Whale movements
Last update: 04.04.2026 10:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 06:00:48 |  |
20 069 ETH | $ 55 218 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 05:59:03 | |
3 195 ETH | $ 8 806 804 | (unknown) | (unknown) |
| Type: transfer | From: c3d8cddc24f2ee54c82ae5a3a9d605fae0686326 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 04.06.2021 05:43:51 | |
2 000 ETH | $ 5 471 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:43:29 | |
4 500 ETH | $ 12 310 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:43:29 | |
3 500 ETH | $ 9 574 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:43:29 | |
5 000 ETH | $ 13 677 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:39:41 | |
22 988 418 USDT | $ 22 988 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.06.2021 05:34:26 | |
773 998 SUSHI | $ 9 793 457 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 04.06.2021 05:32:54 | |
5 932 225 USDT | $ 5 932 225 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:32:54 | |
5 586 555 USDC | $ 5 586 555 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 04.06.2021 05:30:30 | |
5 932 225 USDT | $ 5 932 225 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:08:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.06.2021 05:00:33 | |
16 713 824 USDC | $ 16 713 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 04:58:25 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | |||
| 04.06.2021 04:25:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2021 04:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.06.2021 04:15:39 | |
8 534 111 BUSD | $ 8 534 111 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 04:14:22 | |
8 534 111 BUSD | $ 8 534 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.06.2021 04:11:13 | |
8 534 111 BUSD | $ 8 534 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.06.2021 04:09:42 | |
150 WBTC | $ 5 686 889 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 04:08:20 | |
150 WBTC | $ 5 679 535 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 04:08:03 | |
2 056 ETH | $ 5 589 997 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 04.06.2021 04:05:04 | |
2 000 ETH | $ 5 459 033 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.06.2021 04:04:06 | |
1 946 ETH | $ 5 328 965 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 04.06.2021 04:00:19 | |
5 586 565 USDC | $ 5 586 565 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 04.06.2021 04:00:19 | |
2 000 ETH | $ 5 445 102 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 03:43:04 | |
2 230 ETH | $ 6 106 766 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.06.2021 03:32:24 | |
2 000 ETH | $ 5 469 587 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 04.06.2021 03:23:47 | |
3 501 ETH | $ 9 538 300 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.06.2021 03:23:15 | |
3 501 ETH | $ 9 577 754 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.06.2021 03:23:15 | |
2 103 ETH | $ 5 753 211 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.06.2021 03:22:26 | |
2 103 ETH | $ 5 753 214 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 04.06.2021 03:14:53 | |
2 000 ETH | $ 5 526 646 | (unknown) | (unknown) |
| Type: transfer | From: c5bec597349a05c198166495540805b98d8988ca | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.06.2021 03:10:52 | |
339 086 LINK | $ 10 627 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 03:02:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67b92d8b23cc28dc718326a7b6c70434d4913b8b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.06.2021 03:02:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 695bcd68f212128858f3ab61bea33916e1626283 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.06.2021 03:02:32 | |
114 YFI | $ 5 176 369 | (unknown) | (unknown) |
| Type: transfer | From: 5bf699fae6b57d96e90959949c09de7b35b807a6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 02:58:09 | |
114 YFI | $ 5 193 254 | (unknown) | (unknown) |
| Type: transfer | From: cbad902cc3ca232410704656406dfd312305958a | To: 5bf699fae6b57d96e90959949c09de7b35b807a6 | |||
| 04.06.2021 02:57:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50ee58277bd1c21600be909eea6c79e78ebae8e6 | To: 67b92d8b23cc28dc718326a7b6c70434d4913b8b | |||
| 04.06.2021 02:57:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2984fa0a8f61567a3971839617e6ab0f6c2a57d | To: 695bcd68f212128858f3ab61bea33916e1626283 | |||
| 04.06.2021 02:39:09 | |
1 799 ETH | $ 5 027 401 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 04.06.2021 02:30:36 | |
5 586 565 USDC | $ 5 586 565 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 04.06.2021 02:30:19 | |
3 583 744 MATIC | $ 6 481 470 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.06.2021 02:30:18 | |
14 000 ETH | $ 39 272 276 | (unknown) | (unknown) |
| Type: transfer | From: 36b4aef5183c3f85ce702fae26a288a08c45c3b6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 02:30:18 | |
12 834 ETH | $ 36 000 324 | (unknown) | (unknown) |
| Type: transfer | From: 39b32354baa9653b0fdf5142a30ef2b5bc2fb0be | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 02:26:38 | |
12 834 ETH | $ 35 906 790 | (unknown) | (unknown) |
| Type: transfer | From: 10dede2c396a2947cbaf478aa010a120582e0471 | To: 39b32354baa9653b0fdf5142a30ef2b5bc2fb0be | |||
| 04.06.2021 02:26:38 | |
14 000 ETH | $ 39 170 244 | (unknown) | (unknown) |
| Type: transfer | From: a02fcb4b39e7b64580d48a72e005eb7deb5f8177 | To: 36b4aef5183c3f85ce702fae26a288a08c45c3b6 | |||
| 04.06.2021 02:24:40 | |
14 707 621 BUSD | $ 14 707 621 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 02:22:24 | |
14 707 621 BUSD | $ 14 707 621 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 02:16:49 | |
3 672 110 MATIC | $ 6 622 159 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||