Whale movements
Last update: 05.04.2026 14:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 18:43:53 |  |
9 805 ETH | $ 26 877 252 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | |||
| 07.06.2021 18:29:00 | |
9 593 ETH | $ 26 591 850 | (unknown) | (unknown) |
| Type: transfer | From: 7dc431eed21b97cc2eb49df968b54674a2b71354 | To: 08c24f36f4d6f11535b779e2c0611a2749a3452b | |||
| 07.06.2021 18:25:29 | |
150 WBTC | $ 5 406 709 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: af074a103d06c4d194e6f5371ca660caf992c910 | |||
| 07.06.2021 18:14:32 | |
6 370 047 USDC | $ 6 370 047 | (unknown) | (unknown) |
| Type: transfer | From: 047a4fb8324e965467feef8f52802dc81792ce0d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.06.2021 18:14:20 | |
39 774 840 USDT | $ 39 774 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.06.2021 18:09:54 | |
6 370 047 USDC | $ 6 370 047 | (unknown) | (unknown) |
| Type: transfer | From: cc9f2bdbd4802087f682452e2f390e754d4ad02e | To: 047a4fb8324e965467feef8f52802dc81792ce0d | |||
| 07.06.2021 18:06:05 | |
4 162 ETH | $ 11 592 987 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 07.06.2021 18:04:26 | |
18 341 752 USDT | $ 18 341 752 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 07.06.2021 18:03:36 | |
39 774 840 USDT | $ 39 774 840 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.06.2021 18:02:26 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.06.2021 18:01:55 | |
10 000 ETH | $ 27 862 092 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.06.2021 18:01:00 | |
2 500 ETH | $ 6 956 117 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 07.06.2021 18:00:42 | |
7 499 990 USDT | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 07.06.2021 18:00:42 | |
7 499 990 USDT | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 07.06.2021 17:55:39 | |
200 WBTC | $ 7 239 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 17:51:48 | |
10 005 ETH | $ 27 911 026 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 07.06.2021 17:50:00 | |
5 340 924 BUSD | $ 5 340 924 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 17:45:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.06.2021 17:21:27 | |
7 249 980 USDT | $ 7 249 980 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 17:00:18 | |
2 202 ETH | $ 6 095 419 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 07.06.2021 16:57:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2021 16:40:40 | |
25 433 008 USDT | $ 25 433 008 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 07.06.2021 16:39:58 | |
8 996 205 BUSD | $ 8 996 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 16:39:58 | |
18 527 790 USDT | $ 18 527 790 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 07.06.2021 16:32:37 | |
2 202 ETH | $ 6 118 556 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 07.06.2021 16:31:00 | |
12 449 776 USDT | $ 12 449 776 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 16:30:35 | |
81 163 660 USDT | $ 81 163 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 16:29:09 | |
13 010 915 USDT | $ 13 010 915 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.06.2021 16:27:47 | |
10 013 662 USDC | $ 10 013 662 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.06.2021 16:25:55 | |
15 499 978 USDT | $ 15 499 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2021 16:20:43 | |
7 404 797 USDT | $ 7 404 797 | (unknown) | (unknown) |
| Type: transfer | From: 7b8ae4488c838df61a5084b6f509de65c6e4815c | To: 0ed814d8d0427b6e57247e75d8ff0dd9b7686e91 | |||
| 07.06.2021 16:01:00 | |
66 872 350 USDT | $ 66 872 350 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 07.06.2021 15:59:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 07.06.2021 15:58:59 | |
9 885 844 USDT | $ 9 885 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:57:40 | |
9 885 844 USDT | $ 9 885 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:54:30 | |
188 247 860 USDT | $ 188 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 15:53:06 | |
255 120 200 USDT | $ 255 120 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 07.06.2021 15:51:38 | |
8 981 944 USDT | $ 8 981 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:49:58 | |
8 981 944 USDT | $ 8 981 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:48:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 07.06.2021 15:47:31 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 07.06.2021 15:45:54 | |
10 000 000 MATIC | $ 16 532 321 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.06.2021 15:42:29 | |
23 980 168 USDC | $ 23 980 168 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9aaae5d6d3f421a114f16cf43a5741680b815bec | |||
| 07.06.2021 15:32:35 | |
6 639 813 USDC | $ 6 639 813 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 392e8b5f738fbd6af233a6014785691841fae1f1 | |||
| 07.06.2021 15:31:36 | |
2 610 ETH | $ 7 369 785 | (unknown) | (unknown) |
| Type: transfer | From: d3ce2cf58786e36f44dbaa8306e1358836125a99 | To: dbd4bc733b84876d9f3c966af69a3d7de99e767c | |||
| 07.06.2021 15:25:08 | |
2 620 ETH | $ 7 353 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 15:20:32 | |
2 950 ETH | $ 8 350 288 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.06.2021 15:13:54 | |
5 381 891 USDC | $ 5 381 891 | (unknown) | (unknown) |
| Type: transfer | From: 5d0f707144653da34048747f2b47b94b271d67aa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.06.2021 15:09:22 | |
5 381 891 USDC | $ 5 381 891 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 5d0f707144653da34048747f2b47b94b271d67aa | |||
| 07.06.2021 15:01:36 | |
5 967 641 USDT | $ 5 967 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||