Whale movements
Last update: 07.04.2026 03:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 02:18:26 |  |
5 570 981 USDC | $ 5 570 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 01:56:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36dd8dcbd3a34a6fa90f950843b7b4d6629b1499 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.06.2021 01:56:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fcd44c8dd119ec0e73b61788bbb2c9d5051fcf8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.06.2021 01:53:43 | |
14 000 ETH | $ 36 206 410 | (unknown) | (unknown) |
| Type: transfer | From: 1bd02f748301337012e1c5782ab60fdfe0057bc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.06.2021 01:49:53 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e834e4f3cd7c0705c8a74c9a72e1a909d5c5fc16 | To: 0fcd44c8dd119ec0e73b61788bbb2c9d5051fcf8 | |||
| 15.06.2021 01:49:53 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 351ddaaa1f51878837eecd3af268bf8fa73bd30e | To: 36dd8dcbd3a34a6fa90f950843b7b4d6629b1499 | |||
| 15.06.2021 01:49:53 | |
14 000 ETH | $ 36 056 476 | (unknown) | (unknown) |
| Type: transfer | From: 0b937bacfa839798fe6075c8a820fe6f1f043f03 | To: 1bd02f748301337012e1c5782ab60fdfe0057bc0 | |||
| 15.06.2021 01:49:44 | |
2 500 ETH | $ 6 444 741 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2021 01:47:12 | |
3 000 ETH | $ 7 772 406 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.06.2021 01:32:24 | |
5 000 001 MATIC | $ 7 642 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 01:32:16 | |
3 000 ETH | $ 7 777 939 | (unknown) | (unknown) |
| Type: transfer | From: 226ce8219207e773c0768a699bf7982dbea754ad | To: 7cfa686294462233984f99dc46777405eb0bdc9b | |||
| 15.06.2021 01:08:15 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 15.06.2021 01:02:37 | |
16 000 000 USDT | $ 16 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.06.2021 01:02:37 | |
5 000 208 USDC | $ 5 000 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 00:59:45 | |
5 000 097 USDC | $ 5 000 097 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 00:58:13 | |
5 000 208 USDC | $ 5 000 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:58:05 | |
5 000 097 USDC | $ 5 000 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:55:58 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:54:40 | |
5 000 112 USDC | $ 5 000 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:48:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2021 00:44:24 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.06.2021 00:41:44 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.06.2021 00:37:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 15.06.2021 00:35:20 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0122127bf8a92973bb6e625adf7bb3bd56dbfd8c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 00:25:44 | |
10 000 000 MATIC | $ 15 368 854 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:25:44 | |
600 WBTC | $ 24 158 940 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:25:44 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:16:34 | |
18 000 ETH | $ 46 254 340 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 00:15:31 | |
39 999 984 USDC | $ 39 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 00:14:02 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:12:24 | |
11 026 785 USDT | $ 11 026 785 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 00:12:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.06.2021 00:10:52 | |
34 676 800 USDC | $ 34 676 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:06:07 | |
895 311 CEL | $ 6 137 754 | (unknown) | (unknown) |
| Type: transfer | From: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 14.06.2021 23:59:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 14.06.2021 23:53:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.06.2021 23:50:36 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 23:50:15 | |
17 260 134 USDC | $ 17 260 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 23:50:01 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 23:48:07 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 14.06.2021 23:46:58 | |
8 317 110 USDC | $ 8 317 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 23:34:48 | |
2 202 ETH | $ 5 636 241 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 14.06.2021 23:25:32 | |
44 000 ETH | $ 113 141 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 22:59:38 | |
9 999 ETH | $ 25 432 590 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.06.2021 22:36:56 | |
11 632 970 USDT | $ 11 632 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 14.06.2021 22:20:00 | |
2 350 ETH | $ 6 029 109 | (unknown) | (unknown) |
| Type: transfer | From: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | To: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | |||
| 14.06.2021 22:16:18 | |
6 324 420 USDT | $ 6 324 420 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 14.06.2021 22:13:05 | |
2 602 ETH | $ 6 644 047 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.06.2021 22:10:15 | |
16 860 732 USDC | $ 16 860 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 22:07:15 | |
2 500 ETH | $ 6 368 820 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||