Whale movements
Last update: 28.05.2026 22:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 22:32:39 |  |
4 499 ETH | $ 11 481 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:31 | |
3 999 ETH | $ 10 205 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:10 | |
3 499 ETH | $ 8 916 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:03 | |
2 999 ETH | $ 7 642 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:31:23 | |
15 257 537 BUSD | $ 15 257 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:30:45 | |
14 847 205 USDC | $ 14 847 205 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 22:30:14 | |
17 611 670 USDC | $ 17 611 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 22:22:39 | |
7 438 546 USDC | $ 7 438 546 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 22:20:57 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 09.06.2021 22:20:26 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 22:15:55 |  |
172 BTC | $ 6 242 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DtcRURgNL8991FY3pHWuQCWbFxvTcosXC | To: 34fYA7fzZ9YGXBf3Ypck3LxXxtzN1aK9R4 | |||
| 09.06.2021 22:15:55 | |
416 BTC | $ 15 094 771 | (unknown) | (unknown) |
| Type: transfer | From: 1DGry5dafs1eRnKfJfpQVQDPFqRygbqoEt | To: 1FoHE3MGD2wiVhbwSaamVSfAiUqt4wcfA2 | |||
| 09.06.2021 22:15:55 | |
1 500 BTC | $ 54 475 464 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3JAYhncrzteYQAftxnoGANGDTCSmZUadd6 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.06.2021 22:15:55 | |
625 BTC | $ 22 698 110 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.06.2021 22:15:55 | |
201 BTC | $ 7 284 480 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.06.2021 22:15:55 | |
1 010 BTC | $ 36 664 868 | (unknown) | (unknown) |
| Type: transfer | From: 1sECpCzkSVExGrhvNhGUXSEQwqQ3BN9nr | To: 1EHMygZGxQ87TeqTL66XdBDirfoDDsxEit | |||
| 09.06.2021 22:15:55 | |
342 BTC | $ 12 404 063 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12UU2CtLyCVUSYC3kpXUimoRg4pJBdvkwJ | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.06.2021 22:15:55 | |
617 BTC | $ 22 408 470 | (unknown) | (unknown) |
| Type: transfer | From: 12UU2CtLyCVUSYC3kpXUimoRg4pJBdvkwJ | To: 1C7wnjtNrhqdWfFjNHyPxkwQgkUDdqya1R | |||
| 09.06.2021 22:15:55 | |
278 BTC | $ 10 095 286 | (unknown) | (unknown) |
| Type: transfer | From: 1JqpYVHge1Mhh3v3FR2p8vnnoTWyputCR1 | To: 1PNHQJYAG4GgpNNgi2da6nZKHnBuVijHC6 | |||
| 09.06.2021 22:15:55 | |
330 BTC | $ 11 984 602 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JqpYVHge1Mhh3v3FR2p8vnnoTWyputCR1 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.06.2021 22:15:55 | |
145 BTC | $ 5 253 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EeysHidLkmn2LaySR7FH7NW4mG7JetTwB | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.06.2021 22:15:55 | |
620 BTC | $ 22 513 138 | (unknown) | (unknown) |
| Type: transfer | From: 1EeysHidLkmn2LaySR7FH7NW4mG7JetTwB | To: 18pcSsw3jLdF43dh7uisgBkJ59JymAymaS | |||
| 09.06.2021 22:15:55 | |
338 BTC | $ 12 278 253 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LjEsWRwHq3aZ83xfxuwWEzPPJcCX4BXwu | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 09.06.2021 22:12:34 | |
10 000 ETH | $ 25 794 194 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 210a3d989f60184b8b59c844ed0e0d661a783170 | |||
| 09.06.2021 22:07:28 | |
25 000 ETH | $ 64 435 284 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 22:01:23 | |
14 351 ETH | $ 36 799 776 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.06.2021 21:59:05 | |
10 225 ETH | $ 26 289 850 | (unknown) | (unknown) |
| Type: transfer | From: 4fc7046740e3c886a76921f70f498cc351960145 | To: a70edc25034415a467c5cb9431f20dd4a7ea1226 | |||
| 09.06.2021 21:59:05 | |
12 992 ETH | $ 33 402 984 | (unknown) | (unknown) |
| Type: transfer | From: 8732e70c1a807df335815fed463e56347282a37c | To: 8082d24766f6a84dffdd421272a89d5c347f553d | |||
| 09.06.2021 21:59:05 | |
20 000 ETH | $ 51 421 120 | (unknown) | (unknown) |
| Type: transfer | From: 8732e70c1a807df335815fed463e56347282a37c | To: e4da86273ceec297c62e87e29ac549703e980e94 | |||
| 09.06.2021 21:50:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 21:48:31 | |
8 111 127 BUSD | $ 8 111 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:45:05 | |
5 859 500 USDC | $ 5 859 500 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.06.2021 21:44:00 |  |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.06.2021 21:41:45 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.06.2021 21:36:16 | |
26 362 260 PAX | $ 26 342 832 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:36:16 | |
174 349 010 BUSD | $ 174 349 010 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:35:41 | |
12 860 674 PAX | $ 12 882 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:34:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 21:32:14 | |
2 000 ETH | $ 5 154 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 21:30:35 | |
200 BTC | $ 7 230 853 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 1JtjYFWv9w9YVqtXxQ3YrB91sQPbQVJUc | |||
| 09.06.2021 21:30:35 | |
200 BTC | $ 7 230 853 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 1Bqza7p27nvusma9XbFN2sBbVByMcba452 | |||
| 09.06.2021 21:30:35 | |
399 BTC | $ 14 425 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Njk3Kgmh4GoePiC3gvFfRTqf98PW1fCTe | To: 39gbwa6V4V7354yoU73TJ8bxGSR7BibsdU | |||
| 09.06.2021 21:30:35 | |
399 BTC | $ 14 425 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HR66paTQG1B2Xuj8tpmfMge2HuX38haDX | To: 3Njk3Kgmh4GoePiC3gvFfRTqf98PW1fCTe | |||
| 09.06.2021 21:30:35 | |
450 BTC | $ 16 269 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.06.2021 21:26:17 | |
20 000 ETH | $ 51 521 110 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | |||
| 09.06.2021 21:19:52 | |
2 247 ETH | $ 5 767 357 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.06.2021 21:18:28 | |
5 994 500 USDC | $ 5 994 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:17:34 | |
9 500 000 HUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:15:03 | |
5 256 000 USDC | $ 5 256 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:14:44 | |
2 268 ETH | $ 5 812 058 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||