Whale movements
Last update: 03.04.2026 22:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 20:51:18 |  |
126 990 ETH | $ 326 770 500 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 01.06.2021 20:49:36 | |
919 WBTC | $ 33 366 752 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 20:49:01 | |
3 000 ETH | $ 7 732 322 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 01.06.2021 20:48:47 | |
126 990 ETH | $ 326 897 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 20:44:02 | |
5 922 779 USDT | $ 5 922 779 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 20:43:03 | |
6 467 281 USDT | $ 6 467 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 20:42:34 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19454cb490197f09ee75ad851f586d39e9599294 | |||
| 01.06.2021 20:32:41 | |
3 900 ETH | $ 10 053 991 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 01.06.2021 20:20:57 | |
16 787 630 USDC | $ 16 787 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 20:20:57 | |
20 048 ETH | $ 51 843 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2021 20:20:46 | |
20 883 ETH | $ 54 002 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2021 20:18:39 | |
5 044 526 USDT | $ 5 044 526 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 19:56:16 | |
65 711 532 USDT | $ 65 711 532 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 19:54:07 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 19:51:44 | |
2 500 ETH | $ 6 356 393 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||
| 01.06.2021 19:40:24 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.06.2021 19:38:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:36:57 | |
66 000 000 USDT | $ 66 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 19:35:54 | |
2 000 ETH | $ 5 088 599 | (unknown) | (unknown) |
| Type: transfer | From: 7351ec619271398169516988cea1cf9e1cd450d0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 19:35:54 | |
2 000 ETH | $ 5 088 602 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 01.06.2021 19:35:13 | |
2 000 ETH | $ 5 097 352 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 7351ec619271398169516988cea1cf9e1cd450d0 | |||
| 01.06.2021 19:25:34 | |
5 000 ETH | $ 12 664 726 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.06.2021 19:25:34 | |
2 358 ETH | $ 5 972 257 | (unknown) | (unknown) |
| Type: transfer | From: ced9cef7ea0adc86fc84dfd10384246f7823d7b2 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 01.06.2021 19:20:17 | |
2 000 ETH | $ 5 064 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:17:24 | |
6 563 946 USDC | $ 6 563 946 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||
| 01.06.2021 19:17:01 | |
2 771 ETH | $ 6 990 532 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.06.2021 19:16:27 | |
75 000 ETH | $ 189 205 580 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 19:16:22 | |
2 477 ETH | $ 6 248 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.06.2021 19:14:31 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a855ecd9456385ddb4541bbb414b118302e94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 19:13:09 | |
75 000 ETH | $ 191 357 940 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 19:12:56 | |
6 077 ETH | $ 15 505 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.06.2021 19:10:10 | |
2 800 ETH | $ 7 113 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:09:35 | |
20 000 ETH | $ 50 808 492 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 19:02:49 | |
5 000 ETH | $ 12 657 168 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 19:02:15 | |
501 WBTC | $ 17 936 750 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: b48a8a0e00532b8fcda0e51615165c1e257e5bcc | |||
| 01.06.2021 19:01:25 | |
100 000 ETH | $ 254 543 120 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 19:00:34 | |
89 876 910 USDT | $ 89 876 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 18:59:53 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.06.2021 18:56:03 | |
20 000 ETH | $ 50 893 620 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 18:52:30 | |
8 999 989 USDC | $ 8 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 01.06.2021 18:51:28 | |
9 130 614 USDC | $ 9 130 614 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 18:51:21 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 01.06.2021 18:48:16 | |
10 828 078 USDC | $ 10 828 078 | (unknown) | (unknown) |
| Type: transfer | From: c5fd4cd349250565f5a00ee461af7031a02612fe | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.06.2021 18:46:31 | |
85 000 000 USDC | $ 85 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 18:32:29 | |
6 705 414 USDT | $ 6 705 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 18:26:39 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e37a855ecd9456385ddb4541bbb414b118302e94 | |||
| 01.06.2021 18:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 18:22:03 | |
8 200 ETH | $ 21 128 148 | (unknown) | (unknown) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.06.2021 18:21:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 18:20:34 | |
15 000 ETH | $ 38 649 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||