Whale movements
Last update: 28.05.2026 19:24:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 14:42:50 |  |
2 000 ETH | $ 5 090 724 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 14:42:50 | |
8 660 810 USDC | $ 8 660 810 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 14:41:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: aa1e134b809185c05291fb2a1b0e422bcbb6642f | |||
| 09.06.2021 14:37:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:36:44 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 14:33:58 | |
2 412 ETH | $ 6 179 273 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 14:33:58 | |
4 304 161 CEL | $ 30 268 588 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 14:32:36 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fea5a0d277151edd95cbbc181886096bd12634b9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.06.2021 14:30:24 | |
2 500 ETH | $ 6 430 358 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 14:28:28 |  |
201 BTC | $ 7 111 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2021 14:28:28 | |
201 BTC | $ 7 111 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 14:28:28 | |
201 BTC | $ 7 115 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 14:28:28 | |
205 BTC | $ 7 238 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2021 14:28:28 | |
251 BTC | $ 8 853 206 | (unknown) | (unknown) |
| Type: transfer | From: 16hsdRDEdGWyxUgPrVunXu3Ke5NfGhZTr6 | To: 1BPD5usCCdBMCEGXT5jkZTjySBNUSwHyt2 | |||
| 09.06.2021 14:28:28 | |
300 BTC | $ 10 601 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NFsXiPN6YrNr4fRLtXjRQc9ccMaaCVSUs | |||
| 09.06.2021 14:27:12 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fea5a0d277151edd95cbbc181886096bd12634b9 | |||
| 09.06.2021 14:24:00 | |
60 000 ETH | $ 154 694 030 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 09.06.2021 14:20:23 | |
13 629 400 USDT | $ 13 629 400 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 09.06.2021 14:14:14 | |
43 604 ETH | $ 112 530 010 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.06.2021 14:13:41 | |
5 901 011 USDT | $ 5 901 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2afaa750f2268f9d6a6d572596c2bf510099705f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:13:41 | |
6 819 ETH | $ 17 622 722 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 0e3d323e6a159ddae42575a8d2f8e9a935817a93 | |||
| 09.06.2021 14:11:33 | |
8 285 104 USDT | $ 8 285 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
17 110 364 USDT | $ 17 110 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:14 | |
5 132 062 USDT | $ 5 132 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:09:04 | |
5 556 194 USDC | $ 5 556 194 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 14:03:48 | |
5 556 209 USDC | $ 5 556 209 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 14:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 14:02:23 | |
5 692 106 USDT | $ 5 692 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:01:38 | |
5 180 000 USDT | $ 5 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 13:57:04 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:56:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:49:52 | |
18 736 112 USDT | $ 18 736 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
5 588 733 USDT | $ 5 588 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
8 125 468 USDT | $ 8 125 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6a04e919192f2eefaec20daf8a67377c0587f13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
9 312 904 USDT | $ 9 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad0b862ec6e6c7a58564e212a41f60d96a97f513 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:46:19 | |
7 838 114 USDC | $ 7 838 114 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 09.06.2021 13:43:06 | |
1 923 BTC | $ 66 548 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d6 | To: bc1qvz5l3w0akekx2td0mnpq2v5aex3reu4kuhdz0mascd24arxa3evsepzwqw | |||
| 09.06.2021 13:43:06 | |
1 894 BTC | $ 65 555 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs | To: bc1qk7ffp7568w9n92j0pfdtee93uxxhqkuzwuv6sfvvuu60ksgput6sw94yvm | |||
| 09.06.2021 13:43:06 | |
349 BTC | $ 12 062 481 | xapo (other) | xapo (other) |
| Type: transfer | From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 09.06.2021 13:43:06 | |
205 BTC | $ 7 095 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 13:43:06 | |
176 BTC | $ 6 088 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zvgxvkfdhtxujhmpx7s239s9s5y9882q2gssj | To: bc1qfhgelrkt03pgykm83qxals9hl3vdke239sdyw6 | |||
| 09.06.2021 13:39:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
6 986 052 USDT | $ 6 986 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
7 113 134 USDT | $ 7 113 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58af6706846ccabbbf1ca202d3baf3f4166cccdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
2 510 ETH | $ 6 261 450 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 09.06.2021 13:38:30 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 09.06.2021 13:38:24 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TPRqbDEr7QMQPKWF57XQm5XU9fNeXfKJHu | To: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn | |||
| 09.06.2021 13:37:19 | |
5 593 816 USDT | $ 5 593 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:31:45 | |
5 644 954 USDT | $ 5 644 954 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.06.2021 13:31:23 | |
12 499 985 USDC | $ 12 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||