Whale movements
Last update: 09.04.2026 21:39:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 02:33:38 |  |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6afec4e4ab1157b0ba89c3479b5251e8d3f2cc23 | To: 96a6d8455d343fbdda0360c44a3c4fec6bdd30f7 | |||
| 26.06.2021 02:33:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 307246fb91069709c6169e73eba84470df9ee4d6 | To: 622a5cbe943d24be06dcbbf6a828486a2c804873 | |||
| 26.06.2021 02:33:33 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 041928ee444a885cabdb95c1b9986deb3c7d9b2d | To: 5aaa6bef6a4c8f5cf665318c5d48aa86bb78bbc9 | |||
| 26.06.2021 02:23:06 | |
4 413 ETH | $ 7 989 129 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 26.06.2021 02:22:22 | |
5 967 147 USDC | $ 5 967 147 | (unknown) | (unknown) |
| Type: transfer | From: 41455ab16871ebf0499141d0aa4ac51431f51fbc | To: 78b758697ef4ffb87d860a1196efc11a09dbcb9c | |||
| 26.06.2021 02:17:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 26.06.2021 02:15:37 | |
188 WBTC | $ 5 918 167 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 26.06.2021 02:13:48 | |
7 201 922 USDT | $ 7 201 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 02:10:15 | |
26 878 ETH | $ 48 531 176 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.06.2021 02:10:15 | |
5 104 689 MATIC | $ 5 313 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 02:07:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 01:55:27 | |
37 320 300 USDT | $ 37 320 300 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 26.06.2021 01:52:19 | |
15 740 077 USDT | $ 15 740 077 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.06.2021 01:44:37 | |
37 287 980 USDT | $ 37 287 980 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 26.06.2021 01:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 26.06.2021 01:30:54 | |
8 700 697 BUSD | $ 8 700 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 01:29:19 | |
2 800 ETH | $ 5 073 748 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 01:24:33 | |
5 516 932 BUSD | $ 5 516 932 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.06.2021 01:21:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 26.06.2021 01:20:22 | |
33 606 064 BUSD | $ 33 606 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 01:16:30 | |
8 700 697 BUSD | $ 8 700 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.06.2021 01:15:45 | |
20 135 862 USDC | $ 20 135 862 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 01:15:45 | |
7 383 976 USDC | $ 7 383 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 01:14:49 | |
20 135 862 USDC | $ 20 135 862 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.06.2021 01:14:49 | |
7 383 976 USDC | $ 7 383 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 26.06.2021 01:13:13 | |
2 800 ETH | $ 5 063 852 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 01:11:39 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da787507c58ea99e145448adbfa5716caab58c0a | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 26.06.2021 01:11:04 | |
3 563 ETH | $ 6 464 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.06.2021 01:03:57 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da787507c58ea99e145448adbfa5716caab58c0a | |||
| 26.06.2021 00:19:58 | |
16 551 ETH | $ 30 778 682 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.06.2021 00:19:58 | |
8 078 368 USDC | $ 8 078 368 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 26.06.2021 00:17:01 | |
4 001 ETH | $ 7 432 788 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.06.2021 23:51:08 | |
4 000 ETH | $ 7 433 374 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.06.2021 23:42:09 | |
12 839 222 USDC | $ 12 839 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 48369dde01ef515fdecb835bb07103a322f24b62 | |||
| 25.06.2021 23:36:07 | |
6 154 998 USDC | $ 6 154 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a68532c6906565118ff0b336f0fe871a953a2ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 23:33:53 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 25.06.2021 23:30:50 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 23:27:46 | |
2 800 ETH | $ 5 178 305 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.06.2021 23:24:05 | |
3 000 ETH | $ 5 534 793 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.06.2021 23:18:51 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.06.2021 23:18:34 | |
3 000 ETH | $ 5 519 159 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 25.06.2021 23:16:58 | |
5 000 ETH | $ 9 231 314 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 25.06.2021 23:16:58 | |
3 000 ETH | $ 5 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 25.06.2021 23:15:41 | |
12 310 680 USDC | $ 12 310 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 25.06.2021 23:10:38 | |
5 687 ETH | $ 10 601 626 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 25.06.2021 23:10:26 | |
17 118 854 USDC | $ 17 118 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 23:08:12 | |
5 000 ETH | $ 9 327 469 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 25.06.2021 23:08:12 | |
3 000 ETH | $ 5 596 481 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 25.06.2021 23:05:49 | |
244 081 660 USDC | $ 244 081 660 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 23:03:12 | |
300 000 000 USDC | $ 300 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||