Whale movements
Last update: 06.04.2026 23:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 05:55:12 |  |
56 504 270 USDT | $ 56 504 270 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 05:52:27 | |
19 614 104 BUSD | $ 19 614 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:47:53 | |
19 614 104 BUSD | $ 19 614 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:47:44 | |
199 WBTC | $ 7 764 383 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 05:39:28 | |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: f4c45b68b98dcb649708d68fda28ed965555cfdc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.06.2021 05:37:32 | |
19 614 104 BUSD | $ 19 614 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:33:48 | |
39 228 204 BUSD | $ 39 228 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:33:26 | |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f4c45b68b98dcb649708d68fda28ed965555cfdc | |||
| 14.06.2021 05:30:14 | |
46 404 016 BUSD | $ 46 404 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 05:29:56 | |
19 614 104 BUSD | $ 19 614 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:29:30 | |
3 839 ETH | $ 9 585 213 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:28:48 | |
19 614 102 BUSD | $ 19 614 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:28:28 | |
19 614 102 BUSD | $ 19 614 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:28:22 | |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: cf2a2eb5b91092407302a7cae721484a8391d259 | |||
| 14.06.2021 05:27:29 | |
3 898 ETH | $ 9 696 342 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:17:16 | |
5 000 ETH | $ 12 444 043 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 14.06.2021 05:11:02 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.06.2021 05:05:26 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||
| 14.06.2021 04:50:05 | |
27 408 900 BUSD | $ 27 408 900 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.06.2021 04:50:05 | |
28 740 512 BUSD | $ 28 740 512 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2021 04:49:14 | |
37 230 490 BUSD | $ 37 230 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 04:49:14 | |
5 584 922 PAX | $ 5 579 751 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 04:35:50 | |
12 046 354 USDT | $ 12 046 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 04:27:01 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:26:19 | |
4 000 ETH | $ 10 030 548 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:10:53 | |
3 000 ETH | $ 7 515 093 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:05:48 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 04:02:12 | |
12 046 354 USDT | $ 12 046 354 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 14.06.2021 04:00:20 | |
16 704 090 USDC | $ 16 704 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 03:57:22 | |
6 026 807 USDT | $ 6 026 807 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 14.06.2021 03:50:36 | |
5 113 607 USDC | $ 5 113 607 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.06.2021 03:50:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 14.06.2021 03:38:19 | |
3 760 ETH | $ 9 512 876 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:35:38 | |
5 004 999 USDC | $ 5 004 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 03:26:35 | |
5 004 999 USDC | $ 5 004 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.06.2021 03:17:33 | |
4 427 ETH | $ 11 057 814 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:14:22 | |
8 111 ETH | $ 20 241 556 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:12:31 | |
3 055 ETH | $ 7 625 496 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.06.2021 03:08:25 | |
2 539 ETH | $ 6 317 785 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 02:25:55 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.06.2021 02:21:05 | |
5 012 ETH | $ 12 487 819 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 02:15:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 14.06.2021 02:08:03 | |
2 025 ETH | $ 5 108 123 | (unknown) | (unknown) |
| Type: transfer | From: cd18b74f8fcc726deb48729e91b93736491597c4 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 14.06.2021 02:07:18 | |
19 614 102 USDC | $ 19 614 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 02:06:23 | |
19 614 102 USDC | $ 19 614 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 02:01:56 | |
3 109 ETH | $ 7 786 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 02:00:53 | |
7 694 290 BUSD | $ 7 694 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 02:00:53 | |
19 614 104 USDC | $ 19 614 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 01:38:52 | |
7 694 290 BUSD | $ 7 694 290 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.06.2021 01:32:59 | |
3 109 ETH | $ 7 776 878 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||