Whale movements
Last update: 04.04.2026 11:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 13:06:11 |  |
31 205 ETH | $ 82 129 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:11 | |
306 715 ETH | $ 807 246 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:05:03 | |
22 684 084 ENJ | $ 33 555 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:01:05 | |
80 599 050 USDT | $ 80 599 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2021 12:54:59 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 12:54:11 | |
27 820 904 CHZ | $ 7 307 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:54 | |
32 917 244 CHZ | $ 8 755 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:54 | |
35 184 660 CHZ | $ 9 358 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:40 | |
29 674 452 CHZ | $ 7 893 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:08 | |
20 120 936 CHZ | $ 5 352 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:08 | |
58 242 252 CHZ | $ 15 492 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:56 | |
23 564 428 BUSD | $ 23 564 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
24 357 378 BUSD | $ 24 357 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
16 681 023 BUSD | $ 16 681 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
20 431 742 BUSD | $ 20 431 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
15 539 385 BUSD | $ 15 539 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:00 | |
306 616 670 BUSD | $ 306 616 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:45:57 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:43:56 | |
116 039 630 ANKR | $ 11 625 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:40:23 | |
105 340 AAVE | $ 37 939 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:31:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.06.2021 12:31:20 | |
33 764 844 BUSD | $ 33 764 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 12:28:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 04.06.2021 12:21:24 | |
336 095 LINK | $ 9 694 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 12:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:15:54 | |
2 764 ETH | $ 7 348 288 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.06.2021 12:12:09 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 12:07:59 | |
226 857 LINK | $ 6 504 978 | (unknown) | (unknown) |
| Type: transfer | From: ffd2b767d4a77362e1d55fa30445780e911fab00 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.06.2021 12:03:55 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 12:03:16 | |
9 183 ETH | $ 24 394 672 | (unknown) | (unknown) |
| Type: transfer | From: 35a77b55241754f57607448145c9f7e3b651f448 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 12:03:02 | |
226 857 LINK | $ 6 488 485 | (unknown) | (unknown) |
| Type: transfer | From: b98809dd256847608ee08326173dfc24eab7e734 | To: ffd2b767d4a77362e1d55fa30445780e911fab00 | |||
| 04.06.2021 12:01:58 | |
9 183 ETH | $ 24 417 950 | (unknown) | (unknown) |
| Type: transfer | From: bab88cf3bde9bbc57885cf7f7c9c63483aec5771 | To: 35a77b55241754f57607448145c9f7e3b651f448 | |||
| 04.06.2021 12:00:39 | |
500 000 LINK | $ 14 329 257 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 04.06.2021 11:59:45 | |
15 000 ETH | $ 39 744 660 | (unknown) | (unknown) |
| Type: transfer | From: b05a9b14fcb72027b2402ee65ae18d7d8ccf14d6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.06.2021 11:58:34 | |
15 000 ETH | $ 39 834 228 | (unknown) | (unknown) |
| Type: transfer | From: a56197fede8cb13ec654d2754c5f916bd0eee02b | To: b05a9b14fcb72027b2402ee65ae18d7d8ccf14d6 | |||
| 04.06.2021 11:53:30 | |
19 999 994 USDT | $ 19 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 11:51:41 | |
19 999 994 USDT | $ 19 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 11:44:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09aa22b2cab61fcc367a25f6db235c3f045637f9 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 11:42:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 11:41:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 659ba6b6ad9a8f430efdb2692e2df266cf30149c | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 11:41:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 11:41:16 | |
80 252 040 USDT | $ 80 252 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.06.2021 11:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c05c84d591b8a5eca4ed18ed3ab0642fd570847d | To: a74da19a888c86f21d29da17869f6983878c1bb4 | |||
| 04.06.2021 11:20:17 | |
83 427 720 USDT | $ 83 427 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 11:19:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 11:10:42 | |
17 194 554 USDC | $ 17 194 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 10:59:24 | |
3 175 ETH | $ 8 314 168 | (unknown) | (unknown) |
| Type: transfer | From: f976c21bf8ae8ad4f549195cd31a9cce5062aed4 | To: 67bb5e6b00614fa9d702c2f1f28e15ae9ffbf817 | |||
| 04.06.2021 10:57:20 | |
4 000 ETH | $ 10 545 575 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||