Whale movements
Last update: 09.04.2026 06:07:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 17:54:28 |  |
8 089 842 USDC | $ 8 089 842 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:51:25 | |
5 000 556 USDC | $ 5 000 556 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 17:50:31 | |
80 232 440 USDT | $ 80 232 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2021 17:50:31 | |
2 802 ETH | $ 5 555 621 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 23.06.2021 17:50:31 | |
31 316 ETH | $ 62 091 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2021 17:47:49 | |
5 000 556 USDC | $ 5 000 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:46:32 | |
5 002 914 USDC | $ 5 002 914 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 17:46:23 | |
5 572 228 USDT | $ 5 572 228 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 23.06.2021 17:45:11 | |
5 000 445 USDC | $ 5 000 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:44:38 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5e365cebdc9dbc0f7f0e5b91ab3096a9b17ffc5 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 23.06.2021 17:43:17 | |
5 000 334 USDC | $ 5 000 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:42:41 | |
5 000 223 USDC | $ 5 000 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:40:53 | |
5 000 112 USDC | $ 5 000 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:40:10 | |
80 068 010 USDT | $ 80 068 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 17:36:53 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.06.2021 17:30:09 | |
8 879 298 BUSD | $ 8 879 298 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 17:27:17 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca7dada40a74f4ae7bb3bc6535de3440257400e6 | |||
| 23.06.2021 17:22:33 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 17:20:46 | |
8 983 410 USDC | $ 8 983 410 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:20:46 | |
7 083 143 USDC | $ 7 083 143 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:19:44 | |
8 042 800 USDC | $ 8 042 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 23.06.2021 17:17:58 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:17:28 | |
6 340 048 USDT | $ 6 340 048 | (unknown) | (unknown) |
| Type: transfer | From: d26f1f1830766a6d9d950ea0d30b9485cc838771 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 23.06.2021 17:16:58 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 17:16:58 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 17:14:29 | |
9 033 300 USDT | $ 9 033 300 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:14:29 | |
8 013 600 USDT | $ 8 013 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:14:29 | |
3 750 ETH | $ 7 449 407 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 23.06.2021 17:14:29 | |
32 499 940 USDC | $ 32 499 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:13:52 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 17:13:38 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:10:31 | |
80 255 240 USDT | $ 80 255 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 17:09:42 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:09:21 | |
3 500 ETH | $ 7 004 225 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.06.2021 17:09:00 | |
15 017 071 HUSD | $ 15 017 071 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.06.2021 17:09:00 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:09:00 | |
28 693 078 USDC | $ 28 693 078 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:08:50 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:08:50 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:08:50 | |
6 724 116 HUSD | $ 6 724 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:07:57 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.06.2021 17:07:00 | |
9 000 040 USDC | $ 9 000 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:05:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f501562d279c70644b77f0342422a456f948acf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 17:05:44 | |
9 990 994 USDC | $ 9 990 994 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:03:35 | |
5 000 025 USDC | $ 5 000 025 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:58:15 | |
5 000 100 HUSD | $ 5 000 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:58:09 | |
5 099 979 HUSD | $ 5 099 979 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||