Whale movements
Last update: 04.04.2026 01:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 15:09:48 |  |
17 679 990 BUSD | $ 17 679 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.06.2021 15:09:43 | |
33 317 AAVE | $ 12 904 330 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 15:05:22 | |
17 679 990 BUSD | $ 17 679 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 14:50:18 | |
14 809 ETH | $ 40 061 680 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.06.2021 14:45:35 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:41:33 | |
5 366 000 USDT | $ 5 366 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:41:28 | |
7 000 046 USDT | $ 7 000 046 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:22:51 | |
4 365 ETH | $ 11 795 905 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.06.2021 14:19:39 | |
3 210 ETH | $ 8 652 341 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 02.06.2021 14:19:39 | |
15 000 036 USDC | $ 15 000 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.06.2021 14:19:11 | |
7 000 046 USDT | $ 7 000 046 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.06.2021 14:16:20 | |
46 540 ETH | $ 126 323 380 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.06.2021 14:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 14:07:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 14:06:00 | |
6 581 311 BUSD | $ 6 581 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 13:55:50 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.06.2021 13:48:45 | |
2 000 ETH | $ 5 391 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 13:48:45 | |
2 000 ETH | $ 5 391 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 13:43:12 | |
5 605 672 USDT | $ 5 605 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 13:43:04 | |
6 905 164 BUSD | $ 6 905 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 13:42:25 | |
5 605 672 USDT | $ 5 605 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 13:38:35 | |
6 237 ETH | $ 16 827 314 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 02.06.2021 13:37:13 | |
2 500 ETH | $ 6 743 454 | (unknown) | (unknown) |
| Type: transfer | From: 04088a3461b4892883db99566f5488a0d6c3f446 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 02.06.2021 13:30:00 | |
3 000 ETH | $ 8 055 392 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.06.2021 13:17:57 | |
2 432 ETH | $ 6 505 672 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.06.2021 13:11:24 | |
20 581 ETH | $ 54 828 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 12:50:29 | |
7 349 990 USDT | $ 7 349 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 02.06.2021 12:32:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:27:52 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:18:43 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:15:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:14:13 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:12:37 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:08:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:04:29 | |
4 000 ETH | $ 10 782 503 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.06.2021 12:02:56 | |
14 000 ETH | $ 37 769 492 | (unknown) | (unknown) |
| Type: transfer | From: ee9f2839f820e28b1bff1dc8efe935eb03b2078d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.06.2021 12:01:56 | |
14 000 ETH | $ 37 769 492 | (unknown) | (unknown) |
| Type: transfer | From: fa9598ff86f9e3958bfa9a4bff241fb975effb73 | To: ee9f2839f820e28b1bff1dc8efe935eb03b2078d | |||
| 02.06.2021 11:49:41 | |
2 000 ETH | $ 5 389 099 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:47:48 | |
353 605 UNI | $ 9 938 979 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 02.06.2021 11:46:31 | |
350 000 UNI | $ 9 837 664 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 02.06.2021 11:38:15 | |
3 000 ETH | $ 8 089 169 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:35:04 | |
3 000 ETH | $ 8 071 795 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:33:12 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a190242879f7d1b3c0f779b46b13372fe8a5148f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:31:23 | |
1 985 ETH | $ 5 349 797 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.06.2021 11:22:19 | |
2 812 713 MATIC | $ 5 156 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.06.2021 11:20:54 | |
80 555 810 USDT | $ 80 555 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 11:13:08 | |
13 349 819 USDT | $ 13 349 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:12:47 | |
9 205 005 USDT | $ 9 205 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:12:01 | |
193 987 UNI | $ 5 470 104 | (unknown) | (unknown) |
| Type: transfer | From: 018a82c70f689aeedb05cbc55631c5cfa807a25c | To: 15beb9b52e5bbc45547902a032fd19ee52167282 | |||
| 02.06.2021 11:02:50 | |
1 892 ETH | $ 5 103 565 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||