Whale movements
Last update: 06.04.2026 18:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 06:38:19 |  |
1 195 390 SNX | $ 9 677 272 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | |||
| 12.06.2021 06:37:28 | |
9 800 795 BUSD | $ 9 800 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 06:36:28 | |
9 800 795 BUSD | $ 9 800 795 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 06:17:21 | |
5 000 ETH | $ 11 522 363 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 12.06.2021 06:10:03 | |
80 010 456 USDT | $ 80 010 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 06:00:28 | |
19 594 AAVE | $ 5 319 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28e8ef40f7703b918a8ef5d02915a35f2c254820 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 05:59:07 | |
15 964 ETH | $ 36 693 372 | (unknown) | (unknown) |
| Type: transfer | From: 2079999f0869c7a97005c13dbe5ff30b335d40ae | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 12.06.2021 05:58:53 | |
6 012 ETH | $ 13 819 230 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:58:53 | |
4 500 ETH | $ 10 343 034 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:58:53 | |
5 452 ETH | $ 12 531 109 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:46:43 | |
9 100 ETH | $ 20 761 738 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.06.2021 05:42:37 | |
19 594 AAVE | $ 5 309 284 | (unknown) | binance (exchange) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 28e8ef40f7703b918a8ef5d02915a35f2c254820 | |||
| 12.06.2021 05:30:50 | |
2 500 ETH | $ 5 734 141 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.06.2021 05:28:01 | |
2 500 ETH | $ 5 757 905 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.06.2021 05:22:12 | |
200 WBTC | $ 7 212 693 | (unknown) | (unknown) |
| Type: transfer | From: 7f81f0e9f539e5ed3083730f9a46d03b9a72c3a3 | To: 5ee7cd13e6067185ac32a432629abe6572bb6c23 | |||
| 12.06.2021 05:19:58 | |
200 WBTC | $ 7 186 246 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 7f81f0e9f539e5ed3083730f9a46d03b9a72c3a3 | |||
| 12.06.2021 05:14:30 | |
381 925 UNI | $ 7 956 959 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.06.2021 04:45:34 | |
19 888 540 USDC | $ 19 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 04:45:09 | |
3 700 ETH | $ 8 500 987 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: b0d928f08ae6f9d30ee7a83fb53236833ff9abc4 | |||
| 12.06.2021 04:44:46 | |
19 888 540 USDC | $ 19 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 04:36:17 | |
3 000 ETH | $ 6 856 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 12.06.2021 04:35:55 | |
3 700 ETH | $ 8 456 745 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.06.2021 04:35:55 | |
9 501 967 USDC | $ 9 501 967 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 12.06.2021 04:10:19 | |
334 300 LINK | $ 6 897 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 03:49:07 | |
4 320 ETH | $ 9 935 656 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 12.06.2021 03:17:50 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.06.2021 03:08:58 | |
3 700 ETH | $ 8 645 186 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 12.06.2021 02:31:26 | |
12 536 152 USDT | $ 12 536 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 12.06.2021 02:28:01 | |
1 000 000 UNI | $ 21 510 954 | (unknown) | (unknown) |
| Type: transfer | From: f8371eae0ba28281f350d2fd936f98bf58c31419 | To: 6c3aad6932d186d4c7ff80b311a04fe0c49ce62e | |||
| 12.06.2021 02:15:31 | |
5 000 ETH | $ 11 798 377 | (unknown) | (unknown) |
| Type: transfer | From: e70dd10a657f879b93712b4fa86a977ebdb0d23f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 02:13:02 | |
2 696 ETH | $ 6 345 403 | (unknown) | (unknown) |
| Type: transfer | From: 6d7e77b4da03aeae2e8fbca35c2dbe63926c7af7 | To: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | |||
| 12.06.2021 02:13:02 | |
95 000 ETH | $ 223 588 400 | (unknown) | (unknown) |
| Type: transfer | From: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | To: 80f43bac3d8333e35abdf27290d073d95913076b | |||
| 12.06.2021 02:13:02 | |
5 000 ETH | $ 11 767 810 | (unknown) | (unknown) |
| Type: transfer | From: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 12.06.2021 02:13:02 | |
4 000 ETH | $ 9 414 637 | (unknown) | (unknown) |
| Type: transfer | From: b7c780e112a7b1e45d01aa67ba7a179a0d916360 | To: b43fb90e4f7e33b072e2f2412b2796df1b06c545 | |||
| 12.06.2021 02:05:22 | |
4 064 ETH | $ 9 552 337 | (unknown) | (unknown) |
| Type: transfer | From: 8626354048f90faafc212c07ec7f3613406b1b32 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 12.06.2021 02:04:48 | |
5 920 ETH | $ 13 924 256 | (unknown) | (unknown) |
| Type: transfer | From: 8626354048f90faafc212c07ec7f3613406b1b32 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 12.06.2021 01:25:16 | |
4 320 ETH | $ 10 113 975 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 12.06.2021 01:25:02 | |
2 186 ETH | $ 5 117 935 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 12.06.2021 01:24:00 | |
2 186 ETH | $ 5 115 627 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f27ac3f250dee9329c47737f94d3a1872cb289ee | |||
| 12.06.2021 01:21:13 | |
3 000 ETH | $ 7 037 732 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.06.2021 01:20:25 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0641d44491ce42d644b694d7701a94f706ce833 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.06.2021 01:20:25 | |
34 393 976 USDC | $ 34 393 976 | (unknown) | (unknown) |
| Type: transfer | From: 5485766a1f62ee9552907d9894f0479e2a6767f5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.06.2021 01:17:49 | |
14 000 ETH | $ 33 032 514 | (unknown) | (unknown) |
| Type: transfer | From: 4e5375f4a09dc27460194802baa2d74cf68070b8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.06.2021 01:17:34 | |
34 393 976 USDC | $ 34 393 976 | (unknown) | (unknown) |
| Type: transfer | From: 2056c7bf8378876a72cd4a1fa6f83f0d0c0c039c | To: 5485766a1f62ee9552907d9894f0479e2a6767f5 | |||
| 12.06.2021 01:17:34 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee06f0d61fb3210bbf86e220883d1884ed4396db | To: c0641d44491ce42d644b694d7701a94f706ce833 | |||
| 12.06.2021 01:15:12 | |
14 000 ETH | $ 32 968 762 | (unknown) | (unknown) |
| Type: transfer | From: e366e21dc63e29e85f2fc6652a204f8f405f732d | To: 4e5375f4a09dc27460194802baa2d74cf68070b8 | |||
| 12.06.2021 01:11:59 | |
14 000 ETH | $ 32 775 864 | (unknown) | (unknown) |
| Type: transfer | From: 6b00742b717f17820f9f7db015a8b7d9667ca798 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.06.2021 01:10:13 | |
14 000 ETH | $ 32 812 162 | (unknown) | (unknown) |
| Type: transfer | From: 7307314e6303bc885ddc526206550e030c21b2fd | To: 6b00742b717f17820f9f7db015a8b7d9667ca798 | |||
| 12.06.2021 01:05:36 | |
6 400 ETH | $ 15 039 085 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2021 00:22:10 | |
6 454 336 USDT | $ 6 454 336 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||