Whale movements
Last update: 27.07.2026 09:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 18:00:09 |  |
5 000 889 USDC | $ 5 000 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 18:00:00 | |
5 000 778 USDC | $ 5 000 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:59:50 | |
35 003 010 USDC | $ 35 003 010 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:59:03 | |
5 000 112 BUSD | $ 5 000 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:57:58 | |
5 000 652 USDC | $ 5 000 652 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:58 | |
5 000 430 USDC | $ 5 000 430 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:58 | |
5 000 541 USDC | $ 5 000 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:58 | |
5 000 763 USDC | $ 5 000 763 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:58 | |
5 000 319 USDC | $ 5 000 319 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:58 | |
5 000 727 USDC | $ 5 000 727 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:57:54 | |
2 644 ETH | $ 5 230 139 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 23.06.2021 17:57:11 | |
5 000 208 USDC | $ 5 000 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:57:02 | |
5 000 097 USDC | $ 5 000 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:56:46 | |
6 001 876 USDC | $ 6 001 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.06.2021 17:55:47 | |
9 369 246 USDC | $ 9 369 246 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:54:57 | |
9 953 978 USDC | $ 9 953 978 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:54:28 | |
8 089 842 USDC | $ 8 089 842 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:51:25 | |
5 000 556 USDC | $ 5 000 556 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 17:50:31 | |
80 232 440 USDT | $ 80 232 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2021 17:50:31 | |
2 802 ETH | $ 5 555 621 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 23.06.2021 17:50:31 | |
31 316 ETH | $ 62 091 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2021 17:47:49 | |
5 000 556 USDC | $ 5 000 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:46:32 | |
5 002 914 USDC | $ 5 002 914 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 17:46:23 | |
5 572 228 USDT | $ 5 572 228 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 23.06.2021 17:45:11 | |
5 000 445 USDC | $ 5 000 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:46:20 |  |
43 924 724 XRP | $ 27 303 846 | (unknown) | (unknown) |
| Type: transfer | From: rJhbiscN1T2rv3fZNTWDzXiHSmKYNY6aja | To: rnscZT4pLd9j9qkU9Q8ukHZrdZmc7HVxsy | |||
| 23.06.2021 17:44:38 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5e365cebdc9dbc0f7f0e5b91ab3096a9b17ffc5 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 23.06.2021 17:43:17 | |
5 000 334 USDC | $ 5 000 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:45:42 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.06.2021 17:45:36 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.06.2021 17:42:41 | |
5 000 223 USDC | $ 5 000 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:40:53 | |
5 000 112 USDC | $ 5 000 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.06.2021 17:40:10 | |
80 068 010 USDT | $ 80 068 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 17:36:53 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.06.2021 17:33:20 | |
8 200 000 XRP | $ 5 174 950 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.06.2021 17:30:09 | |
8 879 298 BUSD | $ 8 879 298 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 17:28:40 |  |
193 BTC | $ 6 483 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 23.06.2021 17:27:17 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca7dada40a74f4ae7bb3bc6535de3440257400e6 | |||
| 23.06.2021 17:24:46 | |
1 979 BTC | $ 66 440 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qemuwjf5x5wzk59gkzy40evsur7n3844g502h9hw604jyl4wr78qstu4834 | To: bc1q3kuzsckt8ayprqujman8weej27epmytzmcvxneysg0cmg770pdpqc8nc0x | |||
| 23.06.2021 17:24:46 | |
2 067 BTC | $ 69 393 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqzn7cngvk52x7t4szyc6cnhe72n8grcguvjmyh38sgh797suelq5qvcr2 | To: bc1qva3kjcxtvaw45gnslmteccuf230ef3ts0pvcrzrmhycm6vl6ps5s5eghvz | |||
| 23.06.2021 17:24:46 | |
150 BTC | $ 5 036 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JA6VaJadFqX5nEHKFiuyZoVpqEMPTnKgC | To: 3DTaQjqY8cUKEE2CBSXsZT6wNNNfVEJmao | |||
| 23.06.2021 17:24:46 | |
150 BTC | $ 5 036 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JA6VaJadFqX5nEHKFiuyZoVpqEMPTnKgC | To: 3LNQhViQNwVerP3ytaXJFZQUpvbMzcmmy7 | |||
| 23.06.2021 17:24:46 | |
483 BTC | $ 16 206 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JA6VaJadFqX5nEHKFiuyZoVpqEMPTnKgC | To: 3F9M39rPSC1gGt9bZSfk8jZpR3S42daYcZ | |||
| 23.06.2021 17:24:46 | |
500 BTC | $ 16 788 018 | (unknown) | (unknown) |
| Type: transfer | From: 3D8kdrbsXGgtPfc2WtXN9E9dKaUaUKDqyV | To: 3E5cmjZY6X8pmLGYmxiT3DVmvgxnKMS1Dt | |||
| 23.06.2021 17:24:46 | |
170 BTC | $ 5 706 235 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.06.2021 17:24:46 | |
204 BTC | $ 6 845 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 17:24:46 | |
204 BTC | $ 6 854 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 17:24:46 | |
500 BTC | $ 16 788 030 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32FAsTdvA6cuF5qe1ssoHJhySrSSuo5bhZ | |||
| 23.06.2021 17:22:33 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 17:20:46 | |
8 983 410 USDC | $ 8 983 410 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||