Whale movements
Last update: 08.04.2026 12:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 19:10:53 |  |
247 670 FTT | $ 6 449 607 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 19:09:22 | |
3 128 ETH | $ 6 029 484 | (unknown) | (unknown) |
| Type: transfer | From: d46ae0adbebc10a2eba9fb7de611544ef6b00917 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 21.06.2021 19:06:53 | |
7 992 995 USDC | $ 7 992 995 | (unknown) | (unknown) |
| Type: transfer | From: 419cbc2e203c22d676b77bf730252d8a913151b4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 19:05:50 | |
9 299 989 HUSD | $ 9 299 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.06.2021 19:04:30 | |
247 670 FTT | $ 6 421 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 19:02:22 | |
252 108 FTT | $ 6 522 152 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 21.06.2021 19:01:07 | |
11 992 985 USDC | $ 11 992 985 | (unknown) | (unknown) |
| Type: transfer | From: 0b504c6de31cd187b79e27c8f79cb37091a5dba9 | To: 419cbc2e203c22d676b77bf730252d8a913151b4 | |||
| 21.06.2021 18:59:59 | |
320 253 FTT | $ 8 384 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 18:54:19 | |
299 998 FTT | $ 7 835 739 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 18:51:59 | |
26 000 004 USDC | $ 26 000 004 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 18:50:33 | |
3 246 ETH | $ 6 265 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 18:41:05 | |
7 653 881 USDC | $ 7 653 881 | (unknown) | (unknown) |
| Type: transfer | From: 0f9744569e57e88e10a7f66a3900e16ede476675 | To: 88a49b9ee3022c1485e195ce7eec2d21d71240ce | |||
| 21.06.2021 18:40:57 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:40:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.06.2021 18:36:58 | |
15 588 344 USDC | $ 15 588 344 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 6ddca709e0d29fdd03be35553c77c08f81a3f9e1 | |||
| 21.06.2021 18:35:10 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.06.2021 18:32:00 | |
30 102 058 USDC | $ 30 102 058 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:29:13 | |
5 755 000 USDT | $ 5 755 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.06.2021 18:25:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 21.06.2021 18:24:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.06.2021 18:18:48 | |
7 275 386 USDT | $ 7 275 386 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 21.06.2021 18:16:10 | |
5 755 000 USDT | $ 5 755 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.06.2021 18:10:47 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 18:10:08 | |
16 695 662 USDC | $ 16 695 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 18:08:59 | |
6 550 000 USDT | $ 6 550 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 21.06.2021 18:08:59 | |
32 350 436 USDC | $ 32 350 436 | (unknown) | (unknown) |
| Type: transfer | From: d6c0ea5f1d09421827c266505015a460b217470a | To: a5e365cebdc9dbc0f7f0e5b91ab3096a9b17ffc5 | |||
| 21.06.2021 18:08:59 | |
150 000 000 GRT | $ 82 527 770 | (unknown) | (unknown) |
| Type: transfer | From: 918841759970c82d8989be8182e571550b83dbf4 | To: a26e40a2ba484f43b33b28f5ba8291226f29cb61 | |||
| 21.06.2021 18:06:58 | |
10 069 812 USDT | $ 10 069 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 18:06:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 18:01:56 | |
76 672 450 USDC | $ 76 672 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:00:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 17:54:20 | |
7 347 118 USDT | $ 7 347 118 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 21.06.2021 17:53:46 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.06.2021 17:53:46 | |
4 230 ETH | $ 8 374 976 | (unknown) | (unknown) |
| Type: transfer | From: ccabf649f69a0845938607c6f8299ad627a2e359 | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 21.06.2021 17:53:41 | |
9 151 244 BUSD | $ 9 151 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 17:53:41 | |
24 888 488 BUSD | $ 24 888 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 17:53:23 | |
4 638 ETH | $ 9 220 033 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 17f7c23a27abec1251079a42e447aa712b212d3c | |||
| 21.06.2021 17:52:59 | |
5 558 PAXG | $ 9 920 354 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 17:52:59 | |
34 039 732 BUSD | $ 34 039 732 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 17:52:53 | |
5 000 291 USDT | $ 5 000 291 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 21.06.2021 17:52:45 | |
37 452 880 PAX | $ 37 622 444 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 17:50:21 | |
397 025 LINK | $ 7 438 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 17:47:57 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 17:43:42 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.06.2021 17:43:42 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 17:43:13 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:39:12 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:38:18 | |
15 294 556 BUSD | $ 15 294 556 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 17:36:16 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 17:35:24 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||