Whale movements
Last update: 06.04.2026 02:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 04:31:03 |  |
9 800 796 BUSD | $ 9 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 04:18:47 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | kyber (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 09.06.2021 04:15:58 | |
9 800 796 BUSD | $ 9 800 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.06.2021 04:02:40 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 04:02:38 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 04:02:14 | |
7 999 940 USDC | $ 7 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 959ba0bbd57b27e2bd381330766c188c66f92269 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.06.2021 03:59:15 | |
7 999 940 USDC | $ 7 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 959ba0bbd57b27e2bd381330766c188c66f92269 | |||
| 09.06.2021 03:39:07 | |
10 797 ETH | $ 26 625 400 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 03:36:36 | |
6 799 000 USDC | $ 6 799 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 03:35:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 03:06:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 02:51:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 02:50:00 | |
3 180 ETH | $ 7 876 948 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 02:37:43 | |
200 WBTC | $ 6 635 286 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.06.2021 02:17:03 | |
200 WBTC | $ 6 623 094 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.06.2021 02:10:07 | |
3 000 ETH | $ 7 487 534 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d85351181b3f264ee0fdfa94518464d7c3defada | |||
| 09.06.2021 02:05:39 | |
5 000 ETH | $ 12 582 898 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 02:05:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 02:04:33 | |
4 100 ETH | $ 10 325 199 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 09.06.2021 02:04:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 09.06.2021 01:54:31 | |
197 208 ETH | $ 497 885 400 | (unknown) | (unknown) |
| Type: transfer | From: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 01:54:31 | |
197 318 ETH | $ 498 163 200 | (unknown) | (unknown) |
| Type: transfer | From: 8db58f68f9a72e7abc04098c79fc4983cdab7460 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 01:52:17 | |
197 318 ETH | $ 496 177 820 | (unknown) | (unknown) |
| Type: transfer | From: 1a71b118ac6c9086f43bcf2bb6ada3393be82a5c | To: 8db58f68f9a72e7abc04098c79fc4983cdab7460 | |||
| 09.06.2021 01:52:02 | |
197 208 ETH | $ 495 048 830 | (unknown) | (unknown) |
| Type: transfer | From: d44023d2710dd7bef797a074ecec4fc74fdd52b2 | To: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 | |||
| 09.06.2021 01:48:47 | |
350 000 LINK | $ 8 490 363 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 01:45:57 | |
14 955 ETH | $ 37 861 360 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.06.2021 01:43:51 | |
14 955 ETH | $ 37 908 628 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 09.06.2021 01:17:36 | |
19 512 368 USDC | $ 19 512 368 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 01:17:02 | |
19 512 368 USDC | $ 19 512 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 01:17:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 01:15:57 | |
2 000 ETH | $ 5 056 415 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 09.06.2021 01:10:53 | |
82 417 070 USDT | $ 82 417 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 01:05:11 | |
7 000 ETH | $ 17 694 506 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.06.2021 00:49:58 | |
2 390 ETH | $ 6 077 512 | (unknown) | (unknown) |
| Type: transfer | From: 6dca36f7f05e974be960ada904775fe24ee9eb3d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2021 00:48:41 | |
2 390 ETH | $ 6 063 924 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 6dca36f7f05e974be960ada904775fe24ee9eb3d | |||
| 09.06.2021 00:42:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e63ac37623514622edfa8bc771adba7fdc59fc83 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 00:40:49 | |
80 834 790 USDT | $ 80 834 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2021 00:40:29 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: e63ac37623514622edfa8bc771adba7fdc59fc83 | |||
| 09.06.2021 00:27:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 563753d5b452299554163fa00e0b05447d19a435 | |||
| 09.06.2021 00:16:43 | |
3 632 ETH | $ 9 173 610 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.06.2021 23:45:57 | |
6 777 429 USDT | $ 6 777 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 23:31:17 | |
5 196 745 MATIC | $ 7 751 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 23:30:53 | |
13 671 ETH | $ 34 477 036 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.06.2021 23:24:30 | |
2 280 ETH | $ 5 779 338 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 08.06.2021 23:21:02 | |
2 696 ETH | $ 6 818 837 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d7e77b4da03aeae2e8fbca35c2dbe63926c7af7 | |||
| 08.06.2021 23:19:16 | |
2 500 ETH | $ 6 313 384 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 08.06.2021 23:17:17 | |
5 776 862 PAX | $ 5 774 336 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 23:17:17 | |
14 297 495 BUSD | $ 14 297 495 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 23:11:11 | |
8 441 114 USDC | $ 8 441 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 23:10:25 | |
8 441 114 USDC | $ 8 441 114 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||