Whale movements
Last update: 27.07.2026 03:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 23:31:03 |  |
14 999 999 USDC | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 23:30:45 | |
11 850 000 USDC | $ 11 850 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:30:35 | |
3 900 ETH | $ 7 429 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 23:29:46 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:28:42 | |
26 048 854 USDC | $ 26 048 854 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:27:44 | |
25 350 404 USDC | $ 25 350 404 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:27:04 | |
4 611 ETH | $ 8 782 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 23:26:44 | |
25 800 028 USDC | $ 25 800 028 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:25:41 | |
10 913 268 USDC | $ 10 913 268 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:24:32 | |
27 786 682 USDC | $ 27 786 682 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:22:51 | |
13 148 875 USDC | $ 13 148 875 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:22:28 | |
25 757 948 USDC | $ 25 757 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:21:35 | |
14 190 774 USDC | $ 14 190 774 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:20:39 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 23:17:30 |  |
200 BTC | $ 6 522 251 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.06.2021 23:17:30 | |
159 BTC | $ 5 185 190 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1MpU2igtNQynAKGUUSz9CgfECzhP5DTTLP | |||
| 22.06.2021 23:17:30 | |
1 159 BTC | $ 37 785 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9nd4a09xz9frthxh3k6jfgyqm8zl7xzqf823c0p64dleskwa70q9qasmw | |||
| 22.06.2021 23:17:30 | |
200 BTC | $ 6 522 251 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfztuzyakm4frpgztd5fjxttsls0ndgwytczhwz | |||
| 22.06.2021 23:17:30 | |
1 081 BTC | $ 35 243 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm76t64eh9hl37deec7lttawfgc6n6kjz7255aglwe373craz5qpprgcq | To: bc1qk0a2p2jxddkqfrhg9u6zwgd0fy8f4dwu53yxkvtd4rz7dfls8z2sqwps84 | |||
| 22.06.2021 23:17:30 | |
176 BTC | $ 5 739 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 35Egf966CJ455wWyedRbgKd6n89AmU1DE4 | |||
| 22.06.2021 23:17:30 | |
236 BTC | $ 7 696 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 22.06.2021 23:17:30 | |
588 BTC | $ 19 188 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QU5UmTDkespyaNRA8ayTetXCh18rTB1RV | To: 38TTpeJRzcfjv6Nv3LeaA8r3a6gebGa6TG | |||
| 22.06.2021 23:17:30 | |
330 BTC | $ 10 774 602 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3N9i9G2fstNKKa5RAaXm179H6s3GEU2gBL | To: 3Mahu7LFSeKhZ8kmGKED2N9TpnTo9Yz9HZ | |||
| 22.06.2021 23:17:30 | |
185 BTC | $ 6 030 540 | (unknown) | (unknown) |
| Type: transfer | From: 32oVJrJwoBPNHawwqWWcaNGgdW8EMfYcAS | To: 3KnRp1G65Zyc6g1AChfEN2Y7Xyg7AVtnWC | |||
| 22.06.2021 23:17:30 | |
1 250 BTC | $ 40 764 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 22.06.2021 23:17:30 | |
190 BTC | $ 6 186 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 23:14:59 | |
19 579 234 USDC | $ 19 579 234 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 22.06.2021 23:13:24 | |
25 000 000 USDC | $ 25 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 23:10:40 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 23:10:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 22.06.2021 23:10:34 | |
9 726 766 USDT | $ 9 726 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 23:07:44 | |
19 574 340 USDC | $ 19 574 340 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 22.06.2021 23:07:34 | |
20 887 280 USDC | $ 20 887 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 23:04:52 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 23:04:35 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.06.2021 23:01:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.06.2021 23:01:32 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 23:01:32 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 23:00:34 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 23:00:34 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:54:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:54:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:54:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:54:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:54:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:51:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:51:57 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 22.06.2021 22:50:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:50:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:50:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||