Whale movements
Last update: 06.04.2026 07:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 21:13:23 |  |
14 823 196 USDC | $ 14 823 196 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:13:06 | |
9 500 000 HUSD | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 09.06.2021 21:12:35 | |
4 000 ETH | $ 10 279 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.06.2021 21:10:23 | |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 21:08:09 | |
40 555 630 BUSD | $ 40 555 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:08:09 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 21:08:09 | |
47 998 ETH | $ 123 747 680 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 21:03:16 | |
35 989 964 USDC | $ 35 989 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:01:50 | |
35 989 964 USDC | $ 35 989 964 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 21:00:38 | |
81 111 170 BUSD | $ 81 111 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:00:28 | |
57 120 468 BUSD | $ 57 120 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 21:00:28 | |
50 490 044 BUSD | $ 50 490 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 20:59:17 | |
5 000 MKR | $ 16 349 856 | (unknown) | (unknown) |
| Type: transfer | From: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | To: f77ec3420f18a462631bef70ff27051d4cf36b9d | |||
| 09.06.2021 20:57:56 | |
8 111 127 BUSD | $ 8 111 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 129 BUSD | $ 8 111 129 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 126 BUSD | $ 8 111 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 125 BUSD | $ 8 111 125 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 124 BUSD | $ 8 111 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 128 BUSD | $ 8 111 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:56:40 | |
8 111 122 BUSD | $ 8 111 122 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:56:40 | |
7 003 003 BUSD | $ 7 003 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 20:55:30 | |
8 111 121 BUSD | $ 8 111 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:55:30 | |
8 111 118 BUSD | $ 8 111 118 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:55:30 | |
8 111 119 BUSD | $ 8 111 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:57 | |
8 111 117 BUSD | $ 8 111 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:57 | |
8 111 116 BUSD | $ 8 111 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:31 | |
8 111 115 BUSD | $ 8 111 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 114 BUSD | $ 8 111 114 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 111 BUSD | $ 8 111 111 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 112 BUSD | $ 8 111 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:49:53 | |
17 369 162 USDC | $ 17 369 162 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 09.06.2021 20:49:11 | |
5 100 ETH | $ 13 025 247 | (unknown) | (unknown) |
| Type: transfer | From: 7e177b7419d265a688c370d2099f213364ff28e7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 20:46:02 | |
33 000 022 BUSD | $ 33 000 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 20:42:49 | |
5 000 ETH | $ 12 919 950 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 20:40:37 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.06.2021 20:40:02 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7e177b7419d265a688c370d2099f213364ff28e7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 20:37:45 | |
6 000 001 BUSD | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:45 | |
9 000 002 BUSD | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:45 | |
9 000 005 BUSD | $ 9 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:07 | |
7 003 003 BUSD | $ 7 003 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:07 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 20:36:30 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 20:35:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 09.06.2021 20:32:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:29:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 20:27:51 | |
5 000 MKR | $ 16 562 451 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | |||
| 09.06.2021 20:27:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:27:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa1e134b809185c05291fb2a1b0e422bcbb6642f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:23:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 09.06.2021 20:21:10 | |
6 000 600 USDT | $ 6 000 600 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||