Whale movements
Last update: 06.04.2026 13:55:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 03:47:09 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:46:15 | |
3 007 ETH | $ 7 291 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.06.2021 03:37:55 | |
7 105 600 USDC | $ 7 105 600 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 11.06.2021 03:31:51 | |
5 000 ETH | $ 12 081 595 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 11.06.2021 03:20:18 | |
5 472 564 MATIC | $ 7 366 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 03:10:34 | |
7 939 012 BUSD | $ 7 939 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 03:09:28 | |
7 939 012 BUSD | $ 7 939 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 11.06.2021 03:03:40 | |
7 939 012 BUSD | $ 7 939 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.06.2021 02:52:29 | |
546 WBTC | $ 20 012 088 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.06.2021 02:50:25 | |
23 297 322 USDC | $ 23 297 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 02:47:32 | |
2 297 ETH | $ 5 639 004 | (unknown) | (unknown) |
| Type: transfer | From: 5d67b03221bc163a646d7cce6886fa2e97a84061 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.06.2021 02:46:55 | |
5 299 ETH | $ 13 007 470 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.06.2021 02:45:36 | |
7 648 633 USDC | $ 7 648 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 02:36:21 | |
5 400 395 BUSD | $ 5 400 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 02:34:22 | |
5 400 395 BUSD | $ 5 400 395 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 02:33:12 | |
7 296 ETH | $ 18 019 140 | (unknown) | (unknown) |
| Type: transfer | From: 08c24f36f4d6f11535b779e2c0611a2749a3452b | To: d83c37bd42e17031d097ea519b9e61a136da49a0 | |||
| 11.06.2021 02:33:12 | |
38 166 ETH | $ 94 263 950 | (unknown) | (unknown) |
| Type: transfer | From: d650f6d76a14da954eb9ba42f8f210f50ed30d37 | To: f547a62d9f496a672fde899925ca606a39298324 | |||
| 11.06.2021 02:32:58 | |
2 297 ETH | $ 5 674 079 | (unknown) | (unknown) |
| Type: transfer | From: 08c24f36f4d6f11535b779e2c0611a2749a3452b | To: 5d67b03221bc163a646d7cce6886fa2e97a84061 | |||
| 11.06.2021 02:32:58 | |
5 299 ETH | $ 13 088 375 | (unknown) | (unknown) |
| Type: transfer | From: d650f6d76a14da954eb9ba42f8f210f50ed30d37 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.06.2021 02:27:46 | |
7 105 600 USDC | $ 7 105 600 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 11.06.2021 02:23:36 | |
546 WBTC | $ 20 172 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 11.06.2021 02:04:42 | |
5 018 990 USDT | $ 5 018 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 02:03:48 | |
5 018 990 USDT | $ 5 018 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 01:43:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 01:26:08 | |
10 000 ETH | $ 24 839 750 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 01:18:48 | |
14 000 ETH | $ 34 656 660 | (unknown) | (unknown) |
| Type: transfer | From: ccee4eb0579ff527a2ba6e98f2e8ed76336ca23d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.06.2021 01:09:24 | |
819 222 SUSHI | $ 7 834 282 | (unknown) | (unknown) |
| Type: transfer | From: a234077773e1e213b11299b9e4caddedfeed8c5d | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 11.06.2021 01:02:29 | |
14 000 ETH | $ 34 936 424 | (unknown) | (unknown) |
| Type: transfer | From: ffb0f406768c61ccfe4d159afa8aeca50ecff286 | To: ccee4eb0579ff527a2ba6e98f2e8ed76336ca23d | |||
| 11.06.2021 00:34:38 | |
850 000 SUSHI | $ 8 100 931 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a234077773e1e213b11299b9e4caddedfeed8c5d | |||
| 11.06.2021 00:19:26 | |
11 261 144 BUSD | $ 11 261 144 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.06.2021 23:53:45 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.06.2021 23:46:20 | |
9 401 ETH | $ 23 201 256 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.06.2021 23:28:27 | |
500 WBTC | $ 18 307 314 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 10.06.2021 23:26:00 | |
2 500 ETH | $ 6 167 111 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 77693ff03fd85f9181e5e577b8cabfddac00880a | |||
| 10.06.2021 23:03:05 | |
4 095 ETH | $ 10 105 387 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.06.2021 23:02:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.06.2021 23:01:06 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 23:00:08 | |
7 499 890 USDT | $ 7 499 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 10.06.2021 22:55:20 | |
6 000 ETH | $ 14 752 136 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 144d8ad4addcb77d6f33ef23890ec8a8e92839c4 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.06.2021 22:38:09 | |
6 628 990 BUSD | $ 6 628 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 22:37:30 | |
5 587 248 BUSD | $ 5 587 248 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2021 22:36:33 | |
28 520 938 PAX | $ 28 389 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 22:36:33 | |
20 731 106 BUSD | $ 20 731 106 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 22:35:39 | |
32 642 162 PAX | $ 32 321 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 22:35:39 | |
7 933 272 USDT | $ 7 933 272 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.06.2021 22:19:09 | |
7 000 000 USDC | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 22:10:05 | |
6 334 881 USDC | $ 6 334 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.06.2021 22:03:34 | |
6 002 ETH | $ 14 801 290 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 144d8ad4addcb77d6f33ef23890ec8a8e92839c4 | |||
| 10.06.2021 21:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||