Whale movements
Last update: 06.04.2026 12:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 18:30:24 |  |
5 500 ETH | $ 13 597 831 | (unknown) | (unknown) |
| Type: transfer | From: f0c6da4587687adea092582eeef43add227b52ac | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 18:28:09 | |
3 450 ETH | $ 8 561 389 | (unknown) | (unknown) |
| Type: transfer | From: c4cb877d6c3f1887342eb46411060f3108c50181 | To: b40f160e8f241779505fede31a31005fa4c92b76 | |||
| 10.06.2021 18:28:09 | |
5 500 ETH | $ 13 648 649 | (unknown) | (unknown) |
| Type: transfer | From: c4cb877d6c3f1887342eb46411060f3108c50181 | To: f0c6da4587687adea092582eeef43add227b52ac | |||
| 10.06.2021 18:23:57 | |
5 285 969 USDT | $ 5 285 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e4d8754c074be8435638188e0f84e96ff7c050 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 18:22:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 10.06.2021 17:55:32 | |
10 000 000 PAX | $ 9 946 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 10.06.2021 17:55:32 | |
6 203 138 BUSD | $ 6 203 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.06.2021 17:55:32 | |
6 188 734 BUSD | $ 6 188 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2021 17:54:48 | |
8 738 263 PAX | $ 8 695 097 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 17:53:35 | |
155 015 870 BUSD | $ 155 015 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 17:45:33 | |
200 WBTC | $ 7 379 746 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 7f5b62177541b48d6242620a7c02a16c9c83f4b3 | |||
| 10.06.2021 17:32:11 | |
3 700 ETH | $ 9 350 394 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.06.2021 17:28:20 | |
4 796 ETH | $ 12 076 094 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 10.06.2021 17:24:24 | |
5 500 ETH | $ 13 850 343 | (unknown) | (unknown) |
| Type: transfer | From: d92428ef088e2b751fc3bff1970c81c5642a8b4a | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:22:28 | |
5 500 ETH | $ 13 832 786 | (unknown) | (unknown) |
| Type: transfer | From: b5a654211e4fa0135ea89589b0ec23133aef0a15 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:19:20 | |
5 500 ETH | $ 13 814 559 | (unknown) | (unknown) |
| Type: transfer | From: e749786f35c26eb3a4006ae329a0bcc3f863ee99 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:17:55 | |
5 500 ETH | $ 13 963 666 | (unknown) | (unknown) |
| Type: transfer | From: ad38b2095d571b163b125e206ec1902a5aaa6a5f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:16:54 | |
5 500 ETH | $ 13 963 666 | (unknown) | (unknown) |
| Type: transfer | From: a3aeefcfe9d7d2e25d46d39db8cac60aa69c1d53 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 10.06.2021 17:15:49 | |
2 000 ETH | $ 5 058 815 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.06.2021 17:15:09 | |
5 500 ETH | $ 13 911 740 | (unknown) | (unknown) |
| Type: transfer | From: 9cbd055326e7efbfc3924b8ce13eb27a45b0280f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:15:09 | |
5 500 ETH | $ 13 911 740 | (unknown) | (unknown) |
| Type: transfer | From: 1fe7c954fa3b687fc09f7150a30f0909a0abfbcc | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:13:50 | |
6 223 759 USDT | $ 6 223 759 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 10.06.2021 17:13:50 | |
3 100 ETH | $ 7 870 548 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.06.2021 17:06:04 | |
2 100 ETH | $ 5 302 286 | (unknown) | (unknown) |
| Type: transfer | From: 13e40f18e296b0eb1ae9dc157a3b7c614ca71776 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 17:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.06.2021 17:00:45 | |
81 574 190 USDT | $ 81 574 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 16:51:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 10.06.2021 16:48:05 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.06.2021 16:31:05 | |
5 293 218 USDT | $ 5 293 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2021 16:27:31 | |
7 528 247 USDT | $ 7 528 247 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 16:27:09 | |
297 363 970 AMP | $ 16 920 734 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 16:26:45 | |
7 528 247 USDT | $ 7 528 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 10.06.2021 16:22:22 | |
300 000 000 AMP | $ 16 848 114 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 10.06.2021 16:20:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 16:18:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 16:13:42 | |
2 500 ETH | $ 6 353 812 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: ecfba2be2ef360fb49e7aefd88029920e4197d91 | |||
| 10.06.2021 16:03:08 | |
5 000 ETH | $ 12 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 70ece0322a86e5e10c5afe07b03680f5c183b592 | |||
| 10.06.2021 15:53:33 | |
28 700 352 USDT | $ 28 700 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 15:53:29 | |
200 000 000 AMP | $ 11 169 196 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 15:50:24 | |
80 653 336 USDT | $ 80 653 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 15:50:24 | |
81 178 856 USDT | $ 81 178 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 15:50:24 | |
200 000 000 AMP | $ 11 203 549 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 10.06.2021 15:47:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | |||
| 10.06.2021 15:46:36 | |
1 000 000 SUSHI | $ 9 884 987 | (unknown) | (unknown) |
| Type: transfer | From: 999e77c988c4c1451d3b1c104a6cca7813a9946e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.06.2021 15:45:33 | |
5 100 ETH | $ 12 944 162 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.06.2021 15:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 15:42:16 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 10.06.2021 15:41:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 15:37:23 | |
100 000 000 AMP | $ 5 710 670 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||