Whale movements
Last update: 04.04.2026 21:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 21:49:56 |  |
5 788 643 USDC | $ 5 788 643 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0b916bef02573431f8e53b4885bd649c9b3e197f | |||
| 05.06.2021 21:30:52 | |
10 070 636 USDT | $ 10 070 636 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 21:29:09 | |
8 812 058 USDT | $ 8 812 058 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.06.2021 21:24:28 | |
400 WBTC | $ 14 487 191 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.06.2021 21:10:52 | |
3 395 ETH | $ 8 955 955 | (unknown) | (unknown) |
| Type: transfer | From: ccdd164c1764de0844bd3500c8e398f62a464516 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 05.06.2021 21:00:51 | |
2 399 ETH | $ 6 294 932 | (unknown) | (unknown) |
| Type: transfer | From: 69187dafe13a08ba9406584b079aa96eb9afee38 | To: ccdd164c1764de0844bd3500c8e398f62a464516 | |||
| 05.06.2021 20:57:41 | |
2 500 ETH | $ 6 591 702 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 05.06.2021 20:53:49 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 05.06.2021 20:51:18 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 05.06.2021 20:50:29 | |
7 300 737 USDT | $ 7 300 737 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 20:45:22 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 05.06.2021 20:42:54 | |
7 292 460 USDT | $ 7 292 460 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 20:40:44 | |
15 000 ETH | $ 39 328 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 05.06.2021 20:31:46 | |
15 000 ETH | $ 39 592 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 20:27:13 | |
17 501 ETH | $ 46 166 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.06.2021 20:26:46 | |
1 984 ETH | $ 5 233 696 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 952 ETH | $ 5 149 282 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 977 ETH | $ 5 215 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 966 ETH | $ 5 186 213 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 945 ETH | $ 5 122 257 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 936 ETH | $ 5 098 555 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 913 ETH | $ 5 037 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 924 ETH | $ 5 066 952 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 904 ETH | $ 5 014 281 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 19:56:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 338bad5b8cf7d294ae2f492c9c31df8307180674 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.06.2021 19:56:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062f6c0c3e76dd93788f91d6c361849131c7c7cc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.06.2021 19:54:01 | |
202 919 LINK | $ 5 521 528 | (unknown) | (unknown) |
| Type: transfer | From: 9e46055868a8e316aff135d53c18937fb0061e85 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.06.2021 19:53:43 | |
33 153 608 USDT | $ 33 153 608 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 05.06.2021 19:51:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 709d55011481aac50a493d6ae3583888000381e8 | To: 062f6c0c3e76dd93788f91d6c361849131c7c7cc | |||
| 05.06.2021 19:51:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ba0e2e0f320206be00a2282aabdc8d38c4d53f8 | To: 338bad5b8cf7d294ae2f492c9c31df8307180674 | |||
| 05.06.2021 19:49:54 | |
219 622 LINK | $ 5 973 522 | (unknown) | (unknown) |
| Type: transfer | From: e4783f4716842937ba7bac7b39a88190726c7c2a | To: 9e46055868a8e316aff135d53c18937fb0061e85 | |||
| 05.06.2021 19:19:59 | |
80 603 360 USDT | $ 80 603 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.06.2021 19:19:59 | |
5 260 677 MATIC | $ 8 254 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 18:57:23 | |
9 011 700 USDT | $ 9 011 700 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 211 040 USDT | $ 9 211 040 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 123 660 USDT | $ 9 123 660 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:47:40 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 05.06.2021 18:43:25 | |
9 500 ETH | $ 25 008 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 05.06.2021 18:31:36 | |
11 998 ETH | $ 31 497 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.06.2021 18:30:57 | |
2 517 ETH | $ 6 635 511 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.06.2021 18:30:25 | |
2 406 ETH | $ 6 342 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.06.2021 18:29:32 | |
2 190 ETH | $ 5 789 368 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 05.06.2021 18:28:38 | |
1 915 ETH | $ 5 083 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.06.2021 18:22:28 | |
28 000 ETH | $ 73 507 870 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.06.2021 18:10:51 | |
81 003 910 USDT | $ 81 003 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 18:09:17 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.06.2021 18:02:16 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 05.06.2021 17:46:54 | |
6 019 ETH | $ 15 898 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 17:46:26 | |
9 872 ETH | $ 26 076 170 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.06.2021 17:46:07 | |
1 984 ETH | $ 5 227 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||