Whale movements
Last update: 09.04.2026 06:04:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 16:56:57 |  |
5 000 040 USDC | $ 5 000 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 16:56:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:56:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:53:06 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46a766cae2dc5cdf30221de057f54621edfb8462 | |||
| 23.06.2021 16:47:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 16:47:36 | |
6 001 876 USDC | $ 6 001 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 23.06.2021 16:47:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 16:44:37 | |
2 000 000 FTT | $ 53 742 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:43:59 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.06.2021 16:43:09 | |
9 046 119 USDC | $ 9 046 119 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 16:42:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 6f501562d279c70644b77f0342422a456f948acf | |||
| 23.06.2021 16:40:41 | |
9 917 096 BUSD | $ 9 917 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:38:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb6ae1155a64b858833730e1daa2c3d5f70ca004 | To: 091a01d900629f22395eb0c9fe4d0922467428d3 | |||
| 23.06.2021 16:38:57 | |
9 917 096 BUSD | $ 9 917 096 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.06.2021 16:35:44 | |
5 928 854 USDT | $ 5 928 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:35:41 | |
7 154 902 USDT | $ 7 154 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:33:46 | |
5 099 980 BUSD | $ 5 099 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:32:12 | |
5 099 980 BUSD | $ 5 099 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.06.2021 16:29:26 | |
3 603 ETH | $ 7 217 382 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 16:25:52 | |
2 000 000 FTT | $ 53 860 380 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 23.06.2021 16:25:03 | |
3 000 ETH | $ 5 983 190 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.06.2021 16:24:46 | |
6 199 999 USDT | $ 6 199 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.06.2021 16:24:24 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:21:58 | |
7 859 672 USDT | $ 7 859 672 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.06.2021 16:21:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:21:58 | |
3 603 ETH | $ 7 225 316 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 23.06.2021 16:21:23 | |
2 500 ETH | $ 5 002 089 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.06.2021 16:20:17 | |
5 928 854 USDT | $ 5 928 854 | (unknown) | binance (exchange) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.06.2021 16:19:35 | |
30 000 ETH | $ 59 676 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 16:15:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 16:10:43 | |
6 259 409 USDC | $ 6 259 409 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 30afd5c1b211c67e235a4daa0569ef6b0a27e77b | |||
| 23.06.2021 16:10:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 23.06.2021 16:10:11 | |
5 986 242 USDT | $ 5 986 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 16:10:11 | |
4 301 ETH | $ 8 566 119 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 23.06.2021 16:05:59 | |
7 999 994 USDT | $ 7 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.06.2021 16:04:43 | |
11 333 547 BUSD | $ 11 333 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:04:43 | |
7 173 668 BUSD | $ 7 173 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:03:50 | |
7 999 994 USDT | $ 7 999 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | |||
| 23.06.2021 15:55:57 | |
9 836 687 USDT | $ 9 836 687 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.06.2021 15:55:57 | |
2 000 000 FTT | $ 54 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 23.06.2021 15:55:33 | |
9 836 687 USDT | $ 9 836 687 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.06.2021 15:55:17 | |
15 000 ETH | $ 30 002 980 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2021 15:53:40 | |
7 500 ETH | $ 14 946 155 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 15:51:46 | |
6 000 006 USDT | $ 6 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 23.06.2021 15:46:34 | |
7 500 ETH | $ 15 087 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 23.06.2021 15:40:03 | |
7 222 329 BUSD | $ 7 222 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.06.2021 15:36:19 | |
5 000 ETH | $ 10 131 372 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 15:31:02 | |
7 899 063 BUSD | $ 7 899 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:31:02 | |
8 313 323 BUSD | $ 8 313 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:23:31 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||