Whale movements
Last update: 10.04.2026 15:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 16:07:35 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 29.06.2021 16:03:52 | |
34 565 ETH | $ 76 851 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 15:59:44 | |
8 545 294 USDT | $ 8 545 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 545 193 USDT | $ 8 545 193 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 543 290 USDT | $ 8 543 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 526 359 USDT | $ 8 526 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:54:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 15:53:40 | |
6 857 ETH | $ 15 279 678 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | |||
| 29.06.2021 15:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 29.06.2021 15:44:40 | |
6 948 314 USDT | $ 6 948 314 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 15:44:40 | |
7 123 856 USDT | $ 7 123 856 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 15:24:04 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.06.2021 15:20:25 | |
17 743 534 USDC | $ 17 743 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 15:17:41 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 15:16:11 | |
32 901 922 BUSD | $ 32 901 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 15:11:48 | |
11 300 000 USDC | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 301dcd86d905d211a76549c361abb1fe74214920 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 29.06.2021 15:11:40 | |
4 000 ETH | $ 8 791 809 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:11:15 | |
10 271 143 USDC | $ 10 271 143 | (unknown) | (unknown) |
| Type: transfer | From: 63a32841e44e3711c2efbf729124bd2df96510b5 | To: 301dcd86d905d211a76549c361abb1fe74214920 | |||
| 29.06.2021 15:10:16 | |
4 000 ETH | $ 8 788 919 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:09:54 | |
4 000 ETH | $ 8 745 283 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:07:08 | |
3 000 ETH | $ 6 562 578 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:06:21 | |
4 000 ETH | $ 8 759 766 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:05:04 | |
6 500 841 USDT | $ 6 500 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 29.06.2021 15:05:04 | |
4 000 ETH | $ 8 717 776 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:03:31 | |
4 001 ETH | $ 8 733 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.06.2021 14:36:58 | |
4 000 ETH | $ 8 758 872 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.06.2021 14:35:57 | |
4 000 ETH | $ 8 758 872 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.06.2021 14:28:22 | |
6 259 270 USDT | $ 6 259 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 14:28:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae61806e6b96475cbe1e9a18044964930ac96c93 | To: 8783945f5d266835b8d5fbfc56eaf4befad5fe1c | |||
| 29.06.2021 14:15:56 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 14:11:19 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | |||
| 29.06.2021 14:11:19 | |
5 111 ETH | $ 11 102 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.06.2021 14:08:20 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.06.2021 14:05:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 13:58:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 29.06.2021 13:55:05 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 7e5c96e2f4687ec963573bd7d20e939c636d184e | |||
| 29.06.2021 13:50:21 | |
80 335 590 USDT | $ 80 335 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2021 13:28:40 | |
3 000 ETH | $ 6 570 127 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 29.06.2021 13:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 78c0cd6c298144e948d27a15cfd1792630965bc8 | |||
| 29.06.2021 13:08:09 | |
3 200 ETH | $ 6 979 603 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 29.06.2021 13:04:51 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 29.06.2021 13:03:00 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 12:52:00 | |
8 340 018 USDT | $ 8 340 018 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 12:52:00 | |
8 349 888 USDT | $ 8 349 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 12:48:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.06.2021 12:32:00 | |
3 200 ETH | $ 6 934 303 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.06.2021 12:29:53 | |
80 050 880 USDT | $ 80 050 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2021 12:25:29 | |
3 200 ETH | $ 6 885 384 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.06.2021 12:13:01 | |
11 139 408 USDC | $ 11 139 408 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.06.2021 12:07:28 | |
11 825 315 USDT | $ 11 825 315 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||