Whale movements
Last update: 03.04.2026 20:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 16:04:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 16:01:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 15:54:25 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 15:49:43 | |
2 157 ETH | $ 5 670 301 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 | |||
| 01.06.2021 15:45:28 | |
27 000 ETH | $ 71 648 424 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 15:45:03 | |
8 087 435 USDT | $ 8 087 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:41:43 | |
27 000 ETH | $ 70 761 190 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 15:41:32 | |
6 936 400 USDT | $ 6 936 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:34:26 | |
5 748 830 USDT | $ 5 748 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:28:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b31c6beb3d56ba819c84b42cf9942b36d8086935 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.06.2021 15:24:47 | |
7 801 420 USDT | $ 7 801 420 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cec10b14c84ffdde73ed7ca034c3cccdded3b5e0 | |||
| 01.06.2021 15:22:15 | |
9 642 805 USDT | $ 9 642 805 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 15:22:02 | |
9 642 805 USDT | $ 9 642 805 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:21:12 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 15:20:37 | |
19 574 944 USDT | $ 19 574 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 15:20:03 | |
9 728 556 USDT | $ 9 728 556 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:20:03 | |
9 846 387 USDT | $ 9 846 387 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:20:03 | |
27 000 ETH | $ 68 761 620 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 15:13:27 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 15:11:30 | |
80 094 690 USDT | $ 80 094 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2021 15:09:47 | |
5 587 956 USDT | $ 5 587 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 01.06.2021 15:07:19 | |
2 250 ETH | $ 5 753 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 14:55:03 | |
7 000 ETH | $ 18 073 182 | (unknown) | (unknown) |
| Type: transfer | From: fef012b71c30a4ce7097c4df537006c0ef62780f | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 14:53:45 | |
10 000 ETH | $ 25 834 252 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.06.2021 14:53:33 | |
1 041 500 CEL | $ 7 366 986 | (unknown) | (unknown) |
| Type: transfer | From: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 01.06.2021 14:50:28 | |
7 000 ETH | $ 18 112 848 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: fef012b71c30a4ce7097c4df537006c0ef62780f | |||
| 01.06.2021 14:49:00 | |
14 000 000 USDC | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 14:48:27 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 14:46:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 01.06.2021 14:28:04 | |
6 999 999 BUSD | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 14:21:54 | |
5 418 634 USDC | $ 5 418 634 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 14:17:46 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 13:58:21 | |
1 000 000 CEL | $ 7 176 397 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | |||
| 01.06.2021 13:53:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 13:51:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 13:39:35 | |
2 000 ETH | $ 5 256 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | |||
| 01.06.2021 13:31:40 | |
5 171 125 USDC | $ 5 171 125 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||
| 01.06.2021 13:23:34 | |
5 172 125 USDC | $ 5 172 125 | (unknown) | (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.06.2021 13:23:04 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 13:22:07 | |
3 093 217 MATIC | $ 5 798 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.06.2021 13:21:18 | |
5 236 818 USDT | $ 5 236 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 13:20:17 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.06.2021 13:13:39 | |
2 665 ETH | $ 6 941 908 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.06.2021 13:13:39 | |
2 839 ETH | $ 7 395 579 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.06.2021 13:10:51 | |
16 837 794 USDC | $ 16 837 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 13:05:57 | |
75 000 ETH | $ 196 569 700 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 13:04:04 | |
30 000 ETH | $ 78 565 590 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.06.2021 13:03:42 | |
25 000 ETH | $ 65 326 170 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.06.2021 13:03:42 | |
3 000 ETH | $ 7 839 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 13:03:42 | |
20 000 ETH | $ 52 260 932 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||