Whale movements
Last update: 10.04.2026 19:56:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 16:37:25 |  |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.06.2021 16:32:01 | |
6 000 ETH | $ 12 783 267 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2021 16:31:33 | |
8 419 ETH | $ 17 937 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 16:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 16:03:00 | |
49 363 840 USDC | $ 49 363 840 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 16:02:43 | |
36 174 892 USDT | $ 36 174 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.06.2021 16:01:04 | |
6 351 199 BUSD | $ 6 351 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 15:59:43 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.06.2021 15:59:43 | |
2 509 ETH | $ 5 377 775 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.06.2021 15:56:57 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 30.06.2021 15:56:20 | |
64 494 650 USDC | $ 64 494 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 15:54:23 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.06.2021 15:45:53 | |
9 999 989 HUSD | $ 9 999 989 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.06.2021 15:37:35 | |
6 351 199 BUSD | $ 6 351 199 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.06.2021 15:31:45 | |
2 706 ETH | $ 5 771 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 15:30:14 | |
5 236 399 MATIC | $ 5 832 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 15:29:02 | |
7 801 207 BUSD | $ 7 801 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 15:28:49 | |
103 165 544 USDC | $ 103 165 544 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 15:23:01 | |
47 802 736 USDC | $ 47 802 736 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 15:19:20 | |
6 607 325 BUSD | $ 6 607 325 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.06.2021 15:19:20 | |
22 300 682 USDT | $ 22 300 682 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.06.2021 15:01:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 30.06.2021 14:59:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 30.06.2021 14:58:49 | |
220 WBTC | $ 7 619 196 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: cbf4ba24c22286ebecdc78bf89d1625bb1a26f70 | |||
| 30.06.2021 14:55:21 | |
9 537 150 USDC | $ 9 537 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.06.2021 14:54:12 | |
9 537 150 USDC | $ 9 537 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.06.2021 14:40:00 | |
5 000 ETH | $ 10 733 954 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 14:37:27 | |
5 000 ETH | $ 10 717 255 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 14:30:37 | |
7 121 177 BUSD | $ 7 121 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 14:25:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 39d2826bf0612bcc8b259476f8680a446750f7cc | To: a2d28634c36a09400e52048cc70fc90a094aaead | |||
| 30.06.2021 14:18:23 | |
12 305 351 USDT | $ 12 305 351 | (unknown) | (unknown) |
| Type: transfer | From: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 | To: 27cae2e32096200c6e5a377a5022531aaa8241b0 | |||
| 30.06.2021 14:07:18 | |
6 500 000 USDC | $ 6 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 14:05:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 30.06.2021 14:04:11 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e36e3fb3cac9f9e1c9419a989ecd42fd5d452301 | |||
| 30.06.2021 14:02:51 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 30.06.2021 13:50:08 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:49:49 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:49:14 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:47:01 | |
12 305 351 USDT | $ 12 305 351 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 | |||
| 30.06.2021 13:36:04 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 30.06.2021 13:34:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 30.06.2021 13:34:34 | |
3 249 ETH | $ 6 970 770 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 13:31:39 | |
5 901 000 USDC | $ 5 901 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 13:31:39 | |
2 602 ETH | $ 5 572 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 13:31:02 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af1406aa667443722c6c2a190d817af649a3f373 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 13:28:43 | |
30 201 100 USDC | $ 30 201 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 13:25:49 | |
19 077 340 USDT | $ 19 077 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 13:25:20 | |
6 249 990 USDT | $ 6 249 990 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 30.06.2021 13:25:20 | |
6 500 ETH | $ 13 868 157 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 06d18fd544b091ded41f00c63b15d6a0bb999662 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.06.2021 13:25:12 | |
9 534 916 USDT | $ 9 534 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||