Whale movements
Last update: 05.04.2026 18:04:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 21:12:27 |  |
9 999 127 PAX | $ 9 977 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 21:11:23 | |
2 000 ETH | $ 5 400 850 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 21:06:46 | |
7 116 780 BUSD | $ 7 116 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 21:06:30 | |
9 999 127 PAX | $ 10 016 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 21:05:41 | |
7 116 780 BUSD | $ 7 116 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 20:55:39 | |
7 782 735 USDT | $ 7 782 735 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 20:53:47 | |
6 499 ETH | $ 17 465 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.06.2021 20:47:06 | |
3 500 ETH | $ 9 446 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.06.2021 20:45:59 | |
5 250 ETH | $ 14 251 028 | (unknown) | (unknown) |
| Type: transfer | From: 1ab9bc4c18c260ea09f34b11a133f77035f3ad0b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.06.2021 20:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.06.2021 20:44:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 07.06.2021 20:42:12 | |
4 813 ETH | $ 13 068 643 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.06.2021 20:32:42 | |
1 850 ETH | $ 5 025 297 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.06.2021 20:30:51 | |
34 111 236 BUSD | $ 34 111 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 20:27:31 | |
6 000 012 PAX | $ 5 985 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 20:21:24 | |
6 000 012 PAX | $ 6 010 829 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:17:19 | |
29 997 368 BUSD | $ 29 997 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 20:11:57 | |
9 999 124 BUSD | $ 9 999 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:11:57 | |
9 999 122 BUSD | $ 9 999 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:11:57 | |
9 999 121 BUSD | $ 9 999 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 19:58:40 | |
8 437 330 USDC | $ 8 437 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 19:57:52 | |
8 437 330 USDC | $ 8 437 330 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 19:49:37 | |
4 871 ETH | $ 13 272 621 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.06.2021 19:49:05 | |
2 000 ETH | $ 5 435 560 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.06.2021 19:47:10 | |
9 999 994 USDT | $ 9 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | |||
| 07.06.2021 19:41:25 | |
4 156 ETH | $ 11 314 403 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 07.06.2021 19:39:28 | |
4 376 ETH | $ 11 966 022 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.06.2021 19:38:20 | |
2 859 ETH | $ 7 814 434 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 19:38:16 | |
4 376 ETH | $ 12 026 206 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 07.06.2021 19:34:00 | |
3 975 ETH | $ 10 927 900 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 07.06.2021 19:33:49 | |
9 795 ETH | $ 26 927 996 | (unknown) | (unknown) |
| Type: transfer | From: 210a3d989f60184b8b59c844ed0e0d661a783170 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.06.2021 19:29:32 | |
2 202 ETH | $ 6 019 843 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 07.06.2021 19:29:32 | |
1 900 ETH | $ 5 194 639 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a3b883901ce0b3216ffed101df595aa9607120e2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.06.2021 19:29:02 | |
3 854 ETH | $ 10 594 922 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.06.2021 19:26:36 | |
48 387 348 PAX | $ 48 460 710 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 07.06.2021 19:25:49 | |
6 146 696 USDT | $ 6 146 696 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 19:25:38 | |
8 422 568 USDC | $ 8 422 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 19:24:23 | |
6 146 696 USDT | $ 6 146 696 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | |||
| 07.06.2021 19:15:45 | |
2 500 ETH | $ 6 849 902 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 07.06.2021 19:15:05 | |
4 008 ETH | $ 11 010 083 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 19:14:07 | |
7 479 ETH | $ 20 498 028 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.06.2021 19:13:29 | |
6 622 PAXG | $ 12 562 300 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 19:13:29 | |
51 164 650 PAX | $ 51 080 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 19:12:35 | |
68 223 900 BUSD | $ 68 223 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 19:10:05 | |
7 479 ETH | $ 20 500 404 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 07.06.2021 19:06:11 | |
2 826 ETH | $ 7 788 846 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 19:05:19 | |
9 800 ETH | $ 27 010 150 | (unknown) | (unknown) |
| Type: transfer | From: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | To: 210a3d989f60184b8b59c844ed0e0d661a783170 | |||
| 07.06.2021 19:04:37 | |
3 708 ETH | $ 10 169 907 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.06.2021 19:01:20 | |
15 141 158 USDT | $ 15 141 158 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 07.06.2021 19:00:18 | |
3 708 ETH | $ 10 239 215 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||