Whale movements
Last update: 04.04.2026 13:10:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 16:05:56 |  |
5 056 195 USDT | $ 5 056 195 | (unknown) | (unknown) |
| Type: transfer | From: 3c2970466635aaefed1cfe630d051fa6d281aebb | To: 23779aac1e74a65f27b4840a8e41f767ce993118 | |||
| 04.06.2021 16:03:30 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 04.06.2021 15:57:52 | |
2 000 ETH | $ 5 295 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:52:55 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:47:08 | |
8 229 349 USDC | $ 8 229 349 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 04.06.2021 15:45:42 | |
3 000 ETH | $ 7 995 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.06.2021 15:45:07 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 15:43:51 | |
2 700 ETH | $ 7 188 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:41:36 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f7be90560ed92b842b31fcdfef70b708ae9d77c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.06.2021 15:41:36 | |
2 000 ETH | $ 5 324 779 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.06.2021 15:37:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3f7be90560ed92b842b31fcdfef70b708ae9d77c | |||
| 04.06.2021 15:04:09 | |
500 000 LINK | $ 14 367 121 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 04.06.2021 14:43:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.06.2021 14:38:43 | |
7 814 704 USDT | $ 7 814 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:37:41 | |
39 999 990 USDT | $ 39 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 04.06.2021 14:37:10 | |
7 814 704 USDT | $ 7 814 704 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:35:12 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 04.06.2021 14:32:37 | |
7 907 048 USDT | $ 7 907 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:30:22 | |
152 WBTC | $ 5 442 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 14:29:50 | |
7 907 048 USDT | $ 7 907 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:29:50 | |
7 918 890 USDT | $ 7 918 890 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:29:07 | |
2 707 ETH | $ 6 974 471 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.06.2021 14:29:07 | |
2 700 ETH | $ 6 956 382 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 04.06.2021 14:28:45 | |
7 918 890 USDT | $ 7 918 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:25:54 | |
7 919 675 USDT | $ 7 919 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:25:18 | |
7 919 675 USDT | $ 7 919 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:24:41 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.06.2021 14:23:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.06.2021 14:23:29 | |
2 252 ETH | $ 5 805 693 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.06.2021 14:21:42 | |
13 999 985 USDC | $ 13 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 14:15:35 | |
2 650 ETH | $ 6 818 331 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.06.2021 14:14:44 | |
2 000 ETH | $ 5 163 268 | (unknown) | binance (exchange) |
| Type: transfer | From: fa26ee8b7483a82ec8ee8ab57d6a8b7a3cd3df6e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 14:13:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.06.2021 14:12:25 | |
3 320 ETH | $ 8 532 192 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.06.2021 14:10:49 | |
337 501 LINK | $ 9 251 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 14:07:29 | |
5 371 947 USDT | $ 5 371 947 | (unknown) | compound tether (other) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.06.2021 14:06:23 | |
9 123 828 USDT | $ 9 123 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:06:23 | |
11 440 280 USDC | $ 11 440 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:05:16 | |
6 321 247 USDT | $ 6 321 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:05:16 | |
12 054 083 USDC | $ 12 054 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:05:10 | |
2 000 ETH | $ 5 186 525 | (unknown) | (unknown) |
| Type: transfer | From: c12a149a86dd2b4c7a1d9703d90037fbbaad3e64 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.06.2021 14:02:52 | |
20 053 736 USDT | $ 20 053 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:02:52 | |
8 081 967 USDC | $ 8 081 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:02:27 | |
3 547 ETH | $ 9 237 555 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.06.2021 14:01:08 | |
3 547 ETH | $ 9 245 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.06.2021 13:59:20 | |
2 000 ETH | $ 5 254 150 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.06.2021 13:59:01 | |
13 999 985 USDC | $ 13 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 04.06.2021 13:56:57 | |
8 267 867 USDT | $ 8 267 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:55:41 | |
11 874 150 USDC | $ 11 874 150 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 13:55:41 | |
415 YFI | $ 17 425 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||