Whale movements
Last update: 05.04.2026 21:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 11:43:57 |  |
6 200 590 BUSD | $ 6 200 590 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 11:37:43 | |
10 000 ETH | $ 24 939 612 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.06.2021 11:35:57 | |
3 798 ETH | $ 9 462 172 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 11:35:22 | |
2 055 ETH | $ 5 127 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 11:28:35 | |
3 208 ETH | $ 8 088 911 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 11:24:14 | |
11 105 ETH | $ 27 973 964 | (unknown) | (unknown) |
| Type: transfer | From: c2c1feb436e91dd2ffe34e95b717d7822b9ceb1a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 11:21:28 | |
11 105 ETH | $ 27 801 904 | (unknown) | (unknown) |
| Type: transfer | From: 1e1ec5fa87cbc5acbb1f3e276050039d36a68c83 | To: c2c1feb436e91dd2ffe34e95b717d7822b9ceb1a | |||
| 08.06.2021 10:59:40 | |
3 000 ETH | $ 7 569 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: aafe6f63be68b03364be2868e6858baec3d1eaed | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.06.2021 10:58:50 | |
2 000 ETH | $ 5 050 454 | (unknown) | (unknown) |
| Type: transfer | From: c6db1db370fb85b72610947e536c3e7599b42e72 | To: 28bf6649e635739e0c4a54f11e395926b0078f38 | |||
| 08.06.2021 10:56:56 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 08.06.2021 10:55:46 | |
7 054 465 USDT | $ 7 054 465 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 08.06.2021 10:53:53 | |
5 011 ETH | $ 12 795 431 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 10:47:01 | |
2 257 ETH | $ 5 753 902 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.06.2021 10:42:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.06.2021 10:40:13 | |
5 649 990 USDT | $ 5 649 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:35:37 | |
6 000 020 USDC | $ 6 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:34:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 1a848e070d8c7eb27f085aa562f71387f496c0b8 | |||
| 08.06.2021 10:28:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 08.06.2021 10:20:17 | |
3 390 ETH | $ 8 650 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:19:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 18e5367bf704dc7e3599182742863d9c83c68f33 | |||
| 08.06.2021 10:12:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.06.2021 10:08:09 | |
3 735 ETH | $ 9 530 556 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.06.2021 09:56:35 | |
3 007 ETH | $ 7 560 601 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 09:50:53 | |
16 762 160 USDC | $ 16 762 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 09:50:35 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:48:05 | |
13 010 915 USDT | $ 13 010 915 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:40:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 08.06.2021 09:32:21 | |
2 055 ETH | $ 5 139 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 08.06.2021 09:25:40 | |
19 592 312 USDC | $ 19 592 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 09:24:25 | |
19 592 312 USDC | $ 19 592 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 09:19:58 | |
7 480 ETH | $ 18 555 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 09:13:46 | |
2 400 ETH | $ 5 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | To: e4d473861e7a7e382b69cf4d76cf55346b04bdcd | |||
| 08.06.2021 09:12:59 | |
30 670 092 BUSD | $ 30 670 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 09:12:59 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 09:10:50 | |
16 872 834 USDC | $ 16 872 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 09:03:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 08.06.2021 09:03:22 | |
3 158 ETH | $ 7 838 463 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.06.2021 09:02:15 | |
3 158 ETH | $ 7 843 836 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.06.2021 08:53:49 | |
2 400 ETH | $ 5 953 841 | (unknown) | (unknown) |
| Type: transfer | From: 047522dfb1a44eb474687a667607e60efffce790 | To: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | |||
| 08.06.2021 08:50:35 | |
80 168 270 USDT | $ 80 168 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 08:50:35 | |
13 881 996 BUSD | $ 13 881 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 08:44:47 | |
8 764 996 BUSD | $ 8 764 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 08:43:51 | |
8 764 996 BUSD | $ 8 764 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 08:38:02 | |
5 011 ETH | $ 12 466 553 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 08:30:09 | |
2 400 ETH | $ 5 984 874 | (unknown) | (unknown) |
| Type: transfer | From: e4d473861e7a7e382b69cf4d76cf55346b04bdcd | To: 047522dfb1a44eb474687a667607e60efffce790 | |||
| 08.06.2021 08:19:17 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 08:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | |||
| 08.06.2021 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 07:56:50 | |
9 313 152 USDC | $ 9 313 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 07:55:13 | |
40 794 ETH | $ 102 078 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||