Whale movements
Last update: 04.04.2026 16:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 10:12:16 |  |
1 900 ETH | $ 5 291 589 | (unknown) | (unknown) |
| Type: transfer | From: 720000acab34a9fff45f17143a181272a85c5ee0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 05.06.2021 10:05:21 | |
10 589 864 USDT | $ 10 589 864 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 05.06.2021 10:05:02 | |
10 589 864 USDT | $ 10 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 05.06.2021 10:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 05.06.2021 09:52:11 | |
6 446 ETH | $ 18 020 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d52bfdf171c19a79921577428dc55cfd71946d6f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 09:40:40 | |
17 396 618 USDC | $ 17 396 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 09:39:40 | |
5 680 181 USDC | $ 5 680 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 09:38:55 | |
5 680 181 USDC | $ 5 680 181 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 09:34:43 | |
5 684 153 USDC | $ 5 684 153 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 09:32:48 | |
5 684 153 USDC | $ 5 684 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 09:23:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: 78876538de21ee1e2b94886b389c2d9bcee58792 | |||
| 05.06.2021 09:08:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 09:07:38 | |
6 639 813 USDC | $ 6 639 813 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 05.06.2021 09:06:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 09:00:31 | |
133 WBTC | $ 5 074 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 08:44:53 | |
6 427 ETH | $ 17 916 294 | (unknown) | binance (exchange) |
| Type: transfer | From: ba19a0f65e0cd2a5042bf12ecc93f9816884983d | To: d52bfdf171c19a79921577428dc55cfd71946d6f | |||
| 05.06.2021 08:28:35 | |
6 427 ETH | $ 17 831 884 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba19a0f65e0cd2a5042bf12ecc93f9816884983d | |||
| 05.06.2021 08:10:33 | |
5 014 354 MATIC | $ 8 391 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 08:09:04 | |
5 177 ETH | $ 14 422 728 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 05.06.2021 07:21:05 | |
16 856 614 USDC | $ 16 856 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 07:14:08 | |
4 000 ETH | $ 11 124 208 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: 149bcc4d97b0c1ba0875a3c7f02d7cff41e18f0d | |||
| 05.06.2021 06:56:42 | |
5 361 622 HUSD | $ 5 361 622 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 06:54:37 | |
5 361 622 HUSD | $ 5 361 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 06:05:00 | |
7 142 064 USDT | $ 7 142 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 06:00:42 | |
4 000 ETH | $ 11 060 215 | (unknown) | (unknown) |
| Type: transfer | From: efa73f3858392565e1566b70caa27ce79337a2c3 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 05.06.2021 05:52:44 | |
34 116 796 USDT | $ 34 116 796 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 05:43:59 | |
27 285 884 USDT | $ 27 285 884 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2021 05:42:12 | |
3 791 ETH | $ 10 519 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 05:39:22 | |
6 825 856 USDT | $ 6 825 856 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2021 05:27:18 | |
3 000 ETH | $ 8 328 979 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.06.2021 05:20:35 | |
29 066 ETH | $ 80 190 630 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.06.2021 05:18:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 05:15:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 05:14:49 | |
6 784 702 USDC | $ 6 784 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 05:13:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 05:12:31 | |
6 784 702 USDC | $ 6 784 702 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 05:10:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 05:10:20 | |
5 660 214 USDC | $ 5 660 214 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 05:09:13 | |
5 660 214 USDC | $ 5 660 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 04:55:14 | |
5 220 489 USDT | $ 5 220 489 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 05.06.2021 04:52:56 | |
5 175 950 USDT | $ 5 175 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 05.06.2021 04:31:41 | |
11 261 060 BUSD | $ 11 261 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 04:31:30 | |
7 142 064 USDT | $ 7 142 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.06.2021 04:30:55 | |
11 261 060 BUSD | $ 11 261 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.06.2021 04:26:34 | |
11 261 060 BUSD | $ 11 261 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 04:22:49 | |
3 791 ETH | $ 10 482 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b66137da669f2e6277832a3d2c91edfe963e64c | To: 2b056ef5dce8cae3e6a62839b00ca4234538383b | |||
| 05.06.2021 03:11:19 | |
2 673 ETH | $ 7 399 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 02:55:43 | |
7 002 976 USDT | $ 7 002 976 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 05.06.2021 02:52:22 | |
8 280 ETH | $ 22 999 252 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 05.06.2021 02:48:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | |||