Whale movements
Last update: 06.04.2026 20:00:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 12:11:32 |  |
8 532 225 USDT | $ 8 532 225 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 12:10:41 | |
8 532 225 USDT | $ 8 532 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 12.06.2021 12:08:54 | |
5 151 000 USDT | $ 5 151 000 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.06.2021 12:07:28 | |
5 152 000 USDT | $ 5 152 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 12.06.2021 12:05:06 | |
8 600 ETH | $ 19 977 018 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.06.2021 12:02:30 | |
2 410 ETH | $ 5 616 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:01:55 | |
2 500 ETH | $ 5 826 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:01:37 | |
8 725 459 BUSD | $ 8 725 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:00:26 | |
8 532 225 USDT | $ 8 532 225 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 12.06.2021 11:58:55 | |
10 479 183 USDT | $ 10 479 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 11:58:55 | |
6 451 ETH | $ 15 004 008 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:52:11 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:52:11 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:47:18 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:47:18 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2021 11:45:01 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.06.2021 11:44:00 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.06.2021 11:43:14 | |
4 843 ETH | $ 11 265 637 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:42:22 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.06.2021 11:42:22 | |
8 958 063 USDT | $ 8 958 063 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.06.2021 11:42:22 | |
2 707 ETH | $ 6 279 537 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2021 11:41:45 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.06.2021 11:40:11 | |
17 168 238 USDC | $ 17 168 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 11:37:45 | |
8 725 459 BUSD | $ 8 725 459 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.06.2021 11:37:45 | |
3 591 ETH | $ 8 340 750 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:34:00 | |
8 958 063 USDT | $ 8 958 063 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.06.2021 11:33:22 | |
2 670 ETH | $ 6 200 052 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:31:46 | |
20 000 ETH | $ 46 450 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 10:44:23 | |
3 057 ETH | $ 7 085 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0126c898ebe6517e624b483f3f02ff4dcef3b97e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.06.2021 10:44:23 | |
24 659 504 USDC | $ 24 659 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 10:43:26 | |
3 057 ETH | $ 7 092 697 | (unknown) | kraken (exchange) |
| Type: transfer | From: 957cea0656b75eb1a233355df2ec5f7374374353 | To: 0126c898ebe6517e624b483f3f02ff4dcef3b97e | |||
| 12.06.2021 10:29:18 | |
13 091 897 USDT | $ 13 091 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 09:41:02 | |
9 938 103 USDT | $ 9 938 103 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2021 09:36:37 | |
9 938 094 USDT | $ 9 938 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 12.06.2021 09:31:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 09:28:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.06.2021 08:44:56 | |
9 876 871 BUSD | $ 9 876 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 08:44:08 | |
9 876 871 BUSD | $ 9 876 871 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 08:38:46 | |
20 000 ETH | $ 45 857 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.06.2021 08:19:14 | |
2 243 ETH | $ 5 134 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ef7d61352922e7ee440e8e4997c4a8c435b12a0f | |||
| 12.06.2021 07:51:24 | |
3 220 ETH | $ 7 343 435 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.06.2021 07:40:27 | |
80 099 000 USDT | $ 80 099 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 07:30:04 | |
11 500 030 USDC | $ 11 500 030 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 12.06.2021 07:22:13 | |
6 203 000 USDT | $ 6 203 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.06.2021 07:03:30 | |
7 500 ETH | $ 17 227 152 | (unknown) | (unknown) |
| Type: transfer | From: 5ef89f4f441c9e15bbd1811128716f7bfd775429 | To: 2adf920b957ce50b9341f32edf014beb36dd9b98 | |||
| 12.06.2021 07:02:50 | |
7 500 ETH | $ 17 175 958 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 5ef89f4f441c9e15bbd1811128716f7bfd775429 | |||
| 12.06.2021 06:51:31 | |
15 888 762 USDC | $ 15 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 06:50:15 | |
15 888 762 USDC | $ 15 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 06:45:36 | |
15 888 777 USDC | $ 15 888 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 06:44:23 | |
5 517 121 USDT | $ 5 517 121 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||