Whale movements
Last update: 28.05.2026 08:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 12:53:55 |  |
10 000 ETH | $ 24 890 268 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 08.06.2021 12:53:33 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 12:53:09 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 08.06.2021 12:04:51 |  |
8 750 000 XRP | $ 7 474 804 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 08.06.2021 12:51:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | |||
| 08.06.2021 12:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 08.06.2021 12:49:42 | |
50 224 720 USDC | $ 50 224 720 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 12:49:16 | |
9 066 933 USDT | $ 9 066 933 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.06.2021 12:47:01 | |
19 400 350 USDC | $ 19 400 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:47:01 | |
19 300 250 USDC | $ 19 300 250 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:46:48 | |
19 200 150 USDC | $ 19 200 150 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 12:44:13 |  |
208 BTC | $ 6 852 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6vlup4rdfwk9jgfe565s98zd6qmj5rdda9ehpgtvswlf8dp7d8qvpvc59 | To: bc1qyd07d7eahndjylev7vqm9sesjydar4shsmutqc9shmavuhplk22s0u5439 | |||
| 08.06.2021 12:44:13 | |
979 BTC | $ 32 245 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvvc6q7a67x3vvpvxl03vszdaph9fva4u35kuarp5munpr9qq9usyc0zpz | To: bc1qwjy0tuywk48thwwzdnvcu0emek5xgl7lnm0xvwnykraneupxzcwqym6nav | |||
| 08.06.2021 12:44:13 | |
1 119 BTC | $ 36 867 336 | (unknown) | (unknown) |
| Type: transfer | From: 3G2esCbV6CDAX33s678o2ptzfUE8H3v3YU | To: bc1q42x9c4pkyxd8sgtrghge42zzwdenn6tla9e7qz | |||
| 08.06.2021 12:44:13 | |
3 534 BTC | $ 116 425 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghg2ET6aa9aKtqDExTdRkwUhBXyZtuBVv | To: bc1qh9pwgtns624jnm8h2ly24j8yxrwx6hpgz8ngdf | |||
| 08.06.2021 12:44:13 | |
2 332 BTC | $ 76 824 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9wRYwnjff8qsWv4F8c2ALkN9YT4yZH89 | To: 387ZMkmV1U7m1bmKMFhYvaNw4j3APkhWBQ | |||
| 08.06.2021 12:44:13 | |
2 616 BTC | $ 86 184 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HxN6gLHod2a3XkdakqrN16JzHwT15JmzX | To: 3NZzXUH8RZ3ZPqb5foBGCNCTTntNGCcy7m | |||
| 08.06.2021 12:44:13 | |
1 736 BTC | $ 57 186 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EGhcXww66c1QDjj9N3u3PsLnw8LCUngYA | To: 3HaHsQiQZQneyWzpWqFwYw6y9ZJGGNcbtv | |||
| 08.06.2021 12:44:13 | |
583 BTC | $ 19 201 712 | (unknown) | (unknown) |
| Type: transfer | From: 36A6TyMFZKiUqCTUebgVFyJccBdtr58mDb | To: 37uA7s7Ex3otbdmTg5ZVNGWJWRmAeeBNjA | |||
| 08.06.2021 12:44:13 | |
2 247 BTC | $ 74 031 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QyB9j4gYpdyBX6ich9So3oeLiPGCn1NCm | To: 3AjNFz5eB4e9oxBGw7pgxhPrdMSVvBb3To | |||
| 08.06.2021 12:44:13 | |
2 857 BTC | $ 94 128 264 | (unknown) | (unknown) |
| Type: transfer | From: 39cKKWssyZ2oJKpznZ4LjfEDKCH9mXJ2Mc | To: 39znMRmL7qFhUxdVVAiSqAa5DD45pAb4S3 | |||
| 08.06.2021 12:44:13 | |
188 BTC | $ 6 202 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 12:44:13 | |
281 BTC | $ 9 258 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 08.06.2021 12:43:11 | |
14 777 217 BUSD | $ 14 777 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 12:41:12 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 12:41:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.06.2021 12:34:01 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 12:34:01 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 12:34:01 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.06.2021 12:33:08 | |
4 000 ETH | $ 10 002 030 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | |||
| 08.06.2021 12:30:46 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:30:46 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:30:46 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 12:28:29 | |
19 608 102 BUSD | $ 19 608 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2021 12:26:04 | |
1 119 BTC | $ 37 064 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsz4l8c38ujk80xan0y86vsp3svn755dtvf0hu | To: 3G2esCbV6CDAX33s678o2ptzfUE8H3v3YU | |||
| 08.06.2021 12:25:21 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.06.2021 12:24:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.06.2021 12:23:00 | |
584 BTC | $ 19 445 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3pzmfth3ecl7eq9jp2e2g7ysu8vlzhq7ah435 | To: 36A6TyMFZKiUqCTUebgVFyJccBdtr58mDb | |||
| 08.06.2021 12:23:00 | |
250 BTC | $ 8 321 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ1bW3v1EAV4iWeDgFnyBCpQJdqAe6nsj | To: bc1qh98aunqcx2tf5h8wnwxzkhc0hzxw0rxr670ewh | |||
| 08.06.2021 12:23:00 | |
188 BTC | $ 6 274 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 12:23:00 | |
281 BTC | $ 9 368 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 08.06.2021 12:22:33 | |
19 608 102 BUSD | $ 19 608 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 12:16:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: a77ed1e0913e01eebe4bed018e34ccbce4d176ff | |||
| 08.06.2021 12:15:43 | |
283 BTC | $ 9 336 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 08.06.2021 12:13:34 | |
250 BTC | $ 8 246 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QhD5NBVmUttcdnLNL6zkYhTLgH2L27Fdu | To: 3BZ1bW3v1EAV4iWeDgFnyBCpQJdqAe6nsj | |||
| 08.06.2021 12:13:02 | |
2 976 ETH | $ 7 485 153 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 12:11:07 | |
190 BTC | $ 6 264 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 12:11:07 | |
292 BTC | $ 9 643 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 08.06.2021 12:07:37 | |
1 631 BTC | $ 53 685 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdam4tez4f9p3zdd90q5g95udwz04pp5jyhdz9kecgg7hk49mnjqe9q98w | To: bc1qrjwm7kf7knev74fy0cfvw4xpz4hmf5zzq3pekp78l8rlwmm7j4mq7n88rf | |||
| 08.06.2021 12:07:37 | |
2 616 BTC | $ 86 110 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz8hNr1tGzGahrcHcVcyarqvyWnjzdgY2 | To: 3HxN6gLHod2a3XkdakqrN16JzHwT15JmzX | |||