Whale movements
Last update: 10.04.2026 08:52:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 18:59:51 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:26 | |
10 211 830 USDC | $ 10 211 830 | (unknown) | (unknown) |
| Type: transfer | From: 146ccb0e64cc3f80e09afcf52005b40dbd5f286d | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 28.06.2021 18:59:26 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:16 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:03 | |
10 760 000 USDT | $ 10 760 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.06.2021 18:58:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:58:30 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:58:05 | |
3 634 ETH | $ 7 701 200 | (unknown) | (unknown) |
| Type: transfer | From: 033e7f34d0b9a9b0e08c1933cf979b9eb243d456 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 28.06.2021 18:54:52 | |
3 000 ETH | $ 6 310 917 | (unknown) | (unknown) |
| Type: transfer | From: 1fe16e205bb6c1b73ea10d0e91b071e2338bf0df | To: c8854b760251a6fb244d42e0d3d967fdbd291848 | |||
| 28.06.2021 18:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 28.06.2021 18:50:30 | |
16 715 280 USDC | $ 16 715 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 18:50:30 | |
16 765 773 USDC | $ 16 765 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 18:41:46 | |
5 530 282 USDC | $ 5 530 282 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:37:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 28.06.2021 18:37:28 | |
6 112 513 USDC | $ 6 112 513 | (unknown) | (unknown) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: 40f019f1d51c3bd34f4ae05269e9f0976c2d44b2 | |||
| 28.06.2021 18:36:25 | |
9 600 000 BUSD | $ 9 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 18:35:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: 40f019f1d51c3bd34f4ae05269e9f0976c2d44b2 | |||
| 28.06.2021 18:33:51 | |
6 999 995 USDC | $ 6 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.06.2021 18:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2021 18:28:14 | |
8 250 224 HUSD | $ 8 250 224 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:26:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.06.2021 18:26:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 28.06.2021 18:22:18 | |
8 250 224 HUSD | $ 8 250 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.06.2021 18:21:31 | |
29 968 394 BUSD | $ 29 968 394 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.06.2021 18:21:31 | |
5 786 477 BUSD | $ 5 786 477 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 18:21:04 | |
9 925 ETH | $ 20 997 330 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.06.2021 18:20:13 | |
200 WBTC | $ 7 006 309 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 28.06.2021 18:17:14 | |
35 754 870 BUSD | $ 35 754 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 18:17:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2021 18:17:14 | |
5 576 051 USDT | $ 5 576 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 28.06.2021 18:17:02 | |
200 WBTC | $ 7 037 541 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.06.2021 18:16:31 | |
69 583 850 PAX | $ 69 673 750 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:11:39 | |
1 704 960 SUSHI | $ 13 224 985 | (unknown) | (unknown) |
| Type: transfer | From: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.06.2021 18:11:16 | |
5 953 587 USDT | $ 5 953 587 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 18:11:16 | |
5 661 669 USDT | $ 5 661 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 18:10:12 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.06.2021 18:07:28 | |
9 600 000 BUSD | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 18:06:02 | |
15 000 100 USDC | $ 15 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 28.06.2021 18:00:30 | |
5 079 532 USDT | $ 5 079 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 18:00:21 | |
5 000 ETH | $ 10 586 946 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2021 17:56:48 | |
7 198 463 USDT | $ 7 198 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 17:56:45 | |
5 000 ETH | $ 10 517 085 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 28.06.2021 17:53:56 | |
2 500 ETH | $ 5 240 411 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.06.2021 17:53:12 | |
21 648 740 BUSD | $ 21 648 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 17:53:12 | |
39 999 996 USDC | $ 39 999 996 | (unknown) | (unknown) |
| Type: transfer | From: ad68d00397a2a9493adbef1b5225741aa83cc198 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 17:53:12 | |
8 000 001 USDC | $ 8 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f3e390a559d40b73b40c951b2758b7713459e2ac | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 17:50:25 | |
19 700 000 BUSD | $ 19 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 17:48:40 | |
5 512 193 USDT | $ 5 512 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 17:48:26 | |
9 999 893 USDC | $ 9 999 893 | (unknown) | (unknown) |
| Type: transfer | From: 0e62db5fa941a2b3cdb99a32bafd2a90feb409a2 | To: 4c3bdb94b629fd4d3552380a858816e253fd6e4d | |||
| 28.06.2021 17:48:03 | |
39 999 996 USDC | $ 39 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ad68d00397a2a9493adbef1b5225741aa83cc198 | |||