Whale movements
Last update: 10.04.2026 12:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 23:59:45 |  |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:58:54 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:58:33 | |
10 000 ETH | $ 21 229 414 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2021 23:57:56 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:57:36 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:56:56 | |
14 403 958 USDT | $ 14 403 958 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 28.06.2021 23:56:56 | |
10 000 ETH | $ 21 356 490 | (unknown) | (unknown) |
| Type: transfer | From: cffaf0d867103474b63815811f25b5d25d891a9b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 28.06.2021 23:56:08 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:55:51 | |
14 850 ETH | $ 31 556 638 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 28.06.2021 23:55:03 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:54:02 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:52:02 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:51:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.06.2021 23:51:00 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:50:58 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:46:35 | |
2 500 ETH | $ 5 301 130 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.06.2021 23:46:27 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:46:27 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:44:29 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:44:29 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:36:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:36:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:36:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:36:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:36:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:34:48 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 28.06.2021 23:34:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:34:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:34:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:34:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:32:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:32:24 | |
2 598 ETH | $ 5 493 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.06.2021 23:32:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:32:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:27:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:25:31 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9fdbbec14fcd8eb2638d7e4ec215e70b3188c115 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ef466029ff314cbf28a16f7da92aa169d2979d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ca103f23bf695d3404c0cb169dea6d7a0a10ba7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: caa7cd5cc6688458b3b3db769ccf3e039d353a66 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
55 609 570 USDC | $ 55 609 570 | (unknown) | (unknown) |
| Type: transfer | From: c7e99f7f3b332d9006d7cc162b2c9e9c453ba8ab | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
75 873 530 USDC | $ 75 873 530 | (unknown) | (unknown) |
| Type: transfer | From: 25588cb80ee030ddc9ad7ed97932d4df5d0c3038 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:24:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:24:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:22:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:22:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:39 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bf54c3fd9e0fdbfe7f9df94301b3ff564228da2e | To: 9fdbbec14fcd8eb2638d7e4ec215e70b3188c115 | |||
| 28.06.2021 23:21:39 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29fc2e816b379ac2ffab5b2716c07960e9ca6126 | To: 9ca103f23bf695d3404c0cb169dea6d7a0a10ba7 | |||
| 28.06.2021 23:21:39 | |
55 609 570 USDC | $ 55 609 570 | (unknown) | (unknown) |
| Type: transfer | From: 71a9173caaacaefcb977796b2671ead4abc48283 | To: c7e99f7f3b332d9006d7cc162b2c9e9c453ba8ab | |||
| 28.06.2021 23:21:39 | |
75 873 530 USDC | $ 75 873 530 | (unknown) | (unknown) |
| Type: transfer | From: 7e821727090beed610bcf19f5bd078cf924f5c7d | To: 25588cb80ee030ddc9ad7ed97932d4df5d0c3038 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||