Whale movements
Last update: 06.04.2026 08:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 04:20:28 |  |
80 414 184 USDT | $ 80 414 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 04:10:21 | |
5 787 331 MATIC | $ 8 501 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 04:05:48 | |
5 395 023 USDC | $ 5 395 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:05:11 | |
19 610 104 BUSD | $ 19 610 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 03:53:30 | |
5 166 422 USDC | $ 5 166 422 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.06.2021 03:47:03 | |
2 500 000 UNI | $ 62 338 350 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 7cf4077393b8846bdcf60a5890878fc979c39a0a | |||
| 10.06.2021 03:38:24 | |
2 917 ETH | $ 7 519 381 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 03:20:40 | |
19 610 104 BUSD | $ 19 610 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 03:18:18 | |
19 610 104 BUSD | $ 19 610 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 03:10:02 | |
41 513 540 BUSD | $ 41 513 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 03:10:02 | |
19 610 102 BUSD | $ 19 610 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 03:06:59 | |
19 610 104 BUSD | $ 19 610 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 03:03:32 | |
25 000 ETH | $ 64 991 600 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 10.06.2021 03:01:42 | |
2 300 ETH | $ 5 960 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ea9d9051890d5c8544810539031317aa503fb54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 02:59:54 | |
2 100 ETH | $ 5 409 215 | (unknown) | binance (exchange) |
| Type: transfer | From: ae7f831a69d4868d1bde86d0cdf6c7f7ac9b0511 | To: 9ea9d9051890d5c8544810539031317aa503fb54 | |||
| 10.06.2021 02:43:32 | |
1 996 ETH | $ 5 146 104 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 02:42:52 | |
1 999 999 000 AMP | $ 117 039 060 | (unknown) | (unknown) |
| Type: transfer | From: cdce581b146ef855feb7c7c8f8d5b2d513aa3324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 02:39:10 | |
17 014 ETH | $ 43 871 000 | (unknown) | (unknown) |
| Type: transfer | From: d07e0c45e63d638adfe2725c54206895bdbadd14 | To: 5ec074901908091dd04779c120eff22406497d8f | |||
| 10.06.2021 02:38:15 | |
2 160 ETH | $ 5 568 643 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 02:38:15 | |
1 999 999 000 AMP | $ 116 819 030 | (unknown) | (unknown) |
| Type: transfer | From: 22030b1d79e60edf6aae1b45794c8b8ac082e0e7 | To: cdce581b146ef855feb7c7c8f8d5b2d513aa3324 | |||
| 10.06.2021 02:20:35 | |
80 008 970 USDT | $ 80 008 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 02:10:23 | |
14 000 ETH | $ 36 452 828 | (unknown) | (unknown) |
| Type: transfer | From: 55991553c4250fb220b5d1626c52e02dc5461824 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.06.2021 02:08:29 | |
14 000 ETH | $ 36 618 630 | (unknown) | (unknown) |
| Type: transfer | From: 7e6883b90a90642bda40fe1d97ee0cc2647926b5 | To: 55991553c4250fb220b5d1626c52e02dc5461824 | |||
| 10.06.2021 01:57:51 | |
19 610 102 BUSD | $ 19 610 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 01:56:04 | |
8 019 130 BUSD | $ 8 019 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 01:56:04 | |
19 610 102 BUSD | $ 19 610 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 01:50:23 | |
19 610 102 BUSD | $ 19 610 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 01:47:19 | |
6 000 ETH | $ 15 688 310 | (unknown) | (unknown) |
| Type: transfer | From: a8e802312b67bb81af0bd250694975f79b1cbe54 | To: dbe3c041cca6c53e70008640eb8bd897eb994640 | |||
| 10.06.2021 01:36:11 | |
41 977 ETH | $ 108 541 780 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.06.2021 01:35:12 | |
5 790 ETH | $ 14 971 458 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.06.2021 01:24:33 | |
18 636 928 BUSD | $ 18 636 928 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 01:22:24 | |
18 636 928 BUSD | $ 18 636 928 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 01:05:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 00:47:20 | |
2 390 ETH | $ 6 245 396 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 10.06.2021 00:40:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.06.2021 00:34:05 | |
5 454 807 USDC | $ 5 454 807 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.06.2021 00:30:37 | |
5 970 116 USDC | $ 5 970 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.06.2021 00:25:11 | |
5 089 940 USDT | $ 5 089 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 00:10:14 | |
6 399 990 BUSD | $ 6 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 23:57:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 09.06.2021 23:54:32 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2021 23:52:50 | |
7 904 711 BUSD | $ 7 904 711 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 09.06.2021 23:52:37 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 09.06.2021 23:48:43 | |
20 512 968 BUSD | $ 20 512 968 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:48:31 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.06.2021 23:41:01 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 23:39:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 09.06.2021 23:37:46 | |
20 532 054 USDC | $ 20 532 054 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:37:16 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:34:55 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a22469ef65e2469279ae7867fcadef71d345502d | |||