Whale movements
Last update: 04.04.2026 11:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 10:56:17 |  |
8 018 107 USDT | $ 8 018 107 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.06.2021 10:50:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa55d908939c40c03f75dab77b56221c45a15e46 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.06.2021 10:44:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: 8966f7bb2972cad50d514a5d7497e7ad7928df3b | |||
| 04.06.2021 10:44:12 | |
5 885 021 USDT | $ 5 885 021 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2021 10:42:39 | |
5 885 021 USDT | $ 5 885 021 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 04.06.2021 10:40:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: f7088163d3855e6e6159210953f7dcefea60dfbb | |||
| 04.06.2021 10:39:22 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: aa55d908939c40c03f75dab77b56221c45a15e46 | |||
| 04.06.2021 10:37:55 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 04.06.2021 10:25:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:23:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:16:17 | |
181 806 FTT | $ 6 184 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2021 10:11:38 | |
19 999 984 USDT | $ 19 999 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2021 10:03:06 | |
8 415 000 USDC | $ 8 415 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 09:58:43 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 04.06.2021 09:58:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 09:54:32 | |
8 415 000 USDC | $ 8 415 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 04.06.2021 09:26:46 | |
19 221 040 USDT | $ 19 221 040 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 04.06.2021 09:25:48 | |
2 400 ETH | $ 6 273 924 | (unknown) | (unknown) |
| Type: transfer | From: 976868c1de3b3ef448ec5e20e6a8470508b9467d | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 04.06.2021 09:15:16 | |
10 000 139 USDT | $ 10 000 139 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 09:13:05 | |
7 453 945 USDT | $ 7 453 945 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 04.06.2021 09:00:35 | |
25 776 AAVE | $ 9 265 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 08:52:32 | |
20 093 ETH | $ 52 803 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2021 08:26:09 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 04.06.2021 08:22:27 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.06.2021 08:21:52 | |
9 979 166 BUSD | $ 9 979 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 08:21:10 | |
112 222 104 BUSD | $ 112 222 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 08:20:24 | |
51 593 044 PAX | $ 51 701 452 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 08:19:52 | |
50 000 000 PAX | $ 50 105 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 08:06:32 | |
1 210 081 SUSHI | $ 14 711 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 08:04:38 | |
5 228 192 USDC | $ 5 228 192 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.06.2021 07:55:00 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 07:51:51 | |
7 294 ETH | $ 19 518 286 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: b2bf6ece7747f8b06863503f72787ed6449741f1 | |||
| 04.06.2021 07:49:48 | |
8 000 ETH | $ 21 371 276 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 04.06.2021 07:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.06.2021 07:41:01 | |
20 063 ETH | $ 53 692 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 07:20:27 | |
20 395 ETH | $ 54 992 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.06.2021 07:20:27 | |
2 705 ETH | $ 7 294 026 | (unknown) | (unknown) |
| Type: transfer | From: 527018cb0cd0757835952b96acf5e1147fb73afe | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:20:10 | |
2 705 ETH | $ 7 296 175 | (unknown) | (unknown) |
| Type: transfer | From: 06d44795d911d1016180314561f6e4f0c3f6693d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:19:52 | |
1 855 ETH | $ 5 008 331 | (unknown) | (unknown) |
| Type: transfer | From: 3c5b6927f59f3900720571bb038a38a4512b65d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:15:54 | |
6 541 321 MATIC | $ 10 857 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 07:01:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 06:55:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 06:52:05 | |
3 471 ETH | $ 9 475 378 | (unknown) | (unknown) |
| Type: transfer | From: 21e12f11702b65ef0f6666114a2155b838bcd952 | To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 | |||
| 04.06.2021 06:45:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 04.06.2021 06:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.06.2021 06:34:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 06:31:09 | |
2 547 ETH | $ 6 981 527 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 04.06.2021 06:08:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 135594d050e3e17d6591cff823e80e28f9c2b932 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 06:02:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: 135594d050e3e17d6591cff823e80e28f9c2b932 | |||
| 04.06.2021 06:02:06 | |
3 499 ETH | $ 9 650 442 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 | |||