Whale movements
Last update: 10.04.2026 19:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 13:25:12 |  |
9 542 424 USDT | $ 9 542 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
15 100 600 USDC | $ 15 100 600 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
15 100 500 USDC | $ 15 100 500 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:24:40 | |
6 500 ETH | $ 13 914 997 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 06d18fd544b091ded41f00c63b15d6a0bb999662 | |||
| 30.06.2021 13:20:57 | |
30 201 100 USDC | $ 30 201 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 13:17:17 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 13:17:17 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af1406aa667443722c6c2a190d817af649a3f373 | |||
| 30.06.2021 13:16:27 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 30.06.2021 13:13:46 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.06.2021 13:09:04 | |
7 402 ETH | $ 15 947 384 | (unknown) | (unknown) |
| Type: transfer | From: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 30.06.2021 13:08:42 | |
7 402 ETH | $ 15 861 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | |||
| 30.06.2021 13:05:24 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:03:41 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 13:02:22 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:01:04 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 30.06.2021 12:48:42 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.06.2021 12:37:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2021 12:35:01 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 7e5c96e2f4687ec963573bd7d20e939c636d184e | |||
| 30.06.2021 12:30:25 | |
16 878 700 USDC | $ 16 878 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 12:20:58 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.06.2021 12:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:16:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||
| 30.06.2021 12:15:28 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 12:14:27 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 30.06.2021 12:13:31 | |
27 753 830 USDT | $ 27 753 830 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 30.06.2021 12:09:06 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:08:07 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 12:05:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 12:01:37 | |
3 274 ETH | $ 6 984 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 12:00:27 | |
30 272 ETH | $ 64 346 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 11:59:35 | |
52 003 ETH | $ 110 583 080 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.06.2021 11:45:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 11:38:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 11:34:11 | |
5 666 ETH | $ 12 079 272 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 30.06.2021 11:33:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | |||
| 30.06.2021 11:32:40 | |
3 274 ETH | $ 6 950 214 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.06.2021 11:31:28 | |
3 000 ETH | $ 6 400 006 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 30.06.2021 11:31:28 | |
3 000 ETH | $ 6 400 006 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 30.06.2021 11:29:24 | |
5 766 024 USDT | $ 5 766 024 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 30.06.2021 11:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 30.06.2021 11:18:43 | |
14 590 504 USDT | $ 14 590 504 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 30.06.2021 11:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 30.06.2021 10:55:51 | |
5 518 591 USDT | $ 5 518 591 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: ac795d2c97e60df6a99ff1c814727302fd747a80 | |||
| 30.06.2021 10:48:05 | |
12 000 100 USDT | $ 12 000 100 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 10:36:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 30.06.2021 10:33:51 | |
5 319 288 USDT | $ 5 319 288 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 10:33:51 | |
5 199 780 USDT | $ 5 199 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:32:17 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 91c7e99e0d387a2d1209f7a91d1644f6370bd100 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 30.06.2021 10:28:26 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 30.06.2021 10:28:07 | |
9 990 000 USDC | $ 9 990 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91c7e99e0d387a2d1209f7a91d1644f6370bd100 | |||