Whale movements
Last update: 08.04.2026 20:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 17:15:13 |  |
4 096 ETH | $ 7 439 634 | (unknown) | (unknown) |
| Type: transfer | From: 5f32ed44ca87ffa456ec2f59e4528ca4af9242d1 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.06.2021 17:14:37 | |
28 980 390 USDC | $ 28 980 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 17:11:16 | |
10 642 196 USDC | $ 10 642 196 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 17:10:29 | |
5 298 000 USDT | $ 5 298 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 22.06.2021 17:10:29 | |
6 094 ETH | $ 11 092 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 17:10:23 | |
5 043 856 PAX | $ 5 039 128 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 5720eb958685deeeb5aa0b34f677861ce3a8c7f5 | |||
| 22.06.2021 17:09:37 | |
3 660 ETH | $ 6 662 189 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 17:09:01 | |
5 500 ETH | $ 10 011 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:08:37 | |
3 660 ETH | $ 6 682 141 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 17:07:03 | |
10 642 196 USDC | $ 10 642 196 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.06.2021 17:06:49 | |
5 500 ETH | $ 9 962 690 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.06.2021 17:05:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 22.06.2021 17:05:19 | |
5 747 ETH | $ 10 436 251 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 22.06.2021 17:03:34 | |
4 000 ETH | $ 7 207 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 17:01:41 | |
3 526 ETH | $ 6 394 754 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 17:01:41 | |
3 000 ETH | $ 5 440 808 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 22.06.2021 17:00:28 | |
80 798 570 USDT | $ 80 798 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 17:00:28 | |
19 494 652 USDC | $ 19 494 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 16:59:48 | |
6 906 817 USDC | $ 6 906 817 | (unknown) | (unknown) |
| Type: transfer | From: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 22.06.2021 16:58:10 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 16:58:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 22.06.2021 16:56:46 | |
50 130 ETH | $ 90 621 016 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 16:56:44 | |
251 WBTC | $ 7 642 131 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.06.2021 16:55:08 | |
2 943 ETH | $ 5 319 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2021 16:54:22 | |
9 529 ETH | $ 17 200 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.06.2021 16:52:47 | |
4 600 ETH | $ 8 303 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 22.06.2021 16:52:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f64bbf4ae0f2598461873e4feae780953352991a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 16:52:35 | |
4 000 ETH | $ 7 165 024 | (unknown) | huobi (exchange) |
| Type: transfer | From: d804d2036b350c3520200430131e22fdbbc5bcbb | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2021 16:51:46 | |
20 034 184 USDT | $ 20 034 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 16:51:40 | |
5 954 759 USDT | $ 5 954 759 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.06.2021 16:50:23 | |
80 808 584 USDT | $ 80 808 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 16:50:23 | |
6 108 070 USDC | $ 6 108 070 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.06.2021 16:50:11 | |
5 954 759 USDT | $ 5 954 759 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 22.06.2021 16:50:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f64bbf4ae0f2598461873e4feae780953352991a | |||
| 22.06.2021 16:49:05 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2021 16:46:39 | |
2 830 ETH | $ 5 038 061 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 22.06.2021 16:45:07 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:43:01 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:42:33 | |
4 000 ETH | $ 7 012 644 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 16:40:41 | |
170 WBTC | $ 5 106 528 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 22.06.2021 16:39:33 | |
4 000 ETH | $ 7 039 542 | (unknown) | binance (exchange) |
| Type: transfer | From: b7cd39d38753082f4e0a525011fbf4fa93cbc9d6 | To: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | |||
| 22.06.2021 16:35:41 | |
10 986 849 BUSD | $ 10 986 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 16:35:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7adb05afc5b4aab7e79af83a6b5eefe5391aa109 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 16:35:11 | |
19 824 270 USDC | $ 19 824 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 16:34:30 | |
5 000 ETH | $ 8 787 130 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.06.2021 16:34:18 | |
9 912 085 USDC | $ 9 912 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:34:18 | |
9 912 185 USDC | $ 9 912 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:31:52 | |
7 978 485 BUSD | $ 7 978 485 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 16:30:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7adb05afc5b4aab7e79af83a6b5eefe5391aa109 | |||
| 22.06.2021 16:30:22 | |
37 205 868 BUSD | $ 37 205 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||