Whale movements
Last update: 10.04.2026 13:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 05:20:57 |  |
5 555 888 USDC | $ 5 555 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:16:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 05:14:06 | |
10 238 326 USDT | $ 10 238 326 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:14:06 | |
13 843 816 USDT | $ 13 843 816 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 29.06.2021 05:14:06 | |
2 500 ETH | $ 5 284 202 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:10:51 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 05:02:16 | |
10 263 019 USDT | $ 10 263 019 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:02:16 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 29.06.2021 05:02:16 | |
2 500 ETH | $ 5 220 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 04:55:20 | |
13 999 990 BUSD | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 04:54:23 | |
52 055 000 USDC | $ 52 055 000 | (unknown) | (unknown) |
| Type: transfer | From: ba30af1605b5162084c3dca79e16b47472434c6e | To: 9b4772e59385ec732bccb06018e318b7b3477459 | |||
| 29.06.2021 04:54:01 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.06.2021 04:53:51 | |
5 900 ETH | $ 12 298 019 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 29.06.2021 04:49:34 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 04:35:14 | |
5 999 500 USDC | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | To: 7ff7cd753284031a0fcd4053f0fbbcd877d1c337 | |||
| 29.06.2021 04:34:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 04:30:24 | |
17 952 724 USDC | $ 17 952 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 04:24:49 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 04:21:31 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 04:19:08 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 04:16:53 | |
19 709 328 USDT | $ 19 709 328 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 29.06.2021 04:13:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.06.2021 04:10:18 | |
86 351 790 USDT | $ 86 351 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 04:05:44 | |
20 000 994 USDT | $ 20 000 994 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 29.06.2021 04:05:15 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.06.2021 03:53:57 | |
12 625 820 USDT | $ 12 625 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 03:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 29.06.2021 03:50:34 | |
13 192 532 USDT | $ 13 192 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 03:46:28 | |
13 646 694 USDT | $ 13 646 694 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 03:43:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.06.2021 03:39:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 29.06.2021 03:34:51 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 03:31:04 | |
5 017 835 USDT | $ 5 017 835 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 29.06.2021 03:22:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.06.2021 03:18:34 | |
9 520 701 USDT | $ 9 520 701 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 03:16:36 | |
9 520 701 USDT | $ 9 520 701 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 03:09:08 | |
48 386 ETH | $ 103 489 750 | (unknown) | (unknown) |
| Type: transfer | From: bf0653c3f9abc0a9195cc5de41374aad36eb8c63 | To: a23a5a167aa552a1a4ef8587fc235cd1ac55dcd6 | |||
| 29.06.2021 03:08:44 | |
500 000 000 AMP | $ 29 427 008 | (unknown) | (unknown) |
| Type: transfer | From: 73a3ba0f54f5471a63de02d070d72ff327ff268f | To: 7a08932439fe131f057c7da9a2f9b8756588583e | |||
| 29.06.2021 03:08:12 | |
10 492 ETH | $ 22 420 520 | (unknown) | (unknown) |
| Type: transfer | From: 8082d24766f6a84dffdd421272a89d5c347f553d | To: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | |||
| 29.06.2021 03:07:37 | |
2 500 ETH | $ 5 342 266 | (unknown) | (unknown) |
| Type: transfer | From: 8082d24766f6a84dffdd421272a89d5c347f553d | To: eed4e036060472964d5310aed69bbc000ad7d98f | |||
| 29.06.2021 03:07:10 | |
18 900 ETH | $ 40 248 224 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2021 03:04:45 | |
5 136 ETH | $ 10 987 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 29.06.2021 02:52:08 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdc956e5b2868da9d6d4cf3dabb92827c22de09b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 02:48:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: bdc956e5b2868da9d6d4cf3dabb92827c22de09b | |||
| 29.06.2021 02:47:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.06.2021 02:45:45 | |
3 230 ETH | $ 6 893 674 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 669a4bdf5844a3a58bef586859e2b5c087192342 | |||
| 29.06.2021 02:39:27 | |
19 629 102 USDC | $ 19 629 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 02:38:10 | |
19 629 102 USDC | $ 19 629 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 02:35:07 | |
19 629 102 USDC | $ 19 629 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 02:34:20 | |
12 561 816 USDT | $ 12 561 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||