Whale movements
Last update: 24.07.2026 02:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 13:32:10 |  |
2 310 ETH | $ 5 472 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 13:27:22 |  |
1 210 BTC | $ 42 962 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DxX7XJqZnbQUqsKWqrUBUxjrtnceZy1QM | To: 17bxzxtzhmPtTWUXHBPAkPP1AwecB7656V | |||
| 12.06.2021 13:25:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 13:16:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 13:14:59 | |
390 BTC | $ 13 887 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaxmkdg78a3arw8zy9fctqzum7l9yz6h9424e5jn05dxghnmx47szfs28u | To: bc1qjlqaja7jlcxr9ra92ewxx0ur52ulxjr3hdrppd2aznrdja6sqkzqxk49np | |||
| 12.06.2021 13:11:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 12.06.2021 13:10:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d902e1bee2d74c52c98617bdd2b9956326c11125 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 12.06.2021 13:01:21 | |
12 333 762 USDC | $ 12 333 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 13:00:35 | |
1 143 BTC | $ 41 015 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp68u49x4vyy7x0cez3urh9ahwyf27hrstlzjf6qkkdukl05axls847cam | To: bc1qj9ynrf3l93vp7lmjk8gmffrnhl2hzmnmxrergjaf3fkm899n6l3s802jzd | |||
| 12.06.2021 13:00:24 | |
12 333 762 USDC | $ 12 333 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 12:55:14 | |
11 455 633 USDC | $ 11 455 633 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 12:23:19 | |
397 BTC | $ 13 958 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh478fgtjhrj0s9dket9wd2yl29ktthenhvqpagrva8r0wtvtg5sq9l3trf | To: bc1qzaxmkdg78a3arw8zy9fctqzum7l9yz6h9424e5jn05dxghnmx47szfs28u | |||
| 12.06.2021 12:22:30 | |
60 162 090 AMP | $ 49 762 616 | (unknown) | (unknown) |
| Type: transfer | From: e73ba5d181777bb12f6b387f64d2566a9193a91a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 12:22:19 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2021 12:20:19 | |
60 162 090 AMP | $ 49 613 816 | (unknown) | (unknown) |
| Type: transfer | From: e4979c9ccd271864692c652f9e510623b42fec15 | To: e73ba5d181777bb12f6b387f64d2566a9193a91a | |||
| 12.06.2021 12:13:31 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.06.2021 12:13:31 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.06.2021 12:13:14 | |
172 BTC | $ 6 055 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpt49z23jtdt62yjkx6tgmkk83r6cw0sw0hzuy | To: 384bGoR3QEnCRy41STAY7YDJtyAgAoNqrw | |||
| 12.06.2021 12:13:14 | |
891 BTC | $ 31 381 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95v3ywkm5g4r76gt9edcf54tzntmns4wl5lsnqkx2e7jygjuvnyq4c83mf | To: bc1qmljru8kqkuxpys6hy85r4hhu78k2zjcf7qj53ll2xvjjgn3kn05qz96p8l | |||
| 12.06.2021 12:13:14 | |
220 BTC | $ 7 758 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0a0hnldjdtyj6jdx3l04re50khm6watzlpfqjh5hts35e6l644sxtdl6z | |||
| 12.06.2021 12:11:32 | |
8 532 225 USDT | $ 8 532 225 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 12:10:41 | |
8 532 225 USDT | $ 8 532 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 12.06.2021 12:08:54 | |
5 151 000 USDT | $ 5 151 000 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.06.2021 12:07:28 | |
5 152 000 USDT | $ 5 152 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 12.06.2021 12:05:06 | |
8 600 ETH | $ 19 977 018 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.06.2021 12:04:41 | |
235 BTC | $ 8 211 553 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NgTNincpDxsPGiK32UXEWDnY1iVXaFQQS | |||
| 12.06.2021 12:04:41 | |
203 BTC | $ 7 117 309 | (unknown) | (unknown) |
| Type: transfer | From: 1KpXw8jRNud4B3KWJMuhjLNmyfZmFFL9iv | To: 13NeafQh92mfxc9TjkMbeqCokJLo467pJW | |||
| 12.06.2021 12:02:30 | |
2 410 ETH | $ 5 616 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:01:55 | |
2 500 ETH | $ 5 826 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:01:37 | |
8 725 459 BUSD | $ 8 725 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 12:00:26 | |
8 532 225 USDT | $ 8 532 225 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 12.06.2021 11:58:55 | |
10 479 183 USDT | $ 10 479 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 11:58:55 | |
6 451 ETH | $ 15 004 008 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:56:03 | |
29 000 000 USDT | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 11:56:03 | |
5 428 000 USDT | $ 5 428 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJqVUArmkH2do57DN1pRMJHuZz2CHqtKSf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 11:52:11 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:52:11 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:47:18 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.06.2021 11:47:18 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.06.2021 11:45:01 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.06.2021 11:44:00 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.06.2021 11:43:14 | |
4 843 ETH | $ 11 265 637 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:42:16 | |
405 BTC | $ 14 294 904 | (unknown) | (unknown) |
| Type: transfer | From: 34SLYpq1pTuw87JaGCWSvvkHHbfsFUv2cV | To: 39zeF49g6yHGL92tSTZM2PwRXE1jcYh9Cd | |||
| 12.06.2021 11:42:16 | |
166 BTC | $ 5 841 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Eiivct2uKSBpgbWbyodByZP5VzSiBynP5 | |||
| 12.06.2021 11:42:16 | |
200 BTC | $ 7 057 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.06.2021 11:42:22 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.06.2021 11:42:22 | |
8 958 063 USDT | $ 8 958 063 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.06.2021 11:42:22 | |
2 707 ETH | $ 6 279 537 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2021 11:41:45 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.06.2021 11:40:11 | |
17 168 238 USDC | $ 17 168 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||