Whale movements
Last update: 06.04.2026 17:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 20:57:22 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 20:50:27 | |
30 290 ETH | $ 72 656 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 20:48:57 | |
37 227 604 USDC | $ 37 227 604 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 20:35:12 | |
37 842 108 USDC | $ 37 842 108 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 11.06.2021 20:27:47 | |
220 000 000 BUSD | $ 220 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.06.2021 20:26:08 | |
27 667 054 PAX | $ 27 554 596 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 20:25:08 | |
26 339 652 PAX | $ 26 264 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 20:20:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bc2f58fa1bc5d473bb7f653b7ad0d0377f08280 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.06.2021 20:15:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7bc2f58fa1bc5d473bb7f653b7ad0d0377f08280 | |||
| 11.06.2021 20:13:19 | |
2 390 ETH | $ 5 735 165 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 11.06.2021 20:13:19 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 11.06.2021 20:04:37 | |
10 036 500 USDC | $ 10 036 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 20:04:16 | |
5 019 500 USDC | $ 5 019 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 20:04:16 | |
5 017 000 USDC | $ 5 017 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 20:01:08 | |
5 383 ETH | $ 12 924 010 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.06.2021 19:59:08 | |
2 253 ETH | $ 5 436 640 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.06.2021 19:52:25 | |
9 702 ETH | $ 23 421 468 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.06.2021 19:48:52 | |
8 999 900 USDC | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 19:43:41 | |
2 500 ETH | $ 6 004 341 | (unknown) | (unknown) |
| Type: transfer | From: 671d1937b9d7f94b98361bd4d5b8a070d7ce9bc6 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 11.06.2021 19:28:06 | |
6 001 ETH | $ 14 304 724 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.06.2021 19:26:59 | |
7 177 ETH | $ 17 188 832 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 11.06.2021 19:24:08 | |
6 000 ETH | $ 14 362 165 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 11.06.2021 19:20:14 | |
180 WBTC | $ 6 626 216 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 11.06.2021 19:18:37 | |
8 411 222 USDC | $ 8 411 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 19:16:24 | |
8 411 222 USDC | $ 8 411 222 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 19:03:11 | |
5 002 261 USDT | $ 5 002 261 | (unknown) | (unknown) |
| Type: transfer | From: b3677e8a220e07cb67969057dd7a576d01731ff5 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 11.06.2021 19:01:54 | |
5 000 ETH | $ 11 919 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 18:50:17 | |
80 622 660 USDT | $ 80 622 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2021 18:48:07 | |
7 118 407 USDT | $ 7 118 407 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2021 18:45:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 18:41:46 | |
5 000 ETH | $ 11 911 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 11.06.2021 18:38:06 | |
9 586 241 USDC | $ 9 586 241 | (unknown) | (unknown) |
| Type: transfer | From: 34d659dec113c43408b7f459263129a4ac6dd55c | To: 2919ec9d99070af02ec42a9395e9dfdfe3ab6080 | |||
| 11.06.2021 18:37:01 | |
146 274 ETH | $ 349 781 500 | (unknown) | (unknown) |
| Type: transfer | From: 821161fe285b94e6cec72f1c5d9efb4c5f39aa89 | To: f7c1386c98e86783a93982b542f68ec1c322259e | |||
| 11.06.2021 18:26:39 | |
500 000 LINK | $ 11 172 461 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 11.06.2021 18:20:49 | |
9 539 370 ENJ | $ 13 395 405 | (unknown) | (unknown) |
| Type: transfer | From: cf808c1607fedec8de6bf101f762d0096e20adfd | To: c53c31b9e2d88b0321ee2a48e726128049c2240c | |||
| 11.06.2021 18:08:57 | |
7 244 912 BUSD | $ 7 244 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.06.2021 18:08:05 | |
3 447 PAXG | $ 6 493 491 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 18:08:05 | |
11 847 456 BUSD | $ 11 847 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 18:07:17 | |
65 943 430 PAX | $ 66 235 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 18:06:23 | |
64 613 444 PAX | $ 64 693 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 17:57:34 | |
11 935 478 USDT | $ 11 935 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 17:54:06 | |
6 700 600 USDC | $ 6 700 600 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 17:29:59 | |
30 543 ETH | $ 73 765 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.06.2021 17:29:51 | |
8 270 ETH | $ 19 973 426 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 11.06.2021 17:29:06 | |
6 700 600 USDC | $ 6 700 600 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.06.2021 17:14:17 | |
28 500 ETH | $ 69 915 670 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.06.2021 16:56:54 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:56:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6dba2dfbc8c453bcef0e99677fde88aba5a48621 | |||
| 11.06.2021 16:55:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:53:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||