Whale movements
Last update: 04.04.2026 18:14:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 16:00:41 |  |
12 571 006 USDT | $ 12 571 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
11 696 801 USDT | $ 11 696 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
6 224 626 USDC | $ 6 224 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
6 224 626 USDC | $ 6 224 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:15 | |
5 336 ETH | $ 14 001 455 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 05.06.2021 15:54:42 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | kucoin (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 05.06.2021 15:44:25 | |
12 027 935 BUSD | $ 12 027 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:44:25 | |
9 464 699 BUSD | $ 9 464 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:23:30 | |
7 216 ETH | $ 18 935 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:23:30 | |
3 175 ETH | $ 8 332 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:15:36 | |
2 000 ETH | $ 5 251 823 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.06.2021 15:14:06 | |
4 000 ETH | $ 10 513 100 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.06.2021 15:13:54 | |
3 000 ETH | $ 7 884 826 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.06.2021 15:11:04 | |
81 239 930 USDT | $ 81 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 15:05:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d8e3a51dd764d55772ad59f95e438820913428 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 05.06.2021 15:03:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 05.06.2021 14:58:57 | |
5 565 ETH | $ 14 688 114 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 05.06.2021 14:52:34 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01bb9ad4961608a9736abfb4bdacf98eb7aa8615 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.06.2021 14:50:05 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 01bb9ad4961608a9736abfb4bdacf98eb7aa8615 | |||
| 05.06.2021 14:38:26 | |
11 119 473 USDT | $ 11 119 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 14:22:39 | |
3 175 ETH | $ 8 406 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 05.06.2021 14:20:19 | |
80 126 584 USDT | $ 80 126 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2021 14:17:33 | |
9 935 482 USDT | $ 9 935 482 | (unknown) | binance (exchange) |
| Type: transfer | From: 96d895ab6832ab93f844dee46af420a3f3cf26de | To: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | |||
| 05.06.2021 14:15:36 | |
2 760 ETH | $ 7 300 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 14:15:36 | |
3 720 ETH | $ 9 839 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 13:55:57 | |
3 614 ETH | $ 9 582 826 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.06.2021 13:55:26 | |
3 000 ETH | $ 7 954 753 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 13:54:29 | |
3 614 ETH | $ 9 580 756 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.06.2021 13:05:04 | |
6 829 711 USDC | $ 6 829 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2021 13:02:14 | |
6 236 147 USDC | $ 6 236 147 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.06.2021 12:58:07 | |
6 829 711 USDC | $ 6 829 711 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 05.06.2021 12:49:54 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.06.2021 12:41:28 | |
3 700 ETH | $ 10 088 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 05.06.2021 12:14:15 | |
2 506 ETH | $ 6 762 638 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 05.06.2021 12:11:42 | |
2 790 ETH | $ 7 522 754 | f2pool 2 (miner) | f2pool mining pool (other) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 05.06.2021 12:09:41 | |
2 760 ETH | $ 7 500 947 | f2pool 2 (miner) | binance (exchange) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 05.06.2021 12:06:15 | |
2 500 ETH | $ 6 710 931 | (unknown) | (unknown) |
| Type: transfer | From: 41c12187e4fab9388a58bb6d4e43b6b4dc7cae4a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.06.2021 12:03:52 | |
2 500 ETH | $ 6 760 984 | (unknown) | (unknown) |
| Type: transfer | From: bc87f42a924f35cdcc1d35c1f81422ecc8262e28 | To: 41c12187e4fab9388a58bb6d4e43b6b4dc7cae4a | |||
| 05.06.2021 12:03:00 | |
8 337 213 USDT | $ 8 337 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 05.06.2021 11:57:19 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.06.2021 11:55:47 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 05.06.2021 11:54:41 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.06.2021 11:17:50 | |
1 885 ETH | $ 5 318 302 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2021 11:08:04 | |
2 620 ETH | $ 7 384 684 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.06.2021 11:07:09 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 10:50:14 | |
2 500 ETH | $ 7 034 759 | (unknown) | (unknown) |
| Type: transfer | From: 31b78d4fa369d2d37f8433b229ba70ee5246bdd1 | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 05.06.2021 10:37:35 | |
2 005 ETH | $ 5 655 021 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 05.06.2021 10:28:46 | |
10 589 864 USDT | $ 10 589 864 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 10:28:11 | |
10 589 864 USDT | $ 10 589 864 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 10:19:32 | |
1 884 ETH | $ 5 277 405 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||