Whale movements
Last update: 04.04.2026 21:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 07:08:15 |  |
3 462 406 MATIC | $ 5 360 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c134a50c9cad0531caea982cb4426a632a2c528 | To: aa30c9461cda23c4613aaa1ebd3b7d338be729d0 | |||
| 06.06.2021 07:07:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.06.2021 06:51:51 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.06.2021 06:36:34 | |
6 446 990 BUSD | $ 6 446 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.06.2021 06:35:37 | |
6 446 990 BUSD | $ 6 446 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.06.2021 06:06:06 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.06.2021 05:59:40 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 05:43:27 | |
2 473 ETH | $ 6 618 306 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 05:30:30 | |
33 527 346 BUSD | $ 33 527 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 04:27:42 | |
2 495 ETH | $ 6 659 825 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6f308f9b84dded271d6843214959e4897cdcd | To: df1e77730d5275e4660f3b9a1aee0770c40df255 | |||
| 06.06.2021 04:01:18 | |
5 669 ETH | $ 15 182 744 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a5d0db599ed79e5fa4f5a4c87c80900abe0c0c0a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.06.2021 04:00:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 06.06.2021 04:00:26 | |
5 669 ETH | $ 15 176 593 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: a5d0db599ed79e5fa4f5a4c87c80900abe0c0c0a | |||
| 06.06.2021 03:36:55 | |
2 000 ETH | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 03:24:40 | |
5 717 468 BUSD | $ 5 717 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 02:52:40 | |
5 717 468 BUSD | $ 5 717 468 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.06.2021 02:37:50 | |
3 000 ETH | $ 7 944 876 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 02:33:33 | |
2 000 ETH | $ 5 229 289 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 02:06:13 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 06.06.2021 02:04:37 | |
5 795 416 BUSD | $ 5 795 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 02:00:52 | |
335 913 LINK | $ 9 130 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 01:51:09 | |
5 708 446 USDT | $ 5 708 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 01:20:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:15:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:10:22 | |
5 795 416 BUSD | $ 5 795 416 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.06.2021 00:53:07 | |
8 052 802 USDT | $ 8 052 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.06.2021 00:53:04 | |
7 941 232 USDT | $ 7 941 232 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 06.06.2021 00:35:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.06.2021 00:31:34 | |
5 646 566 USDT | $ 5 646 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
5 760 188 USDT | $ 5 760 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 06.06.2021 00:29:28 | |
5 791 807 USDT | $ 5 791 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:22 | |
5 935 286 USDT | $ 5 935 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:06 | |
5 960 291 USDT | $ 5 960 291 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:24:53 | |
6 024 804 USDT | $ 6 024 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:23:40 | |
6 141 510 USDT | $ 6 141 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:19:41 | |
8 052 802 USDT | $ 8 052 802 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 06.06.2021 00:17:49 | |
8 052 802 USDT | $ 8 052 802 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 06.06.2021 00:16:28 | |
2 300 ETH | $ 5 939 241 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.06.2021 00:07:43 | |
2 315 ETH | $ 5 952 115 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 05.06.2021 23:57:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 23:38:07 | |
2 700 ETH | $ 6 945 502 | (unknown) | (unknown) |
| Type: transfer | From: 2a45d229d771541314581541011128219bceee7c | To: b7c780e112a7b1e45d01aa67ba7a179a0d916360 | |||
| 05.06.2021 23:33:08 | |
2 800 ETH | $ 7 261 219 | (unknown) | (unknown) |
| Type: transfer | From: c6fbadbd04f5699814d603c18a1a68e16efbd0de | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.06.2021 23:31:34 | |
2 800 ETH | $ 7 244 492 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: c6fbadbd04f5699814d603c18a1a68e16efbd0de | |||
| 05.06.2021 23:29:10 | |
2 500 ETH | $ 6 487 943 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 05.06.2021 22:52:29 | |
8 497 077 USDC | $ 8 497 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 05.06.2021 22:24:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.06.2021 22:21:22 | |
7 798 500 USDT | $ 7 798 500 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 22:13:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 21:51:57 | |
5 788 643 USDC | $ 5 788 643 | (unknown) | (unknown) |
| Type: transfer | From: 0b916bef02573431f8e53b4885bd649c9b3e197f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||