Whale movements
Last update: 29.07.2026 18:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 06:03:21 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7fd04308cb81a5345b62f8a427d18dc49e8276e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 06:01:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 580b38245aa75222a8f2265c6ebe65583bb1ea04 | To: 7fd04308cb81a5345b62f8a427d18dc49e8276e1 | |||
| 29.06.2021 06:01:16 | |
15 100 200 BUSD | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.06.2021 06:00:20 | |
37 220 270 USDC | $ 37 220 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 06:00:20 | |
3 230 ETH | $ 6 813 546 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 669a4bdf5844a3a58bef586859e2b5c087192342 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:59:20 | |
18 100 184 USDC | $ 18 100 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:58:27 | |
9 810 200 BUSD | $ 9 810 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.06.2021 05:55:18 | |
18 100 200 USDC | $ 18 100 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:54:54 | |
19 120 100 USDC | $ 19 120 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:54:21 |  |
800 BTC | $ 27 654 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 741 932 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQT8wviEq7o9LoWA5rLNwSNLwyekeG4H | To: 3QoVpxpYfwbDJ8yujv3MEphtaqME2K7iXJ | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 743 382 | (unknown) | (unknown) |
| Type: transfer | From: 34mjR2jvNQGtrmMyhYMyjssMxGjzi3QEzT | To: 3KKQT8wviEq7o9LoWA5rLNwSNLwyekeG4H | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 743 860 | (unknown) | (unknown) |
| Type: transfer | From: 34zj7grcRuMdAnsPQX85wSVofgQRSJQBTd | To: 34mjR2jvNQGtrmMyhYMyjssMxGjzi3QEzT | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 744 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KATYWJwQ3Yi6m6cnuA6ppMxrzTQhnaXbT | To: 34zj7grcRuMdAnsPQX85wSVofgQRSJQBTd | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 744 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CC5QbxcihGwaGhDQ4t3vXXp3qFYbamhqV | To: 3KATYWJwQ3Yi6m6cnuA6ppMxrzTQhnaXbT | |||
| 29.06.2021 05:54:21 | |
455 BTC | $ 15 744 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MdattajgJ5EvfL94my7qub6aREmPJoV1L | To: 3CC5QbxcihGwaGhDQ4t3vXXp3qFYbamhqV | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 748 039 | (unknown) | (unknown) |
| Type: transfer | From: 39gu6mJaBD6UrF4PihhMnvBVs3tUmbkCMJ | To: 3MdattajgJ5EvfL94my7qub6aREmPJoV1L | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 748 889 | (unknown) | (unknown) |
| Type: transfer | From: 338ZUBgivvfHJjJocR12qVZnedxpofKUNR | To: 39gu6mJaBD6UrF4PihhMnvBVs3tUmbkCMJ | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 749 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CotnVq7FUEMnstg22Qt8BhK3uU4hFV5dD | To: 338ZUBgivvfHJjJocR12qVZnedxpofKUNR | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 749 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZ1dBQoHAm3ThCZ9oMevo2H1rmiFPhKR | To: 3CotnVq7FUEMnstg22Qt8BhK3uU4hFV5dD | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 750 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1fXvmaVZGTWQcz83Ac83PzrxtKEEfZo | To: 3DyZ1dBQoHAm3ThCZ9oMevo2H1rmiFPhKR | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 750 617 | (unknown) | (unknown) |
| Type: transfer | From: 37B29zRH6Hzao9vacn88WuDTHWVgp25pX9 | To: 3BJ1fXvmaVZGTWQcz83Ac83PzrxtKEEfZo | |||
| 29.06.2021 05:54:21 | |
456 BTC | $ 15 752 743 | (unknown) | (unknown) |
| Type: transfer | From: 3HrbA2NWJDVVyhvm6GGodsXFuPxfuaL3iN | To: 37B29zRH6Hzao9vacn88WuDTHWVgp25pX9 | |||
| 29.06.2021 05:43:21 | |
14 122 000 MATIC | $ 15 869 635 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:42:38 | |
14 122 000 MATIC | $ 15 895 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:36:58 | |
2 800 ETH | $ 5 901 614 | (unknown) | (unknown) |
| Type: transfer | From: 07a5601921806c07a7688018638e180375250dae | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 29.06.2021 05:34:17 | |
487 499 HT | $ 5 125 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 633c808a44f91aa0931ae2cd810854144bd0a01c | To: f77742d5123752d1a3b55eefe02a0c263721f2b6 | |||
| 29.06.2021 05:33:23 | |
15 100 185 USDC | $ 15 100 185 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:32:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d96f4c0dca6a18545258172e638e1e97ae7f92f6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 05:32:02 | |
15 100 185 USDC | $ 15 100 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:31:54 | |
456 BTC | $ 15 793 058 | (unknown) | (unknown) |
| Type: transfer | From: 39dp8ReiawacceaX74fPBoPpnpy3vBKrjd | To: 3HrbA2NWJDVVyhvm6GGodsXFuPxfuaL3iN | |||
| 29.06.2021 05:31:52 | |
2 800 ETH | $ 5 909 420 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 29.06.2021 05:30:21 | |
6 500 841 USDT | $ 6 500 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:29:03 | |
6 500 841 USDT | $ 6 500 841 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 29.06.2021 05:27:11 | |
5 555 873 USDC | $ 5 555 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 05:26:47 | |
15 100 200 USDC | $ 15 100 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:26:07 | |
456 BTC | $ 15 602 066 | (unknown) | (unknown) |
| Type: transfer | From: 33A1DKp25EHZjRWQZaaNXdK9vqgrmLkSiU | To: 39dp8ReiawacceaX74fPBoPpnpy3vBKrjd | |||
| 29.06.2021 05:26:07 | |
456 BTC | $ 15 602 571 | (unknown) | (unknown) |
| Type: transfer | From: 3GwyeCkRL5otLDgquwrTLrmqRmNfhSorbd | To: 33A1DKp25EHZjRWQZaaNXdK9vqgrmLkSiU | |||
| 29.06.2021 05:26:07 | |
456 BTC | $ 15 602 683 | (unknown) | (unknown) |
| Type: transfer | From: 39gVYfx8QJbhe4XXy47VdzUuoupPTeeGHp | To: 3GwyeCkRL5otLDgquwrTLrmqRmNfhSorbd | |||
| 29.06.2021 05:26:01 | |
5 555 873 USDC | $ 5 555 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 05:24:58 | |
3 124 ETH | $ 6 578 294 | (unknown) | (unknown) |
| Type: transfer | From: 35bbb1326a8ea39ba86cdacdf7132fa33177f747 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 29.06.2021 05:21:29 | |
456 BTC | $ 15 772 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BV5SPpqhxpekpZNrHzFPBajrTvEPnNXK7 | To: 39gVYfx8QJbhe4XXy47VdzUuoupPTeeGHp | |||
| 29.06.2021 05:20:57 | |
5 555 888 USDC | $ 5 555 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 720 750 | (unknown) | (unknown) |
| Type: transfer | From: 36oUV3W6W7p3WKVkg5EcF81eA2TzxcZFjM | To: 3N5qMrDjnoRhWrt8yBkHLqZ7P17twszG5m | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 720 822 | (unknown) | (unknown) |
| Type: transfer | From: 3N2XmARp5JykPVr3Nx85tV8SZAJUXB3imz | To: 36oUV3W6W7p3WKVkg5EcF81eA2TzxcZFjM | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 724 187 | (unknown) | (unknown) |
| Type: transfer | From: 37uKTzQSK6CEdgkyUqS1SbkNypsbgKRzcf | To: 3N2XmARp5JykPVr3Nx85tV8SZAJUXB3imz | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 726 524 | (unknown) | (unknown) |
| Type: transfer | From: 374y33DKmZNGCYKri6nkS7A1vssfgtVQAn | To: 37uKTzQSK6CEdgkyUqS1SbkNypsbgKRzcf | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 728 140 | (unknown) | (unknown) |
| Type: transfer | From: 33AxLVUMsPP9R3gU5uvvuCkYoaJXgrLR1E | To: 374y33DKmZNGCYKri6nkS7A1vssfgtVQAn | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 729 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CwAjFjqMbc1SekAPmBHfcXJLx9PHs7rL7 | To: 33AxLVUMsPP9R3gU5uvvuCkYoaJXgrLR1E | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 729 631 | (unknown) | (unknown) |
| Type: transfer | From: 3FAGbRJrZmZwRJx1K6HrE1BpMVuHDW1SHh | To: 3CwAjFjqMbc1SekAPmBHfcXJLx9PHs7rL7 | |||