Whale movements
Last update: 09.04.2026 15:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 06:55:20 |  |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 25.06.2021 06:47:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 06:46:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 25.06.2021 06:41:26 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 06:38:30 | |
15 101 337 USDC | $ 15 101 337 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 06:35:20 | |
15 101 337 USDC | $ 15 101 337 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 25.06.2021 06:34:59 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 25.06.2021 06:31:08 | |
11 999 985 BUSD | $ 11 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 06:15:42 | |
6 892 265 USDT | $ 6 892 265 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 25.06.2021 06:09:49 | |
11 999 985 BUSD | $ 11 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 25.06.2021 05:45:57 | |
10 000 000 MATIC | $ 12 140 847 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 25.06.2021 05:41:04 | |
5 001 626 USDC | $ 5 001 626 | (unknown) | (unknown) |
| Type: transfer | From: e696b6a6f374fb38980917da208c24f2bb8630b5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 05:36:06 | |
5 001 626 USDC | $ 5 001 626 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: e696b6a6f374fb38980917da208c24f2bb8630b5 | |||
| 25.06.2021 05:32:55 | |
10 000 019 MATIC | $ 11 978 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 05:25:40 | |
5 895 629 USDT | $ 5 895 629 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.06.2021 05:24:36 | |
5 895 632 USDT | $ 5 895 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.06.2021 05:21:52 | |
3 100 ETH | $ 6 172 204 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 25.06.2021 05:05:32 | |
15 944 677 USDC | $ 15 944 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 04:46:13 | |
15 944 677 USDC | $ 15 944 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 25.06.2021 04:08:33 | |
3 177 ETH | $ 6 330 830 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 25.06.2021 03:59:06 | |
2 796 ETH | $ 5 554 988 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:54:48 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:54:48 | |
9 078 316 USDT | $ 9 078 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:52:57 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:52:57 | |
9 070 000 USDT | $ 9 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:27:38 | |
14 252 891 USDT | $ 14 252 891 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:24:27 | |
13 010 390 USDT | $ 13 010 390 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:21:43 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 03:20:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 25.06.2021 03:17:52 | |
5 049 900 USDC | $ 5 049 900 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 25.06.2021 03:15:20 | |
14 000 ETH | $ 27 523 058 | (unknown) | (unknown) |
| Type: transfer | From: 309f00f49114451dbedd96f3410f6c4cd8ae8707 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 03:13:37 | |
14 000 ETH | $ 27 547 140 | (unknown) | (unknown) |
| Type: transfer | From: 4b5f2206e94793261aa8f973773a8ca6c81040f8 | To: 309f00f49114451dbedd96f3410f6c4cd8ae8707 | |||
| 25.06.2021 03:09:30 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.06.2021 02:36:16 | |
14 000 ETH | $ 27 952 218 | (unknown) | (unknown) |
| Type: transfer | From: d3761dce0e240e9a426713c69ee12286d70691e3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.06.2021 02:35:25 | |
24 500 000 USDT | $ 24 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 02:34:06 | |
14 000 ETH | $ 28 110 316 | (unknown) | (unknown) |
| Type: transfer | From: e7a443f967772e25e8b5bf56b9cbf2719a1d72cc | To: d3761dce0e240e9a426713c69ee12286d70691e3 | |||
| 25.06.2021 02:26:21 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 25.06.2021 02:26:00 | |
5 140 ETH | $ 10 365 725 | (unknown) | (unknown) |
| Type: transfer | From: 4562c964f31ffba98e4ea67c23cc187ed4410793 | To: 9e1c06b0143964d425e0c5831ed070dd6b48f71c | |||
| 25.06.2021 02:26:00 | |
4 743 ETH | $ 9 565 865 | (unknown) | (unknown) |
| Type: transfer | From: 1115a35a43c9ff59c2fdd41724ecdff8edcada70 | To: 7af795f7d8efe96570182e8bec91ae98da8d5e9a | |||
| 25.06.2021 02:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 25.06.2021 02:12:57 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 25.06.2021 02:01:41 | |
8 327 ETH | $ 16 598 237 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.06.2021 01:54:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 25.06.2021 00:40:31 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 00:40:31 | |
9 999 997 MATIC | $ 11 927 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 00:40:31 | |
31 504 ETH | $ 62 568 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2021 00:38:03 | |
6 287 500 USDC | $ 6 287 500 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 25.06.2021 00:35:58 | |
42 604 350 USDC | $ 42 604 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 00:32:58 | |
9 092 032 MATIC | $ 10 812 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b8942b545c7fd4e804d206728699fe5f1ddb143f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 00:31:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||