Whale movements
Last update: 07.04.2026 00:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 07:20:23 |  |
42 842 816 BUSD | $ 42 842 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 07:15:57 | |
9 952 290 BUSD | $ 9 952 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:14:51 | |
9 952 190 BUSD | $ 9 952 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:14:51 | |
9 952 090 BUSD | $ 9 952 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:12:22 | |
29 553 870 BUSD | $ 29 553 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 07:11:02 | |
11 920 ETH | $ 29 738 766 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 07:07:43 | |
19 648 176 USDT | $ 19 648 176 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 07:07:43 | |
7 919 ETH | $ 19 795 410 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 07:07:27 | |
9 851 390 BUSD | $ 9 851 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:07:27 | |
9 851 290 BUSD | $ 9 851 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:06:34 | |
9 851 190 BUSD | $ 9 851 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:04:13 | |
24 800 000 USDT | $ 24 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 07:04:13 | |
9 999 ETH | $ 24 980 240 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 06:58:16 | |
7 910 ETH | $ 19 653 696 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:56:26 | |
9 683 362 HUSD | $ 9 683 362 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:56:26 | |
6 866 ETH | $ 17 053 264 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 06:53:24 | |
9 000 ETH | $ 22 349 392 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:50:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 06:49:42 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:49:42 | |
6 010 ETH | $ 14 899 976 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:26 | |
4 348 ETH | $ 10 785 119 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:48:07 | |
19 648 176 USDT | $ 19 648 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:07 | |
6 000 ETH | $ 14 882 894 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:07 | |
6 020 ETH | $ 14 932 504 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:52 | |
1 162 129 SUSHI | $ 9 925 616 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:52 | |
1 162 000 SUSHI | $ 9 924 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:52 | |
1 162 100 SUSHI | $ 9 925 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:33 | |
2 158 ETH | $ 5 354 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:46:52 | |
2 190 ETH | $ 5 432 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:45:30 | |
253 WBTC | $ 9 902 968 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 7e586ac53686a827941e252cc4cecfbfe4eb55a1 | |||
| 14.06.2021 06:45:22 | |
2 373 ETH | $ 5 904 631 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:42:27 | |
2 373 ETH | $ 5 887 847 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:41:13 | |
2 215 ETH | $ 5 492 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:40:10 | |
6 380 000 USDT | $ 6 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 14.06.2021 06:35:29 | |
4 263 561 SUSHI | $ 35 966 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:32:19 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:31:04 | |
44 000 ETH | $ 109 553 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:30:01 | |
4 263 561 SUSHI | $ 36 030 508 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:28:58 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:20:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2021 06:19:23 | |
9 844 010 USDT | $ 9 844 010 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.06.2021 06:18:12 | |
9 844 010 USDT | $ 9 844 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.06.2021 06:16:34 | |
2 046 ETH | $ 5 094 237 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:14:54 | |
2 046 ETH | $ 5 100 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 14.06.2021 06:10:55 | |
2 500 ETH | $ 6 175 133 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 14.06.2021 06:04:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 06:01:11 | |
4 377 ETH | $ 10 908 220 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:59:37 | |
2 203 ETH | $ 5 497 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 05:59:37 | |
2 174 ETH | $ 5 424 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||