Whale movements
Last update: 09.04.2026 13:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 19:46:30 |  |
6 200 000 USDC | $ 6 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 24.06.2021 19:41:31 | |
2 670 ETH | $ 5 368 725 | (unknown) | (unknown) |
| Type: transfer | From: a9338d2617a9ee6661d6676f3e78b20ac78c21da | To: 9f92cf216f3d7115875cd641e5bb5e34f96991d0 | |||
| 24.06.2021 19:32:24 | |
4 132 ETH | $ 8 409 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 19:20:39 | |
4 132 ETH | $ 8 365 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 24.06.2021 19:12:23 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 24.06.2021 19:10:58 | |
6 000 007 USDC | $ 6 000 007 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 19:08:52 | |
5 000 007 USDT | $ 5 000 007 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 19:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 19:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 24.06.2021 19:04:54 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.06.2021 19:01:23 | |
6 137 770 BUSD | $ 6 137 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 18:56:56 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 24.06.2021 18:55:32 | |
180 000 000 USDT | $ 180 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 18:50:43 | |
22 000 000 USDC | $ 22 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 18:49:50 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 24.06.2021 18:49:41 | |
5 565 ETH | $ 11 205 151 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 60697fcd07a5c24c670351bd1b7d880b75c72aa7 | |||
| 24.06.2021 18:47:23 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | |||
| 24.06.2021 18:47:13 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 24.06.2021 18:41:33 | |
375 WBTC | $ 12 832 121 | (unknown) | (unknown) |
| Type: transfer | From: eb4143e1720a1b95502102ffc137b70d380d3952 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 18:40:27 | |
5 000 ETH | $ 10 013 381 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 24.06.2021 18:40:24 | |
375 WBTC | $ 12 762 757 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: eb4143e1720a1b95502102ffc137b70d380d3952 | |||
| 24.06.2021 18:38:25 | |
10 000 ETH | $ 19 852 716 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 24.06.2021 18:36:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.06.2021 18:26:38 | |
7 388 286 BUSD | $ 7 388 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.06.2021 18:26:38 | |
18 288 392 PAX | $ 18 176 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.06.2021 18:26:38 | |
28 113 576 BUSD | $ 28 113 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 18:26:38 | |
27 993 814 BUSD | $ 27 993 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 18:26:09 | |
16 504 ETH | $ 32 839 476 | (unknown) | (unknown) |
| Type: transfer | From: 2b9a19334c5027717a18c31b8a53038dec6bab25 | To: a04d81f5c75cc159a72548caed8bb77192715bc8 | |||
| 24.06.2021 18:25:50 | |
65 495 670 BUSD | $ 65 495 670 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 18:25:50 | |
21 451 370 PAX | $ 21 347 390 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 18:21:32 | |
8 971 048 USDC | $ 8 971 048 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cee8886fb28d3bf37e608a4e08ac97ffcd479056 | |||
| 24.06.2021 18:19:17 | |
6 097 579 HUSD | $ 6 097 579 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 18:18:34 | |
27 000 006 HUSD | $ 27 000 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 18:16:12 | |
7 000 006 HUSD | $ 7 000 006 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:16:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:16:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:14:00 | |
6 097 579 HUSD | $ 6 097 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 24.06.2021 18:08:23 | |
3 645 ETH | $ 7 240 354 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 24.06.2021 18:07:52 | |
6 999 988 HUSD | $ 6 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.06.2021 18:05:04 | |
4 027 ETH | $ 7 994 093 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.06.2021 18:03:15 | |
5 941 756 USDT | $ 5 941 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 18:03:15 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 24.06.2021 18:00:49 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 18:00:28 | |
39 836 484 BUSD | $ 39 836 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 18:00:28 | |
16 752 602 USDC | $ 16 752 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 17:57:49 | |
6 999 988 HUSD | $ 6 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 24.06.2021 17:56:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:55:19 | |
5 999 999 HUSD | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 24.06.2021 17:54:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0640557e1693a245f20fe0c754e6523198685f2a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.06.2021 17:53:44 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||