Whale movements
Last update: 09.04.2026 20:08:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 21:46:27 |  |
61 410 830 USDC | $ 61 410 830 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 21:31:11 | |
6 154 998 USDC | $ 6 154 998 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 7a68532c6906565118ff0b336f0fe871a953a2ae | |||
| 25.06.2021 21:26:00 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 21:19:31 | |
6 335 125 USDT | $ 6 335 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 21:13:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 21:13:06 | |
8 100 999 USDC | $ 8 100 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 21:07:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 20:59:48 | |
8 100 999 USDC | $ 8 100 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.06.2021 20:54:24 | |
5 970 500 USDT | $ 5 970 500 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.06.2021 20:54:24 | |
4 100 ETH | $ 7 585 760 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:54:24 | |
8 100 ETH | $ 14 986 501 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:54:24 | |
4 100 ETH | $ 7 585 760 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:51:58 | |
17 819 ETH | $ 32 926 042 | (unknown) | (unknown) |
| Type: transfer | From: 727ee5afd1ed2751f8343202d7492474a483c04a | To: 6415b11fca93d9f223384fc0e934ce2eeb5e3895 | |||
| 25.06.2021 20:51:58 | |
12 170 ETH | $ 22 487 788 | (unknown) | (unknown) |
| Type: transfer | From: 1e7d90499db7e368444d28162399933bcdb4b5be | To: 301aa2d256e0a7bfade558d28ba1b21ad05a9e6e | |||
| 25.06.2021 20:51:58 | |
7 760 ETH | $ 14 338 963 | (unknown) | (unknown) |
| Type: transfer | From: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | To: 3fd95ebc09245c9a2687aeb668f62db45536fbad | |||
| 25.06.2021 20:51:43 | |
8 100 ETH | $ 15 004 701 | (unknown) | (unknown) |
| Type: transfer | From: 727ee5afd1ed2751f8343202d7492474a483c04a | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 25.06.2021 20:51:43 | |
4 100 ETH | $ 7 594 972 | (unknown) | (unknown) |
| Type: transfer | From: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 25.06.2021 20:51:43 | |
4 100 ETH | $ 7 594 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e7d90499db7e368444d28162399933bcdb4b5be | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 25.06.2021 20:49:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 20:46:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 20:46:45 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 25.06.2021 20:38:27 | |
9 772 739 USDT | $ 9 772 739 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:37:47 | |
315 WBTC | $ 10 132 001 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:37:47 | |
10 000 ETH | $ 18 286 404 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 25.06.2021 20:37:21 | |
1 458 WBTC | $ 46 651 988 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:32:10 | |
3 000 ETH | $ 5 505 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 20:27:34 | |
50 000 ETH | $ 91 848 376 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 20:26:08 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.06.2021 20:23:02 | |
5 636 693 USDC | $ 5 636 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 20:22:31 | |
20 345 696 USDT | $ 20 345 696 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.06.2021 20:21:12 | |
45 000 ETH | $ 82 603 560 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.06.2021 20:18:18 | |
10 431 944 USDT | $ 10 431 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 20:17:26 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 20:16:04 | |
10 000 ETH | $ 18 368 608 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.06.2021 20:12:23 | |
9 772 739 USDT | $ 9 772 739 | (unknown) | (unknown) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 25.06.2021 20:10:02 | |
25 000 ETH | $ 45 972 964 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.06.2021 20:00:10 | |
5 953 627 BUSD | $ 5 953 627 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2021 20:00:10 | |
50 000 ETH | $ 90 569 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.06.2021 19:52:12 | |
23 650 000 USDT | $ 23 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.06.2021 19:46:25 | |
50 000 ETH | $ 90 967 260 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.06.2021 19:44:47 | |
23 650 000 USDT | $ 23 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.06.2021 19:44:47 | |
11 201 081 USDC | $ 11 201 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 19:43:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2021 19:41:34 | |
12 121 243 BUSD | $ 12 121 243 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 19:41:06 | |
8 196 495 USDT | $ 8 196 495 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.06.2021 19:41:06 | |
8 820 423 USDT | $ 8 820 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.06.2021 19:41:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.06.2021 19:39:04 | |
8 900 693 BUSD | $ 8 900 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.06.2021 19:37:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 560f7525c82413b0f3fc4601c84df9e22c00e2f0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 19:33:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 560f7525c82413b0f3fc4601c84df9e22c00e2f0 | |||