Whale movements
Last update: 06.04.2026 21:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 11:41:10 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc9936e4081838cdf8225c9e4f72adcf4dcbb654 | To: 57af484f97c35e39da6a78a35a4218f63d74112b | |||
| 13.06.2021 11:32:27 | |
149 325 070 AMP | $ 8 513 562 | (unknown) | (unknown) |
| Type: transfer | From: b13b0de382339eb8078f22c51f62aebbc5616d25 | To: b450c449696926a1f72933f9221687c92fe305d7 | |||
| 13.06.2021 11:19:38 | |
535 974 370 AMP | $ 30 450 758 | (unknown) | (unknown) |
| Type: transfer | From: 22ce1ca5cf5d15437d93a4ceac2ba7e81ad6fdd8 | To: c0f61cc1950ed69920dbcd0a438d79887687df77 | |||
| 13.06.2021 11:10:09 | |
80 000 950 USDT | $ 80 000 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 11:05:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a190242879f7d1b3c0f779b46b13372fe8a5148f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 10:54:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a190242879f7d1b3c0f779b46b13372fe8a5148f | |||
| 13.06.2021 10:33:40 | |
14 000 ETH | $ 32 623 400 | (unknown) | (unknown) |
| Type: transfer | From: 044de0462b02d078e8c6cb2cfe13f3bb896edbdf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.06.2021 10:32:21 | |
14 000 ETH | $ 32 626 630 | (unknown) | (unknown) |
| Type: transfer | From: f2b469750ec921ac3394094bdc7538109637082b | To: 044de0462b02d078e8c6cb2cfe13f3bb896edbdf | |||
| 13.06.2021 10:30:46 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 10:13:44 | |
7 999 996 BUSD | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.06.2021 10:00:54 | |
10 000 ETH | $ 23 196 412 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||
| 13.06.2021 10:00:35 | |
5 194 ETH | $ 12 048 187 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2021 09:57:01 | |
8 100 ETH | $ 18 835 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 43b6baad8241495ecfc9333f72f9d1232682015c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2021 09:55:09 | |
8 000 ETH | $ 18 646 824 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 43b6baad8241495ecfc9333f72f9d1232682015c | |||
| 13.06.2021 09:50:49 | |
2 557 ETH | $ 5 944 471 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.06.2021 09:30:14 | |
37 524 824 BUSD | $ 37 524 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 09:27:41 | |
5 700 000 BUSD | $ 5 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 09:26:28 | |
5 700 000 BUSD | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 08:31:32 | |
4 000 ETH | $ 9 255 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 08:30:04 | |
2 923 ETH | $ 6 744 768 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 13.06.2021 08:28:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 13.06.2021 08:19:56 | |
30 370 ETH | $ 70 566 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 07:30:21 | |
333 393 LINK | $ 6 938 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 05:36:01 | |
8 625 385 USDT | $ 8 625 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 05:24:35 | |
5 065 114 USDT | $ 5 065 114 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 13.06.2021 05:20:46 | |
5 065 114 USDT | $ 5 065 114 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.06.2021 04:41:49 | |
19 613 102 USDC | $ 19 613 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 04:40:46 | |
19 613 102 USDC | $ 19 613 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2021 04:39:27 | |
2 200 ETH | $ 5 307 059 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 1256a15e88bc25f71727780ac4d04b6bf35b4ed7 | |||
| 13.06.2021 04:33:55 | |
17 498 398 USDC | $ 17 498 398 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 04:00:33 | |
150 WBTC | $ 5 374 154 | (unknown) | (unknown) |
| Type: transfer | From: 800868f9c60657e65f657c483ccc7e0285360667 | To: 9413f23319b1e0e37ccbc7ba79828e508674aae5 | |||
| 13.06.2021 04:00:23 | |
16 846 178 USDC | $ 16 846 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 03:59:05 | |
150 WBTC | $ 5 387 384 | (unknown) | (unknown) |
| Type: transfer | From: 08eef438fc129a2ceb2a92fce76d136f7aa3cc58 | To: 800868f9c60657e65f657c483ccc7e0285360667 | |||
| 13.06.2021 02:57:16 | |
2 320 ETH | $ 5 525 140 | (unknown) | (unknown) |
| Type: transfer | From: a8c178d46731e3b30869a40978384506bf7ecff3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2021 02:32:45 | |
2 415 ETH | $ 5 706 418 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.06.2021 02:12:48 | |
10 474 011 USDT | $ 10 474 011 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 13.06.2021 01:45:26 | |
5 138 554 USDC | $ 5 138 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 01:43:46 | |
5 138 554 USDC | $ 5 138 554 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||
| 13.06.2021 00:52:51 | |
160 WBTC | $ 5 695 304 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: 71126406285abaa50315c7b31efdb4b84bd4be26 | |||
| 13.06.2021 00:46:18 | |
6 555 777 USDC | $ 6 555 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 00:45:11 | |
6 555 777 USDC | $ 6 555 777 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 00:28:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.06.2021 23:59:15 | |
160 WBTC | $ 5 782 604 | (unknown) | (unknown) |
| Type: transfer | From: 61522c80bb193ba6740992bb7b471d8cbcea6ce2 | To: 4bbfa67b1bc05e4953256b5818d451cab6d11f64 | |||
| 12.06.2021 23:56:37 | |
160 WBTC | $ 5 761 453 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: 61522c80bb193ba6740992bb7b471d8cbcea6ce2 | |||
| 12.06.2021 23:11:49 | |
3 500 ETH | $ 8 379 252 | (unknown) | (unknown) |
| Type: transfer | From: b43fb90e4f7e33b072e2f2412b2796df1b06c545 | To: d3c85dbcfb6f9790b4018b8c444d8343f954c9c6 | |||
| 12.06.2021 22:21:52 | |
7 224 335 USDC | $ 7 224 335 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: c67e37e9a7c3d6ca4462263b47f91ee52c6e8378 | |||
| 12.06.2021 22:17:23 | |
11 400 000 USDC | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 731353ba84852fbbf647ff197021b2611048456b | |||
| 12.06.2021 22:15:06 | |
3 000 ETH | $ 7 283 457 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.06.2021 21:45:03 | |
4 000 ETH | $ 9 677 587 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 12.06.2021 21:40:02 | |
16 711 394 USDC | $ 16 711 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||