Whale movements
Last update: 03.04.2026 23:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 10:55:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 10:53:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 10:52:05 | |
5 218 524 USDT | $ 5 218 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.06.2021 10:51:50 | |
4 000 ETH | $ 10 781 180 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.06.2021 10:36:28 | |
4 000 ETH | $ 10 707 517 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 02.06.2021 10:31:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2021 10:27:36 | |
6 803 ETH | $ 18 263 242 | (unknown) | (unknown) |
| Type: transfer | From: c9f90bd908b3e703188debca28559ecefe7a1435 | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 02.06.2021 10:24:06 | |
2 000 ETH | $ 5 370 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.06.2021 10:23:17 | |
5 017 ETH | $ 13 493 997 | (unknown) | (unknown) |
| Type: transfer | From: 6c996dc729ac5b9554c1d38d964e0de240572b42 | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 02.06.2021 10:18:44 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0f9744569e57e88e10a7f66a3900e16ede476675 | |||
| 02.06.2021 10:10:19 | |
6 576 983 USDC | $ 6 576 983 | (unknown) | (unknown) |
| Type: transfer | From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | To: 549c0421c69be943a2a60e76b19b4a801682cbd3 | |||
| 02.06.2021 10:05:43 | |
7 402 142 USDT | $ 7 402 142 | (unknown) | (unknown) |
| Type: transfer | From: f53e5994e0f827364d5b198cad33d0651ee99151 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 09:51:00 | |
2 761 513 RLC | $ 15 097 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 09:45:20 | |
3 000 ETH | $ 8 061 427 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.06.2021 09:36:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.06.2021 09:35:40 | |
2 000 ETH | $ 5 361 818 | (unknown) | (unknown) |
| Type: transfer | From: 46a879960041554f67e38ceffb7f2ebd204767f7 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 02.06.2021 09:25:13 | |
1 892 ETH | $ 5 023 159 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 02.06.2021 09:23:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 02.06.2021 09:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 02.06.2021 09:20:47 | |
80 312 000 USDT | $ 80 312 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 09:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 02.06.2021 09:15:37 | |
6 986 052 USDT | $ 6 986 052 | (unknown) | (unknown) |
| Type: transfer | From: 1c1483814684408f45b039738e162804ec74cb88 | To: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | |||
| 02.06.2021 09:08:46 | |
5 716 637 HUSD | $ 5 716 637 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.06.2021 09:01:33 | |
8 178 434 USDC | $ 8 178 434 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.06.2021 08:58:42 | |
5 716 637 HUSD | $ 5 716 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 08:58:22 | |
6 958 808 USDT | $ 6 958 808 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 02.06.2021 08:56:32 | |
372 574 HT | $ 5 804 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d28a4eed883b78bbada2db14b678a277425ccea | To: 1662c26a13d24e071681e34621aa4f9d777dbbab | |||
| 02.06.2021 08:53:24 | |
6 958 808 USDT | $ 6 958 808 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 08:48:10 | |
4 093 ETH | $ 10 834 502 | (unknown) | (unknown) |
| Type: transfer | From: c52a406b3a984ead1544c68f3639efb7d7edac24 | To: 25476558bc6adbb7a2a888a25f48e91a3fc92d7a | |||
| 02.06.2021 08:45:46 | |
9 205 005 USDT | $ 9 205 005 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.06.2021 08:45:01 | |
1 981 ETH | $ 5 240 322 | (unknown) | (unknown) |
| Type: transfer | From: c7d3f63db1141b20401efc9e549f6985c417cd84 | To: 2b82e155685a16a93186ce1a3f034dcf9946737d | |||
| 02.06.2021 08:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 02.06.2021 08:41:46 | |
6 960 726 USDT | $ 6 960 726 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 02.06.2021 08:39:03 | |
6 960 726 USDT | $ 6 960 726 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 08:36:45 | |
2 007 ETH | $ 5 296 142 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:30:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 08:30:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 02.06.2021 08:28:37 | |
2 431 ETH | $ 6 445 784 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:27:39 | |
125 999 900 BIX | $ 10 955 876 | (unknown) | (unknown) |
| Type: transfer | From: 10d3abfccbcb72f0b1561b9ba4dbc6e65d92f202 | To: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | |||
| 02.06.2021 08:27:10 | |
3 210 ETH | $ 8 516 345 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:12:16 | |
9 000 ETH | $ 23 705 320 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.06.2021 08:08:55 | |
109 999 990 BUSD | $ 109 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 07:55:44 | |
2 844 509 MATIC | $ 5 162 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.06.2021 07:52:28 | |
2 000 ETH | $ 5 288 325 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 56c915758ad3f76fd287fff7563ee313142fb663 | |||
| 02.06.2021 07:50:34 | |
10 285 ETH | $ 27 228 008 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 02.06.2021 07:26:56 | |
2 860 ETH | $ 7 472 593 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 07:26:49 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.06.2021 07:15:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | |||
| 02.06.2021 07:13:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 02.06.2021 07:07:43 | |
2 105 ETH | $ 5 509 588 | (unknown) | (unknown) |
| Type: transfer | From: cf140266b91cd73c8967a56088472e8a7b836cba | To: 517d8a9555cce60891e9c0c4fc966cfaee5efb7d | |||