Whale movements
Last update: 06.04.2026 03:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 10:21:20 |  |
199 WBTC | $ 6 821 417 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 09.06.2021 10:19:19 | |
4 000 ETH | $ 10 025 268 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 09.06.2021 10:18:47 | |
4 000 ETH | $ 10 031 891 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 09.06.2021 10:10:02 | |
16 733 120 USDC | $ 16 733 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:10:02 | |
30 443 ETH | $ 75 409 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:04:51 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0735009310bd6251da004bb6412f58509c27799a | To: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | |||
| 09.06.2021 10:00:09 | |
5 173 075 MATIC | $ 7 444 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 09:56:57 | |
2 600 ETH | $ 6 534 339 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.06.2021 09:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.06.2021 09:56:24 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:53:30 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 09:51:54 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:50:29 | |
40 315 510 BUSD | $ 40 315 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 09:47:01 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 09:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:32:34 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2021 09:31:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | |||
| 09.06.2021 09:26:58 | |
10 000 020 USDC | $ 10 000 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 09.06.2021 09:20:25 | |
12 651 505 USDT | $ 12 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.06.2021 09:15:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7bef83e3dff48a12815e71bcd347dabc2415d9c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 09:15:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c2ddcf2bf4f083f2ee28f4369a2bdcedcf49f69 | To: d7bef83e3dff48a12815e71bcd347dabc2415d9c | |||
| 09.06.2021 09:15:33 | |
7 471 ETH | $ 18 904 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:10:36 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:05:53 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 09:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | |||
| 09.06.2021 08:46:22 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 08:45:56 | |
8 419 369 USDT | $ 8 419 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 08:42:19 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 08:36:09 | |
47 999 996 BUSD | $ 47 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.06.2021 08:36:09 | |
12 635 686 BUSD | $ 12 635 686 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.06.2021 08:36:09 | |
9 473 084 BUSD | $ 9 473 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.06.2021 08:34:51 | |
9 166 640 BUSD | $ 9 166 640 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 08:23:29 | |
11 000 ETH | $ 27 276 574 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 09.06.2021 08:19:29 | |
8 356 941 BUSD | $ 8 356 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 08:19:05 | |
7 852 897 USDT | $ 7 852 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 896043bdaac8c3fd6509cbf74fc03285de05bf70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
35 890 212 USDT | $ 35 890 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
15 863 287 USDT | $ 15 863 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
4 168 ETH | $ 10 346 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
2 329 ETH | $ 5 781 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
8 033 ETH | $ 19 942 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:15:16 | |
7 500 ETH | $ 18 524 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:13:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 09.06.2021 08:05:56 | |
2 260 ETH | $ 5 578 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 09.06.2021 08:05:05 | |
2 329 ETH | $ 5 743 649 | (unknown) | binance (exchange) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 09.06.2021 08:00:24 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:56:28 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 07:40:33 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:38:33 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||