Whale movements
Last update: 06.04.2026 08:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 23:28:13 |  |
150 000 000 USDC | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:22:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bcc6d0cb1230d6d4e38badd369b29870806a0d7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.06.2021 23:19:39 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 9bcc6d0cb1230d6d4e38badd369b29870806a0d7 | |||
| 09.06.2021 23:10:44 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 09.06.2021 23:07:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.06.2021 23:06:54 | |
6 197 135 USDC | $ 6 197 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:01:54 | |
40 736 380 PAX | $ 40 911 084 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 23:01:54 | |
6 925 643 BUSD | $ 6 925 643 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 23:01:54 | |
2 344 ETH | $ 6 015 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:01:54 | |
7 476 ETH | $ 19 188 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:59:28 | |
42 211 430 PAX | $ 42 402 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 22:45:51 | |
2 343 ETH | $ 6 029 072 | (unknown) | binance (exchange) |
| Type: transfer | From: f25bbe1713e9e0ba6fee0dd7651306819dec4f57 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.06.2021 22:39:55 | |
1 450 WBTC | $ 52 867 216 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 09.06.2021 22:39:38 | |
39 980 ETH | $ 102 393 660 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 09.06.2021 22:35:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 09.06.2021 22:33:45 | |
10 000 ETH | $ 25 411 086 | (unknown) | (unknown) |
| Type: transfer | From: 210a3d989f60184b8b59c844ed0e0d661a783170 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.06.2021 22:32:45 | |
7 499 ETH | $ 19 136 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:45 | |
5 999 ETH | $ 15 308 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:45 | |
4 499 ETH | $ 11 481 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:39 | |
4 499 ETH | $ 11 481 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:31 | |
3 999 ETH | $ 10 205 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:10 | |
3 499 ETH | $ 8 916 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:03 | |
2 999 ETH | $ 7 642 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:31:23 | |
15 257 537 BUSD | $ 15 257 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:30:45 | |
14 847 205 USDC | $ 14 847 205 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 22:30:14 | |
17 611 670 USDC | $ 17 611 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 22:22:39 | |
7 438 546 USDC | $ 7 438 546 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 22:20:57 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 09.06.2021 22:20:26 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 22:12:34 | |
10 000 ETH | $ 25 794 194 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 210a3d989f60184b8b59c844ed0e0d661a783170 | |||
| 09.06.2021 22:07:28 | |
25 000 ETH | $ 64 435 284 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 22:01:23 | |
14 351 ETH | $ 36 799 776 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.06.2021 21:59:05 | |
10 225 ETH | $ 26 289 850 | (unknown) | (unknown) |
| Type: transfer | From: 4fc7046740e3c886a76921f70f498cc351960145 | To: a70edc25034415a467c5cb9431f20dd4a7ea1226 | |||
| 09.06.2021 21:59:05 | |
12 992 ETH | $ 33 402 984 | (unknown) | (unknown) |
| Type: transfer | From: 8732e70c1a807df335815fed463e56347282a37c | To: 8082d24766f6a84dffdd421272a89d5c347f553d | |||
| 09.06.2021 21:59:05 | |
20 000 ETH | $ 51 421 120 | (unknown) | (unknown) |
| Type: transfer | From: 8732e70c1a807df335815fed463e56347282a37c | To: e4da86273ceec297c62e87e29ac549703e980e94 | |||
| 09.06.2021 21:50:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 21:48:31 | |
8 111 127 BUSD | $ 8 111 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:45:05 | |
5 859 500 USDC | $ 5 859 500 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.06.2021 21:36:16 | |
26 362 260 PAX | $ 26 342 832 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:36:16 | |
174 349 010 BUSD | $ 174 349 010 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:35:41 | |
12 860 674 PAX | $ 12 882 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:34:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 21:32:14 | |
2 000 ETH | $ 5 154 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 21:26:17 | |
20 000 ETH | $ 51 521 110 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | |||
| 09.06.2021 21:19:52 | |
2 247 ETH | $ 5 767 357 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.06.2021 21:18:28 | |
5 994 500 USDC | $ 5 994 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:17:34 | |
9 500 000 HUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:15:03 | |
5 256 000 USDC | $ 5 256 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:14:44 | |
2 268 ETH | $ 5 812 058 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.06.2021 21:14:32 | |
2 000 ETH | $ 5 117 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 289a4a9a146cd0bd9f6ec39cad2558f48fde978b | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||