Whale movements
Last update: 09.04.2026 13:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 17:53:19 |  |
5 785 023 USDT | $ 5 785 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d74dad2e985c20435d764fc0b3ecd83349924060 | |||
| 24.06.2021 17:52:55 | |
12 972 916 USDC | $ 12 972 916 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 17:52:22 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 24.06.2021 17:51:20 | |
13 047 665 USDC | $ 13 047 665 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 17:47:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 24.06.2021 17:35:12 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 24.06.2021 17:31:01 | |
12 002 128 USDC | $ 12 002 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 24.06.2021 17:30:28 | |
16 988 234 USDC | $ 16 988 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2021 17:28:13 | |
5 000 ETH | $ 10 007 397 | (unknown) | (unknown) |
| Type: transfer | From: 1ce000409fc7d12ab4d4ad300d436b0c25a016da | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 24.06.2021 17:25:37 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.06.2021 17:12:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:10:01 | |
100 337 AAVE | $ 20 799 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 17:06:19 | |
6 512 004 BUSD | $ 6 512 004 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.06.2021 16:59:55 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 24.06.2021 16:54:15 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.06.2021 16:53:37 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 24.06.2021 16:51:14 | |
21 203 408 USDC | $ 21 203 408 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 16:43:29 | |
8 232 634 USDT | $ 8 232 634 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.06.2021 16:40:14 | |
30 085 ETH | $ 59 346 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 16:30:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.06.2021 16:26:19 | |
8 176 026 USDC | $ 8 176 026 | (unknown) | (unknown) |
| Type: transfer | From: 0e20ca6d522b2b833d2414dfcc2c6d6e972f8781 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.06.2021 16:25:22 | |
3 000 ETH | $ 5 892 948 | (unknown) | (unknown) |
| Type: transfer | From: fb52f9b1ea8e27e19a50cb85dbfa16e28961363d | To: 7276084de7632f7ed50ac84379b840a3f4ef5aae | |||
| 24.06.2021 16:14:41 | |
250 WBTC | $ 8 509 748 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 433cfffea18b811017856e9659ada4e6b441312d | |||
| 24.06.2021 16:08:45 | |
11 601 987 HUSD | $ 11 601 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.06.2021 16:07:21 | |
250 WBTC | $ 8 474 575 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.06.2021 16:01:39 | |
9 799 998 USDT | $ 9 799 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 16:00:17 | |
81 666 040 USDT | $ 81 666 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 15:51:19 | |
2 690 ETH | $ 5 299 920 | (unknown) | (unknown) |
| Type: transfer | From: 4e43f60d7258a3245242658c4f9d58adac467f9a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.06.2021 15:50:34 | |
6 601 988 HUSD | $ 6 601 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 24.06.2021 15:50:34 | |
4 361 ETH | $ 8 598 710 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.06.2021 15:48:02 | |
7 913 359 USDC | $ 7 913 359 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0e20ca6d522b2b833d2414dfcc2c6d6e972f8781 | |||
| 24.06.2021 15:46:53 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2021 15:43:37 | |
11 601 989 BUSD | $ 11 601 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 15:41:54 | |
11 601 989 BUSD | $ 11 601 989 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 24.06.2021 15:39:22 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 15:20:25 | |
31 566 ETH | $ 62 153 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2021 15:17:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 15:16:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 24.06.2021 15:04:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 00dd0a94b0a24dacb9e7d0362e9fbbb8fb969421 | |||
| 24.06.2021 14:50:01 | |
176 976 530 USDT | $ 176 976 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2021 14:49:24 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 14:48:23 | |
220 000 000 USDT | $ 220 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 14:38:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.06.2021 14:01:09 | |
190 000 000 BUSD | $ 190 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 13:40:16 | |
190 000 000 BUSD | $ 190 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.06.2021 13:40:16 | |
17 008 976 BUSD | $ 17 008 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 13:40:16 | |
25 950 216 BUSD | $ 25 950 216 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 13:39:15 | |
174 921 180 BUSD | $ 174 921 180 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 13:21:32 | |
5 925 000 USDC | $ 5 925 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e356629ee190648c5c767e398771a08572a920b | To: b8269fb6c95c430b3e201fd70ab7ff1cbdeed56d | |||
| 24.06.2021 13:16:33 | |
2 920 ETH | $ 5 676 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69ca29de75d021409542569cb576271f2fbd33a7 | |||