Whale movements
Last update: 08.04.2026 14:40:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 00:54:44 |  |
5 434 144 USDC | $ 5 434 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.06.2021 00:51:45 | |
23 961 088 USDC | $ 23 961 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 00:50:58 | |
5 019 510 USDC | $ 5 019 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 00:50:58 | |
5 017 007 USDC | $ 5 017 007 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 00:50:58 | |
6 019 807 USDC | $ 6 019 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 00:50:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 22.06.2021 00:50:32 | |
7 904 765 USDC | $ 7 904 765 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 00:45:35 | |
7 808 ETH | $ 14 745 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 00:42:52 | |
5 014 ETH | $ 9 457 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 00:40:05 | |
5 014 ETH | $ 9 464 103 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 00:40:02 | |
11 656 ETH | $ 21 949 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 00:37:30 | |
8 447 ETH | $ 15 985 286 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 00:35:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b55959be4b12ad599b52338bb01cac2148622046 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 00:35:03 | |
3 377 ETH | $ 6 390 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 00:35:03 | |
8 447 ETH | $ 15 984 222 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 00:33:42 | |
3 377 ETH | $ 6 411 268 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 00:31:43 | |
3 000 ETH | $ 5 710 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 00:31:34 | |
5 046 ETH | $ 9 605 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 00:31:15 | |
3 377 ETH | $ 6 428 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 00:31:08 | |
3 383 ETH | $ 6 439 969 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.06.2021 00:30:57 | |
19 999 952 BUSD | $ 19 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 00:30:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b55959be4b12ad599b52338bb01cac2148622046 | |||
| 22.06.2021 00:27:53 | |
5 565 757 USDC | $ 5 565 757 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.06.2021 00:25:19 | |
3 000 ETH | $ 5 729 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c10c0e7fd1e0cbab32869fc6c56361d6f2375da | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.06.2021 00:20:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.06.2021 00:20:13 | |
341 074 LINK | $ 6 065 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 00:20:13 | |
3 377 ETH | $ 6 426 932 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.06.2021 00:17:19 | |
5 788 945 USDT | $ 5 788 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.06.2021 00:16:44 | |
6 068 474 USDT | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: 0b17f7a3745872b6dff94ab5e9d36ad93b9b92ba | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 22.06.2021 00:15:57 | |
4 854 ETH | $ 9 169 263 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 00:15:39 | |
300 000 LINK | $ 5 267 983 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 00:13:50 | |
52 634 304 USDT | $ 52 634 304 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.06.2021 00:12:30 | |
10 211 832 USDC | $ 10 211 832 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 146ccb0e64cc3f80e09afcf52005b40dbd5f286d | |||
| 22.06.2021 00:11:45 | |
52 634 304 USDT | $ 52 634 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.06.2021 00:06:06 | |
30 000 ETH | $ 56 346 964 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.06.2021 00:06:05 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.06.2021 00:03:42 | |
5 157 ETH | $ 9 695 739 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 22.06.2021 00:02:06 | |
3 344 ETH | $ 6 283 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 00:00:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.06.2021 23:58:36 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.06.2021 23:55:58 | |
8 841 623 USDC | $ 8 841 623 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 23:55:34 | |
2 718 ETH | $ 5 150 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 23:54:21 | |
4 835 ETH | $ 9 138 267 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 21.06.2021 23:52:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.06.2021 23:51:38 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||
| 21.06.2021 23:50:37 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 21.06.2021 23:48:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 21.06.2021 23:48:41 | |
3 344 ETH | $ 6 368 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2021 23:48:33 | |
7 723 503 USDC | $ 7 723 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 23:46:28 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||