Whale movements
Last update: 03.04.2026 17:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 02:14:36 |  |
5 009 012 BUSD | $ 5 009 012 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 02:14:00 | |
19 601 088 USDC | $ 19 601 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 02:13:22 | |
4 450 ETH | $ 12 111 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:13:17 | |
8 275 107 BUSD | $ 8 275 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
8 275 107 BUSD | $ 8 275 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
7 650 174 BUSD | $ 7 650 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
6 500 ETH | $ 17 690 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:10:49 | |
16 254 077 USDC | $ 16 254 077 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 02:09:30 | |
5 351 696 USDT | $ 5 351 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 02:09:03 | |
7 853 207 USDC | $ 7 853 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 02:08:11 | |
19 601 086 USDC | $ 19 601 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 02:07:44 | |
19 601 086 USDC | $ 19 601 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 02:05:53 | |
19 601 102 USDC | $ 19 601 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 02:03:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 02:03:04 | |
14 999 976 BUSD | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 02:02:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 02:01:48 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 02:01:21 | |
14 836 000 USDC | $ 14 836 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 02:00:30 | |
20 094 ETH | $ 54 377 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2021 01:59:50 | |
5 953 438 USDT | $ 5 953 438 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.06.2021 01:48:29 | |
10 999 970 USDC | $ 10 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 01:48:06 | |
1 875 ETH | $ 5 073 188 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 01.06.2021 01:47:09 | |
2 174 ETH | $ 5 882 038 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 01:47:09 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 01:46:01 | |
2 174 ETH | $ 5 887 051 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 01.06.2021 01:42:41 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 01:39:22 | |
5 202 321 USDT | $ 5 202 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 01:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.06.2021 01:30:46 | |
337 259 LINK | $ 10 700 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2021 01:23:16 | |
6 570 493 USDT | $ 6 570 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 01:06:06 | |
5 038 847 USDT | $ 5 038 847 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 01.06.2021 01:05:58 | |
2 288 ETH | $ 6 054 306 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 01:03:23 | |
2 288 ETH | $ 6 040 729 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 01.06.2021 01:01:41 | |
7 580 096 BUSD | $ 7 580 096 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.06.2021 00:58:53 | |
8 167 809 USDT | $ 8 167 809 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.06.2021 00:56:24 | |
6 947 960 BUSD | $ 6 947 960 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.06.2021 00:43:41 | |
5 090 971 HUSD | $ 5 090 971 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 00:43:41 | |
4 807 ETH | $ 12 823 193 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 00:43:24 | |
5 634 349 USDT | $ 5 634 349 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 00:42:16 | |
5 090 971 HUSD | $ 5 090 971 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.06.2021 00:41:09 | |
16 020 634 USDC | $ 16 020 634 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 00:37:26 | |
3 080 ETH | $ 8 183 958 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.06.2021 00:36:55 | |
3 000 ETH | $ 7 971 378 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.06.2021 00:27:36 | |
5 090 971 HUSD | $ 5 090 971 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.06.2021 00:25:13 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 00:17:44 | |
5 658 905 USDT | $ 5 658 905 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2021 00:17:27 | |
850 000 SUSHI | $ 10 480 651 | (unknown) | (unknown) |
| Type: transfer | From: ef119c886832a4f5c559152e5ada0183fe444470 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 01.06.2021 00:12:50 | |
850 000 SUSHI | $ 10 501 823 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef119c886832a4f5c559152e5ada0183fe444470 | |||
| 01.06.2021 00:08:15 | |
5 658 905 USDT | $ 5 658 905 | (unknown) | huobi (exchange) |
| Type: transfer | From: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 01.06.2021 00:06:51 | |
845 720 LINK | $ 26 153 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||