Whale movements
Last update: 05.04.2026 23:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 17:39:38 |  |
98 532 160 BUSD | $ 98 532 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 17:39:38 | |
39 944 950 PAX | $ 39 652 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 17:26:56 | |
14 302 208 USDC | $ 14 302 208 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 17:26:21 | |
5 177 ETH | $ 12 023 878 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 08.06.2021 17:24:22 | |
24 856 200 USDC | $ 24 856 200 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.06.2021 17:23:39 | |
20 000 ETH | $ 46 878 376 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.06.2021 17:21:27 | |
7 716 000 USDC | $ 7 716 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 17:20:46 | |
7 716 000 USDC | $ 7 716 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 17:18:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.06.2021 17:18:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 17:17:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | |||
| 08.06.2021 17:15:25 | |
43 604 ETH | $ 103 873 500 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.06.2021 17:08:07 | |
6 024 368 GUSD | $ 6 081 399 | (unknown) | (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 08.06.2021 17:08:07 | |
6 024 368 GUSD | $ 6 081 399 | (unknown) | (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 08.06.2021 17:05:33 | |
6 022 268 GUSD | $ 6 018 893 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 08.06.2021 17:05:31 | |
22 000 ETH | $ 52 137 690 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 08.06.2021 17:00:57 | |
6 000 000 USDT | $ 6 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.06.2021 17:00:57 | |
5 924 368 USDC | $ 5 924 368 | (unknown) | (unknown) |
| Type: transfer | From: f628da887c284c0a73ad31f366587a4321337802 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.06.2021 16:50:52 | |
5 953 274 GUSD | $ 5 962 977 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.06.2021 16:47:38 | |
5 705 327 GUSD | $ 5 714 626 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 08.06.2021 16:45:26 | |
10 000 003 USDT | $ 10 000 003 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 16:40:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 08.06.2021 16:37:38 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.06.2021 16:32:16 | |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.06.2021 16:31:47 | |
2 450 ETH | $ 5 862 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 16:29:53 | |
5 000 ETH | $ 11 917 568 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 08.06.2021 16:22:24 | |
2 450 ETH | $ 5 828 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 08.06.2021 16:21:40 | |
10 000 003 USDT | $ 10 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.06.2021 16:19:48 | |
12 500 003 USDC | $ 12 500 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.06.2021 16:13:02 | |
5 924 368 USDC | $ 5 924 368 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f628da887c284c0a73ad31f366587a4321337802 | |||
| 08.06.2021 16:10:42 | |
7 706 474 USDT | $ 7 706 474 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 16:00:00 | |
6 843 066 MATIC | $ 9 483 891 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.06.2021 15:54:48 | |
6 194 572 CEL | $ 45 734 388 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 08.06.2021 15:50:36 | |
16 721 202 USDC | $ 16 721 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 15:50:36 | |
16 777 714 USDC | $ 16 777 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 15:45:34 | |
22 632 720 USDT | $ 22 632 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.06.2021 15:42:52 | |
2 477 ETH | $ 6 143 216 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 15:36:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d06a59e50ce1b4f2471f302a24d49e1abe83c0f2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2021 15:35:56 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 15:34:40 | |
5 000 ETH | $ 12 428 738 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 08.06.2021 15:34:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: d06a59e50ce1b4f2471f302a24d49e1abe83c0f2 | |||
| 08.06.2021 15:34:39 | |
2 500 ETH | $ 6 214 369 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | |||
| 08.06.2021 15:33:31 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 15:30:31 | |
80 012 880 USDT | $ 80 012 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2021 15:29:41 | |
8 444 661 BUSD | $ 8 444 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 15:29:25 | |
8 444 661 BUSD | $ 8 444 661 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 15:29:25 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 15:28:05 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d3db1ce62b24a4d43dad5b142e63821983b49b5 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 08.06.2021 15:24:48 | |
95 640 AAVE | $ 30 769 860 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 32b61bb22cbe4834bc3e73dce85280037d944a4d | |||
| 08.06.2021 15:23:34 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||