Whale movements
Last update: 04.04.2026 14:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 17:42:28 |  |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 17:42:14 | |
5 548 320 BUSD | $ 5 548 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 17:40:55 | |
16 690 506 USDC | $ 16 690 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 17:39:43 | |
13 197 263 ZRX | $ 14 332 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 17:37:08 | |
1 985 ETH | $ 5 268 115 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6e0f61f073e2f0eb630ba3dc676b4cc08d2e8f72 | |||
| 04.06.2021 17:33:14 | |
4 000 ETH | $ 10 552 870 | (unknown) | (unknown) |
| Type: transfer | From: cb33844b365c53d3462271cee9b719b6fc8ba06a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.06.2021 17:28:52 | |
6 000 ETH | $ 15 909 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 04.06.2021 17:24:27 | |
300 WBTC | $ 11 019 311 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 17:23:19 | |
300 WBTC | $ 11 075 902 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 17:18:10 | |
2 200 ETH | $ 5 851 639 | (unknown) | (unknown) |
| Type: transfer | From: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 17:16:42 | |
2 200 ETH | $ 5 826 619 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 04.06.2021 17:14:06 | |
10 999 ETH | $ 29 004 152 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.06.2021 17:09:44 | |
300 WBTC | $ 10 967 418 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 17:09:32 | |
300 WBTC | $ 11 006 049 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 17:08:42 | |
200 WBTC | $ 7 337 366 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.06.2021 17:07:18 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 17:04:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 17:03:09 | |
1 000 WBTC | $ 36 544 530 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 04.06.2021 17:03:03 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 17:02:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 17:00:31 | |
34 861 590 BUSD | $ 34 861 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 16:59:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 16:59:08 | |
9 999 989 BUSD | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:59:08 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:59:08 | |
2 000 ETH | $ 5 293 493 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.06.2021 16:58:26 | |
9 999 989 BUSD | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:57:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 16:52:34 | |
10 662 ETH | $ 28 225 884 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.06.2021 16:52:34 | |
2 829 ETH | $ 7 489 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.06.2021 16:51:49 | |
15 111 546 USDC | $ 15 111 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:51:40 | |
2 547 ETH | $ 6 759 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.06.2021 16:51:33 | |
2 384 ETH | $ 6 327 413 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.06.2021 16:51:04 | |
5 196 058 USDT | $ 5 196 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.06.2021 16:50:43 | |
2 379 ETH | $ 6 300 662 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.06.2021 16:47:45 | |
40 762 630 USDT | $ 40 762 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 16:46:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:46:10 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 04.06.2021 16:44:11 | |
46 705 864 USDC | $ 46 705 864 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 04.06.2021 16:43:32 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.06.2021 16:39:06 | |
14 988 000 USDC | $ 14 988 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | |||
| 04.06.2021 16:38:36 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.06.2021 16:34:00 | |
2 159 ETH | $ 5 670 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3842872545a9ba25fea0805cb34e83efde15e1f8 | |||
| 04.06.2021 16:33:12 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.06.2021 16:32:42 | |
442 965 SUSHI | $ 5 176 905 | (unknown) | (unknown) |
| Type: transfer | From: ef119c886832a4f5c559152e5ada0183fe444470 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 04.06.2021 16:28:53 | |
8 049 765 USDC | $ 8 049 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:24:34 | |
615 488 SUSHI | $ 7 162 318 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef119c886832a4f5c559152e5ada0183fe444470 | |||
| 04.06.2021 16:24:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e8d8937128915a1d5d25ee37f71195191d7c5c24 | To: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | |||
| 04.06.2021 16:13:35 | |
800 000 SUSHI | $ 9 356 473 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.06.2021 16:12:08 | |
6 090 ETH | $ 16 022 827 | (unknown) | (unknown) |
| Type: transfer | From: 4d03811b631d4c4232b680df5e64c3929313f90f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 16:09:01 | |
6 090 ETH | $ 15 982 975 | (unknown) | (unknown) |
| Type: transfer | From: d72d80d3d5fefd79b766d554dab9d8cc2e276508 | To: 4d03811b631d4c4232b680df5e64c3929313f90f | |||