Whale movements
Last update: 29.07.2026 14:04:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 20:17:09 |  |
10 000 556 PAX | $ 9 902 629 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:17:09 | |
14 000 ETH | $ 29 135 708 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.06.2021 20:16:18 | |
10 000 112 PAX | $ 9 948 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:16:18 | |
10 000 223 PAX | $ 9 948 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:16:18 | |
10 000 334 PAX | $ 9 948 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:14:00 | |
10 001 859 USDC | $ 10 001 859 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 20:12:07 | |
5 000 985 USDC | $ 5 000 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:56 | |
5 000 874 USDC | $ 5 000 874 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:18 | |
80 364 760 USDT | $ 80 364 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2021 20:10:18 | |
15 001 956 USDC | $ 15 001 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 20:10:13 | |
5 000 763 USDC | $ 5 000 763 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:10:13 | |
5 000 652 USDC | $ 5 000 652 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:09:24 | |
5 000 541 USDC | $ 5 000 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 20:09:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 20:09:22 | |
30 000 000 USDC | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2021 20:08:58 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 20:08:45 | |
10 007 808 USDC | $ 10 007 808 | (unknown) | (unknown) |
| Type: transfer | From: 4471744836d791c172aaa43b62cce7fffe107bd7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 20:07:50 | |
5 000 889 USDC | $ 5 000 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 20:07:10 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 28.06.2021 20:05:28 | |
10 001 445 USDC | $ 10 001 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 20:05:21 | |
51 063 710 USDT | $ 51 063 710 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 28.06.2021 20:04:55 | |
5 000 556 USDC | $ 5 000 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 20:03:09 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.06.2021 20:03:04 | |
6 028 832 USDT | $ 6 028 832 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 20:02:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5535da9d5e83ccabcca9606f325c8e0ca593d081 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.06.2021 20:01:19 | |
5 000 430 USDC | $ 5 000 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 19:58:22 | |
5 000 430 USDC | $ 5 000 430 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 19:58:22 | |
15 000 624 USDC | $ 15 000 624 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 19:58:14 | |
5 000 319 USDC | $ 5 000 319 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 19:56:22 | |
5 000 208 USDC | $ 5 000 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 19:56:22 | |
5 000 097 USDC | $ 5 000 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 19:54:57 | |
10 000 779 USDC | $ 10 000 779 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 19:53:28 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 19:50:52 | |
46 075 010 USDT | $ 46 075 010 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 28.06.2021 19:50:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.06.2021 19:50:24 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 5535da9d5e83ccabcca9606f325c8e0ca593d081 | |||
| 28.06.2021 19:48:04 | |
1 600 WBTC | $ 54 965 604 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.06.2021 19:47:29 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 28.06.2021 19:44:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: cba57ef73322e70007b8bbe9e52a0a2d42b21c01 | |||
| 28.06.2021 19:44:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: cba57ef73322e70007b8bbe9e52a0a2d42b21c01 | |||
| 28.06.2021 19:44:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: cba57ef73322e70007b8bbe9e52a0a2d42b21c01 | |||
| 28.06.2021 19:44:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: cba57ef73322e70007b8bbe9e52a0a2d42b21c01 | |||
| 28.06.2021 19:41:59 |  |
864 BTC | $ 29 666 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.06.2021 19:37:19 | |
12 718 798 USDT | $ 12 718 798 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 28.06.2021 19:35:20 | |
3 765 ETH | $ 7 855 302 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 81fa0f35b54790f78e76c74d05bd6d95632c030b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 28.06.2021 19:35:10 | |
147 BTC | $ 5 038 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CJb75CVgfqdmvEJnQVF2DaBnWC5uXSwt | |||
| 28.06.2021 19:35:10 | |
235 BTC | $ 8 077 003 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.06.2021 19:32:56 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.06.2021 19:28:38 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 28.06.2021 19:28:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||