Whale movements
Last update: 07.04.2026 08:05:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 01:09:44 |  |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 3f16c1c1d9a00473f164b80c2841a76610b3f81c | To: 26dcf8e0d292cde822c54fac30a88c841647d8ee | |||
| 16.06.2021 01:09:44 | |
14 000 ETH | $ 35 873 460 | (unknown) | (unknown) |
| Type: transfer | From: 989443ee7e9427d6c0f50d0b6248968742a7c2cb | To: a4bbbbae5be20bb04eed91c8d0c228e89a587f92 | |||
| 16.06.2021 01:09:08 | |
14 000 ETH | $ 35 787 244 | (unknown) | (unknown) |
| Type: transfer | From: 3941a511116b27268335659fc717b19ccb661083 | To: 77138db07447512532f6e0e6579d5d4de27a8e1b | |||
| 16.06.2021 01:06:07 | |
14 000 ETH | $ 35 676 120 | (unknown) | (unknown) |
| Type: transfer | From: d92cb22a2bf3c9fe72264a7e80c3b74c67bf3b14 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 01:05:30 | |
14 000 ETH | $ 35 688 616 | (unknown) | (unknown) |
| Type: transfer | From: 7569f4708b6e6f5d8bbc52de9b41061266aeda7a | To: d92cb22a2bf3c9fe72264a7e80c3b74c67bf3b14 | |||
| 16.06.2021 00:57:31 | |
9 850 ETH | $ 25 284 436 | (unknown) | (unknown) |
| Type: transfer | From: 6d7689794314f729e99e791d46fffa52dfa40d2a | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.06.2021 00:51:48 | |
2 204 ETH | $ 5 634 463 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 00:42:32 | |
3 500 ETH | $ 8 938 085 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 16.06.2021 00:30:16 | |
16 814 438 USDC | $ 16 814 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 00:26:37 | |
954 759 FTT | $ 32 368 286 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 16.06.2021 00:20:05 | |
341 680 LINK | $ 8 507 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 00:13:59 | |
5 999 988 USDC | $ 5 999 988 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 00:13:08 | |
5 999 988 USDC | $ 5 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 00:11:47 | |
7 347 723 BUSD | $ 7 347 723 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 00:10:37 | |
6 019 803 USDC | $ 6 019 803 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 00:09:59 | |
6 019 803 USDC | $ 6 019 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 16.06.2021 00:09:20 | |
2 071 ETH | $ 5 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2021 00:08:55 | |
5 165 915 USDC | $ 5 165 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 23:48:37 | |
20 047 612 USDT | $ 20 047 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 23:45:36 | |
5 012 945 USDT | $ 5 012 945 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:44:27 | |
5 005 333 USDT | $ 5 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:43:47 | |
5 017 722 USDT | $ 5 017 722 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:41:51 | |
5 011 611 USDT | $ 5 011 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:39:00 | |
5 782 536 BUSD | $ 5 782 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.06.2021 23:30:54 | |
2 003 ETH | $ 5 068 461 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.06.2021 23:30:24 | |
30 857 ETH | $ 78 088 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 23:27:27 | |
2 003 ETH | $ 5 075 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 15.06.2021 23:14:50 | |
5 343 500 USDT | $ 5 343 500 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 15.06.2021 23:12:20 | |
25 550 ETH | $ 64 927 812 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: a740d0714d874d95760772be0b6537a0030fa75b | |||
| 15.06.2021 22:32:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 22:31:25 | |
2 000 ETH | $ 5 059 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 22:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 22:25:47 | |
5 000 ETH | $ 12 668 148 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 15.06.2021 22:17:55 | |
43 600 000 USDT | $ 43 600 000 | (unknown) | (unknown) |
| Type: transfer | From: f98ed81d527201a52bc230e91f276c8f7e290410 | To: 844c6a2b3f5d82f41ce22fa81a288fcce5531f67 | |||
| 15.06.2021 22:17:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 15.06.2021 22:03:40 | |
2 000 ETH | $ 5 055 212 | (unknown) | binance (exchange) |
| Type: transfer | From: b925026672633ba62ac9aff120bbe4202869b628 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.06.2021 21:39:02 | |
7 615 326 USDT | $ 7 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 7849d0c0180bd707453379a7ba200b84f289baf6 | To: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | |||
| 15.06.2021 21:30:23 | |
80 800 550 USDT | $ 80 800 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 21:29:27 | |
3 453 ETH | $ 8 775 627 | shapeshift (exchange) | (unknown) |
| Type: transfer | From: 09657616d02b164c2e1a1d90cb76ceda93a98730 | To: 6d7689794314f729e99e791d46fffa52dfa40d2a | |||
| 15.06.2021 21:28:35 | |
8 181 ETH | $ 21 019 050 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6d7689794314f729e99e791d46fffa52dfa40d2a | |||
| 15.06.2021 21:26:02 | |
5 000 ETH | $ 12 828 972 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 15.06.2021 21:15:36 | |
2 176 ETH | $ 5 583 633 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.06.2021 21:13:11 | |
20 356 ETH | $ 52 401 444 | (unknown) | (unknown) |
| Type: transfer | From: 361c4c4c1f4ef943c73c9213e2d4382f7c6526f1 | To: 5eb10b552e769f9615c993969647981121fad9e2 | |||
| 15.06.2021 21:13:11 | |
30 412 ETH | $ 78 288 110 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | |||
| 15.06.2021 21:13:11 | |
14 156 ETH | $ 36 441 090 | (unknown) | (unknown) |
| Type: transfer | From: f2acb1d0f0ad41eb3f845724012b078eddae1534 | To: 248926ee573831e9a664d4d8fa83950743b9ad59 | |||
| 15.06.2021 21:12:43 | |
2 176 ETH | $ 5 606 390 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 15.06.2021 21:10:06 | |
5 000 ETH | $ 12 911 812 | (unknown) | (unknown) |
| Type: transfer | From: 890853f9bdf0b553dfe5226d6eb2299c1c6aabbd | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.06.2021 21:07:42 | |
5 000 ETH | $ 12 953 827 | (unknown) | (unknown) |
| Type: transfer | From: bf9ccde41b7366a42145259d7595f517d6c6fac0 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.06.2021 21:02:47 | |
5 770 577 USDT | $ 5 770 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 21:00:24 | |
5 000 ETH | $ 12 877 478 | (unknown) | (unknown) |
| Type: transfer | From: 56f4d8f122038fbab86c7b3d60a89545a3bb6163 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||