Whale movements
Last update: 08.04.2026 16:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 05:18:04 |  |
19 888 762 USDC | $ 19 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:17:21 | |
24 692 312 USDC | $ 24 692 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:15:43 | |
9 278 600 USDC | $ 9 278 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:13:27 | |
17 201 776 USDC | $ 17 201 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:11:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:11:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:10:50 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 05:09:14 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 22.06.2021 05:06:38 | |
3 769 ETH | $ 7 405 329 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d4c88b17c187dc7eaa025238672f955a54f2bfa1 | |||
| 22.06.2021 05:06:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 05:04:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 04:47:19 | |
3 000 ETH | $ 5 843 498 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 22.06.2021 04:44:34 | |
11 003 752 USDT | $ 11 003 752 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.06.2021 04:38:16 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 04:37:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 04:36:21 | |
4 000 ETH | $ 7 850 394 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 04:35:50 | |
4 000 ETH | $ 7 850 396 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.06.2021 04:34:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 04:33:58 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.06.2021 04:30:30 | |
336 215 LINK | $ 6 050 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 04:29:42 | |
26 000 ETH | $ 50 370 412 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.06.2021 04:27:54 | |
10 602 438 BUSD | $ 10 602 438 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 04:24:40 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 011ee1f45809f168bb5974e6d32af5cbf863d98e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.06.2021 04:15:12 | |
5 556 989 USDT | $ 5 556 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 04:13:29 | |
5 556 989 USDT | $ 5 556 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 22.06.2021 04:13:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | |||
| 22.06.2021 04:10:33 | |
26 149 348 USDT | $ 26 149 348 | (unknown) | (unknown) |
| Type: transfer | From: bc8e047022f447394152e65d5a70fa5272018f84 | To: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | |||
| 22.06.2021 04:02:18 | |
8 094 120 USDC | $ 8 094 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dcccf5c6f2e2a8aaf332b1e51c382265679f9328 | |||
| 22.06.2021 04:00:31 | |
80 488 420 USDT | $ 80 488 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 03:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e50b3e34a824e9002b578820c4eaf88a86de313 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 22.06.2021 03:54:18 | |
63 000 000 USDT | $ 63 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 03:50:27 | |
80 447 060 USDT | $ 80 447 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 03:48:44 | |
33 000 000 USDT | $ 33 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:48:44 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:45:40 | |
3 000 ETH | $ 5 873 693 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.06.2021 03:40:28 | |
5 413 458 MATIC | $ 6 146 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 03:35:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:33:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:32:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 22.06.2021 03:31:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:27:00 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:25:33 | |
3 350 ETH | $ 6 559 878 | (unknown) | (unknown) |
| Type: transfer | From: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2021 03:24:08 | |
3 350 ETH | $ 6 563 525 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | |||
| 22.06.2021 03:20:59 | |
5 838 ETH | $ 11 446 053 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 22.06.2021 03:18:32 | |
8 000 ETH | $ 15 797 403 | (unknown) | (unknown) |
| Type: transfer | From: 2947b02d24aec3f65cccd15cdd149a15137b6c2a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.06.2021 03:17:03 | |
8 000 ETH | $ 15 748 325 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 2947b02d24aec3f65cccd15cdd149a15137b6c2a | |||
| 22.06.2021 03:12:35 | |
200 WBTC | $ 6 516 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 22.06.2021 03:11:55 | |
4 000 ETH | $ 7 782 737 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 22.06.2021 03:00:17 | |
19 612 476 USDC | $ 19 612 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 02:59:51 | |
55 478 ETH | $ 105 911 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||