Whale movements
Last update: 06.04.2026 10:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 12:50:17 |  |
17 386 534 USDC | $ 17 386 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 12:40:28 | |
16 695 387 USDC | $ 16 695 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 12:33:06 | |
27 000 ETH | $ 70 531 450 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 10.06.2021 12:30:41 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 12:18:58 | |
5 590 780 USDT | $ 5 590 780 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d | |||
| 10.06.2021 12:15:29 | |
4 816 ETH | $ 12 470 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 10.06.2021 12:14:03 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | |||
| 10.06.2021 12:09:23 | |
15 099 192 USDC | $ 15 099 192 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.06.2021 12:06:56 | |
7 699 677 USDT | $ 7 699 677 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 10.06.2021 12:06:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 12:03:11 | |
6 317 951 USDT | $ 6 317 951 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 12:00:53 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.06.2021 11:59:47 | |
11 016 500 USDT | $ 11 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:59:47 | |
10 028 000 USDT | $ 10 028 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:57:26 | |
2 027 ETH | $ 5 189 954 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: c926adc4e56e249cfb78a450ec5854b7a264c903 | |||
| 10.06.2021 11:56:43 | |
18 300 206 USDT | $ 18 300 206 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.06.2021 11:39:02 | |
5 590 755 USDT | $ 5 590 755 | (unknown) | (unknown) |
| Type: transfer | From: 417aeb3704a77858cdef21ef2f46ed54688ed741 | To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | |||
| 10.06.2021 11:39:02 | |
7 144 250 USDC | $ 7 144 250 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.06.2021 11:37:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 10.06.2021 11:33:52 | |
5 064 226 USDC | $ 5 064 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.06.2021 11:31:28 | |
2 240 ETH | $ 5 641 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e182a64c6fe7b816475db3b231e2929acab648 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 11:20:08 | |
30 687 ETH | $ 76 860 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 11:19:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5287d981722ee2a8df924c5d1a54f8e8ed4ce5a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 11:19:26 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 11:18:17 | |
31 240 682 USDC | $ 31 240 682 | (unknown) | (unknown) |
| Type: transfer | From: 05027bd7e4fb16a6fb314a3f71ff3c2ab3cb98d3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 11:16:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 10.06.2021 11:15:06 | |
10 499 990 BUSD | $ 10 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.06.2021 11:15:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e098cf185624c8290c45b2b8041e5498ee6a6b71 | To: 05027bd7e4fb16a6fb314a3f71ff3c2ab3cb98d3 | |||
| 10.06.2021 11:15:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d03b0f90a70d53e9d8fb28f0ca2112da05f3a34d | To: d5287d981722ee2a8df924c5d1a54f8e8ed4ce5a | |||
| 10.06.2021 11:12:14 | |
14 000 ETH | $ 35 108 670 | (unknown) | (unknown) |
| Type: transfer | From: 77a2888fc3a633e19f8ffaf6462c5d5465a775fd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 10.06.2021 11:11:50 | |
3 700 ETH | $ 9 253 077 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 10.06.2021 11:10:14 | |
14 000 ETH | $ 34 955 908 | (unknown) | (unknown) |
| Type: transfer | From: 8a5469617589322f072c6c2d00a53a46e4beac14 | To: 77a2888fc3a633e19f8ffaf6462c5d5465a775fd | |||
| 10.06.2021 11:09:25 | |
3 615 ETH | $ 9 025 905 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.06.2021 11:09:20 | |
17 209 998 USDC | $ 17 209 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 11:08:37 | |
5 000 ETH | $ 12 536 827 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 10.06.2021 11:05:50 | |
22 136 580 USDC | $ 22 136 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 11:05:50 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 11:01:02 | |
10 499 990 BUSD | $ 10 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 10.06.2021 10:56:41 | |
22 976 ETH | $ 57 882 350 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.06.2021 10:56:36 | |
10 038 061 USDT | $ 10 038 061 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 10.06.2021 10:51:32 | |
10 104 952 USDC | $ 10 104 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | |||
| 10.06.2021 10:50:25 | |
344 121 LINK | $ 8 225 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 10:50:25 | |
22 136 368 USDC | $ 22 136 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.06.2021 10:42:07 | |
199 WBTC | $ 7 256 975 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 10.06.2021 10:32:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.06.2021 10:23:40 | |
4 800 ETH | $ 12 204 057 | (unknown) | (unknown) |
| Type: transfer | From: a9a76fbbae04a6236fe83f4abebbe268d2246c72 | To: 748de14197922c4ae258c7939c7739f3ff1db573 | |||
| 10.06.2021 10:14:45 | |
19 347 146 USDC | $ 19 347 146 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 10:13:46 | |
2 237 ETH | $ 5 705 916 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 10.06.2021 10:10:52 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 09:55:31 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||