Whale movements
Last update: 10.04.2026 15:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 12:03:10 |  |
11 825 315 USDT | $ 11 825 315 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.06.2021 11:59:22 | |
5 054 530 USDC | $ 5 054 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3cb848d3c1b1bfd038adc69bd0bfdabd655d0ff6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 11:52:22 | |
5 054 530 USDC | $ 5 054 530 | (unknown) | (unknown) |
| Type: transfer | From: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | To: 3cb848d3c1b1bfd038adc69bd0bfdabd655d0ff6 | |||
| 29.06.2021 11:49:20 | |
154 WBTC | $ 5 428 072 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91ccfd697b119f245afdc41acdab91550951e9d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 11:48:13 | |
154 WBTC | $ 5 428 072 | (unknown) | (unknown) |
| Type: transfer | From: 228c1334fc57eb6e02ecc448e749a041124321c1 | To: 91ccfd697b119f245afdc41acdab91550951e9d4 | |||
| 29.06.2021 11:37:45 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.06.2021 11:36:51 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 11:35:39 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 11:32:58 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 11:32:34 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.06.2021 11:31:40 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 11:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 29.06.2021 11:17:42 | |
2 558 ETH | $ 5 483 544 | (unknown) | celsius network (other) |
| Type: transfer | From: a28c09b89458bb6e1c5933b2f70e4a056c6b0da1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.06.2021 11:15:32 | |
8 000 ETH | $ 17 249 610 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 29.06.2021 11:15:13 | |
2 558 ETH | $ 5 516 333 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: a28c09b89458bb6e1c5933b2f70e4a056c6b0da1 | |||
| 29.06.2021 11:10:31 | |
5 903 058 USDT | $ 5 903 058 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | |||
| 29.06.2021 11:05:12 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 29.06.2021 11:04:35 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f50929ace11c5e84b700fa176b7a05561173c38 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 11:01:30 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59e123195cc785f0a61ba4545b7d1ddb978a7a36 | To: 6f50929ace11c5e84b700fa176b7a05561173c38 | |||
| 29.06.2021 10:50:01 | |
16 788 026 USDC | $ 16 788 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 10:31:32 | |
2 573 ETH | $ 5 497 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 10:16:23 | |
2 573 ETH | $ 5 447 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 92f5d472bb5018e858e23453641850bfeac30e7d | To: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | |||
| 29.06.2021 10:10:27 | |
338 091 LINK | $ 6 484 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 10:08:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.06.2021 10:06:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.06.2021 10:05:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 29.06.2021 10:04:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.06.2021 09:59:02 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.06.2021 09:47:40 | |
5 369 990 USDC | $ 5 369 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.06.2021 09:40:10 | |
6 839 990 USDT | $ 6 839 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.06.2021 09:21:21 | |
8 499 999 USDC | $ 8 499 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 09:17:21 | |
8 500 009 USDC | $ 8 500 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 09:15:15 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 29.06.2021 08:58:18 | |
451 WBTC | $ 15 825 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 08:56:59 | |
451 WBTC | $ 15 918 667 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 08:55:09 | |
15 279 996 USDT | $ 15 279 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 29.06.2021 08:50:21 | |
30 087 ETH | $ 65 175 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2021 08:41:44 | |
8 079 999 USDT | $ 8 079 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 08:29:19 | |
7 257 ETH | $ 15 429 010 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 29.06.2021 08:14:07 | |
10 123 287 USDC | $ 10 123 287 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 63a32841e44e3711c2efbf729124bd2df96510b5 | |||
| 29.06.2021 08:06:16 | |
450 WBTC | $ 15 618 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 08:04:09 | |
7 123 299 USDC | $ 7 123 299 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 29.06.2021 08:01:14 | |
11 999 983 BUSD | $ 11 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 07:57:57 | |
2 700 ETH | $ 5 697 646 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 29.06.2021 07:48:38 | |
450 WBTC | $ 15 552 599 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2021 07:40:29 | |
865 WBTC | $ 29 907 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.06.2021 07:35:29 | |
550 WBTC | $ 19 125 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 07:31:24 | |
11 999 983 BUSD | $ 11 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.06.2021 07:30:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:29:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||