Whale movements
Last update: 06.04.2026 18:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 04:57:45 |  |
6 594 265 BUSD | $ 6 594 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 04:52:05 | |
4 800 ETH | $ 12 058 666 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.06.2021 04:21:45 | |
6 999 899 USDC | $ 6 999 899 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 08.06.2021 04:20:55 | |
30 003 ETH | $ 77 812 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2021 04:04:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 03:47:22 | |
2 000 ETH | $ 5 217 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 03:42:52 | |
5 392 636 BUSD | $ 5 392 636 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 03:41:42 | |
7 791 755 USDT | $ 7 791 755 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 03:35:59 | |
1 750 000 SNX | $ 18 851 114 | (unknown) | (unknown) |
| Type: transfer | From: 0d0452f487d1edc869d1488ae984590ca2900d2f | To: 629b1166064abc68a4ea392e37cd4133103d7516 | |||
| 08.06.2021 03:27:35 | |
19 635 170 USDC | $ 19 635 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 03:26:35 | |
19 635 170 USDC | $ 19 635 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 03:24:50 | |
2 115 ETH | $ 5 504 770 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 08.06.2021 03:21:40 | |
18 649 992 USDC | $ 18 649 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 03:21:05 | |
18 649 992 USDC | $ 18 649 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 03:18:03 | |
1 503 390 SNX | $ 16 364 584 | (unknown) | (unknown) |
| Type: transfer | From: 9d50a80609aae214b8d6c34fbbd010a9d4769a76 | To: 304cc5e447161a5cbe8d26bcaf6c0a6195db3229 | |||
| 08.06.2021 03:00:20 | |
2 500 ETH | $ 6 459 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 02:52:15 | |
5 558 856 USDT | $ 5 558 856 | (unknown) | (unknown) |
| Type: transfer | From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e | To: d3ce2cf58786e36f44dbaa8306e1358836125a99 | |||
| 08.06.2021 02:51:05 | |
17 127 466 USDC | $ 17 127 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 02:51:05 | |
30 055 ETH | $ 77 302 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.06.2021 02:44:44 | |
7 839 ETH | $ 20 126 166 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 02:40:58 | |
336 897 LINK | $ 8 263 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 02:40:58 | |
30 349 ETH | $ 78 363 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 02:38:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e719e1b9e7f136ced47fca9d0b8b9d893d274fbd | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 02:38:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db8aee5f68d0e59ec81107a3896c6cd6191561d2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 02:37:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.06.2021 02:33:47 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c4e053e1962aeee9ccfa0ac706d860566c5f1e5 | To: db8aee5f68d0e59ec81107a3896c6cd6191561d2 | |||
| 08.06.2021 02:33:23 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7de628861eff59d6750d2ed4e9c7b827b0b2b6c8 | To: e719e1b9e7f136ced47fca9d0b8b9d893d274fbd | |||
| 08.06.2021 02:33:13 | |
15 000 ETH | $ 38 748 930 | (unknown) | (unknown) |
| Type: transfer | From: ccd3dc57c8f5f286d58905982243c327dd265932 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.06.2021 02:32:50 | |
2 115 ETH | $ 5 463 600 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 08.06.2021 02:31:45 | |
15 000 ETH | $ 39 081 212 | (unknown) | (unknown) |
| Type: transfer | From: fdfa094064c470327850d89c02fa5567e2840f04 | To: ccd3dc57c8f5f286d58905982243c327dd265932 | |||
| 08.06.2021 02:24:20 | |
10 000 ETH | $ 26 225 434 | (unknown) | (unknown) |
| Type: transfer | From: 00635327e11426e27ca6c140b66de9854a74f5d9 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 02:22:53 | |
6 599 990 USDT | $ 6 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 08.06.2021 02:21:22 | |
4 491 ETH | $ 11 732 797 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: ec4c87d33bd8d3b6f30986830cb9fa7ea49c7c7f | |||
| 08.06.2021 02:21:06 | |
10 000 ETH | $ 26 216 580 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 08.06.2021 02:16:20 | |
6 070 271 USDT | $ 6 070 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 02:11:28 | |
2 000 ETH | $ 5 216 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 02:04:26 | |
16 132 937 USDC | $ 16 132 937 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 02:01:08 | |
19 608 102 USDC | $ 19 608 102 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 02:00:45 | |
7 075 671 USDT | $ 7 075 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 01:59:09 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 01:50:53 | |
33 386 016 BUSD | $ 33 386 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 01:48:13 | |
2 000 ETH | $ 5 194 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 01:46:11 | |
15 579 793 BUSD | $ 15 579 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 01:40:53 | |
80 868 270 USDT | $ 80 868 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.06.2021 01:21:18 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 01:19:12 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | |||
| 08.06.2021 01:17:44 | |
2 000 ETH | $ 5 244 094 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 01:17:09 | |
5 215 000 USDC | $ 5 215 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.06.2021 01:09:22 | |
2 000 ETH | $ 5 234 393 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 00:48:23 | |
6 829 690 BUSD | $ 6 829 690 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||