Whale movements
Last update: 06.04.2026 00:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 20:08:07 |  |
7 777 777 USDT | $ 7 777 777 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 19:59:42 | |
19 304 204 USDC | $ 19 304 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 19:58:41 | |
19 304 204 USDC | $ 19 304 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 19:56:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.06.2021 19:46:09 | |
5 649 998 USDT | $ 5 649 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 19:35:18 | |
29 851 ETH | $ 72 047 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.06.2021 19:32:44 | |
40 000 ETH | $ 96 052 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2021 19:30:50 | |
6 500 ETH | $ 15 604 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 08.06.2021 19:28:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 19:28:59 | |
40 000 ETH | $ 96 128 090 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 08.06.2021 19:23:29 | |
5 501 649 HUSD | $ 5 501 649 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 19:22:01 | |
7 205 ETH | $ 17 310 206 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:21:55 | |
7 205 ETH | $ 17 353 692 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:21:07 | |
6 621 159 PAX | $ 6 549 881 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 08.06.2021 19:21:00 | |
7 205 ETH | $ 17 300 326 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:20:23 | |
8 682 278 PAX | $ 8 612 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 19:19:32 | |
89 643 230 BUSD | $ 89 643 230 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 19:19:24 | |
5 501 649 HUSD | $ 5 501 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.06.2021 19:18:25 | |
4 990 ETH | $ 11 973 496 | (unknown) | (unknown) |
| Type: transfer | From: e654b3c9c8698ecaff0345bf40f2df1f8f13c867 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 08.06.2021 19:15:37 | |
60 001 ETH | $ 145 055 250 | (unknown) | (unknown) |
| Type: transfer | From: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | To: 57de6569079c55c7359407f1ca7c08408c2d0f78 | |||
| 08.06.2021 19:15:24 | |
8 999 985 HUSD | $ 8 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 19:15:20 | |
4 990 ETH | $ 12 063 649 | (unknown) | (unknown) |
| Type: transfer | From: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | To: e654b3c9c8698ecaff0345bf40f2df1f8f13c867 | |||
| 08.06.2021 19:15:08 | |
31 914 ETH | $ 77 153 520 | (unknown) | (unknown) |
| Type: transfer | From: 8b3cc7e364a0128fcd0144d055269cb9e6331a2f | To: 7f8b1ff59e27c5440c40a5748402e8e8cccf83c6 | |||
| 08.06.2021 19:13:38 | |
6 082 ETH | $ 14 664 473 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:09:36 | |
12 719 277 USDT | $ 12 719 277 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 08.06.2021 19:09:21 | |
4 273 ETH | $ 10 262 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 19:07:56 | |
7 000 018 BUSD | $ 7 000 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 19:07:24 | |
3 210 ETH | $ 7 722 008 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 08.06.2021 18:53:37 | |
33 000 082 BUSD | $ 33 000 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 18:51:36 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.06.2021 18:49:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5de44e448ab9fd17340163e942661f4cb4ea3dee | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.06.2021 18:49:14 | |
2 187 ETH | $ 5 262 465 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.06.2021 18:49:01 | |
52 000 036 BUSD | $ 52 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 18:47:52 | |
23 135 000 USDC | $ 23 135 000 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 08.06.2021 18:47:14 | |
7 000 018 BUSD | $ 7 000 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:47:14 | |
6 000 004 BUSD | $ 6 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:30 | |
5 000 013 BUSD | $ 5 000 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:23 | |
7 000 009 BUSD | $ 7 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:23 | |
5 000 012 BUSD | $ 5 000 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:45:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5de44e448ab9fd17340163e942661f4cb4ea3dee | |||
| 08.06.2021 18:43:50 | |
11 411 861 USDT | $ 11 411 861 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 08.06.2021 18:42:50 | |
9 000 009 BUSD | $ 9 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:41:41 | |
8 000 009 BUSD | $ 8 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:41:41 | |
7 000 002 BUSD | $ 7 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:39:33 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 18:37:37 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.06.2021 18:35:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2021 18:34:02 | |
19 296 572 USDC | $ 19 296 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 18:31:56 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 08.06.2021 18:31:45 | |
6 000 002 BUSD | $ 6 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||