Whale movements
Last update: 06.04.2026 03:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 13:39:06 |  |
2 510 ETH | $ 6 261 450 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 09.06.2021 13:37:19 | |
5 593 816 USDT | $ 5 593 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:31:45 | |
5 644 954 USDT | $ 5 644 954 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.06.2021 13:31:23 | |
12 499 985 USDC | $ 12 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 13:30:33 | |
12 499 985 USDC | $ 12 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 13:29:23 | |
13 880 440 USDT | $ 13 880 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:25:07 | |
11 220 138 USDC | $ 11 220 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 13:20:17 | |
80 080 580 USDT | $ 80 080 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2021 13:17:27 | |
5 851 062 USDT | $ 5 851 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1fe77c00c81e32c50494e2c73a1ce945dd7215a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:03:17 | |
5 719 781 USDT | $ 5 719 781 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 09.06.2021 12:32:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: f8432a7013d87bd088b1b71757ea6f9850d1bdba | |||
| 09.06.2021 12:28:14 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.06.2021 12:18:38 | |
5 374 000 USDT | $ 5 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.06.2021 12:07:09 | |
6 000 003 USDC | $ 6 000 003 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.06.2021 12:03:57 | |
12 077 815 USDT | $ 12 077 815 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:03:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 11:58:10 | |
6 000 003 USDC | $ 6 000 003 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 09.06.2021 11:56:44 | |
113 674 350 BUSD | $ 113 674 350 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 11:55:23 | |
2 240 ETH | $ 5 565 681 | (unknown) | (unknown) |
| Type: transfer | From: 427fef1f7ae83c5252b80514f42eef5b90ac8c0e | To: 07d2fdd8603dfb95ed08d14afb8e7c78a0b9c1dc | |||
| 09.06.2021 11:54:10 | |
12 999 955 USDC | $ 12 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:54:10 | |
12 361 654 USDC | $ 12 361 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:53:26 | |
10 000 ETH | $ 24 994 648 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.06.2021 11:53:08 | |
5 608 468 USDC | $ 5 608 468 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 11:52:24 | |
5 400 ETH | $ 13 453 689 | (unknown) | (unknown) |
| Type: transfer | From: 9f7dfab2222a473284205cddf08a677726d786a0 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 09.06.2021 11:40:23 | |
17 215 828 USDC | $ 17 215 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 11:32:18 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.06.2021 11:30:09 | |
6 890 360 USDT | $ 6 890 360 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 09.06.2021 11:26:16 | |
2 500 ETH | $ 6 257 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 11:26:16 | |
2 500 ETH | $ 6 257 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 11:21:04 | |
14 000 ETH | $ 34 856 264 | (unknown) | (unknown) |
| Type: transfer | From: 22048bc1dc45aab51e478baa0a5b206f814f2ecd | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.06.2021 11:17:02 | |
14 000 ETH | $ 34 954 640 | (unknown) | (unknown) |
| Type: transfer | From: 08a2da1dd9ce81d0fadbb9e7c96877e23f57121f | To: 22048bc1dc45aab51e478baa0a5b206f814f2ecd | |||
| 09.06.2021 11:15:08 | |
14 000 ETH | $ 34 712 924 | (unknown) | (unknown) |
| Type: transfer | From: 6757efbc364ce628ab3868223a8a777b77f64ee1 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.06.2021 11:12:47 | |
14 000 ETH | $ 34 891 340 | (unknown) | (unknown) |
| Type: transfer | From: e4bcc04aed735ee3beddc49fd33456a7ff4c6989 | To: 6757efbc364ce628ab3868223a8a777b77f64ee1 | |||
| 09.06.2021 11:07:13 | |
5 477 588 USDT | $ 5 477 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:06:05 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:00:39 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:00:39 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:00:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.06.2021 11:00:23 | |
57 659 324 BUSD | $ 57 659 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:59:30 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 10:56:02 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 10:45:29 | |
4 025 ETH | $ 10 074 301 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 10:38:21 | |
250 000 LINK | $ 5 898 405 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 09.06.2021 10:37:20 | |
22 035 284 USDT | $ 22 035 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:30:28 | |
11 999 996 USDT | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 10:29:45 | |
11 999 996 USDT | $ 11 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 10:26:24 | |
6 372 112 USDT | $ 6 372 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 0fc25243cefbdf4c8d6439826d02e3719cb0b622 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 09.06.2021 10:25:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.06.2021 10:24:51 | |
17 692 638 USDC | $ 17 692 638 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||