Whale movements
Last update: 08.04.2026 09:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 14:42:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 21.06.2021 14:40:14 | |
17 173 078 USDC | $ 17 173 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 14:37:13 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.06.2021 14:35:44 | |
7 815 615 USDC | $ 7 815 615 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 14:33:04 | |
7 090 902 USDC | $ 7 090 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 14:31:57 | |
33 943 840 USDC | $ 33 943 840 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.06.2021 14:31:11 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 97181a1f291188c23a4512b066e9807594e66514 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.06.2021 14:23:05 | |
2 800 ETH | $ 5 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 21.06.2021 14:22:50 | |
4 808 ETH | $ 9 487 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:20:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 14:19:09 | |
7 065 ETH | $ 13 763 315 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:15:57 | |
18 528 814 USDC | $ 18 528 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 21.06.2021 14:14:53 | |
11 019 383 USDT | $ 11 019 383 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2021 14:13:39 | |
6 750 ETH | $ 13 224 742 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 21.06.2021 14:13:27 | |
10 469 383 USDT | $ 10 469 383 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 21.06.2021 14:11:12 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 14:09:05 | |
12 700 000 USDT | $ 12 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 21.06.2021 14:08:51 | |
6 339 845 USDT | $ 6 339 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:40 | |
7 008 186 USDT | $ 7 008 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:13 | |
13 203 752 USDT | $ 13 203 752 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 21.06.2021 14:07:13 | |
7 062 ETH | $ 13 909 424 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:04:07 | |
7 062 ETH | $ 13 949 464 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:02:50 | |
7 243 352 USDC | $ 7 243 352 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: de60c1aa81714f88825d2f06229b4676685585c5 | |||
| 21.06.2021 14:02:32 | |
9 760 ETH | $ 19 274 024 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 21.06.2021 14:00:08 | |
5 292 046 BUSD | $ 5 292 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.06.2021 13:58:28 | |
5 152 966 USDC | $ 5 152 966 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 13:55:16 | |
9 457 ETH | $ 18 658 412 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.06.2021 13:54:07 | |
7 397 805 USDC | $ 7 397 805 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 13:53:07 | |
15 000 ETH | $ 29 607 364 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:51:54 | |
15 000 ETH | $ 29 394 296 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:50:52 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 13:50:14 | |
54 967 276 BUSD | $ 54 967 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 13:49:25 | |
30 000 ETH | $ 58 473 684 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 13:48:50 | |
23 238 392 BUSD | $ 23 238 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 13:48:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 13:46:12 | |
30 000 ETH | $ 58 085 336 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 13:45:59 | |
6 000 ETH | $ 11 617 067 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:44:09 | |
20 000 ETH | $ 38 582 412 | (unknown) | (unknown) |
| Type: transfer | From: 0de8642e6f77acf7d14239837eb0a32ad02948f4 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 21.06.2021 13:42:51 | |
9 950 ETH | $ 19 139 096 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:41:04 | |
9 950 ETH | $ 19 225 926 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:38:14 | |
19 900 ETH | $ 38 587 772 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 13:35:25 | |
30 000 ETH | $ 57 282 428 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.06.2021 13:35:15 | |
19 900 ETH | $ 37 997 348 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 13:25:10 | |
6 300 873 USDC | $ 6 300 873 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 13:23:41 | |
6 300 873 USDC | $ 6 300 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: 162726da99b28ab490521f19355e34584f3ba785 | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 21.06.2021 13:18:05 | |
10 000 ETH | $ 19 268 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.06.2021 13:12:56 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 21.06.2021 13:12:04 | |
8 924 664 HUSD | $ 8 924 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.06.2021 13:04:06 | |
12 000 ETH | $ 23 494 170 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:02:02 | |
8 924 664 HUSD | $ 8 924 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||