Whale movements
Last update: 10.04.2026 14:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 07:27:08 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:25:22 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 29.06.2021 07:19:47 | |
285 WBTC | $ 9 926 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.06.2021 07:19:36 | |
295 WBTC | $ 10 274 877 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2021 07:18:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 29.06.2021 07:12:50 | |
150 WBTC | $ 5 213 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.06.2021 07:12:21 | |
350 WBTC | $ 12 165 297 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 07:12:21 | |
270 WBTC | $ 9 384 657 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 29.06.2021 07:11:50 | |
150 WBTC | $ 5 238 540 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 29.06.2021 07:10:59 | |
350 WBTC | $ 12 223 258 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 07:10:26 | |
3 129 ETH | $ 6 633 725 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: 6217f55a5125b15d376e3b56d1ba4aedf73b65f0 | |||
| 29.06.2021 07:04:31 | |
550 WBTC | $ 19 182 232 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2021 07:00:48 | |
700 WBTC | $ 24 399 782 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 07:00:25 | |
700 WBTC | $ 24 467 560 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 06:51:20 | |
165 WBTC | $ 5 729 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:39:58 | |
2 792 ETH | $ 5 940 518 | (unknown) | (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 0b7451d4bf070e3a7933b1ee7b83955c5f98bcc2 | |||
| 29.06.2021 06:37:59 | |
3 092 ETH | $ 6 580 466 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.06.2021 06:35:58 | |
2 493 ETH | $ 5 324 617 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.06.2021 06:17:01 | |
6 000 010 USDT | $ 6 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ef58b89b7f73639ce8a4f141dedf9f00331bf5d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:15:17 | |
9 522 563 USDC | $ 9 522 563 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.06.2021 06:14:56 | |
9 522 563 USDC | $ 9 522 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.06.2021 06:10:26 | |
15 100 200 BUSD | $ 15 100 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 06:06:13 | |
24 877 516 BUSD | $ 24 877 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:06:13 | |
8 384 083 USDT | $ 8 384 083 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 06:06:04 | |
9 810 200 BUSD | $ 9 810 200 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 06:05:33 | |
4 000 ETH | $ 8 404 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 4835e888aa679bb55169a851cd476c2b45db8597 | |||
| 29.06.2021 06:03:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7fd04308cb81a5345b62f8a427d18dc49e8276e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 06:01:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 580b38245aa75222a8f2265c6ebe65583bb1ea04 | To: 7fd04308cb81a5345b62f8a427d18dc49e8276e1 | |||
| 29.06.2021 06:01:16 | |
15 100 200 BUSD | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.06.2021 06:00:20 | |
37 220 270 USDC | $ 37 220 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 06:00:20 | |
3 230 ETH | $ 6 813 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 669a4bdf5844a3a58bef586859e2b5c087192342 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:59:20 | |
18 100 184 USDC | $ 18 100 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:58:27 | |
9 810 200 BUSD | $ 9 810 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.06.2021 05:55:18 | |
18 100 200 USDC | $ 18 100 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:54:54 | |
19 120 100 USDC | $ 19 120 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:43:21 | |
14 122 000 MATIC | $ 15 869 635 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:42:38 | |
14 122 000 MATIC | $ 15 895 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:36:58 | |
2 800 ETH | $ 5 901 614 | (unknown) | (unknown) |
| Type: transfer | From: 07a5601921806c07a7688018638e180375250dae | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 29.06.2021 05:34:17 | |
487 499 HT | $ 5 125 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 633c808a44f91aa0931ae2cd810854144bd0a01c | To: f77742d5123752d1a3b55eefe02a0c263721f2b6 | |||
| 29.06.2021 05:33:23 | |
15 100 185 USDC | $ 15 100 185 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:32:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d96f4c0dca6a18545258172e638e1e97ae7f92f6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 05:32:02 | |
15 100 185 USDC | $ 15 100 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:31:52 | |
2 800 ETH | $ 5 909 420 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 29.06.2021 05:30:21 | |
6 500 841 USDT | $ 6 500 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:29:03 | |
6 500 841 USDT | $ 6 500 841 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 29.06.2021 05:27:11 | |
5 555 873 USDC | $ 5 555 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:26:47 | |
15 100 200 USDC | $ 15 100 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:26:01 | |
5 555 873 USDC | $ 5 555 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:24:58 | |
3 124 ETH | $ 6 578 294 | (unknown) | (unknown) |
| Type: transfer | From: 35bbb1326a8ea39ba86cdacdf7132fa33177f747 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||