Whale movements
Last update: 07.04.2026 01:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 16:50:58 |  |
361 800 LINK | $ 8 787 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 16:50:58 | |
339 153 LINK | $ 8 237 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 16:48:41 | |
3 567 ETH | $ 9 208 853 | (unknown) | (unknown) |
| Type: transfer | From: 9572dea4d4c1cfe92a54b675443b65069abba8a0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 16:47:19 | |
3 567 ETH | $ 9 215 652 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9572dea4d4c1cfe92a54b675443b65069abba8a0 | |||
| 14.06.2021 16:45:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.06.2021 16:43:46 | |
5 398 043 USDC | $ 5 398 043 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 69798a7492171e14c2b994ba45238de8a9260b0f | |||
| 14.06.2021 16:40:24 | |
17 098 022 USDC | $ 17 098 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 16:35:46 | |
26 600 000 USDT | $ 26 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:35:46 | |
12 199 920 USDT | $ 12 199 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:35:46 | |
5 667 197 BUSD | $ 5 667 197 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.06.2021 16:35:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 053a749ec24ce3eabe5f34ae1dcfb4952dcfd935 | |||
| 14.06.2021 16:34:34 | |
17 999 940 USDC | $ 17 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 16:34:07 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 16:33:59 | |
5 700 ETH | $ 14 770 460 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.06.2021 16:29:52 | |
16 836 516 USDC | $ 16 836 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 16:25:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 053a749ec24ce3eabe5f34ae1dcfb4952dcfd935 | |||
| 14.06.2021 16:20:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a5775b437991cfa9e4780a41aec02f8df7a0b468 | |||
| 14.06.2021 16:15:41 | |
4 000 ETH | $ 10 264 919 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2021 16:11:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a5775b437991cfa9e4780a41aec02f8df7a0b468 | |||
| 14.06.2021 16:10:20 | |
26 600 000 USDT | $ 26 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.06.2021 16:08:11 | |
6 993 184 USDT | $ 6 993 184 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 43eb788d2fff0f404fec64234e1b5ab969061795 | |||
| 14.06.2021 16:06:14 | |
7 940 000 USDT | $ 7 940 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:04:46 | |
1 990 ETH | $ 5 098 782 | (unknown) | (unknown) |
| Type: transfer | From: 79e5c1aac0c4f746a556769ff6fbff35a1dcb2ad | To: ff291d561d1366489a7036ec23c27ebc24bcdc36 | |||
| 14.06.2021 16:02:00 | |
5 500 ETH | $ 14 076 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:01:31 | |
2 000 ETH | $ 5 118 104 | (unknown) | (unknown) |
| Type: transfer | From: 79e5c1aac0c4f746a556769ff6fbff35a1dcb2ad | To: ff291d561d1366489a7036ec23c27ebc24bcdc36 | |||
| 14.06.2021 16:01:17 | |
8 465 094 BUSD | $ 8 465 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d820dee5f50eb4ed3acdf1a15838acc70e35dcfc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:01:16 | |
12 199 920 USDT | $ 12 199 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 14.06.2021 15:58:04 | |
5 348 774 USDC | $ 5 348 774 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.06.2021 15:52:35 | |
3 377 ETH | $ 8 634 636 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.06.2021 15:46:30 | |
7 940 000 USDT | $ 7 940 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 14.06.2021 15:39:21 | |
3 156 ETH | $ 8 140 233 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 14.06.2021 15:34:19 | |
8 465 094 BUSD | $ 8 465 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 47887f6bb144f9a336153abd1c7233efbd74e7aa | To: d820dee5f50eb4ed3acdf1a15838acc70e35dcfc | |||
| 14.06.2021 15:28:00 | |
6 494 319 USDT | $ 6 494 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.06.2021 15:24:26 | |
14 000 ETH | $ 35 615 580 | (unknown) | (unknown) |
| Type: transfer | From: fbe95c6b2795630967ad049b08034155145d1294 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 14.06.2021 15:21:01 | |
5 473 142 USDT | $ 5 473 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.06.2021 15:21:01 | |
14 000 ETH | $ 35 576 320 | (unknown) | (unknown) |
| Type: transfer | From: c395f048859683807930138d097a3ca445f0a4a5 | To: fbe95c6b2795630967ad049b08034155145d1294 | |||
| 14.06.2021 15:19:27 | |
6 494 319 USDT | $ 6 494 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.06.2021 15:18:17 | |
5 348 789 USDC | $ 5 348 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 15:16:33 | |
4 240 ETH | $ 10 750 816 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.06.2021 15:13:15 | |
4 240 ETH | $ 10 613 523 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.06.2021 15:11:39 | |
2 245 ETH | $ 5 644 718 | (unknown) | (unknown) |
| Type: transfer | From: f4fa62dd4e815f12d9c54d7ec32031fb69cc78cf | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 14.06.2021 15:11:18 | |
85 182 ETH | $ 214 178 340 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.06.2021 15:00:59 | |
2 719 ETH | $ 6 794 953 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2021 14:58:55 | |
2 500 ETH | $ 6 255 393 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 14.06.2021 14:57:36 | |
2 719 ETH | $ 6 738 409 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.06.2021 14:54:04 | |
3 000 ETH | $ 7 459 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.06.2021 14:43:41 | |
5 000 ETH | $ 12 522 607 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2021 14:05:56 | |
8 312 918 USDC | $ 8 312 918 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.06.2021 13:25:57 | |
9 852 385 USDC | $ 9 852 385 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 13:24:42 | |
9 852 385 USDC | $ 9 852 385 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||