Whale movements
Last update: 07.04.2026 01:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 19:23:35 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.06.2021 19:13:07 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:12:35 | |
489 089 250 AMP | $ 33 759 580 | (unknown) | (unknown) |
| Type: transfer | From: 90f44398476f6245e90e7b535e5accf2adddd78d | To: adb6ae309995596c4ff14045273b2652bfdccc70 | |||
| 14.06.2021 19:07:09 | |
868 528 300 AMP | $ 59 683 260 | (unknown) | (unknown) |
| Type: transfer | From: faafb7a1f4bc3f10e476b924a7f223997456e2a6 | To: 2bfda66e764d6c52a13cb9d4b0ed032810d203de | |||
| 14.06.2021 19:03:50 | |
49 990 ETH | $ 128 815 290 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 14.06.2021 19:00:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 14.06.2021 18:58:31 | |
50 000 ETH | $ 128 372 920 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 14.06.2021 18:50:47 | |
3 200 ETH | $ 8 222 492 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 84b27aa47759f4b426b23c7f312ece4260a46718 | |||
| 14.06.2021 18:46:56 | |
8 117 874 BUSD | $ 8 117 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 18:43:08 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 14.06.2021 18:35:48 | |
28 810 ETH | $ 74 641 240 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 14.06.2021 18:33:38 | |
50 000 ETH | $ 129 365 790 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 14.06.2021 18:32:49 | |
38 094 ETH | $ 98 538 584 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 14.06.2021 18:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 14.06.2021 18:22:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 14.06.2021 18:20:03 | |
30 013 ETH | $ 77 798 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 18:10:31 | |
5 165 724 MATIC | $ 8 010 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 18:09:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.06.2021 17:54:20 | |
2 703 ETH | $ 6 936 226 | (unknown) | (unknown) |
| Type: transfer | From: 6b13daafed26c37dee47e1405d70e0dc82c54709 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.06.2021 17:52:49 | |
3 754 ETH | $ 9 588 205 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.06.2021 17:52:18 | |
2 703 ETH | $ 6 921 283 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: 6b13daafed26c37dee47e1405d70e0dc82c54709 | |||
| 14.06.2021 17:49:24 | |
16 252 388 USDC | $ 16 252 388 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:48:30 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2021 17:48:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.06.2021 17:47:03 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: df7d08399ae8558b5c685478787d0288649a2dc2 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 14.06.2021 17:46:38 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.06.2021 17:46:38 | |
17 000 022 USDC | $ 17 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:45:28 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: 43eb788d2fff0f404fec64234e1b5ab969061795 | To: df7d08399ae8558b5c685478787d0288649a2dc2 | |||
| 14.06.2021 17:45:28 | |
16 953 846 USDC | $ 16 953 846 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:44:40 | |
14 662 317 USDC | $ 14 662 317 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:43:37 | |
19 265 752 USDC | $ 19 265 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:42:31 | |
14 027 063 USDC | $ 14 027 063 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:41:16 | |
17 999 940 USDC | $ 17 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 17:40:39 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 17:40:23 | |
16 610 424 USDC | $ 16 610 424 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:40:23 | |
5 035 348 MATIC | $ 7 874 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 17:39:28 | |
18 940 948 USDC | $ 18 940 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:38:18 | |
16 725 553 USDC | $ 16 725 553 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:36:45 | |
9 491 194 USDC | $ 9 491 194 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 17:36:26 | |
7 832 647 USDC | $ 7 832 647 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:35:59 | |
5 578 256 USDC | $ 5 578 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 17:32:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2021 17:30:30 | |
30 300 ETH | $ 77 654 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 17:25:24 | |
6 827 529 USDC | $ 6 827 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2021 17:23:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 14.06.2021 17:19:04 | |
6 827 529 USDC | $ 6 827 529 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 14.06.2021 17:10:30 | |
30 001 ETH | $ 76 466 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2021 17:01:20 | |
2 000 ETH | $ 5 125 930 | (unknown) | (unknown) |
| Type: transfer | From: 1cf8c1b399cc1de9883376e89708356b5878a9d5 | To: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | |||
| 14.06.2021 17:00:14 | |
16 755 231 USDC | $ 16 755 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 16:54:28 | |
5 667 197 BUSD | $ 5 667 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||