Whale movements
Last update: 09.04.2026 04:35:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 15:22:09 |  |
5 071 415 USDC | $ 5 071 415 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.06.2021 15:21:02 | |
7 859 672 USDT | $ 7 859 672 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.06.2021 15:20:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:19:08 | |
23 518 164 USDC | $ 23 518 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 15:17:40 | |
5 615 302 USDC | $ 5 615 302 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 15:09:24 | |
2 500 ETH | $ 5 047 144 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 23.06.2021 15:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:01:34 | |
7 899 063 BUSD | $ 7 899 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 15:00:26 | |
7 031 927 BUSD | $ 7 031 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:00:26 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 14:36:46 | |
16 131 435 USDT | $ 16 131 435 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.06.2021 14:32:22 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 14:27:49 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 14:27:19 | |
8 333 ETH | $ 16 755 928 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 23.06.2021 14:23:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 23.06.2021 14:20:01 | |
179 777 460 BUSD | $ 179 777 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:18:37 | |
10 661 952 PAX | $ 10 627 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 14:17:24 | |
20 935 232 USDC | $ 20 935 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:16:15 | |
10 661 952 PAX | $ 10 660 488 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.06.2021 14:15:27 | |
10 661 952 PAX | $ 10 615 199 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.06.2021 14:15:25 | |
14 562 149 USDT | $ 14 562 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:13:46 | |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: f2b6f804b9c9a45f6b1bc430a205bec1ef0f5857 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.06.2021 14:11:57 | |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: f2b6f804b9c9a45f6b1bc430a205bec1ef0f5857 | |||
| 23.06.2021 14:08:37 | |
8 000 000 MATIC | $ 9 587 138 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.06.2021 14:06:53 | |
58 055 900 BUSD | $ 58 055 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 14:05:47 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.06.2021 13:57:43 | |
19 855 400 BUSD | $ 19 855 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:57:43 | |
19 100 300 BUSD | $ 19 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:57:43 | |
19 100 200 BUSD | $ 19 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:55:24 | |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: 7cc59b96abb72b78ce01a8987c622017c860feb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 23.06.2021 13:53:29 | |
39 000 270 USDC | $ 39 000 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 13:51:51 | |
19 500 084 USDC | $ 19 500 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 13:51:51 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 13:47:26 | |
35 412 336 USDC | $ 35 412 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 13:42:37 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 13:42:31 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 13:42:12 | |
19 888 778 BUSD | $ 19 888 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 13:37:51 | |
3 000 ETH | $ 5 987 660 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 23.06.2021 13:34:18 | |
19 888 778 BUSD | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:30:10 | |
9 999 994 MATIC | $ 11 860 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 13:28:45 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 23.06.2021 13:20:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 13:18:27 | |
11 982 933 USDT | $ 11 982 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 23.06.2021 13:10:27 | |
30 023 ETH | $ 60 508 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 13:08:13 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:48:39 | |
30 299 994 USDT | $ 30 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 12:46:05 | |
3 263 ETH | $ 6 498 082 | (unknown) | (unknown) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.06.2021 12:44:55 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 23.06.2021 12:43:58 | |
15 809 496 USDT | $ 15 809 496 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||