Whale movements
Last update: 05.04.2026 01:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 02:22:15 |  |
5 729 107 USDT | $ 5 729 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.06.2021 02:20:50 | |
5 729 111 USDT | $ 5 729 111 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.06.2021 02:18:02 | |
6 365 867 USDT | $ 6 365 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 02:18:02 | |
7 165 868 USDC | $ 7 165 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 02:12:51 | |
2 387 ETH | $ 6 531 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 02:12:36 | |
19 607 086 USDC | $ 19 607 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 02:11:07 | |
19 607 086 USDC | $ 19 607 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 02:07:26 | |
19 607 102 BUSD | $ 19 607 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 02:06:57 | |
19 607 102 USDC | $ 19 607 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 01:57:01 | |
6 000 ETH | $ 16 299 155 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 07.06.2021 01:54:48 | |
12 000 ETH | $ 32 382 564 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.06.2021 01:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 01:40:31 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 07.06.2021 01:35:15 | |
10 000 ETH | $ 26 962 626 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 01:30:57 | |
19 607 102 BUSD | $ 19 607 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 01:26:32 | |
8 916 987 USDC | $ 8 916 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 01:25:35 | |
8 916 987 USDC | $ 8 916 987 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 01:11:35 | |
6 211 995 BUSD | $ 6 211 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 01:10:42 | |
6 211 995 BUSD | $ 6 211 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 01:00:57 | |
16 832 846 USDC | $ 16 832 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 23:37:20 | |
3 100 ETH | $ 8 416 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 06.06.2021 23:20:04 | |
5 685 376 USDT | $ 5 685 376 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 22:52:55 | |
5 036 297 USDC | $ 5 036 297 | (unknown) | (unknown) |
| Type: transfer | From: e6aef838d55183a89c6fed16acf558198dc40b1b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.06.2021 22:48:26 | |
5 036 297 USDC | $ 5 036 297 | (unknown) | (unknown) |
| Type: transfer | From: 052564eb0fd8b340803df55def89c25c432f43f4 | To: e6aef838d55183a89c6fed16acf558198dc40b1b | |||
| 06.06.2021 22:10:22 | |
33 940 410 BUSD | $ 33 940 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 20:56:00 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 06.06.2021 20:54:06 | |
10 000 ETH | $ 26 864 052 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 06.06.2021 20:52:58 | |
80 646 ETH | $ 216 799 600 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 37e3bc492735d3d84f2b126cffaf4f0a95bff049 | |||
| 06.06.2021 20:42:58 | |
5 000 ETH | $ 13 385 303 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.06.2021 20:30:27 | |
2 222 ETH | $ 5 949 819 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.06.2021 20:20:52 | |
15 000 ETH | $ 40 368 324 | (unknown) | (unknown) |
| Type: transfer | From: 6e10b83b1d26dee87ba91a7f31c294a4acd65e78 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.06.2021 20:20:52 | |
6 759 ETH | $ 18 190 846 | (unknown) | (unknown) |
| Type: transfer | From: fa389040527f81f449eb778a6a5b6ab9ab90c2d8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.06.2021 20:18:32 | |
15 000 ETH | $ 40 372 836 | (unknown) | (unknown) |
| Type: transfer | From: b7464012dad7d85463d02d04c80a59b492679fc3 | To: 6e10b83b1d26dee87ba91a7f31c294a4acd65e78 | |||
| 06.06.2021 20:18:32 | |
6 759 ETH | $ 18 192 880 | (unknown) | (unknown) |
| Type: transfer | From: b836c1318cae20a5744c1d32f39355bf96df46c5 | To: fa389040527f81f449eb778a6a5b6ab9ab90c2d8 | |||
| 06.06.2021 19:57:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.06.2021 19:40:36 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.06.2021 18:59:22 | |
13 767 710 USDT | $ 13 767 710 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 06.06.2021 18:23:15 | |
8 999 970 USDC | $ 8 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.06.2021 18:17:29 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.06.2021 18:00:13 | |
2 500 ETH | $ 6 812 324 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 06.06.2021 17:33:51 | |
2 725 ETH | $ 7 375 600 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.06.2021 17:17:17 | |
19 606 102 BUSD | $ 19 606 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.06.2021 17:01:07 | |
13 904 105 USDT | $ 13 904 105 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 06.06.2021 16:03:57 | |
5 185 820 USDT | $ 5 185 820 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 06.06.2021 15:38:39 | |
2 010 ETH | $ 5 392 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d08550536f595ca157dd7c6bffe303aa0002bfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 15:37:10 | |
6 000 ETH | $ 16 045 967 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 06.06.2021 15:06:33 | |
3 606 ETH | $ 9 720 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 15:06:06 | |
3 800 ETH | $ 10 243 336 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.06.2021 15:06:06 | |
2 007 ETH | $ 5 409 833 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.06.2021 14:52:01 | |
2 000 ETH | $ 5 380 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad230890e71797e3e0580deb33dafea841c0744 | To: 8d08550536f595ca157dd7c6bffe303aa0002bfe | |||