Whale movements
Last update: 09.04.2026 01:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 02:00:52 |  |
12 984 ETH | $ 24 457 326 | (unknown) | (unknown) |
| Type: transfer | From: 9cdaa7a7d58bfa62d1e4c4de7050263cc94cbded | To: 2a57f202d690186527a8abf1f30b77255e9557a8 | |||
| 23.06.2021 01:59:46 | |
14 463 099 USDC | $ 14 463 099 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:59:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 23.06.2021 01:56:13 | |
19 949 732 USDT | $ 19 949 732 | (unknown) | (unknown) |
| Type: transfer | From: c92191b0b73daf813492fc1bb4a36aaca62ccfd7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.06.2021 01:56:13 | |
19 705 010 USDT | $ 19 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 4ded7a80809f6fa60c474d8cd17bdbbb681cea1b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6414c9f16a441e0387012788894989d44a58ff57 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4e9a58117ad9cef8f45b1b46aafd5d488fcd81e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a220c9bd0b71a6dc9370948e969a1c17b627e24d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7fc3965646cdb046f684c0021aed221bdbbd72a | To: 6414c9f16a441e0387012788894989d44a58ff57 | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28d785b0bedc6e599723672d412201191ef1c790 | To: a220c9bd0b71a6dc9370948e969a1c17b627e24d | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cbd3cc42ff209d36fe3231ea46f2793403001d0 | To: c4e9a58117ad9cef8f45b1b46aafd5d488fcd81e | |||
| 23.06.2021 01:52:11 | |
19 705 010 USDT | $ 19 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 5d48303c53f7b65d342b1af4a21f227ab75024f1 | To: 4ded7a80809f6fa60c474d8cd17bdbbb681cea1b | |||
| 23.06.2021 01:52:11 | |
19 949 732 USDT | $ 19 949 732 | (unknown) | (unknown) |
| Type: transfer | From: 6bfa7bdc8392e8d686b993d63393631a9abe16ea | To: c92191b0b73daf813492fc1bb4a36aaca62ccfd7 | |||
| 23.06.2021 01:51:35 | |
14 000 ETH | $ 26 168 342 | (unknown) | (unknown) |
| Type: transfer | From: 2c0d78bc74d95b089440194cbec883aa69182335 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.06.2021 01:49:41 | |
14 000 ETH | $ 26 203 134 | (unknown) | (unknown) |
| Type: transfer | From: cf3a0557becb32d4f740278e716dd7f4d56f7893 | To: 2c0d78bc74d95b089440194cbec883aa69182335 | |||
| 23.06.2021 01:48:19 | |
5 000 ETH | $ 9 320 612 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 23.06.2021 01:40:57 | |
5 000 ETH | $ 9 345 668 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 23.06.2021 01:35:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:32:19 | |
41 607 724 BUSD | $ 41 607 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 01:32:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:32:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.06.2021 01:30:22 | |
29 000 252 USDC | $ 29 000 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:29:56 | |
8 000 138 USDC | $ 8 000 138 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
6 000 038 USDC | $ 6 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
7 000 038 USDC | $ 7 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
8 000 038 USDC | $ 8 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:25:09 | |
6 827 674 USDC | $ 6 827 674 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 01:24:30 | |
18 225 684 USDC | $ 18 225 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 01:24:30 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:14:38 | |
79 466 160 BUSD | $ 79 466 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:13:00 | |
79 466 160 BUSD | $ 79 466 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 01:11:30 | |
79 466 160 BUSD | $ 79 466 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 01:02:56 | |
5 000 ETH | $ 9 453 043 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 01:01:07 | |
20 000 ETH | $ 37 574 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2021 00:57:00 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 00:57:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.06.2021 00:57:00 | |
2 938 ETH | $ 5 522 209 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 23.06.2021 00:56:25 | |
2 944 ETH | $ 5 533 743 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.06.2021 00:49:54 | |
2 944 ETH | $ 5 502 819 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 23.06.2021 00:40:17 | |
16 985 472 USDC | $ 16 985 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 00:31:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.06.2021 00:27:59 | |
9 621 711 USDC | $ 9 621 711 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 23.06.2021 00:24:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 23.06.2021 00:15:14 | |
5 244 213 USDC | $ 5 244 213 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 00:12:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||