Whale movements
Last update: 10.04.2026 18:20:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 10:21:41 |  |
5 020 390 USDT | $ 5 020 390 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 30.06.2021 10:19:48 | |
5 753 180 USDT | $ 5 753 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.06.2021 10:18:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.06.2021 10:16:09 | |
5 000 506 USDT | $ 5 000 506 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.06.2021 10:10:04 | |
5 000 506 USDT | $ 5 000 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.06.2021 10:09:31 | |
5 374 875 USDT | $ 5 374 875 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 09:46:38 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 09:46:21 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 30.06.2021 09:40:10 | |
85 324 280 USDT | $ 85 324 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 09:40:10 | |
17 300 800 USDC | $ 17 300 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 09:01:32 | |
2 347 ETH | $ 5 034 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 08:43:33 | |
5 357 184 USDT | $ 5 357 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 08:43:03 | |
2 652 ETH | $ 5 678 442 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 30.06.2021 08:29:40 | |
15 000 ETH | $ 31 973 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 30.06.2021 08:17:24 | |
5 357 184 USDT | $ 5 357 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | |||
| 30.06.2021 07:36:08 | |
9 960 315 HUSD | $ 9 960 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 07:35:49 | |
9 960 315 HUSD | $ 9 960 315 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 07:35:18 | |
14 999 994 USDT | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 07:10:30 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2021 07:00:05 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2021 06:57:02 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.06.2021 06:56:05 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.06.2021 06:54:45 | |
10 009 341 USDT | $ 10 009 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 06:50:51 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 06:47:00 | |
19 980 778 USDT | $ 19 980 778 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 30.06.2021 06:04:22 | |
5 895 081 USDT | $ 5 895 081 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 30.06.2021 05:52:25 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 05:51:37 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 05:35:13 | |
5 310 355 USDT | $ 5 310 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 05:35:13 | |
5 355 969 USDT | $ 5 355 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 05:30:26 | |
30 379 ETH | $ 64 893 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2021 05:29:38 | |
6 015 044 USDC | $ 6 015 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 05:06:28 | |
3 300 ETH | $ 7 117 210 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.06.2021 05:02:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 30.06.2021 04:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2021 04:40:20 | |
30 069 ETH | $ 65 479 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2021 04:35:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 04:34:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 04:13:41 | |
5 469 397 USDT | $ 5 469 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 04:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.06.2021 03:57:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.06.2021 03:56:31 | |
5 350 710 USDT | $ 5 350 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 03:16:25 | |
22 684 820 USDT | $ 22 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 30.06.2021 03:15:16 | |
30 569 386 USDC | $ 30 569 386 | (unknown) | (unknown) |
| Type: transfer | From: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 30.06.2021 02:57:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2021 02:55:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.06.2021 02:42:05 | |
2 800 ETH | $ 6 121 198 | (unknown) | (unknown) |
| Type: transfer | From: 301ea6e976d6d79f63717292333dfaa4d3cc64f4 | To: 3840c674277e7beaaac589043130869ab96b5cfb | |||
| 30.06.2021 02:30:29 | |
30 073 ETH | $ 65 259 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 02:26:23 | |
43 872 ETH | $ 94 943 690 | (unknown) | (unknown) |
| Type: transfer | From: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | To: a5d153cb8e4f5e4d8e304c93cc59ab727d9f9d5c | |||