Whale movements
Last update: 03.04.2026 23:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 07:01:25 |  |
995 000 FTT | $ 33 694 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 07:00:25 | |
995 000 FTT | $ 33 560 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 06:27:34 | |
5 789 895 USDT | $ 5 789 895 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.06.2021 06:26:55 | |
5 789 901 USDT | $ 5 789 901 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.06.2021 06:15:10 | |
109 999 990 BUSD | $ 109 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.06.2021 06:15:10 | |
9 758 854 BUSD | $ 9 758 854 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 06:15:10 | |
25 307 410 BUSD | $ 25 307 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 06:14:30 | |
145 066 260 BUSD | $ 145 066 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 05:40:36 | |
3 321 ETH | $ 8 657 482 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 02.06.2021 05:28:01 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | To: bc03753d9d38d3128269ff222f7f285721412332 | |||
| 02.06.2021 05:26:45 | |
1 921 ETH | $ 5 040 419 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 02.06.2021 05:25:28 | |
2 100 ETH | $ 5 524 712 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 02.06.2021 05:24:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 02.06.2021 05:18:02 | |
3 758 ETH | $ 9 932 656 | (unknown) | (unknown) |
| Type: transfer | From: 248f457e5e762f4f969aba011b4aa209637d0e4f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.06.2021 05:16:37 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: c2ecba54c65fb8e76213b830747c60cad3b5641a | To: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | |||
| 02.06.2021 05:15:14 | |
3 758 ETH | $ 9 904 758 | (unknown) | (unknown) |
| Type: transfer | From: 49b9ac04f686ca1497624313416eb52ebcdf70a5 | To: 248f457e5e762f4f969aba011b4aa209637d0e4f | |||
| 02.06.2021 05:00:43 | |
13 333 333 MATIC | $ 23 789 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 04:55:18 | |
4 247 ETH | $ 11 143 092 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.06.2021 04:51:05 | |
20 358 ETH | $ 52 943 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 04:43:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 02.06.2021 04:41:54 | |
1 000 000 OKB | $ 13 317 695 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 02.06.2021 04:41:54 | |
1 008 754 OKB | $ 13 434 272 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 02.06.2021 04:30:56 | |
11 800 000 USDC | $ 11 800 000 | (unknown) | kyber (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 02.06.2021 04:30:22 | |
19 357 794 USDC | $ 19 357 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 04:27:31 | |
18 275 226 USDC | $ 18 275 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 04:26:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 04:26:32 | |
18 275 226 USDC | $ 18 275 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 04:24:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 04:12:24 | |
46 540 ETH | $ 120 504 104 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 02.06.2021 04:01:27 | |
2 000 ETH | $ 5 173 333 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 02.06.2021 03:54:45 | |
5 848 977 BUSD | $ 5 848 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 03:28:53 | |
2 808 ETH | $ 7 220 233 | (unknown) | (unknown) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 02.06.2021 03:01:32 | |
17 206 408 USDC | $ 17 206 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 02:52:35 | |
2 900 583 MATIC | $ 5 145 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.06.2021 02:38:18 | |
8 999 989 BUSD | $ 8 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 02:20:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 02:20:07 | |
5 023 468 GUSD | $ 5 055 576 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.06.2021 02:15:00 | |
5 023 468 GUSD | $ 5 033 498 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.06.2021 02:05:37 | |
7 089 835 USDC | $ 7 089 835 | (unknown) | (unknown) |
| Type: transfer | From: 1e81f6f61a9f0fe3ee7d996d6beb5aae848a889a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.06.2021 02:03:22 | |
24 023 ETH | $ 63 446 264 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.06.2021 02:01:02 | |
2 500 ETH | $ 6 636 740 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 02.06.2021 02:00:09 | |
5 573 370 USDT | $ 5 573 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:56:32 | |
14 999 995 USDC | $ 14 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 01:44:24 | |
5 610 541 USDT | $ 5 610 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:43:27 | |
6 191 859 USDT | $ 6 191 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:41:03 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 01:40:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 02.06.2021 01:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 02.06.2021 01:29:41 | |
5 841 998 USDT | $ 5 841 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:16:46 | |
3 709 ETH | $ 9 646 582 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||