Whale movements
Last update: 06.04.2026 06:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 20:10:29 |  |
334 028 LINK | $ 8 424 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 20:09:22 | |
4 060 ETH | $ 10 512 684 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.06.2021 20:06:20 | |
48 000 ETH | $ 123 936 104 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.06.2021 20:05:34 | |
4 060 ETH | $ 10 485 847 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2021 19:58:23 | |
12 500 000 USDC | $ 12 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 09.06.2021 19:56:57 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ccfcbfa07cdecca22333fa3077470063f151c2 | To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | |||
| 09.06.2021 19:50:02 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 09.06.2021 19:44:36 | |
14 997 957 USDC | $ 14 997 957 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 19:40:39 | |
16 988 490 USDT | $ 16 988 490 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 09.06.2021 19:39:53 | |
8 609 612 USDC | $ 8 609 612 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 19:31:20 | |
5 267 573 USDT | $ 5 267 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 19:30:19 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 19:11:28 | |
2 000 ETH | $ 5 236 234 | (unknown) | (unknown) |
| Type: transfer | From: 9ce38e70cf9ac8fc9f18018b5faf6a28d55238cf | To: 3f338262f9c424feed45af587c312bc02448cda7 | |||
| 09.06.2021 19:10:44 | |
15 000 000 PAX | $ 15 045 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 19:06:36 | |
15 000 000 PAX | $ 14 951 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 09.06.2021 18:58:30 | |
4 304 161 CEL | $ 30 537 228 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.06.2021 18:55:54 | |
3 210 ETH | $ 8 403 456 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 18:50:06 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.06.2021 18:45:35 | |
6 801 683 USDC | $ 6 801 683 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 18:43:52 | |
128 000 000 BUSD | $ 128 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.06.2021 18:38:50 | |
3 210 ETH | $ 8 264 469 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 18:34:03 | |
399 264 130 AMP | $ 21 708 720 | (unknown) | (unknown) |
| Type: transfer | From: 7b194b258458bee925cb390fb89efd249f45322d | To: 51bbf10c6ec21b8329d975cb6347328b0a013f73 | |||
| 09.06.2021 18:33:23 | |
7 730 PAXG | $ 14 641 516 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 09.06.2021 18:33:23 | |
5 012 535 BUSD | $ 5 012 535 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.06.2021 18:32:37 | |
135 411 150 BUSD | $ 135 411 150 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 18:32:34 | |
4 000 ETH | $ 10 296 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 18:27:18 | |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.06.2021 18:20:25 | |
18 241 606 USDC | $ 18 241 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 18:16:19 | |
5 996 PAXG | $ 11 374 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 66bf0e1bc13918dd588f1b3437bccd2063a4b953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 18:13:58 | |
1 995 ETH | $ 5 116 785 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 18:13:25 | |
8 002 ETH | $ 20 523 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 18:11:37 | |
3 920 ETH | $ 10 092 037 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.06.2021 18:10:25 | |
81 292 070 USDT | $ 81 292 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 18:09:56 | |
2 160 ETH | $ 5 547 988 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 18:09:56 | |
2 005 ETH | $ 5 149 868 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 09.06.2021 18:09:48 | |
2 052 ETH | $ 5 269 169 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.06.2021 18:08:48 | |
2 000 ETH | $ 5 181 019 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 09.06.2021 18:06:51 | |
172 WBTC | $ 6 245 831 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 09.06.2021 17:59:57 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 09.06.2021 17:57:54 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | |||
| 09.06.2021 17:54:08 | |
5 425 756 USDT | $ 5 425 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 09.06.2021 17:53:36 | |
2 408 ETH | $ 6 203 332 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 09.06.2021 17:52:44 | |
3 210 ETH | $ 8 251 951 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:51:22 | |
8 410 918 USDT | $ 8 410 918 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 09.06.2021 17:50:20 | |
7 435 387 USDT | $ 7 435 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:48:05 | |
11 106 ETH | $ 28 651 488 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.06.2021 17:48:05 | |
3 723 ETH | $ 9 603 681 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.06.2021 17:48:00 | |
3 210 ETH | $ 8 295 444 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:47:27 | |
500 WBTC | $ 18 152 804 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bd9795a14035dba41bccfc563329aa6b197a0cbb | |||
| 09.06.2021 17:45:36 | |
6 900 000 USDC | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3667e944740fc736b65b6cfc87f40319f8ff4c7b | To: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | |||