Whale movements
Last update: 09.04.2026 23:07:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 15:28:09 |  |
45 549 692 USDT | $ 45 549 692 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 26.06.2021 15:19:36 | |
36 415 816 USDT | $ 36 415 816 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 26.06.2021 15:05:19 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.06.2021 15:04:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.06.2021 15:00:02 | |
18 174 652 USDC | $ 18 174 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 14:52:10 | |
8 599 ETH | $ 15 366 301 | (unknown) | (unknown) |
| Type: transfer | From: 00fd6b44e562baa787c6eff544cadbcec2330bdd | To: 1887c39ddcca00cf3b8d19e531ad769046391324 | |||
| 26.06.2021 14:51:24 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 26.06.2021 14:12:24 | |
5 602 375 USDC | $ 5 602 375 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.06.2021 13:41:05 | |
9 951 747 USDT | $ 9 951 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 13:40:35 | |
85 420 360 USDT | $ 85 420 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 13:37:33 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 26.06.2021 13:17:44 | |
6 393 ETH | $ 11 518 185 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.06.2021 13:01:33 | |
5 385 252 USDT | $ 5 385 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 12:25:44 | |
8 035 204 USDT | $ 8 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.06.2021 12:16:54 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.06.2021 12:11:30 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b55a11789501f415f666423e6d1bb02e8f257c3 | To: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | |||
| 26.06.2021 12:11:25 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.06.2021 12:00:38 | |
5 293 413 BUSD | $ 5 293 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 11:53:06 | |
6 815 144 USDT | $ 6 815 144 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 11:50:20 | |
7 000 ETH | $ 12 364 657 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 26.06.2021 11:31:53 | |
5 293 413 BUSD | $ 5 293 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.06.2021 11:25:35 | |
29 662 444 BUSD | $ 29 662 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.06.2021 11:25:35 | |
24 056 246 BUSD | $ 24 056 246 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.06.2021 11:25:35 | |
5 744 034 PAX | $ 5 700 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.06.2021 11:24:19 | |
53 718 692 BUSD | $ 53 718 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.06.2021 11:24:19 | |
9 737 174 PAX | $ 9 681 324 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.06.2021 11:20:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0298888f5f78221274854907879e6cbbd9084b11 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 11:18:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0298888f5f78221274854907879e6cbbd9084b11 | |||
| 26.06.2021 11:01:00 | |
9 343 562 BUSD | $ 9 343 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 11:00:23 | |
80 288 070 USDT | $ 80 288 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 10:59:34 | |
5 810 441 USDT | $ 5 810 441 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 26.06.2021 10:51:13 | |
6 849 900 USDC | $ 6 849 900 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | |||
| 26.06.2021 10:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 26.06.2021 10:48:13 | |
6 849 897 USDC | $ 6 849 897 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 26.06.2021 10:48:06 | |
3 000 ETH | $ 5 168 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8db49834f67339f32c79f8a34a0d410c7f60b101 | |||
| 26.06.2021 10:38:58 | |
9 343 562 BUSD | $ 9 343 562 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.06.2021 10:38:48 | |
16 832 544 USDT | $ 16 832 544 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 26.06.2021 10:37:31 | |
6 507 090 USDC | $ 6 507 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:35:30 | |
4 500 ETH | $ 7 793 328 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 26.06.2021 10:33:39 | |
7 832 547 USDT | $ 7 832 547 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.06.2021 10:32:13 | |
28 888 812 BUSD | $ 28 888 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:29:37 | |
4 000 ETH | $ 6 938 956 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 26.06.2021 10:28:06 | |
3 500 ETH | $ 6 028 193 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 26.06.2021 10:27:10 | |
4 500 ETH | $ 7 811 860 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 26.06.2021 10:20:08 | |
7 252 568 USDT | $ 7 252 568 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.06.2021 10:18:50 | |
7 252 568 USDT | $ 7 252 568 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 10:17:55 | |
7 252 568 USDT | $ 7 252 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 10:08:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 10:06:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.06.2021 10:05:23 | |
6 500 002 USDT | $ 6 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||