Whale movements
Last update: 07.04.2026 19:11:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 03:32:08 |  |
64 999 984 USDC | $ 64 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.06.2021 03:29:07 | |
64 999 984 USDC | $ 64 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.06.2021 03:24:56 | |
8 187 762 USDT | $ 8 187 762 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.06.2021 03:19:54 | |
55 040 464 USDC | $ 55 040 464 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 03:15:59 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: f645ae0827cf06a37b50fca3427aa036473306f6 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 03:10:49 | |
11 439 646 USDT | $ 11 439 646 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.06.2021 03:09:01 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: eea6599713718d661b0aaafee7549a465fae2989 | To: f645ae0827cf06a37b50fca3427aa036473306f6 | |||
| 18.06.2021 03:01:23 | |
10 450 574 USDT | $ 10 450 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 18.06.2021 02:50:37 | |
20 000 AAVE | $ 5 797 594 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 882ad533924654facd63bb0b7b6eacfd52ba8e08 | |||
| 18.06.2021 02:42:25 | |
13 606 ETH | $ 32 293 788 | (unknown) | (unknown) |
| Type: transfer | From: 6bcab21de3b7c7d253e8b5e6496ce7cde9006830 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2021 02:39:12 | |
13 606 ETH | $ 32 243 592 | (unknown) | (unknown) |
| Type: transfer | From: 8595b98bb1e72bce5a1ec746c70e2bc183778f62 | To: 6bcab21de3b7c7d253e8b5e6496ce7cde9006830 | |||
| 18.06.2021 02:33:04 | |
13 006 ETH | $ 30 671 946 | (unknown) | (unknown) |
| Type: transfer | From: e82f748386ad39582c570e4e55e7d18aa6697396 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.06.2021 02:31:52 | |
13 006 ETH | $ 30 916 300 | (unknown) | (unknown) |
| Type: transfer | From: 2aecb5a0c763bf4779b7068984cb21fc143bdf44 | To: e82f748386ad39582c570e4e55e7d18aa6697396 | |||
| 18.06.2021 02:30:04 | |
16 346 ETH | $ 38 773 384 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.06.2021 02:20:18 | |
17 144 212 USDC | $ 17 144 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 02:07:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 01:58:23 | |
6 877 031 USDT | $ 6 877 031 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 01:50:37 | |
17 119 ETH | $ 40 495 840 | (unknown) | (unknown) |
| Type: transfer | From: 9f38da065041e797e45fa1c38a04c256d70c5cc1 | To: 9da3cb66538f09dfe14dad5bd89009d8cba8afbf | |||
| 18.06.2021 01:49:44 | |
5 591 ETH | $ 13 225 919 | (unknown) | (unknown) |
| Type: transfer | From: 231d520baeed3ae932f0f8787d34b6debaf1c2d6 | To: b03e2f53d0f6f9e5c2c9fb458798dd9893c8819f | |||
| 18.06.2021 01:49:11 | |
11 495 ETH | $ 27 225 358 | (unknown) | (unknown) |
| Type: transfer | From: 425be21980d2b2a05ecad4cc2b9a76fb41fb67b6 | To: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | |||
| 18.06.2021 01:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 18.06.2021 01:27:01 | |
500 WBTC | $ 19 042 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 01:26:07 | |
500 WBTC | $ 19 060 752 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 01:23:09 | |
8 818 081 USDC | $ 8 818 081 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | |||
| 18.06.2021 00:11:59 | |
6 601 502 USDC | $ 6 601 502 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 18.06.2021 00:07:12 | |
2 140 ETH | $ 5 022 636 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 18.06.2021 00:06:49 | |
6 329 254 USDT | $ 6 329 254 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.06.2021 00:02:44 | |
3 000 ETH | $ 7 068 484 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 17.06.2021 23:58:34 | |
2 955 MKR | $ 8 524 740 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 8e4bf85ade028d9ced507e259c41e00e6992fba9 | |||
| 17.06.2021 23:31:29 | |
8 000 ETH | $ 18 817 728 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 23:27:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 17.06.2021 23:22:56 | |
2 700 ETH | $ 6 313 392 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 17.06.2021 23:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 17.06.2021 23:05:11 | |
7 865 427 USDT | $ 7 865 427 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 17.06.2021 22:57:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 17.06.2021 22:53:27 | |
6 879 901 USDC | $ 6 879 901 | (unknown) | (unknown) |
| Type: transfer | From: 86554bd850646d5b427ba6d8a2068ef306971af1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 22:50:20 | |
6 879 900 USDC | $ 6 879 900 | (unknown) | (unknown) |
| Type: transfer | From: c76fc3789f81b2dc8e17cb68644fb9befa8772f5 | To: 86554bd850646d5b427ba6d8a2068ef306971af1 | |||
| 17.06.2021 22:29:07 | |
19 842 090 USDT | $ 19 842 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 22:18:14 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 17.06.2021 22:14:00 | |
17 804 154 BUSD | $ 17 804 154 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 22:14:00 | |
6 033 889 BUSD | $ 6 033 889 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 22:14:00 | |
6 367 781 PAX | $ 6 400 449 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 22:12:55 | |
38 097 116 PAX | $ 38 292 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2021 22:12:55 | |
24 174 610 BUSD | $ 24 174 610 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2021 22:12:03 | |
45 372 384 PAX | $ 45 552 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 22:02:00 | |
199 WBTC | $ 7 484 097 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 22:00:01 | |
199 WBTC | $ 7 496 120 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 21:48:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.06.2021 21:47:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.06.2021 21:45:03 | |
7 045 308 USDT | $ 7 045 308 | (unknown) | (unknown) |
| Type: transfer | From: f2df969f59b2c86e4b230da88918cdebcfc4ccbc | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||