Whale movements
Last update: 08.04.2026 12:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 20:59:07 |  |
10 027 ETH | $ 19 552 070 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.06.2021 20:57:25 | |
2 795 PAXG | $ 5 016 727 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 21.06.2021 20:57:25 | |
22 499 900 PAX | $ 22 509 044 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 21.06.2021 20:57:25 | |
5 667 126 BUSD | $ 5 667 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 20:57:25 | |
5 746 772 BUSD | $ 5 746 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 20:57:02 | |
11 413 898 BUSD | $ 11 413 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:57:02 | |
11 253 100 PAX | $ 11 325 509 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:55:21 | |
11 302 036 PAX | $ 11 363 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:53:49 | |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.06.2021 20:32:13 | |
3 720 ETH | $ 7 204 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 20:23:07 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 21.06.2021 20:19:34 | |
5 214 ETH | $ 10 113 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 20:18:49 | |
10 195 ETH | $ 19 793 948 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: cffaf0d867103474b63815811f25b5d25d891a9b | |||
| 21.06.2021 20:18:33 | |
10 063 288 USDC | $ 10 063 288 | (unknown) | celsius network (other) |
| Type: transfer | From: 0abde95750331011de34b75660414f85cdc7731a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 21.06.2021 20:17:53 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 20:15:16 | |
10 063 288 USDC | $ 10 063 288 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0abde95750331011de34b75660414f85cdc7731a | |||
| 21.06.2021 20:14:31 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 20:13:20 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 20:10:12 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 20:10:12 | |
30 154 ETH | $ 58 309 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 20:09:10 | |
5 014 ETH | $ 9 719 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 20:06:28 | |
23 262 670 USDC | $ 23 262 670 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 20:05:04 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 20:04:05 | |
5 016 ETH | $ 9 679 695 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 20:03:04 | |
5 016 ETH | $ 9 689 656 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 20:02:16 | |
51 891 884 USDC | $ 51 891 884 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 19:53:50 | |
54 999 984 USDC | $ 54 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 19:47:45 | |
10 000 ETH | $ 19 535 796 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 19:47:00 | |
14 000 000 USDC | $ 14 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 19:44:21 | |
15 655 ETH | $ 30 554 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.06.2021 19:44:21 | |
3 542 ETH | $ 6 913 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.06.2021 19:44:21 | |
3 166 ETH | $ 6 179 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: 488562e5b589635496c2e1758af1f8c667be2aa1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.06.2021 19:40:26 | |
5 753 273 HUSD | $ 5 753 273 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 19:40:15 | |
6 009 612 USDT | $ 6 009 612 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 21.06.2021 19:39:59 | |
14 899 972 HUSD | $ 14 899 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.06.2021 19:39:28 | |
6 109 049 USDT | $ 6 109 049 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 21.06.2021 19:39:28 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 21.06.2021 19:38:42 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 21.06.2021 19:38:13 | |
10 999 195 BUSD | $ 10 999 195 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.06.2021 19:35:57 | |
5 753 273 HUSD | $ 5 753 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.06.2021 19:35:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 19:34:20 | |
8 222 222 USDT | $ 8 222 222 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 21.06.2021 19:34:20 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2021 19:32:18 | |
40 115 350 USDT | $ 40 115 350 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.06.2021 19:31:49 | |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | |||
| 21.06.2021 19:31:31 | |
8 245 092 USDT | $ 8 245 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 21.06.2021 19:18:04 | |
5 111 230 USDC | $ 5 111 230 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 21.06.2021 19:16:21 | |
2 597 ETH | $ 5 031 154 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 21.06.2021 19:16:04 | |
9 299 989 HUSD | $ 9 299 989 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 19:11:49 | |
12 600 000 AMP | $ 10 191 248 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||