Whale movements
Last update: 06.04.2026 16:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 16:53:16 |  |
10 749 493 USDC | $ 10 749 493 | (unknown) | (unknown) |
| Type: transfer | From: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 16:52:25 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 849cc640708979a6205f6d81b3d8eeaf61d53d90 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.06.2021 16:51:24 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:50:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 11.06.2021 16:49:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:48:11 | |
10 749 493 USDC | $ 10 749 493 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | |||
| 11.06.2021 16:47:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 16:46:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:46:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:44:43 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:43:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | |||
| 11.06.2021 16:42:43 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:39:57 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 5afc06c035619654927614fac6bc1c0413715e59 | To: 849cc640708979a6205f6d81b3d8eeaf61d53d90 | |||
| 11.06.2021 16:38:35 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 16:38:35 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:38:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 16:38:06 | |
4 042 ETH | $ 9 981 777 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.06.2021 16:38:01 | |
6 700 176 USDT | $ 6 700 176 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 11.06.2021 16:37:26 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:33:44 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | |||
| 11.06.2021 16:32:36 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | |||
| 11.06.2021 16:26:55 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 11.06.2021 16:24:17 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 16:24:17 | |
4 500 ETH | $ 11 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 11.06.2021 16:23:30 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 11.06.2021 16:18:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.06.2021 16:13:11 | |
30 000 ETH | $ 73 820 530 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 16:10:30 | |
5 452 ETH | $ 13 413 245 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 11.06.2021 16:09:39 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.06.2021 16:07:59 | |
30 000 ETH | $ 73 877 704 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 16:07:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 16:05:56 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:04:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:00:39 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 15:59:23 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 15:58:54 | |
6 012 ETH | $ 14 956 734 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 11.06.2021 15:56:25 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 15:51:58 | |
11 399 320 USDT | $ 11 399 320 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.06.2021 15:51:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 11.06.2021 15:49:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 11.06.2021 15:48:31 | |
57 200 000 USDT | $ 57 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 11.06.2021 15:39:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 11.06.2021 15:36:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 11.06.2021 15:34:51 | |
2 472 ETH | $ 6 117 551 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 30c3799c0d7b9da259641209ecffe05e65df0767 | |||
| 11.06.2021 15:34:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 15:30:25 | |
17 085 852 USDC | $ 17 085 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 15:29:46 | |
546 WBTC | $ 20 522 736 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.06.2021 15:17:36 | |
6 017 999 USDT | $ 6 017 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 15:16:28 | |
6 017 999 USDT | $ 6 017 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||