $ 6 025 732 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.06.2021 02:48:54 | |
2 375 ETH | $ 6 025 732 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 16.06.2021 02:48:40 | |
2 376 ETH | $ 6 028 269 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 02:48:07 | |
3 000 ETH | $ 7 611 451 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 16.06.2021 02:46:59 | |
2 376 ETH | $ 6 021 413 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 16.06.2021 02:46:19 | |
10 000 ETH | $ 25 342 644 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 02:40:08 | |
34 320 080 BUSD | $ 34 320 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 02:38:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 02:36:46 | |
19 616 104 BUSD | $ 19 616 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:31:10 | |
19 616 102 BUSD | $ 19 616 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:25:49 | |
8 835 595 USDT | $ 8 835 595 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2021 02:24:41 | |
12 031 950 USDT | $ 12 031 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.06.2021 02:23:40 | |
3 334 ETH | $ 8 476 401 | (unknown) | (unknown) |
| Type: transfer | From: fa7638fd5a1f51dfa178847aa5f7b63e2eb851da | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 16.06.2021 02:17:07 | |
19 616 102 BUSD | $ 19 616 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:17:07 | |
12 031 950 USDT | $ 12 031 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.06.2021 02:13:18 | |
8 835 595 USDT | $ 8 835 595 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.06.2021 02:10:04 | |
30 101 ETH | $ 76 048 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.06.2021 02:08:28 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 02:05:42 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.06.2021 02:04:10 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.06.2021 02:01:22 | |
5 239 232 USDT | $ 5 239 232 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 01:58:36 | |
8 972 675 USDT | $ 8 972 675 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.06.2021 01:52:31 | |
20 205 012 USDT | $ 20 205 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 01:52:08 | |
18 231 732 USDC | $ 18 231 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:51:32 | |
18 231 732 USDC | $ 18 231 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:44:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 090bc221931d18518c6f2d52aa1725a00f0e551e | |||
| 16.06.2021 01:44:47 | |
19 616 088 USDC | $ 19 616 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:43:02 | |
19 616 088 USDC | $ 19 616 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:43:02 | |
19 616 086 USDC | $ 19 616 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:41:08 | |
19 616 086 USDC | $ 19 616 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:40:03 | |
18 186 964 USDC | $ 18 186 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:39:55 | |
16 673 687 USDC | $ 16 673 687 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 01:39:30 | |
18 186 964 USDC | $ 18 186 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:36:02 | |
17 464 468 USDC | $ 17 464 468 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 01:33:03 | |
20 205 012 USDT | $ 20 205 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.06.2021 01:26:36 | |
50 000 090 USDT | $ 50 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 01:26:33 | |
6 672 927 USDT | $ 6 672 927 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 16.06.2021 01:25:59 | |
24 751 590 BUSD | $ 24 751 590 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:25:17 | |
24 751 590 BUSD | $ 24 751 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.06.2021 01:24:52 | |
49 999 950 USDC | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 01:23:53 | |
49 999 950 USDC | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 16.06.2021 01:21:57 | |
24 751 590 BUSD | $ 24 751 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 01:16:51 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 26dcf8e0d292cde822c54fac30a88c841647d8ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:13:58 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:12:44 | |
14 000 ETH | $ 35 803 508 | (unknown) | (unknown) |
| Type: transfer | From: a4bbbbae5be20bb04eed91c8d0c228e89a587f92 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 01:10:35 | |
14 000 ETH | $ 35 742 940 | (unknown) | (unknown) |
| Type: transfer | From: 77138db07447512532f6e0e6579d5d4de27a8e1b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:10:09 | |
5 245 012 MATIC | $ 8 663 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 01:09:44 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: fbc4f5da0d4dabe96c2dd3800779684747591c34 | To: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | |||