Whale movements
Last update: 03.04.2026 18:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 04:50:33 |  |
19 016 104 BUSD | $ 19 016 104 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:49:25 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.06.2021 04:46:33 | |
19 016 102 BUSD | $ 19 016 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 04:45:28 | |
7 213 409 USDC | $ 7 213 409 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.06.2021 04:43:59 | |
19 016 102 BUSD | $ 19 016 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:36:57 | |
2 406 ETH | $ 6 339 082 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 04:23:27 | |
19 016 102 BUSD | $ 19 016 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:10:25 | |
9 198 026 BUSD | $ 9 198 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 04:03:09 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2021 04:01:29 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.06.2021 04:00:25 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 03:54:37 | |
5 444 544 USDT | $ 5 444 544 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 01.06.2021 03:43:46 | |
26 276 130 USDT | $ 26 276 130 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 01.06.2021 03:41:45 | |
30 942 546 USDT | $ 30 942 546 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 01.06.2021 03:39:48 | |
19 555 324 BUSD | $ 19 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 03:37:13 | |
2 000 ETH | $ 5 337 153 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 01.06.2021 03:34:35 | |
2 855 ETH | $ 7 700 144 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 01.06.2021 03:25:05 | |
4 566 836 MATIC | $ 8 897 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.06.2021 03:20:28 | |
19 555 324 BUSD | $ 19 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 03:17:42 | |
39 202 176 USDC | $ 39 202 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 03:16:42 | |
19 601 088 USDC | $ 19 601 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 03:16:05 | |
19 601 090 USDC | $ 19 601 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 03:13:00 | |
16 660 938 USDC | $ 16 660 938 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 03:13:00 | |
18 790 446 USDC | $ 18 790 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 03:02:31 | |
3 000 ETH | $ 8 209 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.06.2021 03:00:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.06.2021 02:59:19 | |
2 410 ETH | $ 6 570 233 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 02:46:34 | |
2 025 ETH | $ 5 522 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:44:24 | |
11 500 ETH | $ 31 339 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:40:37 | |
3 410 980 MATIC | $ 6 494 121 | (unknown) | (unknown) |
| Type: transfer | From: f277fd5a28e07c20610d13f6c42e21c4f94c791f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.06.2021 02:37:36 | |
5 014 380 USDT | $ 5 014 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 01.06.2021 02:32:55 | |
12 980 ETH | $ 35 312 628 | (unknown) | (unknown) |
| Type: transfer | From: d91f7e82f8c5804485d0c105d0e8e81bb32dbe45 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 02:32:41 | |
14 528 056 BUSD | $ 14 528 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:30:04 | |
12 980 ETH | $ 35 181 210 | (unknown) | (unknown) |
| Type: transfer | From: a24f09ae92219f84e90aa20ccae1aa896e451106 | To: d91f7e82f8c5804485d0c105d0e8e81bb32dbe45 | |||
| 01.06.2021 02:28:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:20:53 | |
534 590 SUSHI | $ 6 719 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:20:04 | |
2 572 ETH | $ 6 974 662 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 02:18:00 | |
2 572 ETH | $ 7 020 353 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 01.06.2021 02:15:35 | |
5 009 012 BUSD | $ 5 009 012 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.06.2021 02:15:35 | |
19 601 088 USDC | $ 19 601 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 02:15:06 | |
7 129 970 USDC | $ 7 129 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
7 129 970 USDC | $ 7 129 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 931 187 USDC | $ 6 931 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 711 534 USDC | $ 6 711 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 117 433 USDC | $ 6 117 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 117 433 USDC | $ 6 117 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:15:06 | |
2 000 ETH | $ 5 440 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
5 500 ETH | $ 14 960 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
2 000 ETH | $ 5 440 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
3 000 ETH | $ 8 160 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||