Whale movements
Last update: 04.04.2026 01:23:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 18:07:41 |  |
10 095 494 USDC | $ 10 095 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:53:57 | |
2 908 654 MATIC | $ 5 448 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.06.2021 17:52:01 | |
970 464 UNI | $ 27 665 096 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 02.06.2021 17:50:25 | |
15 000 ETH | $ 41 730 770 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.06.2021 17:44:48 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 | |||
| 02.06.2021 17:43:41 | |
7 042 990 USDT | $ 7 042 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 02.06.2021 17:43:41 | |
5 870 ETH | $ 16 265 289 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.06.2021 17:38:33 | |
131 999 990 BUSD | $ 131 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:20:45 | |
82 585 450 USDT | $ 82 585 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 17:19:36 | |
6 844 545 USDT | $ 6 844 545 | (unknown) | (unknown) |
| Type: transfer | From: e15c4c5e702e08428eb967f586dd58459b6c5eef | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.06.2021 17:12:45 | |
5 011 076 USDT | $ 5 011 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 17:11:57 | |
150 000 FTT | $ 5 422 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:11:42 | |
5 108 236 USDT | $ 5 108 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 17:08:32 | |
1 999 ETH | $ 5 563 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:03:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 17:01:59 | |
300 000 LINK | $ 9 412 191 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 02.06.2021 16:52:02 | |
2 500 ETH | $ 6 891 810 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 02.06.2021 16:42:44 | |
131 999 990 BUSD | $ 131 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.06.2021 16:40:59 | |
4 000 ETH | $ 11 069 644 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.06.2021 16:34:27 | |
6 005 782 USDT | $ 6 005 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 16:33:48 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.06.2021 16:33:28 | |
6 250 ETH | $ 17 164 742 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 02.06.2021 16:32:23 | |
6 635 829 BUSD | $ 6 635 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 16:32:23 | |
20 647 922 BUSD | $ 20 647 922 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 16:24:28 | |
9 056 821 BUSD | $ 9 056 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 16:21:49 | |
159 283 740 BUSD | $ 159 283 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 16:20:51 | |
9 765 062 PAX | $ 9 747 221 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 16:18:45 | |
8 801 597 PAX | $ 8 771 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 16:12:36 | |
19 853 274 USDT | $ 19 853 274 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 02.06.2021 16:09:05 | |
1 855 ETH | $ 5 017 489 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3c5b6927f59f3900720571bb038a38a4512b65d9 | |||
| 02.06.2021 16:06:53 | |
2 000 ETH | $ 5 438 932 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 16:01:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 02.06.2021 16:00:24 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 02.06.2021 16:00:13 | |
149 990 FTT | $ 5 305 981 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | |||
| 02.06.2021 15:56:17 | |
16 751 196 USDT | $ 16 751 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 02.06.2021 15:54:01 | |
6 927 758 USDC | $ 6 927 758 | (unknown) | (unknown) |
| Type: transfer | From: c7327188095e86d7fcd2f6816f9bbac67081e5c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.06.2021 15:44:07 | |
1 417 670 SUSHI | $ 17 559 284 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 02.06.2021 15:43:47 | |
70 000 ETH | $ 190 835 920 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.06.2021 15:40:54 | |
451 WBTC | $ 17 030 850 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 02.06.2021 15:38:53 | |
70 000 ETH | $ 191 372 770 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.06.2021 15:37:13 | |
7 277 ETH | $ 19 920 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.06.2021 15:34:51 | |
9 873 951 USDT | $ 9 873 951 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.06.2021 15:28:44 | |
2 000 ETH | $ 5 412 038 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 02.06.2021 15:25:37 | |
33 317 AAVE | $ 12 910 046 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 32b61bb22cbe4834bc3e73dce85280037d944a4d | |||
| 02.06.2021 15:22:48 | |
2 000 ETH | $ 5 395 731 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 15:15:59 | |
33 317 AAVE | $ 12 813 473 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.06.2021 15:15:32 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:11:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:10:00 | |
10 599 950 USDT | $ 10 599 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 02.06.2021 15:10:00 | |
17 679 990 BUSD | $ 17 679 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||