Whale movements
Last update: 09.04.2026 15:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 00:24:08 |  |
14 000 ETH | $ 27 784 240 | (unknown) | (unknown) |
| Type: transfer | From: d2731cc2b763d8a831e04ff4712b49a7cdc1125a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.06.2021 00:19:49 | |
14 000 ETH | $ 27 831 032 | (unknown) | (unknown) |
| Type: transfer | From: f48aa9455bb99241aa1fdc6b6ed842ab657e68b0 | To: d2731cc2b763d8a831e04ff4712b49a7cdc1125a | |||
| 24.06.2021 23:55:33 | |
6 887 800 USDC | $ 6 887 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 23:54:25 | |
7 217 680 USDT | $ 7 217 680 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 24.06.2021 23:53:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: e80ddd25ac1089b8baf18058d35ac1e1090c5a5f | |||
| 24.06.2021 23:52:16 | |
6 887 800 USDC | $ 6 887 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 24.06.2021 23:50:26 | |
82 233 430 USDT | $ 82 233 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2021 23:48:08 | |
18 282 096 USDT | $ 18 282 096 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 23:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 24.06.2021 23:37:13 | |
9 092 032 MATIC | $ 11 001 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e11ae6170b8fdd10511cce445e6abedcd3bf276 | To: b8942b545c7fd4e804d206728699fe5f1ddb143f | |||
| 24.06.2021 23:36:20 | |
5 565 ETH | $ 11 191 133 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 24.06.2021 23:32:38 | |
5 565 ETH | $ 11 101 513 | (unknown) | (unknown) |
| Type: transfer | From: 60697fcd07a5c24c670351bd1b7d880b75c72aa7 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 24.06.2021 23:01:48 | |
2 841 ETH | $ 5 694 885 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 24.06.2021 22:58:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0dd6f5b9206e1af8a58a6e64158683dd787df71 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.06.2021 22:55:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: c0dd6f5b9206e1af8a58a6e64158683dd787df71 | |||
| 24.06.2021 22:53:15 | |
17 000 ETH | $ 34 391 628 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.06.2021 22:48:15 | |
2 000 000 FTT | $ 53 544 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.06.2021 22:46:48 | |
10 299 999 USDC | $ 10 299 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 22:45:13 | |
40 000 000 PAX | $ 39 785 264 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 24.06.2021 22:45:13 | |
11 429 138 BUSD | $ 11 429 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 22:45:13 | |
26 705 832 BUSD | $ 26 705 832 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 22:44:24 | |
38 134 972 BUSD | $ 38 134 972 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:44:24 | |
35 403 400 PAX | $ 35 116 988 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:44:24 | |
10 300 000 USDC | $ 10 300 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.06.2021 22:43:35 | |
5 884 486 PAX | $ 5 836 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:43:09 | |
4 938 ETH | $ 9 896 523 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.06.2021 22:41:57 | |
20 350 540 USDT | $ 20 350 540 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 24.06.2021 22:29:09 | |
4 500 ETH | $ 9 047 266 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.06.2021 22:28:21 | |
4 500 ETH | $ 9 047 270 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 24.06.2021 22:20:22 | |
83 086 024 USDT | $ 83 086 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.06.2021 22:03:36 | |
6 594 439 USDC | $ 6 594 439 | (unknown) | (unknown) |
| Type: transfer | From: 00dd0a94b0a24dacb9e7d0362e9fbbb8fb969421 | To: fc2d6a70707be6e1f3eea539041244f89cdaae42 | |||
| 24.06.2021 22:01:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 24.06.2021 22:00:17 | |
7 096 ETH | $ 14 291 941 | (unknown) | (unknown) |
| Type: transfer | From: d83c37bd42e17031d097ea519b9e61a136da49a0 | To: 217edc60479d6c25243289cb3a8a7af23740219b | |||
| 24.06.2021 21:59:40 | |
2 550 ETH | $ 5 148 393 | (unknown) | (unknown) |
| Type: transfer | From: a1024253b13d6d0f632a336b9df449d91deb386d | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 24.06.2021 21:43:34 | |
6 997 373 USDT | $ 6 997 373 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 21:37:28 | |
3 521 ETH | $ 7 085 398 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.06.2021 21:22:30 | |
7 155 615 USDT | $ 7 155 615 | (unknown) | (unknown) |
| Type: transfer | From: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 21:16:12 | |
10 755 614 USDT | $ 10 755 614 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | |||
| 24.06.2021 21:12:17 | |
1 450 WBTC | $ 50 590 316 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.06.2021 21:08:10 | |
1 400 WBTC | $ 48 905 704 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.06.2021 21:07:59 | |
3 827 ETH | $ 7 741 386 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.06.2021 21:01:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 20:59:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2021 20:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 20:25:32 | |
6 287 500 USDC | $ 6 287 500 | (unknown) | (unknown) |
| Type: transfer | From: 16fa86ae2ed5665967f7aae5b06a2ff370971dc5 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 24.06.2021 20:17:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 24.06.2021 19:58:10 | |
10 099 970 USDT | $ 10 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:56:51 | |
23 174 916 USDT | $ 23 174 916 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:50:10 | |
16 995 748 USDC | $ 16 995 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2021 19:49:54 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 503828976d22510aad0201ac7ec88293211d23da | |||