Whale movements
Last update: 09.04.2026 16:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 11:58:10 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:58:10 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:47:45 | |
7 002 ETH | $ 13 351 955 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.06.2021 11:45:20 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 11:36:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5af70350e9361133a45d17a1822568cbb00bbb4 | To: 44aef8d5dc1b03f687e6c10ffb87a14efa7c110c | |||
| 25.06.2021 11:35:59 | |
12 826 ETH | $ 24 968 390 | (unknown) | (unknown) |
| Type: transfer | From: bc4fbf3ef347a75f57e9bfdee4c57bc9d4083f4d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.06.2021 11:34:27 | |
12 826 ETH | $ 24 975 596 | (unknown) | (unknown) |
| Type: transfer | From: efa8120a3898f23aeda6e5da9e0e248f545b8870 | To: bc4fbf3ef347a75f57e9bfdee4c57bc9d4083f4d | |||
| 25.06.2021 11:33:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: b5af70350e9361133a45d17a1822568cbb00bbb4 | |||
| 25.06.2021 11:31:25 | |
4 876 ETH | $ 9 484 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 25.06.2021 11:30:32 | |
14 000 ETH | $ 27 232 242 | (unknown) | (unknown) |
| Type: transfer | From: 34f22d95f0c36c6e112974dc7734850b50334b25 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.06.2021 11:29:35 | |
14 000 ETH | $ 27 169 092 | (unknown) | (unknown) |
| Type: transfer | From: 5a60b9b6815070669c33d070cca723e384ef1996 | To: 34f22d95f0c36c6e112974dc7734850b50334b25 | |||
| 25.06.2021 11:27:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18a147b7e5bbad6e506091165f5b33ad7e8d3435 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 11:24:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:22:47 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 18a147b7e5bbad6e506091165f5b33ad7e8d3435 | |||
| 25.06.2021 11:22:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:18:29 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:16:18 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:16:07 | |
9 400 190 BUSD | $ 9 400 190 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2021 11:16:07 | |
29 000 590 BUSD | $ 29 000 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 11:14:24 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:12:57 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:10:50 | |
19 500 184 USDC | $ 19 500 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 11:10:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:08:38 | |
9 500 390 BUSD | $ 9 500 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:08:19 | |
9 400 190 BUSD | $ 9 400 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:08:19 | |
19 500 200 BUSD | $ 19 500 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 11:07:18 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 25.06.2021 11:07:02 | |
19 500 084 USDC | $ 19 500 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 11:06:36 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 11:05:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:05:22 | |
19 500 084 USDC | $ 19 500 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 11:01:56 | |
17 154 876 USDC | $ 17 154 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 11:00:56 | |
16 770 086 USDC | $ 16 770 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 10:59:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:59:41 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:56:35 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:56:35 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:55:19 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:55:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:55:19 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 10:53:42 | |
27 574 962 BUSD | $ 27 574 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 10:53:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 10:52:44 | |
27 574 962 BUSD | $ 27 574 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.06.2021 10:52:08 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 25.06.2021 10:50:27 | |
24 148 798 BUSD | $ 24 148 798 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||