Whale movements
Last update: 10.04.2026 18:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 02:26:21 |  |
1 370 540 SUSHI | $ 10 794 450 | (unknown) | (unknown) |
| Type: transfer | From: 46ef0e65e72b362490dc4be1ef4728eb41fc89df | To: b330d4c2d6e6567041f6984ab1786629607bda26 | |||
| 30.06.2021 02:17:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 02:17:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 02:17:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 02:05:57 | |
6 140 097 USDT | $ 6 140 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 02:05:57 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e57a8c0cadfc4481b69021f023f8590470abbde1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 02:05:57 | |
56 621 216 USDC | $ 56 621 216 | (unknown) | (unknown) |
| Type: transfer | From: 04256986836571917cd0bd1c0555ce5cd30c4671 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 01:58:22 | |
2 571 ETH | $ 5 536 077 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: de73694c9133a9e37f016ebac9baeac82925e6bd | |||
| 30.06.2021 01:57:14 | |
39 731 ETH | $ 85 518 776 | (unknown) | (unknown) |
| Type: transfer | From: 83a79c3348071ad3b87e15eec206f465d3639175 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2021 01:57:14 | |
41 698 ETH | $ 89 752 150 | (unknown) | (unknown) |
| Type: transfer | From: 80e38187fe50f063e8b2116355b114b4e76a9623 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2021 01:53:40 | |
41 698 ETH | $ 89 995 390 | (unknown) | (unknown) |
| Type: transfer | From: f7f6e5602ee8b9370510b18f2bc76e677c7a2c2b | To: 80e38187fe50f063e8b2116355b114b4e76a9623 | |||
| 30.06.2021 01:53:40 | |
39 731 ETH | $ 85 750 540 | (unknown) | (unknown) |
| Type: transfer | From: 97efa1f516a289c6c94fb8d2affd34f4202b0899 | To: 83a79c3348071ad3b87e15eec206f465d3639175 | |||
| 30.06.2021 01:47:02 | |
5 970 939 USDT | $ 5 970 939 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 01:44:25 | |
5 970 939 USDT | $ 5 970 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 30.06.2021 01:38:08 | |
10 786 723 USDT | $ 10 786 723 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:38:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:38:08 | |
2 500 ETH | $ 5 466 773 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:31:26 | |
10 634 087 USDT | $ 10 634 087 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:31:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:31:26 | |
2 500 ETH | $ 5 461 656 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:13:56 | |
24 464 994 USDT | $ 24 464 994 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:09:40 | |
24 385 486 USDT | $ 24 385 486 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:05:21 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 30.06.2021 01:04:42 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 01:00:29 | |
5 059 618 MATIC | $ 5 965 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 00:58:24 | |
11 016 474 BUSD | $ 11 016 474 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 30.06.2021 00:40:16 | |
17 231 340 USDC | $ 17 231 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 00:20:23 | |
2 753 ETH | $ 6 061 417 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 00:13:28 | |
2 379 ETH | $ 5 242 186 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 30.06.2021 00:09:00 | |
6 763 242 BUSD | $ 6 763 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 00:01:46 | |
24 238 652 BUSD | $ 24 238 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 23:53:36 | |
20 000 ETH | $ 44 112 250 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2021 23:48:49 | |
4 762 ETH | $ 10 574 597 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.06.2021 23:46:16 | |
4 762 ETH | $ 10 586 855 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 29.06.2021 23:34:30 | |
45 000 000 PAX | $ 44 801 620 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 29.06.2021 23:34:06 | |
45 399 990 PAX | $ 45 139 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 23:23:24 | |
5 543 ETH | $ 12 201 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 29.06.2021 23:09:32 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.06.2021 23:00:16 | |
5 691 661 USDT | $ 5 691 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 22:51:17 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2021 22:48:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 29.06.2021 22:38:07 | |
9 990 100 USDT | $ 9 990 100 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2021 22:36:34 | |
9 990 100 USDT | $ 9 990 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2021 22:32:45 | |
20 593 774 USDT | $ 20 593 774 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 29.06.2021 22:31:36 | |
38 003 ETH | $ 84 602 410 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.06.2021 22:22:37 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.06.2021 22:07:38 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 29.06.2021 21:58:39 | |
2 443 ETH | $ 5 406 161 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 29.06.2021 21:53:05 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:52:06 | |
30 000 412 USDC | $ 30 000 412 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||