Whale movements
Last update: 09.04.2026 01:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 04:05:54 |  |
6 901 490 USDC | $ 6 901 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 04:00:36 | |
5 378 ETH | $ 10 777 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.06.2021 03:59:17 | |
5 000 ETH | $ 10 002 802 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 03:57:44 | |
5 000 ETH | $ 9 897 451 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 23.06.2021 03:57:35 | |
3 427 ETH | $ 6 783 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.06.2021 03:52:14 | |
3 065 ETH | $ 6 049 965 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 23.06.2021 03:45:56 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 03:45:56 | |
28 143 494 BUSD | $ 28 143 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 03:45:56 | |
28 731 382 BUSD | $ 28 731 382 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 03:45:06 | |
66 562 104 BUSD | $ 66 562 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 03:40:13 | |
333 953 LINK | $ 5 974 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 03:31:08 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.06.2021 03:30:33 | |
75 000 060 USDT | $ 75 000 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.06.2021 03:29:04 | |
3 051 ETH | $ 6 037 471 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.06.2021 03:28:48 | |
19 623 102 USDC | $ 19 623 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 03:26:40 | |
19 623 102 USDC | $ 19 623 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 03:22:30 | |
18 378 714 USDC | $ 18 378 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 03:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 03:20:22 | |
500 000 UNI | $ 8 686 224 | (unknown) | (unknown) |
| Type: transfer | From: ae7539dba1b3dcb423483ba61acfb4089023445e | To: bf5c4887f3a656c815d267b326af31a3e9c8e829 | |||
| 23.06.2021 03:19:45 | |
35 010 828 BUSD | $ 35 010 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 03:19:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 03:18:20 | |
35 010 828 BUSD | $ 35 010 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 03:11:31 | |
35 010 828 BUSD | $ 35 010 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 03:09:23 | |
16 270 ETH | $ 32 468 180 | (unknown) | (unknown) |
| Type: transfer | From: 53f48d221b9799785051119dc495407f88ab374a | To: 1e7d90499db7e368444d28162399933bcdb4b5be | |||
| 23.06.2021 03:07:37 | |
9 776 117 USDT | $ 9 776 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 03:07:19 | |
10 213 287 USDT | $ 10 213 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 03:01:25 | |
13 501 965 USDT | $ 13 501 965 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 03:00:41 | |
13 463 097 BUSD | $ 13 463 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 03:00:41 | |
6 777 886 BUSD | $ 6 777 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 02:54:59 | |
3 649 ETH | $ 7 030 523 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.06.2021 02:54:12 | |
5 534 040 USDC | $ 5 534 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.06.2021 02:54:03 | |
551 946 FTT | $ 14 176 187 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 23.06.2021 02:53:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 23.06.2021 02:53:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 23.06.2021 02:53:04 | |
3 649 ETH | $ 7 040 624 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 23.06.2021 02:52:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 23.06.2021 02:52:46 | |
19 623 102 USDC | $ 19 623 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 02:51:56 | |
11 537 809 USDT | $ 11 537 809 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 02:49:59 | |
6 596 989 USDT | $ 6 596 989 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 02:49:59 | |
19 623 102 USDC | $ 19 623 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 02:46:28 | |
1 001 099 FTT | $ 25 336 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 02:44:59 | |
1 001 099 FTT | $ 25 156 128 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 02:44:59 | |
17 403 954 USDC | $ 17 403 954 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 02:35:01 | |
13 463 097 BUSD | $ 13 463 097 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | |||
| 23.06.2021 02:34:34 | |
6 777 886 BUSD | $ 6 777 886 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.06.2021 02:05:37 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 02:05:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 02:05:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 02:03:15 | |
12 984 ETH | $ 24 380 644 | (unknown) | (unknown) |
| Type: transfer | From: 2a57f202d690186527a8abf1f30b77255e9557a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 02:01:24 | |
8 319 187 USDC | $ 8 319 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||