Whale movements
Last update: 08.04.2026 01:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 21:51:24 |  |
5 155 950 GUSD | $ 5 190 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2021 21:50:26 | |
5 000 000 GUSD | $ 5 033 147 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2021 21:46:17 | |
11 079 849 USDC | $ 11 079 849 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 21:34:48 | |
2 253 ETH | $ 5 717 205 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 21:24:54 | |
2 253 ETH | $ 5 675 718 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:21:29 | |
43 825 200 BUSD | $ 43 825 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 21:18:52 | |
4 813 ETH | $ 12 159 282 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 21:16:13 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 21:14:30 | |
10 000 ETH | $ 25 215 960 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.06.2021 21:10:53 | |
3 000 ETH | $ 7 641 714 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 14.06.2021 21:10:24 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 14.06.2021 21:08:05 | |
3 000 ETH | $ 7 623 005 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 14.06.2021 21:04:32 | |
2 357 ETH | $ 6 006 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:04:32 | |
2 456 ETH | $ 6 258 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:02:25 | |
11 026 ETH | $ 28 068 446 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 21:01:47 | |
2 004 ETH | $ 5 090 366 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:47 | |
2 103 ETH | $ 5 341 836 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:47 | |
2 206 ETH | $ 5 603 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:22 | |
2 305 ETH | $ 5 854 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:22 | |
2 408 ETH | $ 6 116 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 20:54:38 | |
5 917 870 USDC | $ 5 917 870 | (unknown) | (unknown) |
| Type: transfer | From: c3ae285106d44bebe80bd2bea93295223a3cc253 | To: 4516716700c16614642f0bc364ad62ea86829f96 | |||
| 14.06.2021 20:39:06 | |
17 599 000 USDC | $ 17 599 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aee0d83a4ab3ae5b3a44fa3944c02257c7dac49 | To: 1851ee20808e1cf0531b2301666ea2ab04a82c78 | |||
| 14.06.2021 20:27:27 | |
2 234 ETH | $ 5 729 975 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.06.2021 20:24:53 | |
2 234 ETH | $ 5 763 574 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 14.06.2021 20:24:36 | |
27 999 954 USDC | $ 27 999 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 20:24:05 | |
6 999 989 USDC | $ 6 999 989 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 990 USDC | $ 6 999 990 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 988 USDC | $ 6 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 986 USDC | $ 6 999 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:23:27 | |
517 191 650 AMP | $ 37 737 290 | (unknown) | (unknown) |
| Type: transfer | From: 8d4f88725ca1abf2b2610355099f1410a6567c7a | To: adb6ae309995596c4ff14045273b2652bfdccc70 | |||
| 14.06.2021 20:20:52 | |
6 110 910 HUSD | $ 6 110 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.06.2021 20:20:52 | |
3 241 ETH | $ 8 377 379 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||
| 14.06.2021 20:20:20 | |
16 349 AAVE | $ 5 164 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 20:20:09 | |
20 400 014 USDC | $ 20 400 014 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 20:19:36 | |
5 814 679 USDC | $ 5 814 679 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 20:18:40 | |
5 000 ETH | $ 12 952 590 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 14.06.2021 20:13:28 | |
6 110 910 HUSD | $ 6 110 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.06.2021 20:08:25 | |
5 843 758 USDT | $ 5 843 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 14.06.2021 20:04:28 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 14.06.2021 20:02:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 14.06.2021 20:00:24 | |
30 284 ETH | $ 78 112 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2021 19:54:42 | |
2 023 ETH | $ 5 194 118 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 14.06.2021 19:52:31 | |
2 000 ETH | $ 5 145 465 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 14.06.2021 19:47:54 | |
6 936 272 BUSD | $ 6 936 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2021 19:45:45 | |
38 741 996 PAX | $ 38 683 104 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:45:45 | |
113 637 410 BUSD | $ 113 637 410 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:45:45 | |
5 684 454 USDC | $ 5 684 454 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 14.06.2021 19:44:49 | |
40 763 044 PAX | $ 40 831 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 19:38:40 | |
5 684 454 USDC | $ 5 684 454 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 14.06.2021 19:30:21 | |
35 206 424 BUSD | $ 35 206 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||