Whale movements
Last update: 06.04.2026 05:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 17:41:22 |  |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 09.06.2021 17:41:22 | |
3 920 ETH | $ 10 097 236 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 09.06.2021 17:40:37 | |
7 383 557 USDT | $ 7 383 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:40:29 | |
17 704 928 USDC | $ 17 704 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 17:37:29 | |
4 000 ETH | $ 10 314 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 09.06.2021 17:32:25 | |
5 000 ETH | $ 12 880 360 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 17:30:06 | |
7 920 ETH | $ 20 414 956 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | |||
| 09.06.2021 17:28:41 | |
6 434 035 USDC | $ 6 434 035 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 17:27:17 | |
5 000 ETH | $ 12 879 248 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 09.06.2021 17:27:01 | |
3 210 ETH | $ 8 203 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:27:01 | |
3 210 ETH | $ 8 203 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:25:59 | |
6 290 526 USDC | $ 6 290 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 17:24:29 | |
6 900 000 USDC | $ 6 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3667e944740fc736b65b6cfc87f40319f8ff4c7b | |||
| 09.06.2021 17:17:16 | |
19 999 966 USDC | $ 19 999 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 17:16:44 | |
19 999 966 USDC | $ 19 999 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.06.2021 17:16:28 | |
8 000 ETH | $ 20 266 990 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 09.06.2021 17:14:51 | |
15 900 ETH | $ 40 256 308 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | |||
| 09.06.2021 17:11:41 | |
5 722 503 USDC | $ 5 722 503 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 17:09:39 | |
6 888 666 USDT | $ 6 888 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.06.2021 17:09:22 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 17:02:29 | |
5 661 011 USDT | $ 5 661 011 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.06.2021 16:59:33 | |
5 410 307 USDC | $ 5 410 307 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 16:56:04 | |
6 502 568 USDC | $ 6 502 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 16:51:56 | |
4 002 ETH | $ 10 071 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a2a624874a0281f3afef87f7f6b949c1b24b400 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 16:51:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 16:51:41 | |
4 001 ETH | $ 10 039 691 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.06.2021 16:47:56 | |
4 001 ETH | $ 10 089 027 | (unknown) | (unknown) |
| Type: transfer | From: 48ebb0c6bd2db7dcc3e9202a5e9d3dc4eb924e3a | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 09.06.2021 16:47:02 | |
4 000 ETH | $ 10 099 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 53318aa9cee50aba8a75f4f7a2a4f5b53a59e20c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 16:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 09.06.2021 16:35:42 | |
2 000 ETH | $ 5 071 746 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.06.2021 16:32:24 | |
2 000 ETH | $ 5 043 065 | (unknown) | (unknown) |
| Type: transfer | From: 2404f6ef18f2d15db57a201a75e67ab709eb2bf4 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 09.06.2021 16:19:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 16:17:56 | |
9 999 983 USDC | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 16:16:27 | |
9 999 983 USDC | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 16:14:24 | |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.06.2021 16:10:49 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 09.06.2021 16:06:13 | |
30 000 ETH | $ 75 518 696 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.06.2021 15:58:48 | |
6 834 172 USDC | $ 6 834 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.06.2021 15:57:33 | |
3 662 ETH | $ 9 183 259 | (unknown) | (unknown) |
| Type: transfer | From: 9acee1fa42778dcc09373471af1ad14038d570d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 15:56:27 | |
7 045 765 USDC | $ 7 045 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 15:54:32 | |
3 662 ETH | $ 9 197 054 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9acee1fa42778dcc09373471af1ad14038d570d8 | |||
| 09.06.2021 15:53:44 | |
6 834 172 USDC | $ 6 834 172 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.06.2021 15:43:14 | |
4 000 ETH | $ 10 099 417 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.06.2021 15:36:09 | |
4 347 ETH | $ 11 017 239 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:36:09 | |
4 233 ETH | $ 10 727 077 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:35:16 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 09.06.2021 15:33:38 | |
100 000 000 CEL | $ 700 418 240 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | |||
| 09.06.2021 15:30:34 | |
3 750 ETH | $ 9 493 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.06.2021 15:27:51 | |
5 886 000 USDT | $ 5 886 000 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 519ebf3d629dd93457a665281014b72a1c0eff77 | |||
| 09.06.2021 15:22:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||