Whale movements
Last update: 08.04.2026 18:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 11:58:57 |  |
16 621 437 USDC | $ 16 621 437 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 11:57:54 | |
17 279 ETH | $ 32 371 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7577f9b85bbfd59d409e1ff63b6653b36dd295f2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 11:57:46 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.06.2021 11:53:36 | |
3 000 ETH | $ 5 653 631 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 92af78350be870f2cb3877e5967a8176e61a394d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.06.2021 11:53:23 | |
3 000 ETH | $ 5 645 133 | (unknown) | kraken (exchange) |
| Type: transfer | From: 26594648acad2e06416eb8eb5db56ceae5c77ff2 | To: 92af78350be870f2cb3877e5967a8176e61a394d | |||
| 22.06.2021 11:53:18 | |
17 279 ETH | $ 32 512 712 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7577f9b85bbfd59d409e1ff63b6653b36dd295f2 | |||
| 22.06.2021 11:49:06 | |
3 000 ETH | $ 5 623 028 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 92af78350be870f2cb3877e5967a8176e61a394d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.06.2021 11:48:32 | |
3 000 ETH | $ 5 623 032 | (unknown) | kraken (exchange) |
| Type: transfer | From: 26594648acad2e06416eb8eb5db56ceae5c77ff2 | To: 92af78350be870f2cb3877e5967a8176e61a394d | |||
| 22.06.2021 11:46:59 | |
14 300 826 USDC | $ 14 300 826 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 11:41:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 22.06.2021 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 22.06.2021 11:36:42 | |
5 545 439 USDT | $ 5 545 439 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 22.06.2021 11:36:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 11:36:33 | |
39 879 764 USDC | $ 39 879 764 | (unknown) | (unknown) |
| Type: transfer | From: bb69552a690b54b728e24bb42df8f32eb170362b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 11:36:13 | |
38 115 880 USDC | $ 38 115 880 | (unknown) | (unknown) |
| Type: transfer | From: 4d8a56fece421a34579d59717019fe084dc3ed32 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 11:34:47 | |
3 282 ETH | $ 6 200 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 11:34:06 | |
7 357 ETH | $ 13 852 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 11:31:13 | |
39 879 764 USDC | $ 39 879 764 | (unknown) | (unknown) |
| Type: transfer | From: f6d6faccc751ddb5206a15447526a18ae925003c | To: bb69552a690b54b728e24bb42df8f32eb170362b | |||
| 22.06.2021 11:31:13 | |
38 115 880 USDC | $ 38 115 880 | (unknown) | (unknown) |
| Type: transfer | From: f70f39fa3179d787474df5c137a2fd4adc313594 | To: 4d8a56fece421a34579d59717019fe084dc3ed32 | |||
| 22.06.2021 11:30:53 | |
3 000 ETH | $ 5 617 393 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 11:29:42 | |
8 919 ETH | $ 16 671 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 11:27:26 | |
3 000 ETH | $ 5 634 556 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.06.2021 11:25:24 | |
14 000 ETH | $ 26 381 532 | (unknown) | (unknown) |
| Type: transfer | From: b4aa80ac56a4f9d7a7d3ef3e4da90f0297842e06 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 11:22:04 | |
14 000 ETH | $ 26 205 046 | (unknown) | (unknown) |
| Type: transfer | From: 9d6709c2041aff80b2e177025f381c120d042959 | To: b4aa80ac56a4f9d7a7d3ef3e4da90f0297842e06 | |||
| 22.06.2021 11:17:57 | |
7 865 963 USDC | $ 7 865 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 22.06.2021 11:00:23 | |
30 390 ETH | $ 56 869 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2021 11:00:23 | |
3 448 ETH | $ 6 453 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 10:58:23 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 22.06.2021 10:57:03 | |
5 195 773 USDT | $ 5 195 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 10:55:23 | |
5 195 773 USDT | $ 5 195 773 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 10:54:44 | |
5 195 773 USDT | $ 5 195 773 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 10:52:29 | |
10 662 545 USDC | $ 10 662 545 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 22.06.2021 10:50:38 | |
4 602 ETH | $ 8 681 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 10:46:46 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 10:41:23 | |
3 000 ETH | $ 5 674 263 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 22.06.2021 10:34:14 | |
5 000 ETH | $ 9 477 407 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 22.06.2021 10:22:25 | |
7 347 118 USDT | $ 7 347 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 10:13:59 | |
5 542 547 USDC | $ 5 542 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 10:12:52 | |
5 542 547 USDC | $ 5 542 547 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 22.06.2021 10:10:59 | |
32 457 380 USDT | $ 32 457 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 10:09:44 | |
7 399 925 BUSD | $ 7 399 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 10:04:10 | |
16 638 961 USDT | $ 16 638 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 09:56:31 | |
700 000 SUSHI | $ 5 020 176 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 22.06.2021 09:55:53 | |
2 893 ETH | $ 5 655 573 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.06.2021 09:54:42 | |
6 731 000 USDC | $ 6 731 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e625441f8161e2d2b36fc1dd943bdc8880a2037 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.06.2021 09:50:18 | |
8 909 965 MATIC | $ 10 443 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 09:49:03 | |
6 731 000 USDC | $ 6 731 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 0e625441f8161e2d2b36fc1dd943bdc8880a2037 | |||
| 22.06.2021 09:47:12 | |
5 710 250 USDT | $ 5 710 250 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:47:12 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.06.2021 09:44:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||