Whale movements
Last update: 08.04.2026 14:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 23:44:20 |  |
149 461 380 USDC | $ 149 461 380 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 23:43:01 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2021 23:41:33 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.06.2021 23:40:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2021 23:33:54 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | |||
| 21.06.2021 23:30:27 | |
2 653 ETH | $ 5 092 155 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 23:26:51 | |
10 460 000 USDT | $ 10 460 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 21.06.2021 23:21:39 | |
6 068 474 USDT | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b17f7a3745872b6dff94ab5e9d36ad93b9b92ba | |||
| 21.06.2021 23:20:15 | |
5 001 161 MATIC | $ 5 868 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 23:15:45 | |
6 229 000 USDT | $ 6 229 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 21.06.2021 23:07:13 | |
5 533 ETH | $ 10 721 024 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 21.06.2021 23:04:36 | |
5 472 ETH | $ 10 589 565 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 21.06.2021 22:59:29 | |
196 WBTC | $ 6 329 220 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: ff159d8116a33b69c85d3170e06eb2710a25eab4 | |||
| 21.06.2021 22:57:33 | |
210 WBTC | $ 6 783 344 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: ff159d8116a33b69c85d3170e06eb2710a25eab4 | |||
| 21.06.2021 22:54:17 | |
5 472 ETH | $ 10 705 451 | (unknown) | (unknown) |
| Type: transfer | From: d305879ffcd05d9604981f92853f358260b8b885 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 21.06.2021 22:52:20 | |
12 467 844 USDC | $ 12 467 844 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 22:46:07 | |
17 759 ETH | $ 34 677 344 | (unknown) | (unknown) |
| Type: transfer | From: 5eb10b552e769f9615c993969647981121fad9e2 | To: 53f48d221b9799785051119dc495407f88ab374a | |||
| 21.06.2021 22:46:07 | |
12 697 ETH | $ 24 792 962 | (unknown) | (unknown) |
| Type: transfer | From: 248926ee573831e9a664d4d8fa83950743b9ad59 | To: d9a3cef67d955dfda1ad8d91b1a1670c4681bdfe | |||
| 21.06.2021 22:46:07 | |
4 699 ETH | $ 9 175 362 | (unknown) | (unknown) |
| Type: transfer | From: b03e2f53d0f6f9e5c2c9fb458798dd9893c8819f | To: bc6d580cd77f5ce7e54780823756309aab6213b9 | |||
| 21.06.2021 22:45:01 | |
2 597 ETH | $ 5 069 860 | (unknown) | (unknown) |
| Type: transfer | From: 5eb10b552e769f9615c993969647981121fad9e2 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 21.06.2021 22:45:01 | |
27 593 ETH | $ 53 867 012 | (unknown) | (unknown) |
| Type: transfer | From: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | To: eeb155f8da53a2eee16530b5d9cb57ad63979d99 | |||
| 21.06.2021 22:44:40 | |
2 819 ETH | $ 5 503 249 | (unknown) | (unknown) |
| Type: transfer | From: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 21.06.2021 22:40:02 | |
8 460 424 USDT | $ 8 460 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 22:38:19 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 21.06.2021 22:37:26 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 22:37:01 | |
5 098 ETH | $ 9 865 566 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.06.2021 22:36:43 | |
15 345 282 USDC | $ 15 345 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.06.2021 22:35:01 | |
20 000 ETH | $ 38 693 376 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 22:32:20 | |
15 462 314 USDC | $ 15 462 314 | (unknown) | (unknown) |
| Type: transfer | From: 988928a43b8d91b2c42cf69eb711fec556542fda | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 22:29:16 | |
15 462 314 USDC | $ 15 462 314 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 988928a43b8d91b2c42cf69eb711fec556542fda | |||
| 21.06.2021 22:20:15 | |
16 752 993 USDC | $ 16 752 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 22:12:32 | |
1 040 350 CEL | $ 5 813 914 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 21.06.2021 22:08:58 | |
7 917 919 USDT | $ 7 917 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 22:05:49 | |
5 004 999 USDC | $ 5 004 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 22:01:50 | |
5 004 999 USDC | $ 5 004 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2021 21:58:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 21:47:46 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 21.06.2021 21:41:31 | |
12 647 711 USDC | $ 12 647 711 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 21.06.2021 21:41:04 | |
18 044 900 USDC | $ 18 044 900 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 21:38:03 | |
5 481 412 USDT | $ 5 481 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 21:33:09 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: b7b13fc842dd6523038f4367f04a86a075bace47 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.06.2021 21:31:15 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | To: b7b13fc842dd6523038f4367f04a86a075bace47 | |||
| 21.06.2021 21:30:25 | |
6 771 141 USDC | $ 6 771 141 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 05ffecc74e80a2c2556314d768435c00490c5a38 | |||
| 21.06.2021 21:26:54 | |
6 012 000 USDC | $ 6 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:26:22 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:26:22 | |
5 013 000 USDC | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:24:06 | |
3 000 ETH | $ 5 842 952 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 21.06.2021 21:19:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 21:17:02 | |
13 790 ETH | $ 26 911 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 21:16:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||