Whale movements
Last update: 06.04.2026 13:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 21:49:11 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 21:46:50 | |
14 999 998 USDC | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.06.2021 21:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d6c07ab9eb9c12321cb6ff3d8c733ad20ab41f | To: 93d2da51546a9a422f00277c388a53276fa7f685 | |||
| 10.06.2021 21:39:56 | |
118 798 000 AMP | $ 6 715 553 | (unknown) | (unknown) |
| Type: transfer | From: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 21:39:56 | |
100 000 000 AMP | $ 5 652 917 | (unknown) | (unknown) |
| Type: transfer | From: b4801462e96362da22c3c723561a28a7485e150d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 21:34:11 | |
118 798 000 AMP | $ 6 641 193 | (unknown) | (unknown) |
| Type: transfer | From: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | To: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | |||
| 10.06.2021 21:33:41 | |
6 067 469 USDT | $ 6 067 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 21:32:24 | |
100 000 000 AMP | $ 5 590 324 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b4801462e96362da22c3c723561a28a7485e150d | |||
| 10.06.2021 21:30:34 | |
19 706 290 USDC | $ 19 706 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 21:28:07 | |
19 706 290 USDC | $ 19 706 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 21:15:03 | |
199 900 000 AMP | $ 11 048 153 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 10.06.2021 21:11:34 | |
2 634 PAXG | $ 5 004 671 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 709f7b10f22eb62b05913b59b92ddd372d4e2152 | |||
| 10.06.2021 21:03:08 | |
3 210 ETH | $ 7 963 067 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 21:01:58 | |
5 000 000 PAX | $ 5 010 474 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 20:58:19 | |
2 635 PAXG | $ 5 018 957 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 20:51:38 | |
3 210 ETH | $ 7 911 603 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:46:26 | |
3 210 ETH | $ 7 914 560 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:42:12 | |
3 210 ETH | $ 7 883 535 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:36:59 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 20:26:13 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 20:24:22 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 10.06.2021 20:17:22 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 10.06.2021 20:10:20 | |
16 942 412 USDC | $ 16 942 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 20:10:20 | |
30 955 ETH | $ 76 539 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 20:08:02 | |
5 000 ETH | $ 12 375 211 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 10.06.2021 20:05:13 | |
115 089 ETH | $ 284 360 160 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.06.2021 19:53:30 | |
2 500 ETH | $ 6 209 146 | (unknown) | (unknown) |
| Type: transfer | From: f73c37df30571b9b58da19c7473964369011dbec | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 10.06.2021 19:50:52 | |
87 486 840 USDT | $ 87 486 840 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.06.2021 19:49:48 | |
2 500 ETH | $ 6 212 541 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 10.06.2021 19:47:54 | |
1 971 WBTC | $ 71 617 370 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.06.2021 19:46:59 | |
87 486 840 USDT | $ 87 486 840 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.06.2021 19:41:01 | |
86 500 810 USDT | $ 86 500 810 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2021 19:40:29 | |
1 971 WBTC | $ 72 363 630 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2021 19:32:31 | |
4 999 999 PAX | $ 5 012 299 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 19:30:17 | |
338 820 LINK | $ 7 823 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 19:30:17 | |
5 011 268 MATIC | $ 6 827 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 19:27:04 | |
10 000 ETH | $ 24 656 058 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8b3fb8e6e3d4fc9691c8b4371f8f2c278d4f125d | |||
| 10.06.2021 19:22:36 | |
7 451 815 USDT | $ 7 451 815 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 19:20:29 | |
80 076 130 USDT | $ 80 076 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 19:11:46 | |
3 672 ETH | $ 9 018 859 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 10.06.2021 19:08:28 | |
2 785 ETH | $ 6 906 838 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.06.2021 19:07:20 | |
2 785 ETH | $ 6 919 494 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.06.2021 19:06:42 | |
36 380 108 USDC | $ 36 380 108 | (unknown) | (unknown) |
| Type: transfer | From: 9aaae5d6d3f421a114f16cf43a5741680b815bec | To: 8e29e7bcc1b197ca608aa0d9146d36f40d836475 | |||
| 10.06.2021 19:06:19 | |
6 999 ETH | $ 17 436 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.06.2021 18:50:27 | |
2 550 ETH | $ 6 365 164 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.06.2021 18:46:08 | |
2 500 ETH | $ 6 239 337 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.06.2021 18:36:53 | |
5 091 992 USDT | $ 5 091 992 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:34:39 | |
78 000 000 USDT | $ 78 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 18:34:39 | |
5 214 514 USDT | $ 5 214 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:34:08 | |
3 000 ETH | $ 7 476 068 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||