Whale movements
Last update: 08.04.2026 23:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 22:48:31 |  |
5 000 ETH | $ 9 628 684 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.06.2021 22:48:24 | |
13 778 396 USDT | $ 13 778 396 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.06.2021 22:48:24 | |
6 046 575 HUSD | $ 6 046 575 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2021 22:46:34 | |
2 755 ETH | $ 5 285 694 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 22.06.2021 22:44:02 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 347bb32a9d3038a9583b51d5fa7c6d58a24f7755 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 22:42:06 | |
600 000 UNI | $ 10 173 682 | (unknown) | (unknown) |
| Type: transfer | From: f8371eae0ba28281f350d2fd936f98bf58c31419 | To: 6d3cc5e43c5fa0512fe719808673bf8f0005b6d0 | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12e7c7912c4a682b5a6c71b19033620a46354dbd | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
38 856 284 USDC | $ 38 856 284 | (unknown) | (unknown) |
| Type: transfer | From: beee9a6f25baba5976958ae41136ee98bceb6986 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1379973d7e100bae8ba5b66f763decad4886106b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a58eb750988cc5b5db205b92d800f6f54c77bbff | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1523b59c55fe068bbbf6d379cd452cc047d78240 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:40:52 | |
8 499 985 USDC | $ 8 499 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.06.2021 22:40:49 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9356a8ac2439694580521c2dca2929a155b223c | To: 347bb32a9d3038a9583b51d5fa7c6d58a24f7755 | |||
| 22.06.2021 22:38:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9df88b3b25ba434b65d187850ae0f5379c0b7a9b | To: 1379973d7e100bae8ba5b66f763decad4886106b | |||
| 22.06.2021 22:38:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9567bcc985d98abee0ca863c47b2ae0dae4f75 | To: a58eb750988cc5b5db205b92d800f6f54c77bbff | |||
| 22.06.2021 22:37:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a56131b62c8464b4960f81ab6e8fddb82407bdaf | To: 1523b59c55fe068bbbf6d379cd452cc047d78240 | |||
| 22.06.2021 22:37:19 | |
38 856 284 USDC | $ 38 856 284 | (unknown) | (unknown) |
| Type: transfer | From: b9f81704e4f5a1939c059391ac01ae0e1674c551 | To: beee9a6f25baba5976958ae41136ee98bceb6986 | |||
| 22.06.2021 22:36:59 | |
5 008 868 USDT | $ 5 008 868 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 22.06.2021 22:36:39 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3808619e6e7f327e4406aee12903720bd2a1886b | To: 12e7c7912c4a682b5a6c71b19033620a46354dbd | |||
| 22.06.2021 22:35:51 | |
25 000 000 PAX | $ 24 896 116 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 22.06.2021 22:35:51 | |
22 967 576 BUSD | $ 22 967 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 22:33:27 | |
23 452 474 BUSD | $ 23 452 474 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 22:33:27 | |
25 042 296 PAX | $ 25 009 126 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 22:33:27 | |
14 000 ETH | $ 26 964 326 | (unknown) | (unknown) |
| Type: transfer | From: d54b93e02b651a71201957591a25b5ff5137451c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.06.2021 22:32:20 | |
14 000 ETH | $ 26 847 876 | (unknown) | (unknown) |
| Type: transfer | From: dee76258ed04a020098abe58bf0308836d9fbe6c | To: d54b93e02b651a71201957591a25b5ff5137451c | |||
| 22.06.2021 22:32:04 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.06.2021 22:28:55 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 22:28:20 | |
11 860 ETH | $ 22 851 430 | (unknown) | (unknown) |
| Type: transfer | From: d9a3cef67d955dfda1ad8d91b1a1670c4681bdfe | To: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | |||
| 22.06.2021 22:28:20 | |
25 919 ETH | $ 49 939 824 | (unknown) | (unknown) |
| Type: transfer | From: eeb155f8da53a2eee16530b5d9cb57ad63979d99 | To: 727ee5afd1ed2751f8343202d7492474a483c04a | |||
| 22.06.2021 22:27:41 | |
2 745 ETH | $ 5 279 650 | (unknown) | (unknown) |
| Type: transfer | From: dc34e38dbda25bfdf949126f8484020d31ea6eeb | To: f477038f89a29c12c053d1c8641c2a5fe2cbd26f | |||
| 22.06.2021 22:26:04 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.06.2021 22:21:11 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.06.2021 22:18:13 | |
11 109 513 USDC | $ 11 109 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 22:07:07 | |
8 000 ETH | $ 15 295 388 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 22:06:37 | |
8 000 ETH | $ 15 295 394 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 22:05:53 | |
3 604 ETH | $ 6 890 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 22:02:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.06.2021 22:00:45 | |
5 000 ETH | $ 9 539 673 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 21:58:54 | |
6 225 052 BUSD | $ 6 225 052 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.06.2021 21:58:37 | |
5 000 ETH | $ 9 558 619 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 22.06.2021 21:58:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 21:47:35 | |
6 000 ETH | $ 11 520 856 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.06.2021 21:14:05 | |
13 184 255 USDC | $ 13 184 255 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 21:13:10 | |
26 133 316 USDC | $ 26 133 316 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 21:06:45 | |
7 613 529 BUSD | $ 7 613 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.06.2021 20:57:41 | |
29 843 396 BUSD | $ 29 843 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 20:57:41 | |
28 834 240 BUSD | $ 28 834 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 20:56:45 | |
69 765 064 BUSD | $ 69 765 064 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 20:55:45 | |
6 526 506 PAX | $ 6 516 135 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 20:53:50 | |
4 120 ETH | $ 7 993 878 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||