Whale movements
Last update: 07.04.2026 12:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 22:09:51 |  |
10 000 052 USDC | $ 10 000 052 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:09:51 | |
10 000 051 USDC | $ 10 000 051 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:09:51 | |
10 000 050 USDC | $ 10 000 050 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:08:18 | |
3 609 ETH | $ 8 677 386 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.06.2021 21:58:07 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 21:56:58 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:56:35 | |
22 000 ETH | $ 52 953 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.06.2021 21:56:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:55:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:52:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:51:39 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:43:43 | |
63 124 330 USDC | $ 63 124 330 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 21:40:51 | |
6 500 ETH | $ 15 875 128 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 16.06.2021 21:34:36 | |
13 100 698 USDC | $ 13 100 698 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 65684bdc12866ab00e067249164822b0d25aa226 | |||
| 16.06.2021 21:33:37 | |
6 739 958 USDC | $ 6 739 958 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a889b294f7cc14f241ab2893b312b759968b633d | |||
| 16.06.2021 21:30:50 | |
25 003 716 USDC | $ 25 003 716 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 16.06.2021 21:26:33 | |
20 000 000 CHZ | $ 6 800 395 | (unknown) | (unknown) |
| Type: transfer | From: 678a2e827855dc8bee91027acf4a9e42893ac6dd | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 16.06.2021 21:19:51 | |
25 003 716 USDC | $ 25 003 716 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 16.06.2021 20:59:04 | |
20 000 000 CHZ | $ 6 655 900 | (unknown) | (unknown) |
| Type: transfer | From: ae32cae709032e5ee9ba49bd03e69255b948c932 | To: 678a2e827855dc8bee91027acf4a9e42893ac6dd | |||
| 16.06.2021 20:56:46 | |
6 065 ETH | $ 14 650 839 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.06.2021 20:44:28 | |
7 683 907 USDT | $ 7 683 907 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 20:39:59 | |
5 035 550 MATIC | $ 7 771 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 20:38:43 | |
7 697 962 USDT | $ 7 697 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 20:33:09 | |
9 700 ETH | $ 23 197 028 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 92ee2db7c10fdfb7fb2ca7f92f1df2c45e53c764 | |||
| 16.06.2021 20:32:59 | |
59 999 984 USDC | $ 59 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 20:31:37 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 20:27:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 20:26:51 | |
50 504 580 USDC | $ 50 504 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 20:26:20 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 20:25:55 | |
10 000 001 USDC | $ 10 000 001 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 20:25:33 | |
4 142 ETH | $ 9 901 154 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.06.2021 20:23:48 | |
949 318 CEL | $ 6 253 872 | (unknown) | celsius network (other) |
| Type: transfer | From: a410cb67dbbd9dad61ccb36b568a0566ec6a48c0 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 20:13:16 | |
6 195 888 USDT | $ 6 195 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.06.2021 20:13:14 | |
100 000 ETH | $ 240 396 830 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 16.06.2021 20:00:36 | |
100 000 ETH | $ 243 084 380 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 16.06.2021 19:53:54 | |
949 318 CEL | $ 6 311 613 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: a410cb67dbbd9dad61ccb36b568a0566ec6a48c0 | |||
| 16.06.2021 19:47:02 | |
5 637 145 USDC | $ 5 637 145 | (unknown) | (unknown) |
| Type: transfer | From: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | To: 5c134a50c9cad0531caea982cb4426a632a2c528 | |||
| 16.06.2021 19:32:28 | |
17 000 008 USDT | $ 17 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.06.2021 19:10:31 | |
9 006 098 HUSD | $ 9 006 098 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 19:06:50 | |
5 000 ETH | $ 11 963 065 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 19:06:22 | |
9 006 098 HUSD | $ 9 006 098 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 16.06.2021 18:57:32 | |
67 795 ETH | $ 162 453 540 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 16.06.2021 18:56:06 | |
50 551 ETH | $ 121 640 520 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 16.06.2021 18:47:00 | |
6 000 ETH | $ 14 508 222 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7679e08f1c9e34640ca104f8444dd7e92f1e2ba1 | |||
| 16.06.2021 18:46:43 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 3b91e4eebaf145908029ddb86ec0e73faf5d8640 | |||
| 16.06.2021 18:38:51 | |
24 000 ETH | $ 58 431 384 | (unknown) | (unknown) |
| Type: transfer | From: 9c71384fad0368bd37981bb8f97a84e7bf88cfe9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 18:37:43 | |
5 000 ETH | $ 12 113 548 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2021 18:37:43 | |
8 000 ETH | $ 19 381 678 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 16.06.2021 18:37:43 | |
24 000 ETH | $ 58 145 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 16.06.2021 18:37:43 | |
24 000 ETH | $ 58 145 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9c71384fad0368bd37981bb8f97a84e7bf88cfe9 | |||