Whale movements
Last update: 09.04.2026 22:51:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 10:04:44 |  |
8 202 858 USDC | $ 8 202 858 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.06.2021 10:01:57 | |
3 022 ETH | $ 5 301 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5070e1582f6271f4eb8b58b352b7af9afa133e00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:01:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.06.2021 10:00:04 | |
6 100 839 USDT | $ 6 100 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 09:55:46 | |
6 100 839 USDT | $ 6 100 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 26.06.2021 09:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 26.06.2021 09:50:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 26.06.2021 09:50:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77afbeab9b3ea01a8c8740f04a71a30fe239b6d8 | To: d384f9cb3d3c6076ff040fa1062dc64d3a3405b3 | |||
| 26.06.2021 09:50:06 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.06.2021 09:41:55 | |
6 100 838 USDT | $ 6 100 838 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.06.2021 09:36:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 26.06.2021 09:29:41 | |
6 500 002 USDT | $ 6 500 002 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 26.06.2021 09:29:09 | |
3 022 ETH | $ 5 325 801 | (unknown) | binance (exchange) |
| Type: transfer | From: ba035332c223c6e092ca1461d97064496a5c3749 | To: 5070e1582f6271f4eb8b58b352b7af9afa133e00 | |||
| 26.06.2021 09:16:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9161b6817a16c22cb37158e8d90ac07916ad3e59 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 26.06.2021 09:14:24 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.06.2021 08:54:44 | |
7 231 800 USDT | $ 7 231 800 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 08:52:19 | |
7 231 800 USDT | $ 7 231 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 08:36:32 | |
8 242 242 USDT | $ 8 242 242 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.06.2021 08:35:54 | |
8 242 242 USDT | $ 8 242 242 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 08:09:44 | |
4 099 ETH | $ 7 562 299 | (unknown) | (unknown) |
| Type: transfer | From: 0ac52adaeaa9052ce2349bef772fe229287e7c70 | To: 38720d56899d46cad253d08f7cd6cc89d2c83190 | |||
| 26.06.2021 07:54:45 | |
16 156 499 BUSD | $ 16 156 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 07:53:15 | |
16 156 499 BUSD | $ 16 156 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 07:47:34 | |
9 478 954 USDC | $ 9 478 954 | (unknown) | (unknown) |
| Type: transfer | From: 5bd4679f3d6a3924fd3b231912fa66ba29314f85 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 07:47:34 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23496c559fad340be0aa2371c1a01e9406e96203 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 07:45:04 | |
16 156 499 BUSD | $ 16 156 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 07:43:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 23496c559fad340be0aa2371c1a01e9406e96203 | |||
| 26.06.2021 07:43:18 | |
9 478 954 USDC | $ 9 478 954 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5bd4679f3d6a3924fd3b231912fa66ba29314f85 | |||
| 26.06.2021 07:06:49 | |
10 012 ETH | $ 18 556 300 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 26.06.2021 06:38:30 | |
14 606 508 USDC | $ 14 606 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 26.06.2021 06:22:43 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 26.06.2021 06:01:09 | |
1 704 960 SUSHI | $ 10 905 067 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | |||
| 26.06.2021 05:58:38 | |
6 777 885 BUSD | $ 6 777 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 05:57:13 | |
6 777 885 BUSD | $ 6 777 885 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2021 05:38:47 | |
3 400 ETH | $ 6 194 245 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 05:35:54 | |
8 163 779 USDT | $ 8 163 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 05:02:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 04:53:25 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.06.2021 04:45:03 | |
7 375 520 USDT | $ 7 375 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 04:32:39 | |
4 420 ETH | $ 7 983 161 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.06.2021 04:29:19 | |
2 800 ETH | $ 5 085 805 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.06.2021 02:58:15 | |
5 000 ETH | $ 9 173 551 | (unknown) | (unknown) |
| Type: transfer | From: 22de0b5c40f012782a667ccdaa15406ba1201246 | To: 001027f46a1c64ce973cf8e9f1a76705102aec7d | |||
| 26.06.2021 02:54:04 | |
6 021 866 USDT | $ 6 021 866 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 26.06.2021 02:51:24 | |
173 WBTC | $ 5 527 696 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 26.06.2021 02:49:34 | |
10 606 000 USDT | $ 10 606 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.06.2021 02:49:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.06.2021 02:49:34 | |
3 000 ETH | $ 5 551 011 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.06.2021 02:48:37 | |
21 997 ETH | $ 40 681 456 | (unknown) | (unknown) |
| Type: transfer | From: 6812f391fd38375316f6613ee1b46b77ad846c52 | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5aaa6bef6a4c8f5cf665318c5d48aa86bb78bbc9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d8455d343fbdda0360c44a3c4fec6bdd30f7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 622a5cbe943d24be06dcbbf6a828486a2c804873 | To: 503828976d22510aad0201ac7ec88293211d23da | |||