Whale movements
Last update: 28.07.2026 11:25:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 22:36:50 |  |
19 999 954 USDC | $ 19 999 954 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:35:59 | |
19 999 952 USDC | $ 19 999 952 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:35:14 |  |
458 BTC | $ 14 837 483 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:34:09 | |
35 000 ETH | $ 65 396 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 22:33:07 | |
19 999 924 USDC | $ 19 999 924 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:33:03 | |
79 999 784 USDC | $ 79 999 784 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:32:06 | |
22 892 438 USDC | $ 22 892 438 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:31:57 | |
305 BTC | $ 9 870 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 25.06.2021 22:31:57 | |
385 BTC | $ 12 452 311 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:31:57 | |
523 BTC | $ 16 912 418 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:31:57 | |
221 BTC | $ 7 152 321 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.06.2021 22:31:57 | |
250 BTC | $ 8 090 861 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:31:57 | |
445 BTC | $ 14 401 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxlpw8arjm7ysgpzxx4mkvre268z7j7aqfclxg | To: bc1qzkyfgrs3k8g28ydsxqk0k9ar30sp6w3p4zmp53 | |||
| 25.06.2021 22:31:57 | |
191 BTC | $ 6 178 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pt4dfawjf9s7h5yas4ra2pl6ktkavu64c8mmj | To: bc1qrm420lntvjm6yz5xtvkypaul7ezvkc86zdvrns | |||
| 25.06.2021 22:31:57 | |
400 BTC | $ 12 945 377 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | |||
| 25.06.2021 22:31:57 | |
579 BTC | $ 18 731 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1qam7tduqjc9a8w9fxknmnu7vn3eyml8mac36y6d | |||
| 25.06.2021 22:31:57 | |
474 BTC | $ 15 324 395 | (unknown) | (unknown) |
| Type: transfer | From: 38gCZ1jhpeGK3iuw5A3a5dYZwtHwRBdQzq | To: 3B4EjdddEo46gS5SRQZtrtiZpspcW5BQUt | |||
| 25.06.2021 22:31:57 | |
474 BTC | $ 15 324 864 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ujMtQ4kqihmqsP1Z71dRDdVXyJ2G7mz | To: 38gCZ1jhpeGK3iuw5A3a5dYZwtHwRBdQzq | |||
| 25.06.2021 22:31:57 | |
474 BTC | $ 15 325 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JGtWy9hmsjitdsE1FMZEznXrRFbctbMmj | To: 3D1ujMtQ4kqihmqsP1Z71dRDdVXyJ2G7mz | |||
| 25.06.2021 22:29:58 | |
19 999 954 USDC | $ 19 999 954 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:29:58 | |
19 999 944 USDC | $ 19 999 944 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:29:58 | |
19 999 944 USDC | $ 19 999 944 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:29:58 | |
19 999 942 USDC | $ 19 999 942 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:29:44 | |
19 999 942 USDC | $ 19 999 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 22:29:31 | |
19 999 942 USDC | $ 19 999 942 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 22:28:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.06.2021 22:27:20 | |
14 000 ETH | $ 26 101 810 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 25.06.2021 22:25:48 | |
74 339 416 USDC | $ 74 339 416 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:24:47 | |
19 999 956 USDC | $ 19 999 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 22:18:59 | |
198 BTC | $ 6 354 221 | (unknown) | (unknown) |
| Type: transfer | From: 39PfTWvN3byzace6wGMnDVWSiUTVHhnfbB | To: 3JsC3tzVaQAvbUk3ccpcvpJYL1wHvupfnD | |||
| 25.06.2021 22:18:59 | |
565 BTC | $ 18 107 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 25.06.2021 22:18:59 | |
368 BTC | $ 11 804 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsdxtdk02qdl48mxe4slc66k2vm7ny2aa5dd9ugar2gx2ljtupeq8vn8sk | To: bc1q8aee90pzj0mwkv4ha0rxjhw30mtmuagecf3ue04ks0d63djj9nvsc2ujjp | |||
| 25.06.2021 22:18:59 | |
445 BTC | $ 14 262 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqryae3qwcupstqjw44uup7dn34j895vjcd275 | To: bc1qtxlpw8arjm7ysgpzxx4mkvre268z7j7aqfclxg | |||
| 25.06.2021 22:18:59 | |
191 BTC | $ 6 119 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9m5wrpfmv5vuaxhaz6y8qls07xcgwry8uk5d5 | To: bc1q3pt4dfawjf9s7h5yas4ra2pl6ktkavu64c8mmj | |||
| 25.06.2021 22:18:59 | |
180 BTC | $ 5 776 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2021 22:18:59 | |
249 BTC | $ 7 978 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 176 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AXJyuRgbLQkbjh3at42yuQm1T1sHV9AZU | To: 3JGtWy9hmsjitdsE1FMZEznXrRFbctbMmj | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 178 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk8TvTsxJAXc8dcqpke8CExyYcZ78eBy9 | To: 3AXJyuRgbLQkbjh3at42yuQm1T1sHV9AZU | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 178 924 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Fw9chTb4BwFk1SAzjWFKffpz8a8hbkx | To: 3Jk8TvTsxJAXc8dcqpke8CExyYcZ78eBy9 | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 179 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna2x29aa3yr2a0ald8a33s3vfc8hpugyc8ydmj | To: 3F1Fw9chTb4BwFk1SAzjWFKffpz8a8hbkx | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 179 607 | (unknown) | (unknown) |
| Type: transfer | From: 36Q9XjhXLdJv7fnTNWcVy3DXSD8tiaEb8R | To: bc1qna2x29aa3yr2a0ald8a33s3vfc8hpugyc8ydmj | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 179 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AjvB3YqQw7V378Fe7sbGJ2XWesBorRunW | To: 36Q9XjhXLdJv7fnTNWcVy3DXSD8tiaEb8R | |||
| 25.06.2021 22:18:59 | |
474 BTC | $ 15 180 121 | (unknown) | (unknown) |
| Type: transfer | From: 34XVe5CKvvNBneoFKB4ae3oXriVMsQ3EtR | To: 3AjvB3YqQw7V378Fe7sbGJ2XWesBorRunW | |||
| 25.06.2021 22:15:07 | |
1 395 040 SUSHI | $ 8 858 679 | (unknown) | (unknown) |
| Type: transfer | From: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 22:07:55 | |
1 395 020 SUSHI | $ 8 854 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | |||
| 25.06.2021 22:01:17 | |
474 BTC | $ 15 257 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JP3wm8XMTMA9PUqgim4S51vHxaVm1XdV3 | To: 34XVe5CKvvNBneoFKB4ae3oXriVMsQ3EtR | |||
| 25.06.2021 22:01:17 | |
474 BTC | $ 15 258 312 | (unknown) | (unknown) |
| Type: transfer | From: 37sismypN7pNUcMW1ro6KxwsDkTGWU8ht9 | To: 3JP3wm8XMTMA9PUqgim4S51vHxaVm1XdV3 | |||
| 25.06.2021 22:01:17 | |
474 BTC | $ 15 259 119 | (unknown) | (unknown) |
| Type: transfer | From: 39QWaJ5uY5N3FyQkqBymoPY3DHtnrYL4oV | To: 37sismypN7pNUcMW1ro6KxwsDkTGWU8ht9 | |||
| 25.06.2021 22:01:17 | |
474 BTC | $ 15 259 983 | (unknown) | (unknown) |
| Type: transfer | From: 3MpsL3MVSDJ6NtETuZjLiZ3yVYVYshjaSv | To: 39QWaJ5uY5N3FyQkqBymoPY3DHtnrYL4oV | |||
| 25.06.2021 22:01:17 | |
474 BTC | $ 15 260 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs4jpp8cymkjlzl4qcf4q0998e3v9xtckxvyl3 | To: 3MpsL3MVSDJ6NtETuZjLiZ3yVYVYshjaSv | |||