Whale movements
Last update: 04.04.2026 18:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 17:46:07 |  |
1 994 ETH | $ 5 253 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:46:07 | |
3 006 ETH | $ 7 920 027 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 17:45:48 | |
1 974 ETH | $ 5 200 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:45:48 | |
1 963 ETH | $ 5 171 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:45:47 | |
1 957 ETH | $ 5 156 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:40:13 | |
17 012 116 BUSD | $ 17 012 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 17:39:14 | |
17 012 116 BUSD | $ 17 012 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.06.2021 17:36:23 | |
17 012 116 BUSD | $ 17 012 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 17:33:41 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 17:30:59 | |
16 686 720 USDC | $ 16 686 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 17:24:51 | |
7 262 646 USDT | $ 7 262 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 17:22:16 | |
2 410 ETH | $ 6 284 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 17:12:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 17:09:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 17:08:40 | |
2 684 ETH | $ 7 013 332 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 17:07:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 17:05:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 16:51:15 | |
2 000 ETH | $ 5 255 881 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 16:48:29 | |
2 000 ETH | $ 5 248 726 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 16:38:55 | |
6 063 688 USDT | $ 6 063 688 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 16:30:52 | |
34 640 190 BUSD | $ 34 640 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 16:26:35 | |
6 063 688 USDT | $ 6 063 688 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 05.06.2021 16:25:20 | |
6 063 688 USDT | $ 6 063 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.06.2021 16:24:25 | |
5 000 ETH | $ 13 165 352 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.06.2021 16:19:47 | |
12 338 321 USDT | $ 12 338 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:19:14 | |
37 321 680 USDC | $ 37 321 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:18:33 | |
5 010 ETH | $ 13 033 071 | (unknown) | (unknown) |
| Type: transfer | From: b2cda23cff267f0616b472c40b89f76b758140e2 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 05.06.2021 16:15:59 | |
7 472 ETH | $ 19 662 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:13:52 | |
9 999 ETH | $ 26 188 630 | (unknown) | (unknown) |
| Type: transfer | From: 5d0abd2e195a364caf581871a4d2369b05a77a12 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 05.06.2021 16:12:08 | |
10 000 ETH | $ 26 190 968 | (unknown) | (unknown) |
| Type: transfer | From: 7ff7cd753284031a0fcd4053f0fbbcd877d1c337 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 05.06.2021 16:10:17 | |
5 000 ETH | $ 13 031 257 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 05.06.2021 16:07:09 | |
9 999 ETH | $ 26 055 728 | (unknown) | (unknown) |
| Type: transfer | From: 266293a9851638208166633585c5b2b40afd1045 | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:07:01 | |
14 999 ETH | $ 39 084 896 | (unknown) | (unknown) |
| Type: transfer | From: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 05.06.2021 16:05:33 | |
10 000 ETH | $ 26 092 264 | (unknown) | (unknown) |
| Type: transfer | From: 28e43c268df4c480fc11f2837c5fa4b49188c37a | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:05:33 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.06.2021 16:03:26 | |
6 311 931 USDC | $ 6 311 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:03:24 | |
20 776 252 USDT | $ 20 776 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:03:19 | |
20 503 712 USDT | $ 20 503 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:48 | |
19 372 060 USDT | $ 19 372 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:48 | |
5 631 412 USDC | $ 5 631 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:24 | |
17 286 302 USDT | $ 17 286 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:24 | |
15 000 ETH | $ 39 344 930 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | |||
| 05.06.2021 16:01:24 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | kucoin (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 05.06.2021 16:01:24 | |
8 189 250 USDC | $ 8 189 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:09 | |
10 000 ETH | $ 26 229 952 | (unknown) | (unknown) |
| Type: transfer | From: 28dbd427020c03bd3fdf18179232b26372d49e32 | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:00:41 | |
12 571 006 USDT | $ 12 571 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||