Whale movements
Last update: 04.04.2026 16:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 02:42:13 |  |
6 930 930 USDT | $ 6 930 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 02:11:19 | |
5 523 006 USDT | $ 5 523 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 02:10:59 | |
5 823 006 USDT | $ 5 823 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 01:45:18 | |
2 336 ETH | $ 6 283 975 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 05.06.2021 01:26:24 | |
222 206 LINK | $ 6 365 761 | (unknown) | (unknown) |
| Type: transfer | From: d1885a9656043222c14911e44810f814cfb66431 | To: ae8d1de150dcf146cf2aaca7df653cc5a8afa6a3 | |||
| 04.06.2021 23:24:23 | |
6 278 057 USDT | $ 6 278 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2021 23:22:25 | |
6 226 078 USDT | $ 6 226 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.06.2021 23:15:14 | |
93 891 336 USDT | $ 93 891 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.06.2021 23:15:03 | |
10 000 ETH | $ 27 324 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 23:11:31 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 23:09:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.06.2021 23:02:49 | |
2 000 ETH | $ 5 439 767 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 04.06.2021 23:00:25 | |
3 988 ETH | $ 10 758 704 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.06.2021 22:57:39 | |
7 535 397 BUSD | $ 7 535 397 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 22:56:37 | |
34 514 996 PAX | $ 34 399 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 22:56:37 | |
41 127 390 BUSD | $ 41 127 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 22:54:25 | |
21 598 216 PAX | $ 21 543 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 22:49:22 | |
13 999 985 USDT | $ 13 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 04.06.2021 22:46:38 | |
200 WBTC | $ 7 408 046 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.06.2021 22:37:19 | |
2 595 ETH | $ 7 011 749 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.06.2021 22:29:49 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.06.2021 22:23:05 | |
28 620 ETH | $ 77 488 824 | (unknown) | (unknown) |
| Type: transfer | From: d842889350671be82218d3dcd03208ed8f783139 | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 04.06.2021 22:23:05 | |
20 044 ETH | $ 54 269 252 | (unknown) | (unknown) |
| Type: transfer | From: 0b5791339e10bcd1f272ffba5bb5a24b306b2c77 | To: 971b23106306056dabd60396a737b970f954c5c3 | |||
| 04.06.2021 22:23:05 | |
13 960 ETH | $ 37 796 784 | (unknown) | (unknown) |
| Type: transfer | From: ba4c1b181879bd601273dc25b834ff4333487e2f | To: e0d86f01c49154e231ffab198ab2e220b13c0035 | |||
| 04.06.2021 21:54:02 | |
7 577 ETH | $ 20 205 648 | (unknown) | (unknown) |
| Type: transfer | From: 8087ab56a2f0cfd5bbaf59544b17d119b7c97190 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 21:54:02 | |
14 718 ETH | $ 39 245 536 | (unknown) | (unknown) |
| Type: transfer | From: 47101e1b3734b823cebc1d8930ba761106b49e9c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 21:52:15 | |
7 577 ETH | $ 20 205 702 | (unknown) | (unknown) |
| Type: transfer | From: ac0232a93baad3aafcb8a17da35f887c13b223db | To: 8087ab56a2f0cfd5bbaf59544b17d119b7c97190 | |||
| 04.06.2021 21:52:15 | |
14 718 ETH | $ 39 245 644 | (unknown) | (unknown) |
| Type: transfer | From: 49cdd1f1f27653a2f84a0922cfe219e940b85a33 | To: 47101e1b3734b823cebc1d8930ba761106b49e9c | |||
| 04.06.2021 21:52:05 | |
70 813 630 USDC | $ 70 813 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 21:36:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 580215ffe337c167bf04432688ddd096f1aeedfc | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.06.2021 21:33:13 | |
5 751 998 USDC | $ 5 751 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 580215ffe337c167bf04432688ddd096f1aeedfc | |||
| 04.06.2021 21:30:24 | |
10 500 600 USDC | $ 10 500 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:30:24 | |
94 498 AAVE | $ 35 324 140 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.06.2021 21:29:30 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:28:26 | |
10 500 000 USDC | $ 10 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:27:51 | |
5 000 600 USDC | $ 5 000 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:27:40 | |
6 003 627 USDC | $ 6 003 627 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb496c04e3d534e27cc37f20c2b1b143a75f33b0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 21:27:00 | |
5 100 200 USDC | $ 5 100 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:27:00 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:24:40 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:24:09 | |
5 300 000 USDC | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:22:47 | |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:22:29 | |
2 020 ETH | $ 5 456 089 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 04.06.2021 21:22:29 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:20:13 | |
24 327 446 USDC | $ 24 327 446 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:19:19 | |
6 003 627 USDC | $ 6 003 627 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bb496c04e3d534e27cc37f20c2b1b143a75f33b0 | |||
| 04.06.2021 21:19:16 | |
5 000 030 USDC | $ 5 000 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:18:15 | |
5 002 000 USDC | $ 5 002 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:17:27 | |
5 004 000 USDC | $ 5 004 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:17:26 | |
5 006 000 USDC | $ 5 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||