Whale movements
Last update: 27.05.2026 01:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 13:09:49 |  |
7 279 990 USDT | $ 7 279 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 04.06.2021 13:09:29 | |
490 209 FTT | $ 16 612 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:09:29 | |
20 569 ETH | $ 53 962 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:09:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.06.2021 13:08:42 | |
678 812 FTT | $ 23 083 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:08:07 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.06.2021 13:07:00 | |
31 212 ETH | $ 82 146 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:48 | |
31 141 ETH | $ 81 959 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:48 | |
28 408 ETH | $ 74 766 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:11 | |
31 207 ETH | $ 82 132 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:11 | |
31 205 ETH | $ 82 129 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:06:11 | |
306 715 ETH | $ 807 246 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:05:03 | |
22 684 084 ENJ | $ 33 555 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:01:44 |  |
16 684 BNB | $ 6 407 426 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 04.06.2021 13:01:05 | |
80 599 050 USDT | $ 80 599 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2021 12:59:34 |  |
196 BTC | $ 7 178 887 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wcsndcnwk2fd0zha7atkxqla75hugumyg3halna3sa74atwgf9sqtle56 | |||
| 04.06.2021 12:59:34 | |
196 BTC | $ 7 191 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.06.2021 12:59:34 | |
194 BTC | $ 7 118 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.06.2021 12:59:34 | |
402 BTC | $ 14 736 507 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 04.06.2021 12:59:34 | |
146 BTC | $ 5 365 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.06.2021 12:54:59 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 12:54:11 | |
27 820 904 CHZ | $ 7 307 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:54 | |
32 917 244 CHZ | $ 8 755 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:54 | |
35 184 660 CHZ | $ 9 358 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:40 | |
29 674 452 CHZ | $ 7 893 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:08 | |
20 120 936 CHZ | $ 5 352 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:53:08 | |
58 242 252 CHZ | $ 15 492 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:56 | |
23 564 428 BUSD | $ 23 564 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:33 | |
358 BTC | $ 13 147 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9atyj4vfk4lrdc08at9ufhsls8wa3je9l53qm6en3um7p4gqljshkdse7 | |||
| 04.06.2021 12:52:33 | |
352 BTC | $ 12 926 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84f0da266uzg0s9fqpxvcy2wxw780g8cx4ppwzwmgg7q6gm3z6nsjy952e | |||
| 04.06.2021 12:52:33 | |
145 BTC | $ 5 331 759 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 04.06.2021 12:52:08 | |
24 357 378 BUSD | $ 24 357 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
16 681 023 BUSD | $ 16 681 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
20 431 742 BUSD | $ 20 431 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:08 | |
15 539 385 BUSD | $ 15 539 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:52:00 | |
306 616 670 BUSD | $ 306 616 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:46:56 | |
248 BTC | $ 9 057 335 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q589mtrvs3hkt5mhx793hmvewcyrmvjng6a9z6ymvtpjp54e2zy2qajurnc | |||
| 04.06.2021 12:45:57 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:44:29 | |
970 BTC | $ 35 375 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqDfMD3Ay9WE1V6wau5bddhGG48KLbZ2 | To: 3PFsMxTSCANVjF1nr1XnL53ZoY1whKqp5z | |||
| 04.06.2021 12:44:29 | |
400 BTC | $ 14 587 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 04.06.2021 12:43:56 | |
116 039 630 ANKR | $ 11 625 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:40:23 | |
105 340 AAVE | $ 37 939 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:41:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 12:31:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.06.2021 12:31:20 | |
33 764 844 BUSD | $ 33 764 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 12:28:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 04.06.2021 12:23:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.06.2021 12:22:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXrPdCL1dcNYtsiAiBVdZKvcY97erSjCWS | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 04.06.2021 12:21:24 | |
336 095 LINK | $ 9 694 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 12:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||