Whale movements
Last update: 04.04.2026 02:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 22:24:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 22:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 02.06.2021 22:15:40 | |
7 000 ETH | $ 19 149 828 | (unknown) | (unknown) |
| Type: transfer | From: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.06.2021 22:14:07 | |
7 000 ETH | $ 19 225 090 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 | |||
| 02.06.2021 22:13:31 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.06.2021 22:10:11 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.06.2021 22:01:44 | |
16 751 196 USDT | $ 16 751 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.06.2021 21:56:48 | |
2 891 227 MATIC | $ 5 308 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.06.2021 21:45:58 | |
5 000 ETH | $ 13 908 143 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.06.2021 21:43:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 21:42:22 | |
2 500 ETH | $ 6 913 932 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 21:41:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 02.06.2021 21:40:46 | |
2 855 ETH | $ 7 870 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 02.06.2021 21:38:44 | |
7 361 507 USDC | $ 7 361 507 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.06.2021 21:30:48 | |
81 001 500 USDT | $ 81 001 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 21:28:32 | |
5 900 ETH | $ 16 261 084 | (unknown) | (unknown) |
| Type: transfer | From: ee5c571813227fe7bbeef6fdd9f3e0592aca4799 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.06.2021 21:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:24:32 | |
3 000 ETH | $ 8 305 984 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.06.2021 21:22:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:20:40 | |
42 742 332 BUSD | $ 42 742 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 21:19:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:17:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:16:32 | |
19 200 ETH | $ 52 999 460 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 02.06.2021 21:15:22 | |
3 510 ETH | $ 9 662 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 21:15:22 | |
4 943 ETH | $ 13 607 110 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.06.2021 21:14:56 | |
11 053 819 BUSD | $ 11 053 819 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 21:14:17 | |
4 943 ETH | $ 13 598 307 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.06.2021 21:13:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:11:18 | |
5 000 ETH | $ 13 842 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 02.06.2021 21:10:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:05:59 | |
5 134 531 USDT | $ 5 134 531 | (unknown) | (unknown) |
| Type: transfer | From: b3677e8a220e07cb67969057dd7a576d01731ff5 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 02.06.2021 21:00:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 20:59:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 20:58:28 | |
10 000 ETH | $ 27 832 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.06.2021 20:56:07 | |
7 000 030 USDT | $ 7 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 20:56:07 | |
10 000 ETH | $ 27 777 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 20:55:23 | |
2 843 644 MATIC | $ 5 188 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.06.2021 20:50:37 | |
133 WBTC | $ 5 091 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 20:50:37 | |
13 333 333 MATIC | $ 24 407 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 20:47:55 | |
17 639 688 HUSD | $ 17 639 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.06.2021 20:41:37 | |
5 760 293 HUSD | $ 5 760 293 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 20:39:12 | |
2 000 ETH | $ 5 522 779 | (unknown) | (unknown) |
| Type: transfer | From: 96f74140fce93ede86a0c8cfe17b07f262760a82 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 20:31:59 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 20:24:57 | |
1 362 398 CEL | $ 9 980 498 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 02.06.2021 20:10:42 | |
80 200 250 USDT | $ 80 200 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2021 20:06:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 02.06.2021 20:05:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.06.2021 20:00:10 | |
5 730 ETH | $ 15 958 065 | (unknown) | (unknown) |
| Type: transfer | From: ff9b1b957b7565575517756b4b24058c885935fd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 19:58:06 | |
5 730 ETH | $ 15 881 503 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ff9b1b957b7565575517756b4b24058c885935fd | |||
| 02.06.2021 19:53:03 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||