Whale movements
Last update: 07.04.2026 06:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 18:36:47 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:36:42 | |
9 119 876 USDT | $ 9 119 876 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 15.06.2021 18:36:11 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:34:51 | |
7 615 526 USDT | $ 7 615 526 | (unknown) | (unknown) |
| Type: transfer | From: e0f9dc50f714c9e92acaa95d1320b518fd4274ac | To: 7849d0c0180bd707453379a7ba200b84f289baf6 | |||
| 15.06.2021 18:31:48 | |
20 000 ETH | $ 50 961 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:28:14 | |
9 399 169 HUSD | $ 9 399 169 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 18:23:09 | |
9 399 169 HUSD | $ 9 399 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.06.2021 18:21:55 | |
5 077 995 USDT | $ 5 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 15.06.2021 18:19:44 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.06.2021 18:18:59 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 15.06.2021 18:14:04 | |
5 106 637 USDT | $ 5 106 637 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 15.06.2021 18:09:30 | |
16 854 650 USDC | $ 16 854 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 18:05:45 | |
2 539 ETH | $ 6 497 901 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 15.06.2021 18:04:47 | |
5 000 ETH | $ 12 797 914 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 18:04:43 | |
5 000 ETH | $ 12 811 896 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 15.06.2021 18:02:05 | |
2 555 ETH | $ 6 550 373 | (unknown) | (unknown) |
| Type: transfer | From: 91166b6338a79f9153fc97905fcadac23f2366b7 | To: a1024253b13d6d0f632a336b9df449d91deb386d | |||
| 15.06.2021 17:55:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.06.2021 17:53:59 | |
19 500 ETH | $ 49 836 936 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2021 17:50:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02a21b5fb13cd4ecfaa79c46f8ba9c6062c078 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 17:49:47 | |
19 500 ETH | $ 49 532 108 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 15.06.2021 17:49:23 | |
2 900 ETH | $ 7 379 644 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.06.2021 17:47:16 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3c02a21b5fb13cd4ecfaa79c46f8ba9c6062c078 | |||
| 15.06.2021 17:45:54 | |
12 697 431 USDT | $ 12 697 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.06.2021 17:42:30 | |
6 799 988 HUSD | $ 6 799 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.06.2021 17:38:30 | |
20 000 ETH | $ 50 782 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.06.2021 17:37:00 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:35:53 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 17:31:46 | |
2 000 ETH | $ 5 119 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 17:31:02 | |
6 799 988 HUSD | $ 6 799 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 15.06.2021 17:29:03 | |
1 999 ETH | $ 5 095 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.06.2021 17:28:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 17:27:01 | |
6 799 990 BUSD | $ 6 799 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:26:01 | |
6 799 990 BUSD | $ 6 799 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.06.2021 17:12:18 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 17:01:54 | |
1 965 ETH | $ 5 016 068 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 17:01:54 | |
2 000 ETH | $ 5 105 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 250d19c409a45e1694d5a3c70412d74187371b5a | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.06.2021 17:00:12 | |
6 099 999 USDT | $ 6 099 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 16:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: 7d17bb82ee351dfe627014985208570494e72b64 | |||
| 15.06.2021 16:40:18 | |
34 902 070 BUSD | $ 34 902 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 16:39:54 | |
18 860 966 USDC | $ 18 860 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 16:39:05 | |
18 860 966 USDC | $ 18 860 966 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 15.06.2021 16:32:01 | |
3 801 160 LINK | $ 95 598 250 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 87a67e7dc32fdc79853d780c6f516312b4a503b5 | |||
| 15.06.2021 16:18:52 | |
8 244 000 USDC | $ 8 244 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 15.06.2021 16:18:32 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 16:18:32 | |
2 261 ETH | $ 5 825 840 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 16:04:16 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.06.2021 15:53:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 15:51:50 | |
4 200 ETH | $ 10 808 222 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.06.2021 15:51:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | |||