Whale movements
Last update: 28.05.2026 22:05:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 21:14:32 |  |
2 000 ETH | $ 5 117 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 289a4a9a146cd0bd9f6ec39cad2558f48fde978b | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 21:13:23 | |
14 823 196 USDC | $ 14 823 196 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 21:13:06 | |
9 500 000 HUSD | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 09.06.2021 21:12:35 | |
4 000 ETH | $ 10 279 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.06.2021 21:10:23 | |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 21:08:09 | |
40 555 630 BUSD | $ 40 555 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:08:09 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.06.2021 21:08:09 | |
47 998 ETH | $ 123 747 680 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 21:03:16 | |
35 989 964 USDC | $ 35 989 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 21:01:50 | |
35 989 964 USDC | $ 35 989 964 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 21:01:57 |  |
5 465 353 USDT | $ 5 465 353 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 21:00:38 | |
81 111 170 BUSD | $ 81 111 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 21:00:28 | |
57 120 468 BUSD | $ 57 120 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 21:00:28 | |
50 490 044 BUSD | $ 50 490 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 21:00:18 | |
5 465 353 USDT | $ 5 465 353 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 09.06.2021 20:59:17 | |
5 000 MKR | $ 16 349 856 | (unknown) | (unknown) |
| Type: transfer | From: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | To: f77ec3420f18a462631bef70ff27051d4cf36b9d | |||
| 09.06.2021 20:57:56 | |
8 111 127 BUSD | $ 8 111 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 129 BUSD | $ 8 111 129 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 126 BUSD | $ 8 111 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 125 BUSD | $ 8 111 125 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 124 BUSD | $ 8 111 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:57:14 | |
8 111 128 BUSD | $ 8 111 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:56:40 | |
8 111 122 BUSD | $ 8 111 122 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:56:40 | |
7 003 003 BUSD | $ 7 003 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 20:55:30 | |
8 111 121 BUSD | $ 8 111 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:55:30 | |
8 111 118 BUSD | $ 8 111 118 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:55:30 | |
8 111 119 BUSD | $ 8 111 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:57 | |
8 111 117 BUSD | $ 8 111 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:57 | |
8 111 116 BUSD | $ 8 111 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:54:31 | |
8 111 115 BUSD | $ 8 111 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 114 BUSD | $ 8 111 114 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 111 BUSD | $ 8 111 111 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:53:19 | |
8 111 112 BUSD | $ 8 111 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:50:33 | |
9 010 243 USDT | $ 9 010 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.06.2021 20:49:53 | |
17 369 162 USDC | $ 17 369 162 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 09.06.2021 20:49:11 | |
5 100 ETH | $ 13 025 247 | (unknown) | (unknown) |
| Type: transfer | From: 7e177b7419d265a688c370d2099f213364ff28e7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 20:48:24 | |
9 010 243 USDT | $ 9 010 243 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.06.2021 20:47:02 |  |
139 BTC | $ 5 015 772 | (unknown) | (unknown) |
| Type: transfer | From: 39t7UFqAtpqEmAiqweFyBe5G6dCknCJ8cZ | To: 3Ma9W2SHPLUDsPjuSTD89GAF3ykTb1a3kE | |||
| 09.06.2021 20:47:02 | |
148 BTC | $ 5 331 989 | (unknown) | (unknown) |
| Type: transfer | From: 33JCtaEYQe2XRGnHZpuq9Z4AorsVU1nmLx | To: 324fFNmmLDbdSvDwgo9JbzHyCABZCmBQVF | |||
| 09.06.2021 20:47:02 | |
2 132 BTC | $ 76 828 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj93ejd9JvZbbJCTxtAv5hP3knJrJPR67 | To: bc1qk6rf9lkwusj3p284hcfg2q26jy2szp0y6jyp9f | |||
| 09.06.2021 20:47:02 | |
2 536 BTC | $ 91 376 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ6Fd3iTstt3gKTAZHyWqSzDB5zxfXFez | To: 36fbgBrR5FfUbu3dQZD3CngWnhDwqsXxag | |||
| 09.06.2021 20:47:02 | |
3 508 BTC | $ 126 374 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxif7yCNPS6P2BEAmcxFs8J51PJdRDukp | To: 39Xzj3FED6K9hUWdYJ7K18DxMqiV5t1zTQ | |||
| 09.06.2021 20:47:02 | |
284 BTC | $ 10 217 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3Aw41AtK3j471f14xU3rzL6iJAN2NjNmFp | |||
| 09.06.2021 20:47:02 | |
838 BTC | $ 30 204 834 | (unknown) | (unknown) |
| Type: transfer | From: 35LzqJhDi2DbJBfSt9Mut39EXVP6EDJYCQ | To: 3MJX5L4TzQs7kh28ioPimCiYPoBkKT8hXU | |||
| 09.06.2021 20:47:02 | |
2 324 BTC | $ 83 737 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv798KtegexcUu9Q3n9jH1dWpjLmEckcA | To: 35U4311NnFn4LwRgf165uyipuzhPNkeFbG | |||
| 09.06.2021 20:47:02 | |
1 679 BTC | $ 60 477 524 | (unknown) | (unknown) |
| Type: transfer | From: 36XcB4Mm13rf7JkSpzsE3kDC3K87asxXpy | To: 36F9PbMXQPzcz3Pyxo7kdA2mfmkqXSN9tJ | |||
| 09.06.2021 20:47:02 | |
2 842 BTC | $ 102 401 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlq265rlnxrcqg6ns4dkqjmvmjsyuey8esjcjw | To: 3KbN8xkEX3cQscgZ2v6K2T2zKpNhu7N5rd | |||
| 09.06.2021 20:47:02 | |
200 BTC | $ 7 205 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd243fxek3syxjj03esamqtq2uc7mfjvw448eu | |||
| 09.06.2021 20:47:02 | |
1 288 BTC | $ 46 386 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uuwv0djnc5krqksejzrqvjk9jkltz6xxkf9l03u26f5l4puw70syxgxsm | To: bc1qa0qynlxhxy7r40knhsevnhrqg4dwlfe3g3eyh6vud293p0mqsf0qjukssu | |||
| 09.06.2021 20:47:02 | |
200 BTC | $ 7 205 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||