Whale movements
Last update: 05.04.2026 07:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 12:37:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 12:35:31 | |
35 000 000 USDT | $ 35 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 12:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 12:32:44 | |
900 500 FTT | $ 32 001 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:31:07 | |
900 500 FTT | $ 32 001 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:23:33 | |
7 527 740 USDT | $ 7 527 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:20:43 | |
84 040 650 USDT | $ 84 040 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:17:07 | |
7 518 740 USDT | $ 7 518 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:48 | |
7 519 489 USDT | $ 7 519 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 12:14:35 | |
7 510 490 USDT | $ 7 510 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:14:35 | |
1 800 ETH | $ 5 073 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 07.06.2021 12:13:50 | |
7 526 240 USDT | $ 7 526 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 524 740 USDT | $ 7 524 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:10:39 | |
7 516 490 USDT | $ 7 516 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:07:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a6c857e3ecfcd0e02b1aa81fbf12dceef75217 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.06.2021 12:06:03 | |
31 500 000 USDC | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d9668a779e20bdffea11b6ff9e8a7d3d0b807197 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.06.2021 12:03:39 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43e937575b0e21ac2770b7abb85928e16c2d6fc4 | To: d9668a779e20bdffea11b6ff9e8a7d3d0b807197 | |||
| 07.06.2021 12:03:39 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05bde6a5fce70d3b14a3fdd92ebdb4bcde27301e | To: 17a6c857e3ecfcd0e02b1aa81fbf12dceef75217 | |||
| 07.06.2021 12:01:08 | |
33 435 046 BUSD | $ 33 435 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:01:08 | |
30 002 ETH | $ 83 566 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 11:56:25 | |
3 332 ETH | $ 9 269 676 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 11:52:13 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 11:51:32 | |
30 296 ETH | $ 84 044 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 11:32:12 | |
19 607 204 BUSD | $ 19 607 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 11:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 07.06.2021 11:30:23 | |
80 117 580 USDT | $ 80 117 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 11:30:23 | |
19 403 254 USDC | $ 19 403 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 11:25:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 11:22:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.06.2021 11:16:06 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.06.2021 11:03:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 07.06.2021 11:01:56 | |
2 160 ETH | $ 5 949 742 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 07.06.2021 10:47:39 | |
19 607 188 USDC | $ 19 607 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 10:46:19 | |
19 607 188 USDC | $ 19 607 188 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 10:41:33 | |
19 607 202 USDC | $ 19 607 202 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 10:37:04 | |
19 607 202 BUSD | $ 19 607 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 10:35:40 | |
19 607 204 BUSD | $ 19 607 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 10:30:01 | |
20 000 090 USDT | $ 20 000 090 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.06.2021 10:27:57 | |
16 156 458 USDT | $ 16 156 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 10:21:12 | |
19 607 202 BUSD | $ 19 607 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 10:06:05 | |
2 228 ETH | $ 6 131 531 | (unknown) | (unknown) |
| Type: transfer | From: 1132c9138aa4ccb8644bf670366648ae7b0fbcf3 | To: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 | |||
| 07.06.2021 10:04:56 | |
2 320 ETH | $ 6 431 240 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 07.06.2021 10:03:53 | |
2 000 ETH | $ 5 530 339 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.06.2021 09:26:40 | |
14 555 323 BUSD | $ 14 555 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 09:26:06 | |
16 641 010 USDT | $ 16 641 010 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.06.2021 09:15:26 | |
88 999 990 BUSD | $ 88 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.06.2021 09:15:26 | |
7 481 354 BUSD | $ 7 481 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.06.2021 09:06:43 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||