Whale movements
Last update: 06.04.2026 18:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 00:19:46 |  |
6 420 000 USDT | $ 6 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 12.06.2021 00:19:07 | |
7 899 888 USDC | $ 7 899 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 00:18:13 | |
7 899 888 USDC | $ 7 899 888 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 00:11:13 | |
2 150 ETH | $ 5 091 027 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.06.2021 00:02:12 | |
2 500 ETH | $ 5 864 380 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 11.06.2021 23:57:36 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 11.06.2021 23:37:22 | |
2 427 ETH | $ 5 712 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 23:36:57 | |
24 980 016 USDC | $ 24 980 016 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 11.06.2021 23:23:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 23:22:21 | |
6 272 ETH | $ 14 890 718 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.06.2021 23:19:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 11.06.2021 23:19:52 | |
62 030 000 USDC | $ 62 030 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 23:16:41 | |
62 030 000 USDC | $ 62 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 23:13:41 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 23:10:26 | |
16 789 502 USDC | $ 16 789 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 23:03:02 | |
7 000 000 MATIC | $ 9 060 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 23:01:34 | |
2 100 ETH | $ 5 012 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 054edf0320e1c2824e173b218edb06d80cefaf5c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 22:47:40 | |
20 000 ETH | $ 48 395 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2021 22:44:23 | |
7 000 000 MATIC | $ 9 092 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.06.2021 22:43:34 | |
14 989 487 USDC | $ 14 989 487 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 11.06.2021 22:37:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.06.2021 22:32:02 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 22:31:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 11.06.2021 22:30:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 11.06.2021 22:27:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 22:27:42 | |
43 303 068 USDC | $ 43 303 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 22:19:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 22:11:37 | |
14 963 230 USDC | $ 14 963 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 22:09:37 | |
14 963 230 USDC | $ 14 963 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 21:55:42 | |
9 174 382 USDT | $ 9 174 382 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.06.2021 21:50:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 11.06.2021 21:50:11 | |
7 500 050 USDC | $ 7 500 050 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 21:49:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 11.06.2021 21:45:44 | |
10 963 834 USDC | $ 10 963 834 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.06.2021 21:40:24 | |
6 971 260 USDT | $ 6 971 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 21:38:44 | |
10 963 934 USDC | $ 10 963 934 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 11.06.2021 21:36:07 | |
9 360 424 USDC | $ 9 360 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 21:30:18 | |
30 034 ETH | $ 72 157 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2021 21:30:18 | |
74 990 000 AMP | $ 5 080 741 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.06.2021 21:21:44 | |
33 850 436 USDC | $ 33 850 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e29e7bcc1b197ca608aa0d9146d36f40d836475 | To: 66698038d915864bcb9824898c113b2923f76a91 | |||
| 11.06.2021 21:14:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 21:01:58 | |
5 250 ETH | $ 12 685 428 | (unknown) | (unknown) |
| Type: transfer | From: 3c843a72ed6cd972b49d8bf3f3f11dc70c02ad9b | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 21:00:58 | |
8 326 196 USDC | $ 8 326 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 21:00:45 | |
100 401 710 USDT | $ 100 401 710 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 21:00:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | |||
| 11.06.2021 21:00:29 | |
5 250 ETH | $ 12 729 282 | (unknown) | (unknown) |
| Type: transfer | From: 75de68ab53317c1308d99bb444acb25206f490d3 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:59:47 | |
17 762 886 USDT | $ 17 762 886 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 11.06.2021 20:59:47 | |
5 250 ETH | $ 12 729 282 | (unknown) | (unknown) |
| Type: transfer | From: 32f8d979d462b8ab4f0f6d77be98ffdd31ede3d9 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:59:06 | |
5 250 ETH | $ 12 700 026 | (unknown) | (unknown) |
| Type: transfer | From: 34d92c492b7e27d843d0002e435fab07ac141f16 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:58:11 | |
60 000 000 USDT | $ 60 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||