Whale movements
Last update: 10.04.2026 07:01:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 16:29:07 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e444a7f0d32c18ef5a204fcc7f263893e7b47d30 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 16:26:25 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e444a7f0d32c18ef5a204fcc7f263893e7b47d30 | |||
| 28.06.2021 16:25:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 16:24:07 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 16:24:07 | |
4 000 ETH | $ 8 110 946 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 28.06.2021 16:15:01 | |
49 941 296 USDC | $ 49 941 296 | (unknown) | (unknown) |
| Type: transfer | From: 1b6be740d091198bbc6e92d384ea54cd84172dd9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 16:12:35 | |
2 500 ETH | $ 5 009 912 | (unknown) | (unknown) |
| Type: transfer | From: a4b35ebb8e0ca08379ddecc9e32a570f1efdd269 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 28.06.2021 16:09:34 | |
3 476 ETH | $ 6 997 104 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: e449b348d7dcd5a573db04099d1df5cc7049a7ca | |||
| 28.06.2021 16:09:34 | |
49 941 296 USDC | $ 49 941 296 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1b6be740d091198bbc6e92d384ea54cd84172dd9 | |||
| 28.06.2021 16:07:53 | |
3 476 ETH | $ 6 996 513 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 28.06.2021 16:05:30 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 16:05:30 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 16:04:25 | |
2 500 ETH | $ 5 025 417 | (unknown) | (unknown) |
| Type: transfer | From: 52350fcdf63931784c10c4ad7f45d5b7d3b2c70a | To: a4b35ebb8e0ca08379ddecc9e32a570f1efdd269 | |||
| 28.06.2021 16:02:03 | |
9 005 682 USDC | $ 9 005 682 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 15:59:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:59:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:58:24 | |
10 006 314 USDT | $ 10 006 314 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.06.2021 15:56:35 | |
6 937 659 USDC | $ 6 937 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 15:55:24 | |
24 999 990 BUSD | $ 24 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 15:54:43 | |
24 999 990 BUSD | $ 24 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 15:52:47 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:52:47 | |
9 005 682 USDC | $ 9 005 682 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.06.2021 15:51:37 | |
2 607 ETH | $ 5 210 210 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.06.2021 15:48:42 | |
2 607 ETH | $ 5 214 193 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 28.06.2021 15:43:03 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 28.06.2021 15:40:15 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 28.06.2021 15:39:56 | |
5 000 ETH | $ 10 114 055 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.06.2021 15:37:48 | |
3 000 ETH | $ 6 033 668 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.06.2021 15:36:15 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 15:31:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.06.2021 15:17:25 | |
2 500 ETH | $ 5 031 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.06.2021 15:07:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50c17689045dcb39f86e6736dd36c36392c9c02c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 15:02:46 | |
6 534 536 USDT | $ 6 534 536 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 15:02:46 | |
6 507 124 USDT | $ 6 507 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 15:02:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 50c17689045dcb39f86e6736dd36c36392c9c02c | |||
| 28.06.2021 14:44:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 28.06.2021 14:23:55 | |
10 759 992 USDT | $ 10 759 992 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.06.2021 14:19:07 | |
5 188 352 USDC | $ 5 188 352 | (unknown) | (unknown) |
| Type: transfer | From: 4e4a5bef92a3c207d2cea6ef8e83666b582b76de | To: 63d7466b54e003eafe9cf693273b674c37c9ead4 | |||
| 28.06.2021 14:03:25 | |
17 850 034 USDT | $ 17 850 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 14:02:01 | |
2 565 ETH | $ 5 095 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 14:01:45 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 13:53:05 | |
6 286 143 USDC | $ 6 286 143 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 28.06.2021 13:44:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | |||
| 28.06.2021 13:42:47 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: 5a73491f39748248933c44203e94ce9b1bdfb301 | |||
| 28.06.2021 13:28:19 | |
6 800 070 USDT | $ 6 800 070 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 28.06.2021 13:23:51 | |
8 041 519 USDC | $ 8 041 519 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 13:19:47 | |
2 555 ETH | $ 5 103 143 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 28.06.2021 13:05:46 | |
6 850 000 USDC | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.06.2021 13:05:10 | |
6 473 841 USDT | $ 6 473 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 13:04:50 | |
274 WBTC | $ 9 412 440 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||