Whale movements
Last update: 27.07.2026 08:47:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 17:20:46 |  |
7 083 143 USDC | $ 7 083 143 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:19:44 | |
8 042 800 USDC | $ 8 042 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 23.06.2021 17:17:58 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:17:28 | |
6 340 048 USDT | $ 6 340 048 | (unknown) | (unknown) |
| Type: transfer | From: d26f1f1830766a6d9d950ea0d30b9485cc838771 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 23.06.2021 17:16:58 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 17:16:58 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 17:14:29 | |
9 033 300 USDT | $ 9 033 300 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:14:29 | |
8 013 600 USDT | $ 8 013 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:14:29 | |
3 750 ETH | $ 7 449 407 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 23.06.2021 17:14:29 | |
32 499 940 USDC | $ 32 499 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:13:52 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 17:13:38 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:13:38 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 17:10:31 | |
80 255 240 USDT | $ 80 255 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 17:09:42 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:09:23 |  |
280 BTC | $ 9 500 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktp3g4ejt42etlu2t5etm0wgt38rzww9zghlax | To: bc1qnq8qd274wl2klj2p05vm7fs8m05vgzx4lln42f | |||
| 23.06.2021 17:09:23 | |
697 BTC | $ 23 663 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t98jz4qt83hje7vcx7yrgxvvj84cts678mwg0m7jad70u5n2ugqrp9rfy | |||
| 23.06.2021 17:09:23 | |
1 325 BTC | $ 45 002 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa03y7nxph34408vtzx7p576z8s945qa6vvnyhe2qm8hxyd296rcsfjuu8w | To: bc1qfkkygxn93pjs5h3xgfrffhp0yjzjzg80f82yej7dk6r6sv390d7s22mh3q | |||
| 23.06.2021 17:09:23 | |
1 017 BTC | $ 34 526 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33rhw739uhvagcrdnheh0jugrlmxgj8yntdhl5xh7ma4sgvrm9s5dc4vp | To: bc1quzrr85073vvttsu7uje0cx9mrj96z56x5827cf0cu9s4wuxxg5psttcfhm | |||
| 23.06.2021 17:09:23 | |
155 BTC | $ 5 263 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.06.2021 17:09:23 | |
258 BTC | $ 8 769 722 | (unknown) | (unknown) |
| Type: transfer | From: 1FCiiY2pxyUnUcnb1xxn89fUTNrStDwnVk | To: 19icBw9V13fiHgkihvhVWwBgpEX93ePoQt | |||
| 23.06.2021 17:09:23 | |
204 BTC | $ 6 935 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 17:09:21 | |
3 500 ETH | $ 7 004 225 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.06.2021 17:09:00 | |
15 017 071 HUSD | $ 15 017 071 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.06.2021 17:09:00 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:09:00 | |
28 693 078 USDC | $ 28 693 078 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:08:50 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:08:50 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 17:08:50 | |
6 724 116 HUSD | $ 6 724 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:07:57 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.06.2021 17:07:00 | |
9 000 040 USDC | $ 9 000 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 17:05:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f501562d279c70644b77f0342422a456f948acf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 17:05:44 | |
9 990 994 USDC | $ 9 990 994 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 17:03:35 | |
5 000 025 USDC | $ 5 000 025 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:58:15 | |
5 000 100 HUSD | $ 5 000 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:58:09 | |
5 099 979 HUSD | $ 5 099 979 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.06.2021 16:56:57 | |
5 000 040 USDC | $ 5 000 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 16:56:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:56:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 16:53:06 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46a766cae2dc5cdf30221de057f54621edfb8462 | |||
| 23.06.2021 16:47:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 16:48:12 | |
158 BTC | $ 5 384 712 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 23.06.2021 16:47:36 | |
6 001 876 USDC | $ 6 001 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 23.06.2021 16:47:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 16:44:37 | |
2 000 000 FTT | $ 53 742 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:43:59 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.06.2021 16:43:09 | |
9 046 119 USDC | $ 9 046 119 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 16:42:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 6f501562d279c70644b77f0342422a456f948acf | |||