Whale movements
Last update: 04.04.2026 02:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 19:51:44 |  |
5 297 000 USDC | $ 5 297 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:44:09 | |
3 263 ETH | $ 9 055 045 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:44:09 | |
5 000 ETH | $ 13 873 764 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:43:17 | |
3 500 ETH | $ 9 678 747 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.06.2021 19:43:17 | |
5 000 ETH | $ 13 826 782 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:43:17 | |
5 000 ETH | $ 13 826 782 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:34:26 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.06.2021 19:33:36 | |
5 557 ETH | $ 15 263 471 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 02.06.2021 19:32:55 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 02.06.2021 19:30:39 | |
6 215 ETH | $ 17 084 986 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.06.2021 19:30:13 | |
29 147 814 USDC | $ 29 147 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 19:29:29 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:26:16 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 02.06.2021 19:23:42 | |
10 987 080 USDC | $ 10 987 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:23:42 | |
23 000 ETH | $ 62 986 084 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.06.2021 19:22:45 | |
3 002 ETH | $ 8 221 054 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 19:19:31 | |
6 337 424 PAX | $ 6 297 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:18:42 | |
9 058 ETH | $ 24 936 274 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.06.2021 19:17:29 | |
11 000 ETH | $ 30 382 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 19:16:32 | |
4 006 045 MATIC | $ 7 325 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:15:02 | |
7 000 132 USDT | $ 7 000 132 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.06.2021 19:15:02 | |
9 058 ETH | $ 24 912 288 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.06.2021 19:09:02 | |
6 777 ETH | $ 18 777 258 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.06.2021 19:07:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 02.06.2021 19:07:20 | |
6 777 ETH | $ 18 741 338 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.06.2021 19:05:25 | |
10 000 ETH | $ 27 502 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 19:00:31 | |
1 992 ETH | $ 5 531 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32e9dc9968fab4c4528165cd37b613dd5d229650 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:46 | |
14 250 ETH | $ 39 575 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
4 020 ETH | $ 11 139 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
2 816 ETH | $ 7 803 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
4 038 ETH | $ 11 189 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:56:26 | |
750 WBTC | $ 28 361 126 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 18:52:50 | |
18 050 ETH | $ 49 964 976 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 18:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 18:40:56 | |
20 922 ETH | $ 57 797 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2021 18:40:28 | |
6 000 ETH | $ 16 640 435 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 02.06.2021 18:35:33 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 18:34:09 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 02.06.2021 18:33:14 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 02.06.2021 18:33:14 | |
3 600 ETH | $ 10 011 448 | (unknown) | (unknown) |
| Type: transfer | From: 12ee00e8cfb0481be15057b27d2cd940fb465284 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 18:31:19 | |
3 599 ETH | $ 10 068 589 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: 12ee00e8cfb0481be15057b27d2cd940fb465284 | |||
| 02.06.2021 18:28:08 | |
11 000 000 BUSD | $ 11 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 02.06.2021 18:24:18 | |
20 412 470 USDC | $ 20 412 470 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 5d0abd2e195a364caf581871a4d2369b05a77a12 | |||
| 02.06.2021 18:13:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 18:12:20 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 18:11:41 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.06.2021 18:11:20 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 02.06.2021 18:10:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 18:08:24 | |
5 338 844 USDT | $ 5 338 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:08:24 | |
30 334 982 USDT | $ 30 334 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||