Whale movements
Last update: 08.04.2026 04:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 21:45:08 |  |
6 285 400 PAX | $ 6 381 648 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2021 21:43:03 | |
6 285 400 PAX | $ 6 374 429 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.06.2021 21:37:06 | |
10 665 943 USDT | $ 10 665 943 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.06.2021 21:36:37 | |
7 885 630 USDT | $ 7 885 630 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 21:02:41 | |
2 405 ETH | $ 5 204 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 20:38:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 20:20:33 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 20.06.2021 20:04:41 | |
8 163 500 USDT | $ 8 163 500 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 20.06.2021 20:04:25 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 20.06.2021 20:00:24 | |
16 939 540 USDC | $ 16 939 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2021 18:54:34 | |
7 352 297 USDT | $ 7 352 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 18:53:34 | |
8 690 ETH | $ 18 514 936 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.06.2021 18:50:17 | |
7 000 ETH | $ 14 879 356 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 20.06.2021 18:45:59 | |
11 300 ETH | $ 24 027 902 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 18:45:03 | |
2 914 ETH | $ 6 204 726 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 20.06.2021 18:42:46 | |
19 000 ETH | $ 40 365 388 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.06.2021 18:18:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3d3323f905077d799a33f62d4800ba7cf11b4408 | |||
| 20.06.2021 18:17:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 20.06.2021 18:14:05 | |
11 600 ETH | $ 24 398 730 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 20.06.2021 18:08:45 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 18:04:39 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.06.2021 17:57:21 | |
9 999 ETH | $ 21 227 374 | (unknown) | (unknown) |
| Type: transfer | From: 00fd6b44e562baa787c6eff544cadbcec2330bdd | To: 88f9bf241cbca29bc09826419af3a0a1d2fc6db1 | |||
| 20.06.2021 17:50:22 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.06.2021 17:47:19 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 20.06.2021 17:45:46 | |
8 900 000 USDT | $ 8 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.06.2021 17:42:03 | |
10 016 812 USDT | $ 10 016 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 20.06.2021 17:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 325ed102365b4ecda4996ba0249bac25eab5fab6 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 20.06.2021 17:37:13 | |
7 934 405 USDC | $ 7 934 405 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 17:35:49 | |
2 500 ETH | $ 5 313 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 17:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 325ed102365b4ecda4996ba0249bac25eab5fab6 | |||
| 20.06.2021 16:44:47 | |
12 802 ETH | $ 26 906 064 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 20.06.2021 16:39:14 | |
5 131 146 MATIC | $ 6 780 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 16:25:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 16:25:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.06.2021 15:59:47 | |
2 885 ETH | $ 6 040 590 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 20.06.2021 15:45:50 | |
6 799 987 USDC | $ 6 799 987 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 15:33:53 | |
13 999 998 HUSD | $ 13 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 15:29:43 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 20.06.2021 15:28:49 | |
5 000 ETH | $ 10 378 810 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 15:07:16 | |
6 861 149 USDC | $ 6 861 149 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.06.2021 15:07:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.06.2021 15:02:45 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.06.2021 15:02:21 | |
4 001 ETH | $ 8 316 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bfa9ddc40850e12fafdeccd7d047979c981becd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 15:01:05 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 14:46:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.06.2021 14:40:52 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.06.2021 14:40:52 | |
11 326 111 BUSD | $ 11 326 111 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.06.2021 14:40:52 | |
22 254 862 BUSD | $ 22 254 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.06.2021 14:40:36 | |
202 284 770 BUSD | $ 202 284 770 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 14:37:17 | |
4 000 ETH | $ 8 289 116 | (unknown) | (unknown) |
| Type: transfer | From: 6582640c7b53a4c2170462a8db03d3eebc28ac38 | To: bfa9ddc40850e12fafdeccd7d047979c981becd4 | |||