Whale movements
Last update: 28.07.2026 12:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 23:08:12 |  |
5 000 ETH | $ 9 327 469 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 25.06.2021 23:08:12 | |
3 000 ETH | $ 5 596 481 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 25.06.2021 23:05:49 | |
244 081 660 USDC | $ 244 081 660 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 23:03:12 | |
300 000 000 USDC | $ 300 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.06.2021 22:56:54 |  |
334 BTC | $ 10 751 019 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GMeoTduTsjBUBKnjtVCG1G1f9Z2RXBPye | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:56:54 | |
300 BTC | $ 9 652 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylje7kdtv3y852fjyrpujk00qhyq7ldf3r59e2ap9d94z9x87eus4axhmz | To: bc1qwkntyul2wnh2kf4tfk98gzq4prr5z7vu6j2nhkq795287whdnylsuw7djn | |||
| 25.06.2021 22:55:38 | |
39 999 916 USDC | $ 39 999 916 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:54:15 | |
274 BTC | $ 8 858 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0wjheqgx0lfu9rdfz0hzdsrqel7mxvq780t4avq0tcvlt8p72xsq3n7sg | |||
| 25.06.2021 22:54:15 | |
453 BTC | $ 14 614 741 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:54:15 | |
167 BTC | $ 5 392 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 25.06.2021 22:54:15 | |
1 192 BTC | $ 38 490 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3gsv2yz0v435d5h3vudfsyku5mqs3hltu0q4z | To: bc1qgaf5syd5l5n3e6z30hpjwfljwx6lkd9z6rhe9a | |||
| 25.06.2021 22:54:15 | |
445 BTC | $ 14 368 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkyfgrs3k8g28ydsxqk0k9ar30sp6w3p4zmp53 | To: bc1qw9q2zlylgt6kz9vp3hl5pe0nd745876cqmlgnd | |||
| 25.06.2021 22:54:15 | |
167 BTC | $ 5 381 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh8CYYGeR2ZNfD1WJsUFFFoCff7t3dghB | To: 33QUWW8iFErNsvCAZbfMXdjEe1RwufVJd1 | |||
| 25.06.2021 22:54:15 | |
191 BTC | $ 6 163 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm420lntvjm6yz5xtvkypaul7ezvkc86zdvrns | To: bc1qx3l2jp6mu6m2jr59xzt5dxjpvrfutmmxl5kjg5 | |||
| 25.06.2021 22:54:15 | |
268 BTC | $ 8 640 545 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 25.06.2021 22:54:15 | |
392 BTC | $ 12 660 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 25.06.2021 22:54:15 | |
483 BTC | $ 15 591 095 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:54:15 | |
487 BTC | $ 15 726 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 25.06.2021 22:54:15 | |
500 BTC | $ 16 146 058 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 25.06.2021 22:54:15 | |
180 BTC | $ 5 807 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 22:54:15 | |
473 BTC | $ 15 286 559 | (unknown) | (unknown) |
| Type: transfer | From: 3KycR5Vn1p4wk8Gww7r7RJUD2Jrn2zkSSG | To: 3DExkPnSXtZPxEJpPddLEtbXAwy4Mi2oZe | |||
| 25.06.2021 22:54:15 | |
473 BTC | $ 15 287 553 | (unknown) | (unknown) |
| Type: transfer | From: 39HNxr4cgnp6bFuzehD5pYeYrSDm2Y3w6B | To: 3KycR5Vn1p4wk8Gww7r7RJUD2Jrn2zkSSG | |||
| 25.06.2021 22:54:15 | |
473 BTC | $ 15 288 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Aopu4USAtT7hmUSm1a4vvZHhYD2tWNrkQ | To: 39HNxr4cgnp6bFuzehD5pYeYrSDm2Y3w6B | |||
| 25.06.2021 22:54:15 | |
473 BTC | $ 15 289 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QjV5PP6RU4HGeZxF6dPpWFuqHi5Qu2ny7 | To: 3Aopu4USAtT7hmUSm1a4vvZHhYD2tWNrkQ | |||
| 25.06.2021 22:54:15 | |
474 BTC | $ 15 290 506 | (unknown) | (unknown) |
| Type: transfer | From: 3B4EjdddEo46gS5SRQZtrtiZpspcW5BQUt | To: 3QjV5PP6RU4HGeZxF6dPpWFuqHi5Qu2ny7 | |||
| 25.06.2021 22:52:59 | |
19 999 958 USDC | $ 19 999 958 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:52:59 | |
19 999 956 USDC | $ 19 999 956 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:52:45 | |
19 999 946 USDC | $ 19 999 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:52:34 | |
11 001 ETH | $ 20 495 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.06.2021 22:52:34 | |
8 499 ETH | $ 15 833 688 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.06.2021 22:52:34 | |
5 583 ETH | $ 10 400 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.06.2021 22:52:34 | |
4 461 ETH | $ 8 311 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 25.06.2021 22:52:34 | |
2 750 ETH | $ 5 123 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 25.06.2021 22:52:17 | |
19 999 946 USDC | $ 19 999 946 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:50:29 | |
40 026 944 USDC | $ 40 026 944 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:49:42 | |
19 999 962 USDC | $ 19 999 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:49:42 | |
19 999 948 USDC | $ 19 999 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:46:46 | |
12 346 057 BUSD | $ 12 346 057 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.06.2021 22:46:46 | |
13 784 528 BUSD | $ 13 784 528 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2021 22:45:29 | |
53 546 240 PAX | $ 53 477 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 22:45:29 | |
74 784 460 BUSD | $ 74 784 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 22:45:29 | |
19 999 948 USDC | $ 19 999 948 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:45:29 | |
59 999 850 USDC | $ 59 999 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:44:27 | |
50 629 252 PAX | $ 50 207 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 22:43:11 | |
19 999 950 USDC | $ 19 999 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:42:32 | |
19 999 948 USDC | $ 19 999 948 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:42:32 | |
19 999 950 USDC | $ 19 999 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:40:44 | |
19 999 962 USDC | $ 19 999 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:38:46 | |
39 999 904 USDC | $ 39 999 904 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:38:24 | |
59 525 900 USDC | $ 59 525 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||