Whale movements
Last update: 27.05.2026 04:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 21:22:47 |  |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:22:29 | |
2 020 ETH | $ 5 456 089 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 04.06.2021 21:22:29 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:20:13 | |
24 327 446 USDC | $ 24 327 446 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:19:19 | |
6 003 627 USDC | $ 6 003 627 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bb496c04e3d534e27cc37f20c2b1b143a75f33b0 | |||
| 04.06.2021 21:19:16 | |
5 000 030 USDC | $ 5 000 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:18:15 | |
5 002 000 USDC | $ 5 002 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:17:27 | |
5 004 000 USDC | $ 5 004 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:17:26 | |
5 006 000 USDC | $ 5 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:17:22 | |
5 005 000 USDC | $ 5 005 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:16:32 | |
5 003 000 USDC | $ 5 003 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:16:32 | |
5 001 000 USDC | $ 5 001 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:15:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:12:50 | |
4 574 554 MATIC | $ 7 542 884 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 601b4c638c49079df1cbd14d33e8b0b533a2207f | |||
| 04.06.2021 21:02:49 | |
48 500 000 BUSD | $ 48 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 20:59:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 20:57:36 |  |
955 BTC | $ 35 427 856 | (unknown) | (unknown) |
| Type: transfer | From: 32JiiK3tCHbLsNCQREJwbcLbWb9paDyiQN | To: 3E9GijJibyYTuitSVmU2exf48qfx4rnj8i | |||
| 04.06.2021 20:56:08 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 20:55:17 | |
198 BTC | $ 7 364 867 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesw0swdew6zrx62kmleengm0z2j8ehfqgl44gm6jamcx32xxc6fqx5np85 | |||
| 04.06.2021 20:53:18 | |
9 500 000 BUSD | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 20:53:18 | |
9 600 000 BUSD | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 20:53:18 | |
9 700 000 BUSD | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 20:53:00 | |
9 900 000 BUSD | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 20:52:59 | |
9 800 000 BUSD | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 20:52:17 | |
7 000 000 HUSD | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.06.2021 20:49:17 | |
336 BTC | $ 12 452 339 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KqumZPBYZqGQjT9VgdwPUDhS46kuNSnhN | |||
| 04.06.2021 20:49:17 | |
396 BTC | $ 14 673 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla409deam6pf95szkq4cyy3ldv07vwa7sepe00y9easwy2sj4kqs2274u7 | |||
| 04.06.2021 20:49:17 | |
526 BTC | $ 19 510 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlseaqe58ygq7udhwsvp9sz7kp6lsgnkp22aw4x | To: bc1qp3xfww067xt8gt8tv53aguvxaanwg3kc7kmkn9 | |||
| 04.06.2021 20:39:48 | |
4 487 ETH | $ 12 026 398 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 936a140075c0187dab61b163047c8a4b584b25ff | |||
| 04.06.2021 20:37:24 | |
300 BTC | $ 11 081 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KqumZPBYZqGQjT9VgdwPUDhS46kuNSnhN | |||
| 04.06.2021 20:37:24 | |
326 BTC | $ 12 030 913 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvksc0cmhq3zeez679ngw3gl5kwctymykhdke87uds4z55qlsmjsz6m398 | |||
| 04.06.2021 20:37:24 | |
226 BTC | $ 8 337 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy5sq05ewrn8ppqr85zdxglz7dg62tsnjkcj35qvh3ml7x9w76csvq5088 | |||
| 04.06.2021 20:37:24 | |
955 BTC | $ 35 277 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J8gy5LNTUNUxFJNMpMkuTjiwsAW6MgaqM | To: 328Zrr4ppQC4nkAnB1m2iAxB6k5ybVQQJr | |||
| 04.06.2021 20:37:24 | |
201 BTC | $ 7 443 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 20:36:14 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 20:34:12 | |
5 000 ETH | $ 13 532 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 936a140075c0187dab61b163047c8a4b584b25ff | |||
| 04.06.2021 20:32:45 | |
9 909 980 BUSD | $ 9 909 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 20:32:30 | |
8 000 000 HUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.06.2021 20:30:34 | |
9 000 000 HUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 20:25:24 | |
9 969 980 BUSD | $ 9 969 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 20:25:39 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 04.06.2021 20:25:22 | |
9 000 000 HUSD | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.06.2021 20:23:39 | |
5 999 980 BUSD | $ 5 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 20:21:38 | |
239 BTC | $ 8 839 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xu9eaea3ezrdd9hey8z9rlcsrarm0p57f7sq | To: bc1qhqru2a6kezgjx3etfyckcxtmwn88axdf8v54mz | |||
| 04.06.2021 20:21:38 | |
955 BTC | $ 35 391 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEQ3LmGVrTjZhEGpVv9Ppf1x34fYHHTw | To: 3LYCc5cRPcT8iG4FA4ADvFwaqMb8kRrbma | |||
| 04.06.2021 20:21:38 | |
273 BTC | $ 10 133 898 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrue4xz6u5ludhn5z06levv6t7ydexswrq98cmzdg8s4zndm8cjuqe2vu6a | |||
| 04.06.2021 20:21:38 | |
150 BTC | $ 5 558 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 04.06.2021 20:21:38 | |
147 BTC | $ 5 449 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 04.06.2021 20:17:30 |  |
7 851 343 XRP | $ 7 632 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.06.2021 20:12:04 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||