Whale movements
Last update: 07.04.2026 06:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 15:51:28 |  |
5 000 ETH | $ 12 866 932 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.06.2021 15:48:51 | |
7 500 001 MANA | $ 5 286 153 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 87a67e7dc32fdc79853d780c6f516312b4a503b5 | |||
| 15.06.2021 15:41:31 | |
6 009 129 BUSD | $ 6 009 129 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:41:31 | |
34 000 000 USDT | $ 34 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:29 | |
17 999 990 BUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:29 | |
6 009 129 BUSD | $ 6 009 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2021 15:40:04 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 15:40:04 | |
17 231 436 USDC | $ 17 231 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 15:39:52 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.06.2021 15:35:57 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 15:24:47 | |
18 547 372 USDC | $ 18 547 372 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 15.06.2021 15:17:16 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 15:10:09 | |
5 057 120 MATIC | $ 8 543 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 15:10:03 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 15.06.2021 15:08:08 | |
7 939 990 USDT | $ 7 939 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
10 845 637 USDT | $ 10 845 637 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 105ff7098397a10804196bb699acacd2025bf014 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:02 | |
12 650 000 USDT | $ 12 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.06.2021 15:03:04 | |
28 658 748 USDT | $ 28 658 748 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 15.06.2021 15:01:00 | |
99 999 000 AMP | $ 9 025 233 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 14:50:57 | |
23 001 432 USDT | $ 23 001 432 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 15.06.2021 14:50:57 | |
5 291 384 USDT | $ 5 291 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 14:42:36 | |
6 169 ETH | $ 15 968 337 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 15.06.2021 14:39:02 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 04c5998ded94f89263370444ce64a99b7dbc9f46 | To: 1c7b17362c84287bd1184447e6dfeaf920c31bbe | |||
| 15.06.2021 14:37:44 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 15.06.2021 14:37:20 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 14:36:35 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 14:19:10 | |
199 999 000 AMP | $ 18 049 256 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 15.06.2021 14:16:03 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 15.06.2021 14:11:43 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 15.06.2021 14:02:09 | |
13 802 ETH | $ 35 727 504 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 15.06.2021 14:01:18 | |
9 000 199 HUSD | $ 9 000 199 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 13:55:56 | |
9 000 199 HUSD | $ 9 000 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.06.2021 13:53:30 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 13:37:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.06.2021 13:27:09 | |
1 965 ETH | $ 5 095 278 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 13:25:28 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 15.06.2021 13:22:43 | |
5 999 980 USDT | $ 5 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.06.2021 13:21:16 | |
6 003 000 USDT | $ 6 003 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 15.06.2021 13:15:50 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.06.2021 13:14:21 | |
12 000 873 USDC | $ 12 000 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 13:13:07 | |
12 000 873 USDC | $ 12 000 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 13:10:08 | |
10 914 941 USDC | $ 10 914 941 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 13:05:03 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2021 13:02:42 | |
28 283 232 USDT | $ 28 283 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 12:59:54 | |
7 939 990 USDT | $ 7 939 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 12:51:23 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 12:50:48 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.06.2021 12:40:25 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.06.2021 12:34:57 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||