Whale movements
Last update: 05.04.2026 07:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 09:04:42 |  |
55 352 172 BUSD | $ 55 352 172 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 08:43:58 | |
2 807 ETH | $ 7 781 742 | (unknown) | (unknown) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 483456aed1c5dc77fda49c96fae52fcb718a170d | |||
| 07.06.2021 08:24:29 | |
14 555 323 BUSD | $ 14 555 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 08:23:45 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d045ebc4189ef2bd174f73a8c2fd272e9b13abc | |||
| 07.06.2021 08:22:19 | |
2 483 ETH | $ 6 880 668 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.06.2021 08:17:19 | |
9 777 878 BUSD | $ 9 777 878 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.06.2021 08:12:57 | |
6 147 696 USDT | $ 6 147 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 07.06.2021 08:12:17 | |
10 000 ETH | $ 28 016 226 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.06.2021 08:11:07 | |
5 130 489 MATIC | $ 8 638 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 08:11:07 | |
32 606 ETH | $ 90 831 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 08:11:07 | |
31 493 ETH | $ 87 731 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 08:09:23 | |
9 777 878 BUSD | $ 9 777 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 08:09:23 | |
3 500 ETH | $ 9 807 013 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.06.2021 08:04:02 | |
2 026 ETH | $ 5 670 078 | (unknown) | (unknown) |
| Type: transfer | From: 149bcc4d97b0c1ba0875a3c7f02d7cff41e18f0d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.06.2021 07:46:42 | |
3 950 996 SXP | $ 8 620 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:43:11 | |
246 372 LINK | $ 6 950 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:43:11 | |
27 153 240 CHZ | $ 7 326 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:10:31 | |
21 888 612 USDT | $ 21 888 612 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.06.2021 07:10:31 | |
16 672 210 USDC | $ 16 672 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 07:10:31 | |
153 WBTC | $ 5 536 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 07:01:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 07.06.2021 06:36:18 | |
2 000 ETH | $ 5 549 323 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 07.06.2021 06:34:02 | |
2 271 ETH | $ 6 310 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 06:20:03 | |
5 019 826 MATIC | $ 8 624 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 06:17:01 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 07.06.2021 06:10:15 | |
80 483 016 USDT | $ 80 483 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 06:09:10 | |
5 005 699 USDC | $ 5 005 699 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.06.2021 06:01:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.06.2021 05:40:13 | |
24 969 772 USDT | $ 24 969 772 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 07.06.2021 05:40:13 | |
8 196 030 USDT | $ 8 196 030 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 07.06.2021 05:34:41 | |
5 588 600 USDT | $ 5 588 600 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | |||
| 07.06.2021 05:05:48 | |
20 626 656 BUSD | $ 20 626 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 04:43:37 | |
2 000 ETH | $ 5 587 919 | (unknown) | uniswap (other) |
| Type: transfer | From: 19bf02e77d633b070c4421e5065e09e66ef991a9 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.06.2021 04:28:27 | |
6 428 122 USDC | $ 6 428 122 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 04:27:56 | |
6 428 122 USDC | $ 6 428 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.06.2021 04:26:56 | |
9 935 035 BUSD | $ 9 935 035 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.06.2021 04:23:15 | |
8 781 063 BUSD | $ 8 781 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.06.2021 04:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 04:19:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 04:07:10 | |
3 550 ETH | $ 9 891 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 04:02:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.06.2021 03:32:28 | |
5 558 141 BUSD | $ 5 558 141 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.06.2021 03:27:25 | |
9 998 915 BUSD | $ 9 998 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 03:26:37 | |
1 974 ETH | $ 5 439 659 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 03:26:15 | |
9 998 915 BUSD | $ 9 998 915 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 03:20:51 | |
2 439 ETH | $ 6 753 251 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 03:12:58 | |
14 988 000 USDC | $ 14 988 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 07.06.2021 02:55:01 | |
9 353 357 USDT | $ 9 353 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 02:45:28 | |
3 749 ETH | $ 10 363 522 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.06.2021 02:43:35 | |
3 749 ETH | $ 10 301 886 | (unknown) | (unknown) |
| Type: transfer | From: 5bc1b25806e88414dacbdb740647b76d7b0f1bac | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||