Whale movements
Last update: 05.04.2026 21:36:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 15:23:05 |  |
2 387 ETH | $ 5 985 161 | (unknown) | (unknown) |
| Type: transfer | From: e277bc16f314b6551a8ee335c3ce8359df902553 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.06.2021 15:20:00 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.06.2021 15:18:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 15:18:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 15:17:03 | |
8 536 184 USDC | $ 8 536 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 14:59:56 | |
3 000 ETH | $ 7 529 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 08.06.2021 14:59:27 | |
5 384 168 USDT | $ 5 384 168 | (unknown) | (unknown) |
| Type: transfer | From: d3ce2cf58786e36f44dbaa8306e1358836125a99 | To: 5ac1e94f91c7da7f010df1b1d631de0e2685465c | |||
| 08.06.2021 14:55:21 | |
6 274 351 CEL | $ 46 915 964 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 08.06.2021 14:52:53 | |
3 853 ETH | $ 9 623 356 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.06.2021 14:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.06.2021 14:27:14 | |
6 417 178 USDT | $ 6 417 178 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.06.2021 14:27:14 | |
2 539 ETH | $ 6 370 602 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.06.2021 14:21:49 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 08.06.2021 14:16:54 | |
4 000 ETH | $ 10 097 923 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.06.2021 14:15:27 | |
5 666 855 USDT | $ 5 666 855 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.06.2021 14:14:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 08.06.2021 14:14:01 | |
14 777 217 BUSD | $ 14 777 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 13:58:00 | |
5 807 884 USDC | $ 5 807 884 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 13:51:17 | |
7 806 527 USDT | $ 7 806 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 13:31:17 | |
5 233 736 MATIC | $ 7 478 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 13:04:04 | |
19 500 450 USDC | $ 19 500 450 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 13:01:45 | |
9 744 734 BUSD | $ 9 744 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 12:59:40 | |
9 744 734 BUSD | $ 9 744 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 12:58:56 | |
10 000 ETH | $ 24 958 342 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 08.06.2021 12:53:55 | |
10 000 ETH | $ 24 890 268 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 08.06.2021 12:53:33 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 12:53:09 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 08.06.2021 12:51:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | |||
| 08.06.2021 12:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 08.06.2021 12:49:42 | |
50 224 720 USDC | $ 50 224 720 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 12:49:16 | |
9 066 933 USDT | $ 9 066 933 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.06.2021 12:47:01 | |
19 400 350 USDC | $ 19 400 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:47:01 | |
19 300 250 USDC | $ 19 300 250 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:46:48 | |
19 200 150 USDC | $ 19 200 150 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:43:11 | |
14 777 217 BUSD | $ 14 777 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 12:41:12 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 12:41:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.06.2021 12:34:01 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 12:34:01 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 12:34:01 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.06.2021 12:33:08 | |
4 000 ETH | $ 10 002 030 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | |||
| 08.06.2021 12:30:46 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:30:46 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:30:46 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:28:29 | |
19 608 102 BUSD | $ 19 608 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2021 12:22:33 | |
19 608 102 BUSD | $ 19 608 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 12:16:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: a77ed1e0913e01eebe4bed018e34ccbce4d176ff | |||
| 08.06.2021 12:13:02 | |
2 976 ETH | $ 7 485 153 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 11:56:25 | |
3 000 ETH | $ 7 454 635 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 08.06.2021 11:45:29 | |
6 200 590 BUSD | $ 6 200 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||