Whale movements
Last update: 04.04.2026 09:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 02:09:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.06.2021 02:07:45 | |
6 965 197 USDT | $ 6 965 197 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 04.06.2021 02:04:55 | |
6 965 197 USDT | $ 6 965 197 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 02:04:55 | |
4 198 912 MATIC | $ 7 664 575 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.06.2021 01:54:43 | |
5 495 873 MATIC | $ 10 030 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 04.06.2021 01:48:25 | |
6 173 640 MATIC | $ 11 342 480 | (unknown) | binance (exchange) |
| Type: transfer | From: d2d1e505bb91fff86c376bb3b3909d10477d060c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.06.2021 01:30:49 | |
80 563 770 USDT | $ 80 563 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 01:30:49 | |
2 350 ETH | $ 6 697 008 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 01:30:21 | |
4 900 ETH | $ 14 013 414 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 01:24:09 | |
14 000 ETH | $ 40 110 196 | (unknown) | (unknown) |
| Type: transfer | From: 3efde9f787e680ab4e73f85026e91dce741fccec | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 01:23:38 | |
14 000 ETH | $ 39 852 330 | (unknown) | (unknown) |
| Type: transfer | From: 6f91e94fdd85ac6bdd7c8bf7e33c139813b281bd | To: 3efde9f787e680ab4e73f85026e91dce741fccec | |||
| 04.06.2021 00:49:05 | |
10 612 628 USDT | $ 10 612 628 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 04.06.2021 00:19:39 | |
22 997 ETH | $ 65 671 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.06.2021 00:18:36 | |
5 000 ETH | $ 14 287 903 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 04.06.2021 00:16:07 | |
3 000 ETH | $ 8 559 732 | (unknown) | (unknown) |
| Type: transfer | From: eed6304c98f36f67ad5d4efddacf7f952cfd4a63 | To: b311759ab90ed7ee03ddf45035928c277e6f3a48 | |||
| 04.06.2021 00:14:54 | |
5 000 ETH | $ 14 134 019 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 04.06.2021 00:01:04 | |
5 999 ETH | $ 16 841 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.06.2021 23:47:06 | |
7 000 ETH | $ 19 751 862 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 03.06.2021 23:40:17 | |
7 000 ETH | $ 19 725 248 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 03.06.2021 23:30:18 | |
2 268 ETH | $ 6 453 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 23:24:20 | |
6 285 ETH | $ 17 893 562 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.06.2021 22:59:25 | |
500 WBTC | $ 19 374 984 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 03.06.2021 22:50:35 | |
5 675 ETH | $ 15 949 693 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.06.2021 22:49:19 | |
30 000 ETH | $ 84 132 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.06.2021 22:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:29:29 | |
5 166 812 USDT | $ 5 166 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.06.2021 22:28:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 22:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:23:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 22:21:02 | |
1 990 ETH | $ 5 575 636 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 03.06.2021 22:14:53 | |
2 000 ETH | $ 5 576 807 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 22:11:17 | |
750 WBTC | $ 28 889 024 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.06.2021 22:10:30 | |
18 000 ETH | $ 50 338 460 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.06.2021 21:56:49 | |
5 000 ETH | $ 14 012 618 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.06.2021 21:55:05 | |
2 506 596 SXP | $ 5 649 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.06.2021 21:52:04 | |
3 000 ETH | $ 8 380 428 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 21:48:18 | |
2 253 ETH | $ 6 338 320 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:47:45 | |
4 997 ETH | $ 14 040 701 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:46:38 | |
2 252 ETH | $ 6 335 682 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:44:30 | |
4 998 ETH | $ 13 976 556 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:43:39 | |
2 251 ETH | $ 6 264 576 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:42:28 | |
4 999 ETH | $ 13 971 130 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:41:07 | |
4 000 ETH | $ 11 203 829 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 21:37:52 | |
10 000 ETH | $ 27 892 378 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.06.2021 21:09:21 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.06.2021 21:05:17 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 03.06.2021 20:57:23 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:49:41 | |
9 247 ETH | $ 25 924 268 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.06.2021 20:38:40 | |
10 097 931 USDT | $ 10 097 931 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||