Whale movements
Last update: 27.07.2026 10:27:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 19:43:16 |  |
5 000 208 USDC | $ 5 000 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:42:46 | |
5 000 667 USDC | $ 5 000 667 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:42:46 | |
10 000 416 USDC | $ 10 000 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:41:38 | |
5 000 319 USDC | $ 5 000 319 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:41:38 | |
5 000 556 USDC | $ 5 000 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:41:38 | |
5 000 445 USDC | $ 5 000 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 19:40:59 | |
5 000 097 USDC | $ 5 000 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:38:52 | |
20 002 446 HUSD | $ 20 002 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:37:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:37:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:37:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:36:28 | |
11 949 980 USDT | $ 11 949 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 19:36:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 19:35:48 | |
5 000 334 HUSD | $ 5 000 334 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:35:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 19:32:53 | |
5 000 334 HUSD | $ 5 000 334 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:32:40 | |
10 000 335 HUSD | $ 10 000 335 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 19:31:18 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 19:27:36 |  |
2 513 BTC | $ 84 324 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfjh5rkxp3z38dhk4zm8plscqg0jyjxxkrs938z8fhjvdlgkmzsd3y92u | To: bc1qr4rarvdxv9ca6q64segdh0trv6rqaplxwdh4cdlqtjnwdmy882qqezrjqc | |||
| 23.06.2021 19:27:36 | |
694 BTC | $ 23 287 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4t98jz4qt83hje7vcx7yrgxvvj84cts678mwg0m7jad70u5n2ugqrp9rfy | To: bc1q36a4fggnelrw36gr9xvsdc39sfec66awe58dsk2maga2zz6ffxsqxf6ucz | |||
| 23.06.2021 19:27:36 | |
1 012 BTC | $ 33 961 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzrr85073vvttsu7uje0cx9mrj96z56x5827cf0cu9s4wuxxg5psttcfhm | To: bc1qzv4t4gm94csrh7xmltuhxaytpj7xzp39s02cufukew3lagxucn2qqrpchq | |||
| 23.06.2021 19:27:36 | |
225 BTC | $ 7 548 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MtERXTWsDH2JFspgXePE4Prsqc7Atfqgv | To: 3BfGNEKxWYetZeNQzfAytRRjmJWR99J9aX | |||
| 23.06.2021 19:27:36 | |
2 416 BTC | $ 81 057 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4yfj9v80kjjs8fnz0l9sh2802u48mrfgk0fwncs5dnz4s5497eqqmu3z7 | To: bc1qaecg3z50ar7x2sp3fd3k45qdx7xwwry03pde7u4v3z2cj98rq2rs92ljdj | |||
| 23.06.2021 19:27:36 | |
2 559 BTC | $ 85 860 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tdlpa0g0eyfsle27mruwn2sz8xudps76598l8trr7prctjs7fdq7lsj34 | To: bc1qqnewl8q99v5knayymtz2c206ehqgqgu3fcc4z6uhlv6pwyv9qf5shajjfz | |||
| 23.06.2021 19:27:36 | |
1 310 BTC | $ 43 940 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkkygxn93pjs5h3xgfrffhp0yjzjzg80f82yej7dk6r6sv390d7s22mh3q | To: bc1qea284hpp57eqdvm0tme0k2gfe73c8ehnvg5hkwu2gfpfq8q0q2tqa058ld | |||
| 23.06.2021 19:27:36 | |
288 BTC | $ 9 672 751 | (unknown) | (unknown) |
| Type: transfer | From: 3K3dfNcJS9zy5w5aybvGe5NXdWnMEQLAk7 | To: 3PSi5ddppxeSemNsvmdkMCJkJWvR4SXMAY | |||
| 23.06.2021 19:27:36 | |
2 454 BTC | $ 82 321 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa26kaj2mh0dlnd7hxkulrwmyt6d9d745dky3r9r0ytsx4gt06a6q90ysl0 | To: bc1q7cuxl8j9tqu7rp5fy33s7ddgzr48w9usmasn2aymztxevd2up4dsnh8xfv | |||
| 23.06.2021 19:27:36 | |
478 BTC | $ 16 046 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku32qsqtmwsz0f7pknkw075rcfalhj859x74md | To: bc1qdtpe3d0cjs0fypydd4yhcf728vxrvu45sdd9ee | |||
| 23.06.2021 19:27:36 | |
1 937 BTC | $ 64 991 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kuzsckt8ayprqujman8weej27epmytzmcvxneysg0cmg770pdpqc8nc0x | To: bc1qfxxfwp237gnkkvvgr7r8pcfycamjd096dz65chmu9qxhtf8lk6qqgqrkg2 | |||
| 23.06.2021 19:25:02 | |
248 BTC | $ 8 299 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5vkxh37wnszgx0lejyhqstlzdaenduw2x20r | To: bc1qg42xhl7zhl44tfh9cf8feuywpud0q2wsdvdqvn | |||
| 23.06.2021 19:25:02 | |
223 BTC | $ 7 451 420 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 23.06.2021 19:25:02 | |
183 BTC | $ 6 121 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8w8gcxpjpvnusrukdfqxwhvukx3jxarrfxca9 | To: bc1qwez42sl4zlt0gket9f25jm3m26f7w6m4gx62qz | |||
| 23.06.2021 19:25:02 | |
183 BTC | $ 6 123 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j3lrhjauenmce0el3t564p0njjrnksvmh6j9h | To: bc1qc8w8gcxpjpvnusrukdfqxwhvukx3jxarrfxca9 | |||
| 23.06.2021 19:25:02 | |
150 BTC | $ 5 017 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.06.2021 19:25:02 | |
203 BTC | $ 6 796 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2021 19:25:02 | |
203 BTC | $ 6 798 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 19:25:02 | |
315 BTC | $ 10 537 804 | (unknown) | (unknown) |
| Type: transfer | From: 34ojVzg3oLKLqhkJRYAAKfdHhSh6tM1Tr8 | To: 3G1hzHz1R5h2eJTC1JE1TomyXhjYhjJsUg | |||
| 23.06.2021 19:25:02 | |
328 BTC | $ 10 985 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc9Se2M6Lyr11d2oFohAQUxDWAc3BXCHD | To: 34ojVzg3oLKLqhkJRYAAKfdHhSh6tM1Tr8 | |||
| 23.06.2021 19:25:02 | |
156 BTC | $ 5 225 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yp43gmu4c9uhx2jhh35jpcpn98nc343fy8rh53fkqc0gmjsm28s6ckhp5 | |||
| 23.06.2021 19:23:38 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.06.2021 19:21:48 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 19:20:24 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.06.2021 19:20:12 | |
33 346 000 BUSD | $ 33 346 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 19:19:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 75ee45ba60acccb79fc74ec0148ad141caacfad2 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 23.06.2021 19:18:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2021 19:17:24 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.06.2021 19:09:34 | |
8 591 ETH | $ 17 039 620 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.06.2021 19:08:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a87f16d44fbbbb9ef0b2498ed924dd07b30be45 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||