Whale movements
Last update: 10.04.2026 10:32:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 21:58:39 |  |
3 000 ETH | $ 6 358 966 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.06.2021 21:56:30 | |
11 000 641 USDC | $ 11 000 641 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 65684bdc12866ab00e067249164822b0d25aa226 | |||
| 28.06.2021 21:54:24 | |
2 540 ETH | $ 5 370 552 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 28.06.2021 21:53:23 | |
12 350 827 USDT | $ 12 350 827 | (unknown) | (unknown) |
| Type: transfer | From: 365075256388ec3efcc793e852666199b397b13b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.06.2021 21:52:13 | |
3 213 ETH | $ 6 826 241 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.06.2021 21:50:24 | |
6 485 ETH | $ 13 793 649 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.06.2021 21:44:14 | |
3 000 ETH | $ 6 386 099 | (unknown) | (unknown) |
| Type: transfer | From: e4b525a12d07e941f3ff0402b88591f92d0b5030 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 28.06.2021 21:43:29 | |
3 485 ETH | $ 7 418 281 | (unknown) | (unknown) |
| Type: transfer | From: 0ab5d7e3a477e8833edecde4d830e07c1e1c3b56 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 28.06.2021 21:39:47 | |
5 490 822 USDC | $ 5 490 822 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.06.2021 21:34:35 | |
5 490 807 USDC | $ 5 490 807 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 21:22:28 | |
2 501 WBTC | $ 86 348 960 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 28.06.2021 21:20:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.06.2021 21:19:18 | |
3 761 ETH | $ 7 915 903 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 28.06.2021 21:18:28 | |
5 089 ETH | $ 10 687 285 | (unknown) | (unknown) |
| Type: transfer | From: 9e1c06b0143964d425e0c5831ed070dd6b48f71c | To: 29622c81d75ce022c64217aa5afd7c6aedc71c4b | |||
| 28.06.2021 21:15:01 | |
9 029 387 USDC | $ 9 029 387 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.06.2021 21:13:48 | |
7 586 ETH | $ 15 868 033 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 28.06.2021 21:12:13 | |
10 000 ETH | $ 21 018 648 | (unknown) | (unknown) |
| Type: transfer | From: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 28.06.2021 21:04:22 | |
17 285 218 USDT | $ 17 285 218 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2021 21:03:49 | |
9 029 387 USDC | $ 9 029 387 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 28.06.2021 21:02:07 | |
17 285 218 USDT | $ 17 285 218 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 28.06.2021 20:58:43 | |
15 000 ETH | $ 31 313 744 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.06.2021 20:51:03 | |
15 000 ETH | $ 31 221 258 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 28.06.2021 20:50:40 | |
673 587 LINK | $ 12 674 762 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 28.06.2021 20:46:34 | |
915 053 CEL | $ 5 303 066 | (unknown) | (unknown) |
| Type: transfer | From: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 28.06.2021 20:43:44 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 28.06.2021 20:34:45 | |
27 581 510 USDC | $ 27 581 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:33:44 | |
30 063 044 USDC | $ 30 063 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:32:45 | |
30 007 876 USDC | $ 30 007 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:32:02 | |
10 000 445 PAX | $ 10 048 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 20:31:49 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:30:46 | |
30 000 016 USDC | $ 30 000 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:26:53 | |
42 001 560 PAX | $ 41 941 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 20:26:41 | |
8 750 ETH | $ 18 281 232 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | |||
| 28.06.2021 20:23:34 | |
10 000 445 PAX | $ 9 868 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:22:04 | |
600 WBTC | $ 20 522 534 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.06.2021 20:22:04 | |
5 130 ETH | $ 10 730 791 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 8d15971781e935b07a84b9c888a1ad72628a30f1 | |||
| 28.06.2021 20:17:09 | |
10 000 556 PAX | $ 9 902 629 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:17:09 | |
14 000 ETH | $ 29 135 708 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.06.2021 20:16:18 | |
10 000 112 PAX | $ 9 948 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:16:18 | |
10 000 223 PAX | $ 9 948 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:16:18 | |
10 000 334 PAX | $ 9 948 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:14:00 | |
10 001 859 USDC | $ 10 001 859 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 20:12:07 | |
5 000 985 USDC | $ 5 000 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:56 | |
5 000 874 USDC | $ 5 000 874 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:18 | |
80 364 760 USDT | $ 80 364 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2021 20:10:18 | |
15 001 956 USDC | $ 15 001 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 20:10:13 | |
5 000 763 USDC | $ 5 000 763 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:13 | |
5 000 652 USDC | $ 5 000 652 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:09:24 | |
5 000 541 USDC | $ 5 000 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:09:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||