Whale movements
Last update: 10.04.2026 21:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 19:24:43 |  |
5 673 148 USDT | $ 5 673 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 19:23:26 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 30.06.2021 19:12:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 19:11:40 | |
9 100 ETH | $ 19 284 152 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 19:10:47 | |
6 751 812 USDT | $ 6 751 812 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 30.06.2021 19:10:47 | |
2 600 ETH | $ 5 516 622 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.06.2021 19:09:20 | |
14 255 621 USDT | $ 14 255 621 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.06.2021 18:56:01 | |
3 000 ETH | $ 6 345 006 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2021 18:50:17 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 18:46:50 | |
4 305 ETH | $ 9 067 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.06.2021 18:44:24 | |
4 305 ETH | $ 9 106 991 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.06.2021 18:42:42 | |
3 498 ETH | $ 7 399 495 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 30.06.2021 18:42:25 | |
65 107 376 USDC | $ 65 107 376 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 18:33:57 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef5109295064a212f81d5444b1e882b2313b6e9a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.06.2021 18:33:22 | |
14 999 999 USDT | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 18:32:21 | |
5 134 813 USDC | $ 5 134 813 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.06.2021 18:30:20 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffb5b3ed26fd22e3e94a309072fc0fc59ba87408 | To: ef5109295064a212f81d5444b1e882b2313b6e9a | |||
| 30.06.2021 18:27:11 | |
3 588 ETH | $ 7 569 189 | (unknown) | (unknown) |
| Type: transfer | From: 76790c13ccc00306308cc309f315b8eba5716dd5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.06.2021 18:24:32 | |
3 588 ETH | $ 7 593 064 | (unknown) | (unknown) |
| Type: transfer | From: 32c320b1b6641e2cbfb70f4675e260321563f9e1 | To: 76790c13ccc00306308cc309f315b8eba5716dd5 | |||
| 30.06.2021 17:54:38 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.06.2021 17:54:03 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2021 17:50:35 | |
7 578 173 USDT | $ 7 578 173 | (unknown) | (unknown) |
| Type: transfer | From: 3209cccd61bcc2538af2162f1387cae8bf3ae8b6 | To: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | |||
| 30.06.2021 17:48:16 | |
5 000 ETH | $ 10 550 445 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.06.2021 17:47:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.06.2021 17:45:28 | |
5 000 ETH | $ 10 516 220 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 17:45:00 | |
5 000 ETH | $ 10 516 221 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:44:05 | |
5 000 ETH | $ 10 467 284 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:42:13 | |
10 000 ETH | $ 20 969 970 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 17:41:55 | |
5 000 ETH | $ 10 480 875 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:40:09 | |
5 000 ETH | $ 10 581 760 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 30.06.2021 17:30:31 | |
345 270 LINK | $ 6 411 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 17:29:34 | |
6 184 006 USDC | $ 6 184 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 17:28:17 | |
6 184 006 USDC | $ 6 184 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | |||
| 30.06.2021 17:27:07 | |
36 251 310 USDT | $ 36 251 310 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 30.06.2021 17:23:15 | |
7 000 ETH | $ 14 745 891 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.06.2021 17:09:53 | |
6 854 752 USDT | $ 6 854 752 | (unknown) | (unknown) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 30.06.2021 17:08:53 | |
7 000 ETH | $ 14 812 325 | (unknown) | gopax (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 30.06.2021 17:00:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.06.2021 17:00:20 | |
7 744 859 USDT | $ 7 744 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 16:58:08 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 30.06.2021 16:58:08 | |
5 281 ETH | $ 11 284 483 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.06.2021 16:57:41 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 30.06.2021 16:55:39 | |
6 335 580 USDT | $ 6 335 580 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 16:55:39 | |
6 274 171 USDT | $ 6 274 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 16:51:56 | |
9 349 776 USDT | $ 9 349 776 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 30.06.2021 16:51:56 | |
4 400 ETH | $ 9 397 500 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.06.2021 16:51:12 | |
9 349 776 USDT | $ 9 349 776 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.06.2021 16:50:04 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.06.2021 16:41:09 | |
6 046 882 USDT | $ 6 046 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||