Whale movements
Last update: 07.04.2026 23:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 22:36:36 |  |
245 243 FTT | $ 7 199 487 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 18.06.2021 22:28:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 22:27:26 | |
10 194 943 USDC | $ 10 194 943 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 22:23:33 | |
3 438 ETH | $ 7 537 852 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.06.2021 22:08:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 18.06.2021 22:06:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 22:03:57 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 81e6098942d60a5f90531bd84183d6e270527f63 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 18.06.2021 22:03:09 | |
2 600 ETH | $ 5 654 625 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ccbcf2caf19a3dbd2472080a3111181614551511 | |||
| 18.06.2021 22:02:41 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 81e6098942d60a5f90531bd84183d6e270527f63 | |||
| 18.06.2021 21:55:33 | |
5 870 338 USDT | $ 5 870 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2021 21:54:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1573be85b1a87844e903e5c8ad92eb49554d834d | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 18.06.2021 21:53:41 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.06.2021 21:53:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0932883b96b82d44110824f3bce5502fe053dd37 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 18.06.2021 21:49:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 21:49:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 18.06.2021 21:47:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 21:46:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.06.2021 21:34:41 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 18.06.2021 21:31:11 | |
8 837 694 BUSD | $ 8 837 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 21:30:55 | |
33 000 ETH | $ 71 840 060 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.06.2021 21:26:40 | |
8 837 694 BUSD | $ 8 837 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2021 21:26:34 | |
2 500 ETH | $ 5 435 158 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 18.06.2021 21:17:06 | |
11 600 ETH | $ 25 102 968 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.06.2021 21:12:53 | |
14 236 625 USDC | $ 14 236 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 21:12:05 | |
14 236 625 USDC | $ 14 236 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 18.06.2021 21:06:11 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 21:02:24 | |
7 000 ETH | $ 15 112 192 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 18.06.2021 21:00:42 | |
5 482 ETH | $ 11 861 708 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:58:49 | |
7 025 474 USDC | $ 7 025 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 18.06.2021 20:58:33 | |
5 482 ETH | $ 11 882 578 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:53:06 | |
7 025 048 USDC | $ 7 025 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 20:51:43 | |
7 025 048 USDC | $ 7 025 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 18.06.2021 20:47:40 | |
7 001 ETH | $ 15 214 490 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 18.06.2021 20:43:16 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 18.06.2021 20:42:23 | |
5 479 ETH | $ 11 838 140 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:41:19 | |
5 030 ETH | $ 10 913 241 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 18.06.2021 20:40:09 | |
22 295 970 USDC | $ 22 295 970 | (unknown) | (unknown) |
| Type: transfer | From: 918eeb49b7e7278ae5876f08fd84a026f07fefab | To: 96d895ab6832ab93f844dee46af420a3f3cf26de | |||
| 18.06.2021 20:39:41 | |
5 479 ETH | $ 11 877 436 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:36:17 | |
96 000 000 USDC | $ 96 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 20:36:06 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.06.2021 20:32:43 | |
200 WBTC | $ 7 198 775 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8bf698344d912b99ed0f5371b15c9876a875922c | |||
| 18.06.2021 20:32:19 | |
3 210 ETH | $ 6 976 407 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.06.2021 20:25:59 | |
200 WBTC | $ 7 204 109 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0fc4b69958cb2fa320a96d54168b89953a953fbf | |||
| 18.06.2021 20:22:22 | |
4 065 ETH | $ 8 963 709 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.06.2021 20:22:12 | |
95 999 980 USDC | $ 95 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.06.2021 20:18:11 | |
8 610 ETH | $ 18 998 888 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 18.06.2021 20:17:35 | |
81 911 704 USDC | $ 81 911 704 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 20:15:27 | |
3 000 ETH | $ 6 635 982 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ccbcf2caf19a3dbd2472080a3111181614551511 | |||
| 18.06.2021 20:14:02 | |
104 987 800 AMP | $ 8 718 913 | (unknown) | (unknown) |
| Type: transfer | From: 56fd900f17e865789c0c06fe9d73e1c2aac34f06 | To: 2b343537726ce497e8747212036ebc524d0d8a9d | |||
| 18.06.2021 20:07:48 | |
2 800 ETH | $ 6 198 874 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||