Whale movements
Last update: 05.04.2026 01:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 14:25:27 |  |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 14:14:20 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 14:10:52 | |
16 686 235 USDC | $ 16 686 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 14:07:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 14:00:39 | |
338 211 LINK | $ 9 346 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 14:00:39 | |
5 035 760 MATIC | $ 7 836 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 13:52:38 | |
19 591 856 USDC | $ 19 591 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 13:33:51 | |
5 017 155 USDC | $ 5 017 155 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.06.2021 13:26:08 | |
5 017 155 USDC | $ 5 017 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | |||
| 06.06.2021 13:16:27 | |
14 424 452 USDC | $ 14 424 452 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.06.2021 12:47:03 | |
95 999 990 BUSD | $ 95 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.06.2021 12:36:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:36:42 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 12:36:42 | |
17 954 158 BUSD | $ 17 954 158 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.06.2021 12:35:47 | |
115 463 070 BUSD | $ 115 463 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.06.2021 12:34:45 | |
41 322 320 PAX | $ 41 544 364 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.06.2021 12:34:14 | |
40 280 150 PAX | $ 40 496 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.06.2021 12:32:13 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:28:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 12:14:27 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.06.2021 12:09:32 | |
5 798 669 USDT | $ 5 798 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 12:04:30 | |
2 050 ETH | $ 5 592 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 11:48:58 | |
10 000 ETH | $ 27 363 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.06.2021 11:25:44 | |
2 554 ETH | $ 6 979 115 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 06.06.2021 11:15:50 | |
3 000 ETH | $ 8 221 395 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.06.2021 11:05:01 | |
5 226 926 USDT | $ 5 226 926 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 11:00:28 | |
5 635 043 USDT | $ 5 635 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 11:00:10 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:55:34 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 10:54:34 | |
2 500 ETH | $ 6 773 706 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.06.2021 10:48:12 | |
180 WBTC | $ 6 513 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.06.2021 10:43:47 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:42:56 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 10:11:17 | |
5 000 699 MATIC | $ 7 846 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 10:04:06 | |
2 011 ETH | $ 5 404 442 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 06.06.2021 10:03:34 | |
2 144 ETH | $ 5 763 193 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.06.2021 09:37:08 | |
2 500 ETH | $ 6 695 974 | (unknown) | (unknown) |
| Type: transfer | From: 83aa453bf96cf64bf4f376df3ea1471fb91cd022 | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 06.06.2021 08:59:18 | |
2 399 ETH | $ 6 366 653 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.06.2021 08:53:38 | |
5 000 ETH | $ 13 352 969 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.06.2021 08:53:27 | |
5 000 ETH | $ 13 352 971 | (unknown) | kraken (exchange) |
| Type: transfer | From: d3d69228cb2292f933572399593617f574c70eb1 | To: fe9996da73d6bf5252f15024811954ae37ab68be | |||
| 06.06.2021 08:51:53 | |
390 349 LINK | $ 10 676 946 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c3d801a57a79d2006a3108d3dc72bca197f92f3c | |||
| 06.06.2021 08:43:43 | |
2 473 ETH | $ 6 597 413 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 08:43:09 | |
2 401 ETH | $ 6 381 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 08:29:18 | |
19 606 102 BUSD | $ 19 606 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.06.2021 08:24:19 | |
2 000 ETH | $ 5 364 745 | (unknown) | (unknown) |
| Type: transfer | From: 25476558bc6adbb7a2a888a25f48e91a3fc92d7a | To: c1fdc1c397f78de45cc54c4fcf53485975bd4c1c | |||
| 06.06.2021 07:57:36 | |
2 000 ETH | $ 5 367 238 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 06.06.2021 07:53:46 | |
5 760 533 BUSD | $ 5 760 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 07:46:41 | |
3 462 656 MATIC | $ 5 391 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa30c9461cda23c4613aaa1ebd3b7d338be729d0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 07:13:47 | |
3 300 ETH | $ 8 880 080 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | |||
| 06.06.2021 07:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||