Whale movements
Last update: 06.04.2026 05:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 15:18:56 |  |
85 879 680 USDT | $ 85 879 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 15:17:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.06.2021 15:16:44 | |
3 278 ETH | $ 8 341 613 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:13:39 | |
10 875 950 BUSD | $ 10 875 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 15:11:40 | |
10 875 950 BUSD | $ 10 875 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.06.2021 15:08:20 | |
10 875 950 BUSD | $ 10 875 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 14:59:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 14:57:26 | |
2 200 WBTC | $ 77 281 464 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 14:55:29 | |
5 100 ETH | $ 13 006 412 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 7e177b7419d265a688c370d2099f213364ff28e7 | |||
| 09.06.2021 14:50:08 | |
5 889 248 USDT | $ 5 889 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.06.2021 14:48:47 | |
9 915 635 USDC | $ 9 915 635 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 14:48:19 | |
2 006 ETH | $ 5 097 083 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.06.2021 14:47:44 | |
9 815 495 USDC | $ 9 815 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 14:46:21 | |
2 006 ETH | $ 5 115 006 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 09.06.2021 14:46:00 | |
9 815 495 USDC | $ 9 815 495 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 14:44:44 | |
30 000 ETH | $ 76 681 400 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 14:43:33 | |
9 409 798 USDC | $ 9 409 798 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 14:42:50 | |
2 000 ETH | $ 5 090 724 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 14:42:50 | |
8 660 810 USDC | $ 8 660 810 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 14:41:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: aa1e134b809185c05291fb2a1b0e422bcbb6642f | |||
| 09.06.2021 14:37:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:36:44 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 14:33:58 | |
2 412 ETH | $ 6 179 273 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 14:33:58 | |
4 304 161 CEL | $ 30 268 588 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 14:32:36 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fea5a0d277151edd95cbbc181886096bd12634b9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.06.2021 14:30:24 | |
2 500 ETH | $ 6 430 358 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 14:27:12 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fea5a0d277151edd95cbbc181886096bd12634b9 | |||
| 09.06.2021 14:24:00 | |
60 000 ETH | $ 154 694 030 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 09.06.2021 14:20:23 | |
13 629 400 USDT | $ 13 629 400 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 09.06.2021 14:14:14 | |
43 604 ETH | $ 112 530 010 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.06.2021 14:13:41 | |
5 901 011 USDT | $ 5 901 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2afaa750f2268f9d6a6d572596c2bf510099705f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:13:41 | |
6 819 ETH | $ 17 622 722 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 0e3d323e6a159ddae42575a8d2f8e9a935817a93 | |||
| 09.06.2021 14:11:33 | |
8 285 104 USDT | $ 8 285 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
17 110 364 USDT | $ 17 110 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:14 | |
5 132 062 USDT | $ 5 132 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:09:04 | |
5 556 194 USDC | $ 5 556 194 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 14:03:48 | |
5 556 209 USDC | $ 5 556 209 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 14:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 14:02:23 | |
5 692 106 USDT | $ 5 692 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:01:38 | |
5 180 000 USDT | $ 5 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 13:57:04 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:56:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:49:52 | |
18 736 112 USDT | $ 18 736 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
5 588 733 USDT | $ 5 588 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
8 125 468 USDT | $ 8 125 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6a04e919192f2eefaec20daf8a67377c0587f13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
9 312 904 USDT | $ 9 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad0b862ec6e6c7a58564e212a41f60d96a97f513 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:46:19 | |
7 838 114 USDC | $ 7 838 114 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 09.06.2021 13:39:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
6 986 052 USDT | $ 6 986 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
7 113 134 USDT | $ 7 113 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58af6706846ccabbbf1ca202d3baf3f4166cccdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||