Whale movements
Last update: 07.04.2026 19:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 07:06:36 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 06:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.06.2021 06:50:32 | |
16 100 415 USDC | $ 16 100 415 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:46:46 | |
16 100 400 USDC | $ 16 100 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:44:52 | |
32 200 500 USDC | $ 32 200 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:41:10 | |
16 100 300 USDC | $ 16 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:41:10 | |
16 100 200 USDC | $ 16 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:40:13 | |
1 497 WBTC | $ 56 917 344 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 18.06.2021 06:33:19 | |
15 100 415 USDC | $ 15 100 415 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:30:33 | |
15 100 400 USDC | $ 15 100 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:20:43 | |
15 775 700 USDC | $ 15 775 700 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.06.2021 06:17:48 | |
6 000 447 USDT | $ 6 000 447 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 06:17:11 | |
15 100 500 USDC | $ 15 100 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:17:11 | |
15 100 300 USDC | $ 15 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:17:11 | |
15 100 200 USDC | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:16:45 | |
6 000 447 USDT | $ 6 000 447 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 06:14:09 | |
6 000 ETH | $ 13 955 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:14:09 | |
6 000 ETH | $ 13 955 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:13:56 | |
6 000 ETH | $ 13 955 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:13:06 | |
6 000 ETH | $ 14 009 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:12:11 | |
6 000 ETH | $ 14 064 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:03:56 | |
26 828 380 USDT | $ 26 828 380 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 06:01:22 | |
18 260 060 BUSD | $ 18 260 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:57:06 | |
5 572 226 USDT | $ 5 572 226 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 18.06.2021 05:50:33 | |
26 828 380 USDT | $ 26 828 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 18.06.2021 05:47:03 | |
2 280 ETH | $ 5 374 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:44:27 | |
18 260 060 BUSD | $ 18 260 060 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.06.2021 05:27:41 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.06.2021 05:20:50 | |
8 700 695 BUSD | $ 8 700 695 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 05:20:24 | |
8 700 695 BUSD | $ 8 700 695 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2021 05:18:47 | |
5 017 844 USDT | $ 5 017 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:18:47 | |
5 300 296 BUSD | $ 5 300 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 05:17:16 | |
5 300 296 BUSD | $ 5 300 296 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2021 05:08:53 | |
5 017 844 USDT | $ 5 017 844 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.06.2021 05:04:23 | |
2 419 ETH | $ 5 685 880 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 18.06.2021 05:01:52 | |
6 395 ETH | $ 14 995 876 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 18.06.2021 05:01:01 | |
5 239 586 USDC | $ 5 239 586 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 04:58:06 | |
5 239 585 USDC | $ 5 239 585 | (unknown) | (unknown) |
| Type: transfer | From: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | To: 8bb2b12525ed1615dc3731fd8512168041a82392 | |||
| 18.06.2021 04:49:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d3b68d74dc1a5275550c0d62337df8cadb728998 | |||
| 18.06.2021 04:31:45 | |
26 900 000 USDT | $ 26 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 81241cf8bda7b15aae46a53c0573790c6de0b002 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 18.06.2021 04:22:53 | |
25 257 696 USDT | $ 25 257 696 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 81241cf8bda7b15aae46a53c0573790c6de0b002 | |||
| 18.06.2021 04:18:49 | |
9 394 319 USDC | $ 9 394 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 18.06.2021 04:16:10 | |
7 330 312 USDC | $ 7 330 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 04:14:32 | |
7 330 312 USDC | $ 7 330 312 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 18.06.2021 04:02:19 | |
3 243 ETH | $ 7 595 106 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 18.06.2021 03:53:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2021 03:52:24 | |
3 152 ETH | $ 7 437 111 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 18.06.2021 03:50:11 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 03:37:59 | |
5 750 ETH | $ 13 465 635 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||