Whale movements
Last update: 27.07.2026 11:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 20:02:42 |  |
20 006 496 USDC | $ 20 006 496 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 20:02:05 | |
5 001 874 USDC | $ 5 001 874 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 20:02:05 | |
5 002 001 USDC | $ 5 002 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 20:01:36 | |
5 001 652 USDC | $ 5 001 652 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 20:00:45 | |
5 002 000 USDC | $ 5 002 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:59:53 |  |
155 BTC | $ 5 199 972 | (unknown) | (unknown) |
| Type: transfer | From: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | To: 3DQw7miPrvaFT2w9v2LfSDsngp2134RkRa | |||
| 23.06.2021 19:59:53 | |
237 BTC | $ 7 956 069 | (unknown) | (unknown) |
| Type: transfer | From: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | To: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | |||
| 23.06.2021 19:59:53 | |
2 129 BTC | $ 71 485 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 23.06.2021 19:59:53 | |
2 410 BTC | $ 80 908 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g8j4exmtf4arpx5nmvvnef0n2afqp03k64k7w3m65l8qk3n5qsdatae3 | To: bc1qncc46mn5sg45znwdpmfcs8xtfj0enfuw73d0njsjnykhc5h5f76sqhe7vh | |||
| 23.06.2021 19:59:53 | |
203 BTC | $ 6 817 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 20:00:20 | |
4 462 ETH | $ 8 831 769 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.06.2021 20:00:20 | |
5 001 430 USDC | $ 5 001 430 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 20:00:20 | |
5 001 541 USDC | $ 5 001 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:58:10 | |
20 004 610 USDC | $ 20 004 610 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:57:59 | |
5 001 889 USDC | $ 5 001 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:56:50 | |
5 001 778 USDC | $ 5 001 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:56:50 | |
5 001 319 USDC | $ 5 001 319 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:56:15 | |
5 000 986 USDC | $ 5 000 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:56:08 | |
5 001 097 USDC | $ 5 001 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:56:08 | |
5 001 208 USDC | $ 5 001 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:55:48 | |
5 001 667 USDC | $ 5 001 667 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:54:50 | |
10 003 001 USDC | $ 10 003 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:54:50 | |
5 000 985 USDC | $ 5 000 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:53:56 | |
5 001 334 USDC | $ 5 001 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:53:12 | |
5 000 985 USDC | $ 5 000 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:52:39 | |
10 002 335 USDC | $ 10 002 335 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:52:25 | |
6 001 275 HUSD | $ 6 001 275 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 19:51:46 | |
5 001 001 USDC | $ 5 001 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:49:39 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:49:39 | |
5 000 874 USDC | $ 5 000 874 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:49:15 | |
5 000 874 USDC | $ 5 000 874 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:48:52 | |
6 499 998 USDC | $ 6 499 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:48:11 | |
6 001 275 HUSD | $ 6 001 275 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 23.06.2021 19:47:54 | |
20 002 386 USDC | $ 20 002 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:47:47 | |
6 499 998 USDC | $ 6 499 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.06.2021 19:47:04 | |
5 000 763 USDC | $ 5 000 763 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:46:48 | |
386 BTC | $ 12 988 440 | (unknown) | (unknown) |
| Type: transfer | From: 14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C | To: 1Ev8AtRK8uXozhqhnVQgC6CtkYnxsSaX8h | |||
| 23.06.2021 19:46:48 | |
453 BTC | $ 15 251 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 33ZA8VjwL2oucQceCP9WLEVunLkLvhaaPb | |||
| 23.06.2021 19:46:48 | |
500 BTC | $ 16 827 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 23.06.2021 19:46:48 | |
2 067 BTC | $ 69 638 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw7rkvu5pmh4n89aj64u5uqq2vw6dj3j5hdk0gswxda99w4fsdmshgmq6l | |||
| 23.06.2021 19:46:48 | |
303 BTC | $ 10 221 806 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qzns9cvvfa585wr3vsk44xasftf0jd320h6ltd2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.06.2021 19:46:48 | |
409 BTC | $ 13 770 751 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2021 19:46:48 | |
662 BTC | $ 22 301 568 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 23.06.2021 19:46:48 | |
2 393 BTC | $ 80 599 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnuja9jc7nrng0mk0s0tpaz5hyp90qcdafspnmfj46dcg6aqz7v7sd270ee | To: bc1q4n2w2qnzwyuwwpvdhd4ph2ckst3xc22z8whpps6rym8apm6tcj4q7vn3ew | |||
| 23.06.2021 19:46:48 | |
2 393 BTC | $ 80 599 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuja9jc7nrng0mk0s0tpaz5hyp90qcdafspnmfj46dcg6aqz7v7sd270ee | |||
| 23.06.2021 19:46:48 | |
203 BTC | $ 6 843 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 19:44:43 | |
5 000 430 USDC | $ 5 000 430 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:44:43 | |
5 000 541 USDC | $ 5 000 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:44:43 | |
5 000 652 USDC | $ 5 000 652 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:44:43 | |
5 000 208 USDC | $ 5 000 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||