Whale movements
Last update: 06.04.2026 10:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 09:54:24 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 09:33:42 | |
2 390 ETH | $ 6 069 725 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 10.06.2021 09:30:14 | |
3 204 ETH | $ 8 133 085 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.06.2021 09:28:30 | |
2 240 ETH | $ 5 707 189 | (unknown) | binance (exchange) |
| Type: transfer | From: c30189bfb767a51a61aabcbeef50086c45435d0a | To: 10e182a64c6fe7b816475db3b231e2929acab648 | |||
| 10.06.2021 09:16:53 | |
3 210 ETH | $ 8 157 856 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 08:56:42 | |
2 763 ETH | $ 7 026 835 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.06.2021 08:47:58 | |
301 WBTC | $ 11 057 986 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 08:42:08 | |
301 WBTC | $ 11 041 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 10.06.2021 08:17:45 | |
3 000 ETH | $ 7 634 844 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.06.2021 08:17:15 | |
19 398 088 USDC | $ 19 398 088 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 08:16:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 08:14:53 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 08:13:48 | |
9 069 772 USDT | $ 9 069 772 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 08:12:58 | |
2 050 ETH | $ 5 220 032 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 08:09:21 | |
30 798 ETH | $ 77 540 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 07:50:22 | |
2 000 WBTC | $ 73 445 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 07:49:14 | |
501 WBTC | $ 18 491 004 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 07:48:37 | |
2 000 WBTC | $ 73 650 690 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 07:43:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 07:32:04 | |
2 501 WBTC | $ 91 561 470 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 10.06.2021 07:08:10 | |
9 266 650 USDC | $ 9 266 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.06.2021 07:03:10 | |
17 394 574 USDC | $ 17 394 574 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 07:02:26 | |
6 082 108 USDT | $ 6 082 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 06:59:46 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 06:29:57 | |
5 087 853 MATIC | $ 7 450 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 06:18:40 | |
5 787 121 USDT | $ 5 787 121 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.06.2021 06:09:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d | To: d50b8f819cdbc5000e47add264b7f2fb4eb3c89e | |||
| 10.06.2021 06:05:31 | |
5 608 345 USDT | $ 5 608 345 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 10.06.2021 05:57:02 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:55:43 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.06.2021 05:53:26 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:52:41 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.06.2021 05:49:35 | |
5 068 424 USDT | $ 5 068 424 | (unknown) | binance (exchange) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: d15141475f785d16021b73d0fb48a3dddf08f075 | |||
| 10.06.2021 05:49:35 | |
2 055 ETH | $ 5 283 307 | (unknown) | (unknown) |
| Type: transfer | From: 7ccc9481fbca38091044194982575f305d3e9e22 | To: 44fddb241a2cc9003827debeb697417dd6511268 | |||
| 10.06.2021 05:48:56 | |
2 000 ETH | $ 5 141 904 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.06.2021 05:45:27 | |
3 500 ETH | $ 9 053 184 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.06.2021 05:37:01 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.06.2021 05:24:39 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | |||
| 10.06.2021 05:24:39 | |
6 000 ETH | $ 15 513 160 | (unknown) | (unknown) |
| Type: transfer | From: 79123f3b93498c6af24d0ed8245ab6d70bb0f58b | To: 053b0fb168ec060d23d130b9eea58940a1fee558 | |||
| 10.06.2021 05:22:35 | |
1 996 ETH | $ 5 148 931 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 05:19:34 | |
150 000 000 USDC | $ 150 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 05:18:41 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 05:00:10 | |
7 104 258 USDT | $ 7 104 258 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:46:29 | |
2 257 ETH | $ 5 843 646 | (unknown) | (unknown) |
| Type: transfer | From: 0cb1b57729d0b8a8d0792c5cc53d9718e14de2f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.06.2021 04:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 04:35:26 | |
8 456 150 USDC | $ 8 456 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:35:18 | |
9 643 703 USDT | $ 9 643 703 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:26:34 | |
8 655 945 USDC | $ 8 655 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:24:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.06.2021 04:21:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||