Whale movements
Last update: 24.07.2026 09:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 06:47:52 |  |
1 162 000 SUSHI | $ 9 924 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:52 | |
1 162 100 SUSHI | $ 9 925 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:33 | |
2 158 ETH | $ 5 354 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:46:52 | |
2 190 ETH | $ 5 432 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:45:30 | |
253 WBTC | $ 9 902 968 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 7e586ac53686a827941e252cc4cecfbfe4eb55a1 | |||
| 14.06.2021 06:45:22 | |
2 373 ETH | $ 5 904 631 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:42:27 | |
2 373 ETH | $ 5 887 847 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:41:13 | |
2 215 ETH | $ 5 492 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:40:10 | |
6 380 000 USDT | $ 6 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 14.06.2021 06:35:25 |  |
270 BTC | $ 10 539 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 06:35:25 | |
280 BTC | $ 10 929 381 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 06:35:29 | |
4 263 561 SUSHI | $ 35 966 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:32:19 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:31:04 | |
44 000 ETH | $ 109 553 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:30:01 | |
4 263 561 SUSHI | $ 36 030 508 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:28:58 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:26:36 | |
143 BTC | $ 5 611 989 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quavycyjnutfdsumsf0wgugs95ss4h7f4e3s7urzs8xfawje20hqs6cj5ux | |||
| 14.06.2021 06:22:15 |  |
7 510 325 USDT | $ 7 510 325 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 14.06.2021 06:20:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2021 06:19:23 | |
9 844 010 USDT | $ 9 844 010 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.06.2021 06:19:42 | |
7 510 325 USDT | $ 7 510 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 14.06.2021 06:18:12 | |
9 844 010 USDT | $ 9 844 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.06.2021 06:16:34 | |
2 046 ETH | $ 5 094 237 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:14:54 | |
2 046 ETH | $ 5 100 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 06:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 14.06.2021 06:10:55 | |
2 500 ETH | $ 6 175 133 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 14.06.2021 06:05:16 | |
331 BTC | $ 12 980 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz8wyrkdg9udtrren0c2cryrjfsvqcsn280wu089dax2cqcmwwwq99vwta | To: bc1q8fxtyfff5lr59qanmx0g42c6n74h75a0zsg9geye2ptx82e7f8uqajhpag | |||
| 14.06.2021 06:04:25 | |
171 BTC | $ 6 705 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LhGBPwiCgU6pt3svcFobYKtLC3NcseVvs | To: 3M6hFDyxR77iQk8bDZTSEAmMTvWJbTWww7 | |||
| 14.06.2021 06:04:25 | |
239 BTC | $ 9 344 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3dmj9wcyy9pjfkhj2wg9dpmvedfv7eufaa7m6qnds3j7m4zm0as4vxdkx | To: bc1qfzv46frm4jucmdhzl5x69unh2tnkcxq0l72uhzay298lx8paj2esv8y2ut | |||
| 14.06.2021 06:04:25 | |
198 BTC | $ 7 757 961 | (unknown) | (unknown) |
| Type: transfer | From: 35y4hiVw2jmwboHaDjPwgdt1bCQ2FiCNS6 | To: bc1qws45dfhrte48d4mmk34sp453kcuc2936sdelta | |||
| 14.06.2021 06:04:25 | |
255 BTC | $ 9 973 702 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.06.2021 06:04:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 06:01:11 | |
4 377 ETH | $ 10 908 220 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:59:37 | |
2 203 ETH | $ 5 497 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 05:59:37 | |
2 174 ETH | $ 5 424 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 05:55:12 | |
56 504 270 USDT | $ 56 504 270 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 05:52:27 | |
19 614 104 BUSD | $ 19 614 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:47:53 | |
19 614 104 BUSD | $ 19 614 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:47:44 | |
199 WBTC | $ 7 764 383 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 05:39:28 | |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: f4c45b68b98dcb649708d68fda28ed965555cfdc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.06.2021 05:37:32 | |
19 614 104 BUSD | $ 19 614 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:33:48 | |
39 228 204 BUSD | $ 39 228 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 05:33:26 | |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: f4c45b68b98dcb649708d68fda28ed965555cfdc | |||
| 14.06.2021 05:30:14 | |
46 404 016 BUSD | $ 46 404 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 05:29:56 | |
19 614 104 BUSD | $ 19 614 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:29:30 | |
3 839 ETH | $ 9 585 213 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:29:25 | |
139 BTC | $ 5 433 369 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 14.06.2021 05:29:25 | |
426 BTC | $ 16 672 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 14.06.2021 05:28:48 | |
19 614 102 BUSD | $ 19 614 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 05:28:28 | |
19 614 102 BUSD | $ 19 614 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||