Whale movements
Last update: 06.04.2026 21:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 18:54:27 |  |
13 497 699 USDT | $ 13 497 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:54:27 | |
9 099 970 USDC | $ 9 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 18:53:26 | |
13 497 699 USDT | $ 13 497 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:52:55 | |
13 118 428 USDT | $ 13 118 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:52:51 | |
13 118 428 USDT | $ 13 118 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:50:54 | |
6 612 881 USDC | $ 6 612 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 18:50:39 | |
13 117 669 USDT | $ 13 117 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:50:31 | |
13 095 909 USDT | $ 13 095 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:49:56 | |
13 095 909 USDT | $ 13 095 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:48:45 | |
11 088 005 USDT | $ 11 088 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:40 | |
11 094 128 USDT | $ 11 094 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:24 | |
11 094 128 USDT | $ 11 094 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:04 | |
5 192 563 USDC | $ 5 192 563 | (unknown) | (unknown) |
| Type: transfer | From: ce61db27754a07c955d3ff796e1e9eedc520e7b4 | To: ac7bc1b01435d1614ac70d6cd7ae3dc8397eac85 | |||
| 13.06.2021 18:45:36 | |
11 915 972 USDT | $ 11 915 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.06.2021 18:32:14 | |
5 730 935 USDC | $ 5 730 935 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.06.2021 18:31:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47f1f06bbb09c6b845a7d40cbcbf51e5683698e | To: c2606389980e063a5e8fb40eab71f02b78cf31e0 | |||
| 13.06.2021 18:22:55 | |
5 363 637 USDC | $ 5 363 637 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 18:20:32 | |
16 713 430 USDC | $ 16 713 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 18:00:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 17:58:43 | |
5 322 518 USDT | $ 5 322 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 17:58:43 | |
4 136 ETH | $ 9 744 010 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 13.06.2021 17:28:16 | |
3 000 ETH | $ 7 039 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.06.2021 17:10:10 | |
21 340 504 USDC | $ 21 340 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 17:10:10 | |
30 746 ETH | $ 71 790 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2021 17:05:21 | |
7 856 830 USDC | $ 7 856 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f14cbb2aab64d687e956cfb9e0613be9a4f2944d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 16:33:48 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 13.06.2021 16:14:02 | |
5 001 ETH | $ 11 764 181 | (unknown) | (unknown) |
| Type: transfer | From: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | To: b14aa1632cfdb5c2fddaebdf2a25244c23385a2d | |||
| 13.06.2021 16:12:28 | |
5 001 ETH | $ 11 845 928 | (unknown) | (unknown) |
| Type: transfer | From: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | To: b14aa1632cfdb5c2fddaebdf2a25244c23385a2d | |||
| 13.06.2021 14:52:40 | |
2 374 ETH | $ 5 631 719 | (unknown) | (unknown) |
| Type: transfer | From: e326f63d15a712199b0813e3785464d2831ae226 | To: 152602ae7846a2b3c8de52519685bc4ead4af99e | |||
| 13.06.2021 14:50:26 | |
30 001 ETH | $ 70 850 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2021 14:28:15 | |
850 000 CEL | $ 5 888 245 | (unknown) | celsius network (other) |
| Type: transfer | From: 364d918ef8c3f35cef39128cb467ba513390f81a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.06.2021 14:24:43 | |
850 000 CEL | $ 5 867 413 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 364d918ef8c3f35cef39128cb467ba513390f81a | |||
| 13.06.2021 14:22:24 | |
7 013 074 USDT | $ 7 013 074 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 13.06.2021 14:19:09 | |
7 553 751 USDT | $ 7 553 751 | (unknown) | (unknown) |
| Type: transfer | From: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 13.06.2021 14:17:51 | |
8 055 599 USDC | $ 8 055 599 | (unknown) | (unknown) |
| Type: transfer | From: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 13.06.2021 14:16:42 | |
7 553 751 USDT | $ 7 553 751 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | |||
| 13.06.2021 14:14:48 | |
2 498 ETH | $ 5 939 847 | (unknown) | (unknown) |
| Type: transfer | From: cbc05a4b8bb9f2b151c47a7b5c3adbd7c314b9c8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2021 14:02:25 | |
3 200 ETH | $ 7 562 993 | (unknown) | (unknown) |
| Type: transfer | From: e1c748ab04b156653b5a65c0365e4e3b3d5c872c | To: e717c5f546164293c0c5303226a3cb92617b59e1 | |||
| 13.06.2021 13:43:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2021 13:23:39 | |
3 100 ETH | $ 7 333 218 | (unknown) | (unknown) |
| Type: transfer | From: 11c148ff962a6abf5d6b9249d964eaebeae14623 | To: a6c7befe37cf1cdeae6ca8f597c5ca03878df062 | |||
| 13.06.2021 13:17:53 | |
3 837 ETH | $ 9 082 230 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.06.2021 13:12:18 | |
8 381 222 USDC | $ 8 381 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 13:11:30 | |
8 381 222 USDC | $ 8 381 222 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 13:04:27 | |
3 119 ETH | $ 7 407 748 | (unknown) | (unknown) |
| Type: transfer | From: 97d815552076e8695ca6acdd5841a1933c47f990 | To: 9ba027718b0f6d997bee00d9d73d5a34822e3802 | |||
| 13.06.2021 13:00:25 | |
850 000 CEL | $ 5 827 297 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 13.06.2021 13:00:17 | |
956 697 CEL | $ 6 558 774 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 13.06.2021 13:00:17 | |
339 609 LINK | $ 7 195 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 12:44:21 | |
3 885 ETH | $ 9 197 716 | (unknown) | (unknown) |
| Type: transfer | From: e9c8720fb11487fdbcdc15c39ec1d1384eb51e94 | To: 4880d7802f1395ac69747fa79188c703d588be37 | |||
| 13.06.2021 12:21:51 | |
5 000 ETH | $ 11 799 673 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||