Whale movements
Last update: 07.04.2026 08:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 20:59:12 |  |
2 080 ETH | $ 5 344 204 | (unknown) | (unknown) |
| Type: transfer | From: cea24e4e3a4a3164388c8323e38a0c05842be0d3 | To: deadafacf5a088a60a6a9f7286d283f2fd4f2d2f | |||
| 15.06.2021 20:58:12 | |
5 573 972 BUSD | $ 5 573 972 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2021 20:50:27 | |
3 490 ETH | $ 9 010 394 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 20:43:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 15.06.2021 20:42:52 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 15.06.2021 20:35:06 | |
5 310 ETH | $ 13 824 971 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: bd30b8b6eb386ae5ec294ae42869447317a95a8a | |||
| 15.06.2021 20:34:47 | |
3 893 ETH | $ 10 139 617 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 20:33:26 | |
1 997 ETH | $ 5 215 048 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.06.2021 20:30:53 | |
6 099 966 BUSD | $ 6 099 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 20:30:21 | |
30 661 ETH | $ 80 064 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 20:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6837efcd0866cd7eb48bf4f4eb868810e357da1 | To: 3765b1af476b2b2611b003ebab13f93f2b88d012 | |||
| 15.06.2021 20:25:57 | |
5 000 ETH | $ 13 078 985 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: bd30b8b6eb386ae5ec294ae42869447317a95a8a | |||
| 15.06.2021 20:14:42 | |
2 453 ETH | $ 6 403 601 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.06.2021 20:12:09 | |
5 638 557 USDT | $ 5 638 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 20:11:07 | |
5 638 561 USDT | $ 5 638 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.06.2021 20:08:20 | |
5 825 480 USDC | $ 5 825 480 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.06.2021 20:07:45 | |
8 933 950 USDT | $ 8 933 950 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 20:01:44 | |
8 933 942 USDT | $ 8 933 942 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:55:22 | |
5 119 823 USDT | $ 5 119 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 19:53:02 | |
8 933 915 USDT | $ 8 933 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:52:01 | |
28 000 ETH | $ 72 057 230 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.06.2021 19:39:01 | |
5 000 ETH | $ 12 803 588 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.06.2021 19:36:50 | |
4 247 ETH | $ 10 868 985 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 19:36:46 | |
22 566 146 USDT | $ 22 566 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 19:36:46 | |
4 635 ETH | $ 11 861 143 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.06.2021 19:35:17 | |
4 300 ETH | $ 11 003 883 | (unknown) | (unknown) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.06.2021 19:35:17 | |
4 247 ETH | $ 10 868 987 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.06.2021 19:34:45 | |
2 639 ETH | $ 6 753 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 15.06.2021 19:34:45 | |
2 420 ETH | $ 6 193 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.06.2021 19:29:40 | |
8 581 659 HUSD | $ 8 581 659 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:29:40 | |
3 100 ETH | $ 7 959 480 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 19:29:21 | |
29 300 ETH | $ 75 229 920 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 19:28:17 | |
1 900 WBTC | $ 77 169 470 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 19:26:04 | |
45 001 304 USDC | $ 45 001 304 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 19:24:41 | |
8 581 659 HUSD | $ 8 581 659 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 15.06.2021 19:24:41 | |
6 164 367 BUSD | $ 6 164 367 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.06.2021 19:23:59 | |
6 007 802 USDC | $ 6 007 802 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 19:22:51 | |
6 007 802 USDC | $ 6 007 802 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.06.2021 19:22:21 | |
42 166 316 PAX | $ 41 656 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:22:21 | |
24 465 192 BUSD | $ 24 465 192 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:20:53 | |
45 044 292 PAX | $ 44 499 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2021 19:16:13 | |
5 999 987 USDC | $ 5 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 19:15:08 | |
5 999 987 USDC | $ 5 999 987 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 19:11:46 | |
5 473 203 USDC | $ 5 473 203 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 19:04:51 | |
7 468 ETH | $ 19 155 588 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 15.06.2021 19:01:37 | |
7 468 ETH | $ 19 029 376 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 15.06.2021 18:54:51 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:42:54 | |
7 400 000 USDT | $ 7 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 18:40:27 | |
80 567 830 USDT | $ 80 567 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 18:38:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||