Whale movements
Last update: 05.04.2026 18:18:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 00:47:32 |  |
8 750 103 BUSD | $ 8 750 103 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 00:41:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 00:40:03 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 00:32:43 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.06.2021 00:26:28 | |
5 232 121 USDC | $ 5 232 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 00:23:42 | |
8 444 221 USDC | $ 8 444 221 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 00:22:59 | |
5 232 121 USDC | $ 5 232 121 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 00:22:43 | |
8 444 221 USDC | $ 8 444 221 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 00:21:57 | |
3 999 ETH | $ 10 513 868 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 00:15:13 | |
5 301 ETH | $ 13 977 316 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.06.2021 00:08:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.06.2021 00:07:19 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 00:06:28 | |
15 000 ETH | $ 39 245 210 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 23:54:37 | |
6 659 986 USDT | $ 6 659 986 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 23:52:55 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ccfcbfa07cdecca22333fa3077470063f151c2 | To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | |||
| 07.06.2021 23:50:00 | |
5 138 387 USDT | $ 5 138 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 23:48:26 | |
1 000 000 SUSHI | $ 10 355 572 | (unknown) | (unknown) |
| Type: transfer | From: 95fed498244bbff5aaf4af1913097b61e2caed35 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 07.06.2021 23:46:55 | |
5 474 913 USDT | $ 5 474 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 23:43:33 | |
1 000 000 SUSHI | $ 10 381 086 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 95fed498244bbff5aaf4af1913097b61e2caed35 | |||
| 07.06.2021 23:41:14 | |
6 130 427 MATIC | $ 9 267 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 23:39:39 | |
2 000 ETH | $ 5 220 304 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 23:38:18 | |
3 375 ETH | $ 8 815 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 07.06.2021 23:34:41 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 23:34:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 07.06.2021 23:32:26 | |
27 063 436 USDT | $ 27 063 436 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 82292b8035873d7dd8a96767f6b3f885564aa919 | |||
| 07.06.2021 23:32:00 | |
2 100 ETH | $ 5 458 279 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 07.06.2021 23:26:13 | |
2 858 ETH | $ 7 447 059 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 07.06.2021 23:24:33 | |
4 550 ETH | $ 11 914 019 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.06.2021 23:22:17 | |
17 621 ETH | $ 46 015 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 23:22:01 | |
2 000 ETH | $ 5 222 840 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 23:18:13 | |
3 375 ETH | $ 8 808 747 | (unknown) | huobi (exchange) |
| Type: transfer | From: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 07.06.2021 23:01:33 | |
300 000 000 USDC | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.06.2021 23:00:19 | |
300 000 000 USDC | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.06.2021 22:59:48 | |
6 014 224 USDC | $ 6 014 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 22:59:01 | |
6 014 224 USDC | $ 6 014 224 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 22:56:45 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 07.06.2021 22:55:59 | |
5 029 979 USDT | $ 5 029 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 07.06.2021 22:53:04 | |
200 000 LINK | $ 5 130 958 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.06.2021 22:46:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 22:41:48 | |
2 100 ETH | $ 5 708 630 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.06.2021 22:24:42 | |
9 599 970 USDC | $ 9 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 22:02:46 | |
1 965 ETH | $ 5 365 601 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 07.06.2021 22:01:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 07.06.2021 21:50:28 | |
17 774 434 PAX | $ 17 757 846 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 21:50:27 | |
40 282 924 BUSD | $ 40 282 924 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 21:46:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 07.06.2021 21:29:15 | |
1 000 000 SUSHI | $ 10 858 403 | (unknown) | (unknown) |
| Type: transfer | From: 999e77c988c4c1451d3b1c104a6cca7813a9946e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2021 21:20:30 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 07.06.2021 21:14:57 | |
4 256 ETH | $ 11 500 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 21:13:12 | |
2 000 ETH | $ 5 368 756 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||