Whale movements
Last update: 07.04.2026 04:46:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 12:20:22 |  |
80 279 220 USDT | $ 80 279 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 12:01:01 | |
2 000 ETH | $ 5 192 711 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.06.2021 11:58:29 | |
2 000 ETH | $ 5 144 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.06.2021 11:50:28 | |
100 000 BNB | $ 37 108 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 11:50:28 | |
100 000 BNB | $ 37 108 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 11:48:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2021 11:43:02 | |
50 000 BNB | $ 18 690 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:42:37 | |
50 000 BNB | $ 18 586 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:41:39 | |
196 157 BNB | $ 72 918 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:40:18 | |
4 721 ETH | $ 12 223 844 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.06.2021 11:40:18 | |
16 715 659 USDC | $ 16 715 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 11:35:02 | |
17 839 ETH | $ 46 281 150 | (unknown) | (unknown) |
| Type: transfer | From: 18886af878d0cae570f3070be1e0338a6a6ee765 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 15.06.2021 11:00:59 | |
2 000 ETH | $ 5 145 998 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 15.06.2021 11:00:05 | |
5 210 429 MATIC | $ 8 607 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 10:54:58 | |
2 000 ETH | $ 5 168 536 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.06.2021 10:49:00 | |
2 000 ETH | $ 5 210 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 15.06.2021 10:46:43 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.06.2021 10:40:18 | |
80 044 180 USDT | $ 80 044 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 10:39:35 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.06.2021 10:35:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 15.06.2021 10:33:37 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.06.2021 10:33:36 | |
10 822 060 USDC | $ 10 822 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 10:32:23 | |
10 822 060 USDC | $ 10 822 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.06.2021 10:31:15 | |
2 414 ETH | $ 6 301 756 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 15.06.2021 10:28:24 | |
23 914 000 USDC | $ 23 914 000 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 10:24:13 | |
2 000 ETH | $ 5 280 060 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 10:19:29 | |
2 000 ETH | $ 5 260 238 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 15.06.2021 10:09:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.06.2021 09:57:40 | |
5 826 185 HT | $ 85 617 420 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 09:35:20 | |
15 472 167 USDT | $ 15 472 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 09:34:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.06.2021 09:33:58 | |
2 026 ETH | $ 5 303 883 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 09:28:19 | |
20 000 ETH | $ 52 239 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 15.06.2021 09:19:18 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.06.2021 09:16:56 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 09:11:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 09:10:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | |||
| 15.06.2021 09:10:31 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.06.2021 09:09:30 | |
2 000 ETH | $ 5 223 226 | (unknown) | (unknown) |
| Type: transfer | From: 9afa066884ce723200438b672c0b8d5769e03a6a | To: 8a03c13e8aa1948c4a83bb0d6162803501977355 | |||
| 15.06.2021 09:09:04 | |
5 187 651 USDC | $ 5 187 651 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 15.06.2021 09:01:28 | |
2 000 ETH | $ 5 249 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 08:43:59 | |
5 187 651 USDC | $ 5 187 651 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 15.06.2021 08:40:56 | |
2 213 ETH | $ 5 812 956 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.06.2021 08:39:59 | |
2 213 ETH | $ 5 786 049 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 15.06.2021 08:38:23 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e7c51ad8a37c6cf651344f6ee758097dfa1e02aa | |||
| 15.06.2021 08:33:11 | |
20 000 000 CHZ | $ 5 780 108 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.06.2021 08:31:38 | |
4 000 ETH | $ 10 552 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 08:29:29 | |
7 681 151 USDT | $ 7 681 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 08:12:29 | |
6 259 828 BUSD | $ 6 259 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 08:11:00 | |
6 259 828 BUSD | $ 6 259 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||