Whale movements
Last update: 23.07.2026 19:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 11:50:36 |  |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 11:50:36 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 11:48:37 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 11:47:36 | |
10 703 760 USDC | $ 10 703 760 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 11:47:17 | |
32 089 808 USDC | $ 32 089 808 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 11:46:12 | |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 11:46:12 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 11:45:22 | |
8 800 000 USDC | $ 8 800 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 11:36:45 |  |
150 BTC | $ 5 578 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.06.2021 11:36:45 | |
160 BTC | $ 5 950 766 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.06.2021 11:36:45 | |
139 BTC | $ 5 167 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 11:36:45 | |
167 BTC | $ 6 194 231 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 11.06.2021 11:36:45 | |
802 BTC | $ 29 827 816 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 11.06.2021 11:31:43 | |
2 049 ETH | $ 5 055 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ce7fd20fca5b6589304048345328c8ad2063077 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 11:30:24 | |
34 305 444 BUSD | $ 34 305 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 11:27:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 11:25:24 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 11:18:23 | |
19 611 104 USDC | $ 19 611 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 11:17:28 | |
19 611 104 USDC | $ 19 611 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 11:13:40 | |
19 611 120 USDC | $ 19 611 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 11:01:02 | |
156 390 FTT | $ 5 053 702 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 11:00:32 | |
80 693 570 USDT | $ 80 693 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 10:58:18 | |
19 611 104 USDC | $ 19 611 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 10:57:45 | |
19 611 104 USDC | $ 19 611 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 10:53:08 | |
17 063 110 USDC | $ 17 063 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 10:48:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64afa9b988e2a9342b857d3516ab6d2ffe5ec30f | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 11.06.2021 10:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 04a199bc376778ad3a87d92bb3b8e2c1d9daa65a | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 11.06.2021 10:40:29 | |
335 358 LINK | $ 7 669 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 10:39:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.06.2021 10:37:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.06.2021 10:34:44 | |
250 BTC | $ 9 240 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HpDpLcHRqE7QWtoZMkrp658PerzXNjmk3 | To: 3Pcf6mtN3cDLjY2SMFACW8WDE4HmhgfB7U | |||
| 11.06.2021 10:34:44 | |
250 BTC | $ 9 241 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HpDpLcHRqE7QWtoZMkrp658PerzXNjmk3 | To: 38ftKk2BkZ1a9TybSBLm5zKTZimuXNck4k | |||
| 11.06.2021 10:34:44 | |
500 BTC | $ 18 482 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjnp5mm9j9md0nnx0c9hlshjejht4ctw79ty7xhe88ds3yv34494s53vq43 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.06.2021 10:34:44 | |
1 341 BTC | $ 49 564 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnp5mm9j9md0nnx0c9hlshjejht4ctw79ty7xhe88ds3yv34494s53vq43 | To: bc1qd33j8e3wwr6nnndde6tn23z4nyzw3qhk6l8n2j7lr5hrlp4q8h0qj5h8ll | |||
| 11.06.2021 10:34:44 | |
1 599 BTC | $ 59 102 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hmj6a0yeths70khpk48sg85ugxytu0c6z8zkfvt7q8ngnz94gsu4w7yt | To: bc1q0zng5uvj7yw9hjtka9kl8jlt57rcd8lfguvu29ftrd7dknjxat2sya5ty9 | |||
| 11.06.2021 10:34:44 | |
1 914 BTC | $ 70 747 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz | To: bc1qccy5ggf3dxz2ef452er70e6xrey9e5l26exnjhtkn8umfv07mn0qrfh7w5 | |||
| 11.06.2021 10:34:44 | |
1 322 BTC | $ 48 880 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscztjh50fa9dkc2rj7cxll7cpcvzzhtwc0nk5xf0890sgta2yrtspsret3 | To: bc1qy3hn38dfy0emdq27p2gc96jkrnzy0jp9vz0dvfrucpgkw4zkytkq4cjw6t | |||
| 11.06.2021 10:34:44 | |
190 BTC | $ 7 034 026 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jLvPqxc5VdGCBCAPw4bFx1jZ7y3Cx2E | To: bc1qsk93jv0c5mc4kt89aacewpeecj0jymncdk8ya2 | |||
| 11.06.2021 10:34:44 | |
440 BTC | $ 16 268 727 | (unknown) | (unknown) |
| Type: transfer | From: 3P6jLvPqxc5VdGCBCAPw4bFx1jZ7y3Cx2E | To: 3EWqSLsfn5KZzgeBiDcqgkgRACwHR5ybGy | |||
| 11.06.2021 10:34:44 | |
630 BTC | $ 23 302 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P6jLvPqxc5VdGCBCAPw4bFx1jZ7y3Cx2E | |||
| 11.06.2021 10:34:44 | |
1 942 BTC | $ 71 772 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62kjy9v39xcc2nckt72m3xmjmynxz27ashwq8wz7uwsn3ev63m7q8nz588 | |||
| 11.06.2021 10:34:44 | |
1 824 BTC | $ 67 429 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hv5fh77e0ezc8e7mg6jztv7tpnkwuq9p749f30rnxwtn5cn8fqvx88l8 | To: bc1q63wsmf687xtad4nk0h24l5zdcvfrp3emx47qx5q4h7ku3wa7pdpqyx008n | |||
| 11.06.2021 10:34:44 | |
1 903 BTC | $ 70 352 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes03 | To: bc1qzuv2gaf0mfnvynyd8qjdpfyr04mynn3dj85vj8pmrfgpe2rrvgfscx3cvc | |||
| 11.06.2021 10:34:44 | |
363 BTC | $ 13 432 633 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JVrcyeXgNguk82zSTpzZXqPuh3K8zq9Zg | |||
| 11.06.2021 10:31:16 | |
838 BTC | $ 31 050 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ahdfr4sr0xdljl8p2s3tqjqr8jv7k4vr048q | To: bc1qx5ql3pt38nxc8qt6hedwdryyw8klcfx48ylwaf | |||
| 11.06.2021 10:31:16 | |
1 679 BTC | $ 62 181 110 | (unknown) | (unknown) |
| Type: transfer | From: 39PmsseoEZwGFytwmgT26a6n1fEaGbQX4Y | To: 35kd618A1evZxdPzL2U2LTfqa9SyDnESiA | |||
| 11.06.2021 10:31:16 | |
2 526 BTC | $ 93 578 376 | (unknown) | (unknown) |
| Type: transfer | From: 36TN4VMAoeycnWnPFp28To4qa6T2iXkeC4 | To: 32ET5hMFGfh3UC4bTygtFqYw5fS6XgzPPL | |||
| 11.06.2021 10:31:16 | |
3 508 BTC | $ 129 936 184 | (unknown) | (unknown) |
| Type: transfer | From: 35VsByk7W7DJJVGHavs32cJCuvSoh41rfi | To: 3QG2LdGYBD2ByCpLxk9uU14ngn3UokrSKd | |||
| 11.06.2021 10:31:16 | |
282 BTC | $ 10 429 993 | (unknown) | (unknown) |
| Type: transfer | From: 32wh3FTXNFjvPPXQFPZH2dDuKkS2xoFde2 | To: 39gweiZEp4j6vmavH45eW17vVciMuoMi3z | |||
| 11.06.2021 10:31:16 | |
2 318 BTC | $ 85 856 584 | (unknown) | (unknown) |
| Type: transfer | From: 324FhJFQPUHjQNi5JdW5vv9j4uGpJvU2vj | To: 3BJvmmH1bxi78JmHQWp9qUbgan7DVUaKru | |||