Whale movements
Last update: 10.04.2026 21:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 23:56:48 |  |
68 888 880 GRT | $ 39 715 004 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 4c956fc8c6681affbda624df9b84c7c127a489b0 | |||
| 30.06.2021 23:56:48 | |
105 000 000 GRT | $ 60 533 360 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 2c9d6673c69b783295f196411867eb9917e7367c | |||
| 30.06.2021 23:53:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2021 23:51:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.06.2021 23:46:34 | |
88 888 890 GRT | $ 51 565 870 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 7ccc733c05d516d72e91b3f725067a9d0694aaa3 | |||
| 30.06.2021 23:45:22 | |
4 739 ETH | $ 10 812 929 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.06.2021 23:44:36 | |
188 888 880 GRT | $ 109 577 480 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 1ce549bc1691d354452b4f32856c2f802c70cd1a | |||
| 30.06.2021 23:43:37 | |
180 WBTC | $ 6 254 341 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 23:43:14 | |
4 739 ETH | $ 10 789 366 | (unknown) | (unknown) |
| Type: transfer | From: 93f774349fe09c9a03e25aa1e6177318b084eca9 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 30.06.2021 23:41:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:40:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:40:39 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:37:42 | |
14 590 503 USDT | $ 14 590 503 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 23:35:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a4ac1dd04726d1f0f9d898bb5debab2851de479 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 23:30:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5a4ac1dd04726d1f0f9d898bb5debab2851de479 | |||
| 30.06.2021 23:18:14 | |
14 676 ETH | $ 33 292 472 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.06.2021 23:06:26 | |
251 WBTC | $ 8 688 413 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 30.06.2021 22:58:35 | |
5 798 335 USDC | $ 5 798 335 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 22:58:35 | |
8 000 003 USDC | $ 8 000 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 22:57:06 | |
8 000 003 USDC | $ 8 000 003 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 22:56:42 | |
8 000 002 HUSD | $ 8 000 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 22:55:47 | |
8 000 002 HUSD | $ 8 000 002 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 22:53:51 | |
8 000 003 USDC | $ 8 000 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 22:45:04 | |
10 247 ETH | $ 23 144 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2021 22:22:23 | |
8 451 009 BUSD | $ 8 451 009 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.06.2021 22:22:23 | |
7 366 504 BUSD | $ 7 366 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.06.2021 22:20:54 | |
47 464 370 BUSD | $ 47 464 370 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 22:16:19 | |
2 987 ETH | $ 6 768 221 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 30.06.2021 22:09:55 | |
15 000 ETH | $ 34 254 456 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 30.06.2021 22:01:57 | |
3 939 ETH | $ 8 802 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 21:44:46 | |
2 764 ETH | $ 6 150 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 21:43:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.06.2021 21:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.06.2021 21:28:56 | |
6 999 ETH | $ 15 437 171 | (unknown) | (unknown) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 30.06.2021 21:26:17 | |
7 000 ETH | $ 15 465 812 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 30.06.2021 21:22:35 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 21:19:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.06.2021 21:10:20 | |
338 889 LINK | $ 6 467 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 20:47:21 | |
9 100 ETH | $ 19 903 420 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 30.06.2021 20:40:05 | |
18 145 294 USDC | $ 18 145 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 20:11:51 | |
2 500 ETH | $ 5 409 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.06.2021 20:05:21 | |
2 603 ETH | $ 5 643 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 20:05:18 | |
4 000 ETH | $ 8 671 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 30.06.2021 19:45:06 | |
16 000 000 BUSD | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 19:42:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 30.06.2021 19:40:14 | |
41 500 764 BUSD | $ 41 500 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 19:39:59 | |
6 257 882 USDT | $ 6 257 882 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 19:39:06 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 30.06.2021 19:25:48 | |
85 913 784 USDC | $ 85 913 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 19:24:43 | |
5 769 698 USDT | $ 5 769 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||