Whale movements
Last update: 06.04.2026 23:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 01:26:28 |  |
19 614 102 USDC | $ 19 614 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 01:23:04 | |
19 614 102 USDC | $ 19 614 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 01:20:01 | |
16 712 603 USDC | $ 16 712 603 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 00:39:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2021 00:35:51 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 00:19:37 | |
7 004 518 USDC | $ 7 004 518 | (unknown) | (unknown) |
| Type: transfer | From: 8db59b9e93de460420dc2914303d801dc598eac5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.06.2021 00:18:36 | |
2 100 ETH | $ 5 274 362 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 14.06.2021 00:17:12 | |
2 000 ETH | $ 5 023 201 | (unknown) | (unknown) |
| Type: transfer | From: a2351ada0e313677fa7e3530feb7a40e80b48391 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 00:16:39 | |
2 000 ETH | $ 5 073 267 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: a2351ada0e313677fa7e3530feb7a40e80b48391 | |||
| 14.06.2021 00:15:31 | |
7 004 518 USDC | $ 7 004 518 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 8db59b9e93de460420dc2914303d801dc598eac5 | |||
| 14.06.2021 00:15:18 | |
2 174 ETH | $ 5 510 662 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.06.2021 00:15:12 | |
2 000 ETH | $ 5 070 255 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 14.06.2021 00:12:25 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 14.06.2021 00:10:05 | |
17 984 196 USDC | $ 17 984 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 23:36:02 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.06.2021 23:31:41 | |
5 500 ETH | $ 13 913 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 23:09:19 | |
5 970 ETH | $ 15 053 434 | (unknown) | (unknown) |
| Type: transfer | From: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2021 23:07:37 | |
5 970 ETH | $ 15 135 847 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | |||
| 13.06.2021 23:03:41 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 13.06.2021 23:02:12 | |
5 972 ETH | $ 15 195 525 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 13.06.2021 22:59:54 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.06.2021 22:52:02 | |
7 000 ETH | $ 17 564 344 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.06.2021 22:30:10 | |
5 188 061 MATIC | $ 7 455 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 22:08:18 | |
5 071 367 USDT | $ 5 071 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 20:37:11 | |
6 213 ETH | $ 15 056 608 | (unknown) | (unknown) |
| Type: transfer | From: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.06.2021 20:35:06 | |
6 213 ETH | $ 15 193 462 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | |||
| 13.06.2021 20:34:02 | |
6 131 ETH | $ 14 932 675 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 13.06.2021 20:31:33 | |
5 500 ETH | $ 13 444 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 20:21:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: c377e28fe90e6483ee238aae97c6e458c34e8a35 | |||
| 13.06.2021 20:13:37 | |
2 070 ETH | $ 5 041 230 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 13.06.2021 20:04:17 | |
2 800 ETH | $ 6 807 077 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2021 19:41:46 | |
39 301 000 USDC | $ 39 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 6059a26eaebcc246774ad0217895e74028b308f8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.06.2021 19:41:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cdd0b44e17403b75ac56bf9b124be2b526e6746 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.06.2021 19:37:33 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d718bc8ed894250278e3b8a7d3aa5a0448962589 | To: 9cdd0b44e17403b75ac56bf9b124be2b526e6746 | |||
| 13.06.2021 19:37:27 | |
39 301 000 USDC | $ 39 301 000 | (unknown) | (unknown) |
| Type: transfer | From: dd6f6c300f291b6eaf711ee09a33ba5d252adc35 | To: 6059a26eaebcc246774ad0217895e74028b308f8 | |||
| 13.06.2021 19:24:03 | |
14 000 ETH | $ 33 495 368 | (unknown) | (unknown) |
| Type: transfer | From: 1ff2db58595ce10c8c3e9401a9f62aa8b0e134a0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 13.06.2021 19:23:07 | |
12 298 037 USDT | $ 12 298 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:22:44 | |
14 000 ETH | $ 33 559 464 | (unknown) | (unknown) |
| Type: transfer | From: 59ece854cf5b3ac87b002cd72be695a1d3ab70b7 | To: 1ff2db58595ce10c8c3e9401a9f62aa8b0e134a0 | |||
| 13.06.2021 19:11:20 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 13.06.2021 19:09:48 | |
13 103 708 USDT | $ 13 103 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:09:36 | |
13 103 708 USDT | $ 13 103 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:05:11 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:03:23 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:03:00 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:02:51 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:02:07 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:00:17 | |
80 465 530 USDT | $ 80 465 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2021 19:00:17 | |
5 044 291 MATIC | $ 6 928 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 18:55:57 | |
13 460 075 USDT | $ 13 460 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:55:34 | |
13 460 075 USDT | $ 13 460 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||