Whale movements
Last update: 27.07.2026 03:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 02:20:44 |  |
753 BTC | $ 24 033 016 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 23.06.2021 02:18:06 |  |
5 399 997 USDT | $ 5 399 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 02:05:37 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 02:05:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 02:05:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 23.06.2021 02:03:15 | |
12 984 ETH | $ 24 380 644 | (unknown) | (unknown) |
| Type: transfer | From: 2a57f202d690186527a8abf1f30b77255e9557a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 02:01:24 | |
8 319 187 USDC | $ 8 319 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 02:00:52 | |
12 984 ETH | $ 24 457 326 | (unknown) | (unknown) |
| Type: transfer | From: 9cdaa7a7d58bfa62d1e4c4de7050263cc94cbded | To: 2a57f202d690186527a8abf1f30b77255e9557a8 | |||
| 23.06.2021 01:59:46 | |
14 463 099 USDC | $ 14 463 099 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:59:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 23.06.2021 01:56:13 | |
19 949 732 USDT | $ 19 949 732 | (unknown) | (unknown) |
| Type: transfer | From: c92191b0b73daf813492fc1bb4a36aaca62ccfd7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.06.2021 01:56:13 | |
19 705 010 USDT | $ 19 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 4ded7a80809f6fa60c474d8cd17bdbbb681cea1b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6414c9f16a441e0387012788894989d44a58ff57 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4e9a58117ad9cef8f45b1b46aafd5d488fcd81e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:56:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a220c9bd0b71a6dc9370948e969a1c17b627e24d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7fc3965646cdb046f684c0021aed221bdbbd72a | To: 6414c9f16a441e0387012788894989d44a58ff57 | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28d785b0bedc6e599723672d412201191ef1c790 | To: a220c9bd0b71a6dc9370948e969a1c17b627e24d | |||
| 23.06.2021 01:53:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cbd3cc42ff209d36fe3231ea46f2793403001d0 | To: c4e9a58117ad9cef8f45b1b46aafd5d488fcd81e | |||
| 23.06.2021 01:52:11 | |
19 705 010 USDT | $ 19 705 010 | (unknown) | (unknown) |
| Type: transfer | From: 5d48303c53f7b65d342b1af4a21f227ab75024f1 | To: 4ded7a80809f6fa60c474d8cd17bdbbb681cea1b | |||
| 23.06.2021 01:52:11 | |
19 949 732 USDT | $ 19 949 732 | (unknown) | (unknown) |
| Type: transfer | From: 6bfa7bdc8392e8d686b993d63393631a9abe16ea | To: c92191b0b73daf813492fc1bb4a36aaca62ccfd7 | |||
| 23.06.2021 01:51:35 | |
14 000 ETH | $ 26 168 342 | (unknown) | (unknown) |
| Type: transfer | From: 2c0d78bc74d95b089440194cbec883aa69182335 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.06.2021 01:49:41 | |
14 000 ETH | $ 26 203 134 | (unknown) | (unknown) |
| Type: transfer | From: cf3a0557becb32d4f740278e716dd7f4d56f7893 | To: 2c0d78bc74d95b089440194cbec883aa69182335 | |||
| 23.06.2021 01:48:19 | |
5 000 ETH | $ 9 320 612 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 23.06.2021 01:40:57 | |
5 000 ETH | $ 9 345 668 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 23.06.2021 01:37:37 | |
484 BTC | $ 15 716 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6hz4dydm4v8ntltjsj85js4aax2mwdcyrvzwj | To: bc1ql0nq2qwzku9zptm4qfp5pn2vv2zh8xs9tw3jxz | |||
| 23.06.2021 01:37:37 | |
171 BTC | $ 5 534 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 01:37:37 | |
707 BTC | $ 22 946 590 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.06.2021 01:37:15 | |
9 771 311 USDT | $ 9 771 311 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2021 01:37:09 | |
9 704 686 USDT | $ 9 704 686 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 01:35:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:33:57 | |
9 771 311 USDT | $ 9 771 311 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.06.2021 01:33:51 | |
9 704 686 USDT | $ 9 704 686 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.06.2021 01:32:19 | |
41 607 724 BUSD | $ 41 607 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 01:32:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:32:19 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.06.2021 01:30:22 | |
29 000 252 USDC | $ 29 000 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:29:56 | |
8 000 138 USDC | $ 8 000 138 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
6 000 038 USDC | $ 6 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
7 000 038 USDC | $ 7 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:29:54 | |
8 000 038 USDC | $ 8 000 038 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 01:25:09 | |
6 827 674 USDC | $ 6 827 674 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 01:24:30 | |
18 225 684 USDC | $ 18 225 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 01:24:30 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:24:15 | |
707 BTC | $ 22 941 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JW4CH5CEu4Y8ZmmoZpWigwDyWvJ5mWsy | |||
| 23.06.2021 01:24:15 | |
209 BTC | $ 6 791 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 01:19:58 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||