Whale movements
Last update: 11.04.2026 01:30:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 02:38:02 |  |
26 687 232 USDT | $ 26 687 232 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.06.2021 02:31:06 | |
2 614 ETH | $ 5 163 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 02:00:25 | |
84 682 510 USDT | $ 84 682 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 01:56:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2021 01:35:30 | |
19 628 102 USDC | $ 19 628 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 01:31:28 | |
8 173 ETH | $ 15 786 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 01:30:22 | |
30 022 ETH | $ 58 417 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 01:29:53 | |
19 628 102 USDC | $ 19 628 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 01:07:44 | |
19 628 102 USDC | $ 19 628 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 01:06:18 | |
19 628 102 USDC | $ 19 628 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 01:03:08 | |
17 193 734 USDC | $ 17 193 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 01:01:58 | |
2 625 ETH | $ 5 167 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 00:41:28 | |
5 132 277 USDT | $ 5 132 277 | (unknown) | (unknown) |
| Type: transfer | From: 5c391b2edc2174bea333a508c48d8efc116d474d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.06.2021 00:40:56 | |
17 847 666 USDC | $ 17 847 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 00:31:39 | |
3 600 ETH | $ 6 998 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 00:27:16 | |
7 028 036 USDT | $ 7 028 036 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:25:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.06.2021 00:22:59 | |
6 340 057 USDC | $ 6 340 057 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 00:14:53 | |
7 299 964 USDC | $ 7 299 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 00:14:00 | |
5 727 026 USDT | $ 5 727 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:06:47 | |
7 259 178 USDC | $ 7 259 178 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.06.2021 23:30:03 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 27.06.2021 23:19:34 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 27.06.2021 22:35:20 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f67404234f3ecf0f6cc109c9a16722ae521dd245 | To: 6c2550c6401c6259e3556b9aec755340f1452d27 | |||
| 27.06.2021 21:39:45 | |
21 973 740 PAX | $ 21 859 134 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 27.06.2021 21:39:45 | |
29 313 110 BUSD | $ 29 313 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2021 21:39:45 | |
28 641 694 BUSD | $ 28 641 694 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 21:38:55 | |
17 390 078 PAX | $ 17 299 378 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 21:37:37 | |
14 770 112 BUSD | $ 14 770 112 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2021 19:50:35 | |
3 142 ETH | $ 5 744 936 | (unknown) | (unknown) |
| Type: transfer | From: f04698275fb13e7f4df02e6779959056d60c3712 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.06.2021 19:31:25 | |
4 000 ETH | $ 7 345 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 19:27:30 | |
4 000 ETH | $ 7 337 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 27.06.2021 19:19:36 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 19:17:57 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 27.06.2021 18:15:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:13:36 | |
7 293 951 USDT | $ 7 293 951 | (unknown) | curve.fi (other) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:11:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:09:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | |||
| 27.06.2021 17:55:20 | |
17 293 950 USDT | $ 17 293 950 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 27.06.2021 17:48:07 | |
18 470 000 USDC | $ 18 470 000 | (unknown) | (unknown) |
| Type: transfer | From: 0662019d346013e03db8c44eedbcd8119bf87961 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.06.2021 17:45:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 0662019d346013e03db8c44eedbcd8119bf87961 | |||
| 27.06.2021 17:37:56 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 17:37:56 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 17:17:35 | |
17 999 990 BUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 17:16:05 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 27.06.2021 17:16:05 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.06.2021 17:11:51 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 16:39:11 | |
35 500 ETH | $ 65 167 040 | (unknown) | (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | |||
| 27.06.2021 16:06:58 | |
19 998 ETH | $ 36 717 484 | (unknown) | (unknown) |
| Type: transfer | From: 437983388ab59a4ffc215f8e8269461029c3f1c1 | To: ad660a8496c6b81a0f6df2f585d430918f9bc4b0 | |||
| 27.06.2021 15:53:12 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||