Whale movements
Last update: 03.04.2026 19:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 12:52:48 |  |
21 306 138 USDT | $ 21 306 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 01.06.2021 12:49:15 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.06.2021 12:49:15 | |
16 269 293 BUSD | $ 16 269 293 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.06.2021 12:48:04 | |
97 374 270 BUSD | $ 97 374 270 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 12:47:42 | |
20 713 102 PAX | $ 20 640 848 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 12:46:49 | |
20 713 102 PAX | $ 20 720 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 12:41:23 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.06.2021 12:28:39 | |
6 680 079 USDT | $ 6 680 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 12:27:50 | |
6 680 079 USDT | $ 6 680 079 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 01.06.2021 12:24:46 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 01.06.2021 12:22:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.06.2021 12:22:21 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 01.06.2021 12:17:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 12:16:38 | |
5 512 389 USDT | $ 5 512 389 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 12:16:20 | |
5 269 606 USDT | $ 5 269 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2021 12:13:28 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 12:08:53 | |
3 000 ETH | $ 7 734 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 11:55:43 | |
19 999 990 USDT | $ 19 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 01.06.2021 11:50:04 | |
2 105 ETH | $ 5 473 837 | (unknown) | (unknown) |
| Type: transfer | From: 269c641c0e4b388211effde697c21389b651a526 | To: cf140266b91cd73c8967a56088472e8a7b836cba | |||
| 01.06.2021 11:46:52 | |
19 969 012 USDT | $ 19 969 012 | (unknown) | (unknown) |
| Type: transfer | From: 4d099202a39c4b584676088599516c5557c7533f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 11:46:52 | |
19 960 324 USDT | $ 19 960 324 | (unknown) | (unknown) |
| Type: transfer | From: d35a104d79f90857d8142bb1eef64196a3407fb5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 11:45:29 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:44:07 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:43:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 01.06.2021 11:42:54 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:42:20 | |
19 969 012 USDT | $ 19 969 012 | (unknown) | (unknown) |
| Type: transfer | From: 4c7028122ab6d7ce7c755d12ef3aeb30f295fe33 | To: 4d099202a39c4b584676088599516c5557c7533f | |||
| 01.06.2021 11:42:20 | |
19 960 324 USDT | $ 19 960 324 | (unknown) | (unknown) |
| Type: transfer | From: 829cb4fd9045ebad93d5947c44b424217f048409 | To: d35a104d79f90857d8142bb1eef64196a3407fb5 | |||
| 01.06.2021 11:41:37 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 11:39:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 11:37:44 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 11:32:31 | |
3 000 ETH | $ 7 685 079 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.06.2021 11:20:25 | |
2 271 ETH | $ 5 862 653 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ca6730e450114020aa7d721cfadc50d36505080c | |||
| 01.06.2021 11:14:38 | |
8 120 995 USDT | $ 8 120 995 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.06.2021 11:07:16 | |
11 717 271 USDT | $ 11 717 271 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 11:06:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 11:06:39 | |
6 017 766 USDC | $ 6 017 766 | (unknown) | (unknown) |
| Type: transfer | From: 355010a6d64801e67a31bf68f66c511b073213a0 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 01.06.2021 11:06:39 | |
2 057 ETH | $ 5 307 641 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 01.06.2021 11:02:45 | |
2 000 ETH | $ 5 169 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 11:02:08 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2021 11:01:37 | |
4 000 ETH | $ 10 297 991 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 01.06.2021 11:01:37 | |
2 000 ETH | $ 5 148 986 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 10:50:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 01.06.2021 10:48:16 | |
19 995 538 BUSD | $ 19 995 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 10:45:47 | |
30 000 ETH | $ 77 435 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2021 10:40:52 | |
6 497 269 USDC | $ 6 497 269 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 10:32:00 | |
3 510 ETH | $ 9 022 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 10:31:22 | |
3 510 ETH | $ 9 102 448 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 10:29:14 | |
6 873 ETH | $ 17 871 408 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 01.06.2021 10:28:35 | |
7 000 ETH | $ 18 061 308 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 01.06.2021 10:23:00 | |
3 500 ETH | $ 9 046 088 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||