Whale movements
Last update: 27.05.2026 02:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 13:53:43 |  |
269 WBTC | $ 9 847 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:52:28 | |
35 030 910 USDT | $ 35 030 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:52:28 | |
17 980 200 USDT | $ 17 980 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:54:00 |  |
476 BTC | $ 17 314 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr7vqndy93vyh8m4exqpgyf56r2vje7wl5q8hawd3swv266mzmwswh9vqy | |||
| 04.06.2021 13:51:47 | |
31 639 466 USDT | $ 31 639 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:51:47 | |
9 201 332 USDC | $ 9 201 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:51:19 | |
7 942 990 USDC | $ 7 942 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:50:40 | |
210 686 190 USDC | $ 210 686 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:49:19 | |
1 189 276 UNI | $ 30 685 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:51:09 | |
399 BTC | $ 14 536 324 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93amln03m0akursvg4t4sm65w9ww0z4xhju6q9ze556pkj55jl8qs9n6h7 | |||
| 04.06.2021 13:49:00 |  |
20 000 000 XRP | $ 18 822 204 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.06.2021 13:48:19 | |
394 BTC | $ 14 392 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pdcsmgdf0z6c8etcm4wc3jncl6uqyzvyhsy3afjd547kmpcg43qxgwdk6 | |||
| 04.06.2021 13:46:35 | |
2 500 001 SXP | $ 5 100 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:45:08 | |
4 373 445 SUSHI | $ 50 706 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:43:15 | |
5 197 521 STORJ | $ 5 584 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:42:57 |  |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 04.06.2021 13:40:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd231c8d610c512fb73247652d88cc7700a71dd1 | To: e8d8937128915a1d5d25ee37f71195191d7c5c24 | |||
| 04.06.2021 13:39:49 | |
608 122 SNX | $ 7 256 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:32:14 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3f3a32e5f0653d8c363d68e46be962d94385f71a | To: bd231c8d610c512fb73247652d88cc7700a71dd1 | |||
| 04.06.2021 13:31:52 |  |
22 195 BNB | $ 8 529 882 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 04.06.2021 13:30:12 | |
9 364 201 PAX | $ 9 368 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:30:12 | |
7 000 100 USDT | $ 7 000 100 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: bd231c8d610c512fb73247652d88cc7700a71dd1 | |||
| 04.06.2021 13:29:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.06.2021 13:27:11 | |
4 478 814 OMG | $ 26 770 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:22:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd231c8d610c512fb73247652d88cc7700a71dd1 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 04.06.2021 13:21:41 | |
3 839 644 MTL | $ 8 525 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:20:15 | |
4 057 MKR | $ 14 594 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:20:15 | |
277 BTC | $ 10 193 364 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdht2u4cgg4a5zjd08jfc7uqnv07608vn0gjfk2q06w0r0en5frsjcnyv0 | |||
| 04.06.2021 13:20:15 | |
249 BTC | $ 9 177 659 | (unknown) | (unknown) |
| Type: transfer | From: 1KDPA1wgBymr1du9YtqyDQyn8Ks4zLrc6L | To: 1P71iwXi8KV2nA9Jqe2VP7J6XYktePqQAJ | |||
| 04.06.2021 13:19:34 | |
10 667 423 USDT | $ 10 667 423 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 04.06.2021 13:18:48 | |
3 669 045 MATIC | $ 5 959 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:18:48 | |
3 209 051 MATIC | $ 5 212 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:18:26 | |
3 279 577 MATIC | $ 5 360 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:18:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | To: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | |||
| 04.06.2021 13:17:03 | |
17 758 860 MANA | $ 14 311 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:16:46 | |
250 000 LINK | $ 7 118 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:16:12 | |
240 157 LINK | $ 6 843 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:16:00 | |
240 908 LINK | $ 6 865 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:15:40 | |
247 649 LINK | $ 7 057 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:15:40 | |
2 851 059 LINK | $ 81 244 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:15:21 | |
2 089 ETH | $ 5 513 437 | (unknown) | (unknown) |
| Type: transfer | From: ce95e3da326e2c49431c2457a89e8add1a574061 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 04.06.2021 13:14:47 | |
14 812 ETH | $ 39 064 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:13:39 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 13:13:17 | |
413 BTC | $ 15 185 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnjnzdznwdu2dnyjpfemc2glwcas0uvpm58pcxplsu2vuzrtqrlsk30lwm | |||
| 04.06.2021 13:13:17 | |
1 000 BTC | $ 36 768 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 04.06.2021 13:13:14 | |
1 190 529 200 HOT | $ 10 042 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:12:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e94aac307358f329aef96b0d5fe4a411ae5d17f | To: b2cda23cff267f0616b472c40b89f76b758140e2 | |||
| 04.06.2021 13:11:55 | |
23 498 696 GRT | $ 18 475 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:10:23 | |
195 285 FTT | $ 6 617 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:10:06 | |
242 005 FTT | $ 8 201 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||