Whale movements
Last update: 08.04.2026 10:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 17:33:39 |  |
45 000 000 USDC | $ 45 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 17:32:17 | |
20 005 574 USDC | $ 20 005 574 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 21.06.2021 17:32:14 | |
10 069 812 USDT | $ 10 069 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 21.06.2021 17:30:24 | |
60 999 984 USDC | $ 60 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 17:30:17 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 21.06.2021 17:28:51 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 17:28:28 | |
10 069 812 USDT | $ 10 069 812 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 21.06.2021 17:27:19 | |
64 999 984 USDC | $ 64 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:25:07 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 17:21:05 | |
55 047 330 USDC | $ 55 047 330 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 17:20:31 | |
80 112 920 USDT | $ 80 112 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 17:20:31 | |
43 029 540 BUSD | $ 43 029 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 17:20:31 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:17:08 | |
6 750 ETH | $ 13 529 381 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 17:13:41 | |
64 314 440 USDC | $ 64 314 440 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 17:13:10 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 17:08:07 | |
5 000 ETH | $ 10 067 495 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 21.06.2021 17:03:04 | |
2 595 ETH | $ 5 176 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 17:02:54 | |
4 000 ETH | $ 8 032 981 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.06.2021 17:00:40 | |
5 000 ETH | $ 10 054 936 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 21.06.2021 16:55:51 | |
10 359 836 USDT | $ 10 359 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c1a60209079c614fd013a0eb0cf1a2971f8ed60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 16:55:51 | |
7 499 642 USDT | $ 7 499 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 16:53:32 | |
3 372 ETH | $ 6 779 761 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 21.06.2021 16:47:14 | |
10 359 836 USDT | $ 10 359 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cc2426985d4eb22640b094ef3fcdda6fb19a75e | To: 2c1a60209079c614fd013a0eb0cf1a2971f8ed60 | |||
| 21.06.2021 16:45:48 | |
5 000 ETH | $ 9 945 642 | (unknown) | (unknown) |
| Type: transfer | From: fef012b71c30a4ce7097c4df537006c0ef62780f | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 16:45:39 | |
10 359 866 USDT | $ 10 359 866 | (unknown) | (unknown) |
| Type: transfer | From: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | To: 5cc2426985d4eb22640b094ef3fcdda6fb19a75e | |||
| 21.06.2021 16:44:04 | |
9 907 297 USDT | $ 9 907 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 16:43:01 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 16:42:08 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 21.06.2021 16:39:06 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 16:36:20 | |
19 200 ETH | $ 38 155 184 | (unknown) | (unknown) |
| Type: transfer | From: 002ff003073d4fc673826d8c1fac30bf7851743a | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 16:30:30 | |
83 501 736 USDT | $ 83 501 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 16:30:01 | |
14 999 970 BUSD | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.06.2021 16:27:02 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ccfcbfa07cdecca22333fa3077470063f151c2 | To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | |||
| 21.06.2021 16:20:32 | |
5 629 000 USDC | $ 5 629 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 21.06.2021 16:19:08 | |
3 833 ETH | $ 7 676 093 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 21.06.2021 16:14:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 21.06.2021 16:07:50 | |
6 321 000 USDT | $ 6 321 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 16:07:50 | |
5 221 807 USDT | $ 5 221 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 16:07:36 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 16:06:30 | |
22 714 056 BUSD | $ 22 714 056 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 16:06:30 | |
6 994 357 PAX | $ 6 989 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 16:05:59 | |
19 200 ETH | $ 38 505 296 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 21.06.2021 16:05:14 | |
122 863 790 AMP | $ 9 919 608 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.06.2021 16:05:14 | |
4 934 ETH | $ 9 895 109 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2021 16:00:09 | |
5 000 ETH | $ 10 034 638 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: fef012b71c30a4ce7097c4df537006c0ef62780f | |||
| 21.06.2021 16:00:09 | |
5 697 411 USDC | $ 5 697 411 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 15:57:40 | |
10 659 028 USDT | $ 10 659 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 15:54:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 21.06.2021 15:51:59 | |
4 000 ETH | $ 7 968 465 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||