Whale movements
Last update: 10.04.2026 16:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 21:50:05 |  |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:48:52 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:48:18 | |
18 410 ETH | $ 40 626 496 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2021 21:47:37 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:47:20 | |
31 355 ETH | $ 69 431 250 | (unknown) | (unknown) |
| Type: transfer | From: 453df6c914bb75229593255fe962b039955df3c9 | To: 77344b715300745ad29fd866e4a862e937e79a97 | |||
| 29.06.2021 21:47:20 | |
24 987 ETH | $ 55 329 730 | (unknown) | (unknown) |
| Type: transfer | From: 639ca6928b3b7888a05271fc75924f47c52ed33d | To: 75235c860d7b531625c6efd3da1bf5a9a051b336 | |||
| 29.06.2021 21:47:20 | |
32 272 ETH | $ 71 460 936 | (unknown) | (unknown) |
| Type: transfer | From: e43e7a9e637521d184c8a73cac97a8790cbfe385 | To: 4485d6cc6016b75d76772a2a4488e818662e768e | |||
| 29.06.2021 21:46:40 | |
8 871 ETH | $ 19 677 444 | (unknown) | (unknown) |
| Type: transfer | From: 453df6c914bb75229593255fe962b039955df3c9 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 29.06.2021 21:46:40 | |
8 558 ETH | $ 18 983 124 | (unknown) | (unknown) |
| Type: transfer | From: e43e7a9e637521d184c8a73cac97a8790cbfe385 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 29.06.2021 21:41:49 | |
16 000 000 PAX | $ 16 015 795 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 29.06.2021 21:41:49 | |
10 055 422 BUSD | $ 10 055 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 21:41:22 | |
10 337 651 BUSD | $ 10 337 651 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 21:41:22 | |
11 192 183 PAX | $ 11 203 232 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 21:34:39 | |
4 491 ETH | $ 9 928 484 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 29.06.2021 21:31:37 | |
206 WBTC | $ 7 518 599 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 29.06.2021 21:19:47 | |
4 000 ETH | $ 8 914 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 29.06.2021 21:05:23 | |
49 001 950 USDT | $ 49 001 950 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 29.06.2021 20:55:16 | |
6 119 ETH | $ 13 657 578 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 29.06.2021 20:47:30 | |
45 039 576 USDT | $ 45 039 576 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 29.06.2021 20:44:25 | |
13 900 ETH | $ 30 932 910 | (unknown) | (unknown) |
| Type: transfer | From: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | To: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | |||
| 29.06.2021 20:40:21 | |
86 659 736 USDT | $ 86 659 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 20:32:25 | |
245 248 FTT | $ 6 732 466 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.06.2021 20:16:17 | |
2 500 ETH | $ 5 583 688 | (unknown) | (unknown) |
| Type: transfer | From: eed4e036060472964d5310aed69bbc000ad7d98f | To: 830e61cf1b9e8f73957781d75f01ee619e77bb64 | |||
| 29.06.2021 20:13:06 | |
1 896 875 RLC | $ 5 911 990 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 3c9c50afb128d0abd725654df5f39846151008b2 | |||
| 29.06.2021 20:12:45 | |
6 102 ETH | $ 13 596 402 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 29.06.2021 20:03:05 | |
2 294 ETH | $ 5 120 354 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 29.06.2021 19:56:23 | |
2 865 ETH | $ 6 387 300 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.06.2021 19:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: bebd61b01c0d483f0a10f61b8bb24bc76aecf151 | |||
| 29.06.2021 19:36:11 | |
5 000 ETH | $ 11 162 983 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2021 19:34:59 | |
5 000 ETH | $ 11 198 540 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 29.06.2021 19:33:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: f54dac714640b8942d83103ab05f1b31fb6d9b09 | |||
| 29.06.2021 19:30:24 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 19:23:46 | |
6 500 841 USDT | $ 6 500 841 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 29.06.2021 19:20:40 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 29.06.2021 19:13:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:13:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:13:15 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:37 | |
2 053 805 RLC | $ 6 452 284 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 29.06.2021 19:12:37 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:11:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:11:35 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:10:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:06:34 | |
2 700 ETH | $ 5 977 734 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.06.2021 19:04:33 | |
6 497 966 USDT | $ 6 497 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 29.06.2021 19:00:42 | |
17 384 956 USDC | $ 17 384 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 18:52:23 | |
7 107 020 USDC | $ 7 107 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 18:51:24 | |
7 107 020 USDC | $ 7 107 020 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.06.2021 18:36:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||