Whale movements
Last update: 06.04.2026 00:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 23:05:52 |  |
13 074 495 USDT | $ 13 074 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 23:04:42 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 23:03:26 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.06.2021 23:00:46 | |
2 000 ETH | $ 5 096 004 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 23:00:02 | |
2 000 ETH | $ 5 093 639 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 08.06.2021 22:54:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:53:46 | |
2 000 ETH | $ 5 113 401 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.06.2021 22:53:08 | |
7 528 347 USDT | $ 7 528 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 08.06.2021 22:51:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:50:46 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 22:50:26 | |
7 193 873 USDT | $ 7 193 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:49:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:47:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:46:33 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.06.2021 22:45:45 | |
5 763 142 USDT | $ 5 763 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:41:26 | |
17 879 376 USDC | $ 17 879 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 22:40:03 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 563753d5b452299554163fa00e0b05447d19a435 | |||
| 08.06.2021 22:40:02 | |
2 500 ETH | $ 6 286 975 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 08.06.2021 22:39:34 | |
15 044 000 USDC | $ 15 044 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 22:38:26 | |
5 010 500 USDC | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:37:14 | |
5 018 000 USDC | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:36:10 | |
5 015 500 USDC | $ 5 015 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:35:33 | |
5 014 499 USDC | $ 5 014 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 22:34:32 | |
5 014 499 USDC | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:28:42 | |
67 700 000 USDC | $ 67 700 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 22:26:17 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 22:23:04 | |
19 597 ETH | $ 49 123 340 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.06.2021 22:10:30 | |
18 478 846 USDC | $ 18 478 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 22:05:16 | |
5 468 858 USDT | $ 5 468 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.06.2021 22:01:30 | |
2 092 ETH | $ 5 246 642 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 21:58:14 | |
31 484 ETH | $ 79 059 840 | (unknown) | (unknown) |
| Type: transfer | From: fece753c1164b951541d0a83a4c6633da6db2886 | To: eddf5673f895834dc0e025c984be4d1ccefb7805 | |||
| 08.06.2021 21:58:14 | |
21 348 ETH | $ 53 607 212 | (unknown) | (unknown) |
| Type: transfer | From: 971b23106306056dabd60396a737b970f954c5c3 | To: 361c4c4c1f4ef943c73c9213e2d4382f7c6526f1 | |||
| 08.06.2021 21:58:03 | |
7 853 ETH | $ 19 719 828 | (unknown) | (unknown) |
| Type: transfer | From: 20016de1f7f8e8da660e48db9acf1ccf57b7b49f | To: 6196b0e6b58df7b710747e6f7ee496cc38c5527b | |||
| 08.06.2021 21:58:03 | |
14 692 ETH | $ 36 893 252 | (unknown) | (unknown) |
| Type: transfer | From: e0d86f01c49154e231ffab198ab2e220b13c0035 | To: f2acb1d0f0ad41eb3f845724012b078eddae1534 | |||
| 08.06.2021 21:16:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 20:51:32 | |
2 500 ETH | $ 6 145 076 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 21:14:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 08.06.2021 21:08:22 | |
5 005 990 USDT | $ 5 005 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 21:08:22 | |
2 017 ETH | $ 5 012 756 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 21:07:28 | |
5 005 990 USDT | $ 5 005 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 20:59:45 | |
5 098 524 USDC | $ 5 098 524 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 08.06.2021 20:59:43 | |
2 259 ETH | $ 5 592 451 | (unknown) | (unknown) |
| Type: transfer | From: e9e284277648fcdb09b8efc1832c73c09b5ecf59 | To: fb626333099a91ab677bcd5e9c71bc4dbe0238a8 | |||
| 08.06.2021 20:46:47 | |
42 004 340 USDT | $ 42 004 340 | (unknown) | (unknown) |
| Type: transfer | From: 25be1e9b208c059bbd28dd652c9de380dec904f0 | To: f98ed81d527201a52bc230e91f276c8f7e290410 | |||
| 08.06.2021 20:31:05 | |
2 128 ETH | $ 5 218 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 20:31:02 | |
2 447 ETH | $ 6 001 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.06.2021 20:31:02 | |
6 499 ETH | $ 15 935 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 20:24:25 | |
4 122 ETH | $ 10 120 193 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.06.2021 20:15:55 | |
99 999 900 USDT | $ 99 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 08.06.2021 20:12:13 | |
5 624 ETH | $ 13 752 380 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.06.2021 20:10:16 | |
7 470 078 USDT | $ 7 470 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||