Whale movements
Last update: 03.04.2026 22:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 01:15:08 |  |
8 500 ETH | $ 22 009 502 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 02.06.2021 01:14:27 | |
2 755 ETH | $ 7 142 055 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 02.06.2021 01:13:33 | |
3 848 ETH | $ 9 931 355 | (unknown) | (unknown) |
| Type: transfer | From: ae7cea441fd85b02f2768dcb849580089d8a81db | To: b755c3bec24ed045dcf7303fe3b1d75183b14fa4 | |||
| 02.06.2021 00:41:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 02.06.2021 00:39:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 02.06.2021 00:35:18 | |
2 000 ETH | $ 5 144 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.06.2021 00:32:44 | |
5 300 ETH | $ 13 656 067 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 02.06.2021 00:19:55 | |
7 999 ETH | $ 20 878 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.06.2021 00:17:10 | |
8 000 ETH | $ 20 886 322 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 01.06.2021 23:59:08 | |
2 125 ETH | $ 5 494 368 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 23:56:59 | |
4 067 ETH | $ 10 504 511 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.06.2021 23:42:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 01.06.2021 23:40:37 | |
342 097 LINK | $ 10 343 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 23:28:34 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 23:28:31 | |
3 000 ETH | $ 7 747 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 23:25:45 | |
300 000 000 QKC | $ 5 450 609 | (unknown) | (unknown) |
| Type: transfer | From: 0298cf0d5b60a0ad885518adcb4c3fc49b36d347 | To: 9bde80288a48520992c4cff14e1546927a8c3e79 | |||
| 01.06.2021 23:20:54 | |
80 896 184 USDT | $ 80 896 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2021 23:16:46 | |
10 000 ETH | $ 25 911 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2021 23:05:54 | |
135 000 ETH | $ 344 983 230 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 23:04:42 | |
5 599 999 USDC | $ 5 599 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b9d6c07ab9eb9c12321cb6ff3d8c733ad20ab41f | |||
| 01.06.2021 23:04:42 | |
5 549 970 USDC | $ 5 549 970 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c6f9829655fb33373a4321ac96232270026ea5a5 | |||
| 01.06.2021 22:49:18 | |
8 498 158 USDC | $ 8 498 158 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 22:42:02 | |
5 968 541 USDT | $ 5 968 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 22:20:36 | |
6 000 ETH | $ 15 329 764 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 01.06.2021 22:19:41 | |
18 906 370 USDT | $ 18 906 370 | (unknown) | compound tether (other) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 22:14:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 01.06.2021 22:11:23 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19454cb490197f09ee75ad851f586d39e9599294 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 21:59:41 | |
18 906 370 USDT | $ 18 906 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 01.06.2021 21:56:02 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.06.2021 21:50:30 | |
36 461 220 BUSD | $ 36 461 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 21:49:12 | |
15 000 ETH | $ 38 293 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 21:43:52 | |
396 254 LINK | $ 11 664 530 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62ff145f987dd7fbbcec2feec76fa89e19778abd | |||
| 01.06.2021 21:34:59 | |
346 552 LINK | $ 10 362 892 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:34:59 | |
970 464 UNI | $ 25 829 712 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:34:28 | |
34 300 ETH | $ 88 272 730 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:21:16 | |
5 041 933 USDT | $ 5 041 933 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 01.06.2021 21:19:03 | |
600 WBTC | $ 21 700 508 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cab7a77dfc3b79ae4d2969a45b0036f9a11ea224 | |||
| 01.06.2021 21:17:11 | |
2 132 ETH | $ 5 458 976 | (unknown) | (unknown) |
| Type: transfer | From: 2129c908c2d437958803f39f983f5f8180dc0af2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 21:15:10 | |
2 132 ETH | $ 5 457 439 | (unknown) | (unknown) |
| Type: transfer | From: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 | To: 2129c908c2d437958803f39f983f5f8180dc0af2 | |||
| 01.06.2021 21:14:53 | |
1 913 MKR | $ 6 818 623 | (unknown) | (unknown) |
| Type: transfer | From: 5fd1f2889d74a704e996bfe6e14c6c0f6c81ec09 | To: b252186edb7a31694161a768fa2108ac1968146d | |||
| 01.06.2021 21:09:55 | |
34 300 ETH | $ 87 589 830 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 21:09:42 | |
970 464 UNI | $ 25 821 366 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 21:09:40 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2021 21:00:27 | |
20 097 ETH | $ 51 686 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2021 20:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 20:58:37 | |
150 WBTC | $ 5 441 459 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 01.06.2021 20:56:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 20:53:43 | |
3 000 ETH | $ 7 758 502 | (unknown) | (unknown) |
| Type: transfer | From: a00f7252884dc197e7baf36b845b9b653060377a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 20:51:46 | |
919 WBTC | $ 33 259 388 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 01.06.2021 20:51:27 | |
3 000 ETH | $ 7 719 596 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: a00f7252884dc197e7baf36b845b9b653060377a | |||