Whale movements
Last update: 12.04.2026 22:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 15:33:35 |  |
5 000 ETH | $ 9 914 899 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21ceb6d7b2465a60ef827e5544885b6d166c787d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 13.07.2021 15:15:24 | |
10 948 215 USDT | $ 10 948 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 15:05:07 | |
8 152 948 USDT | $ 8 152 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:04:40 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.07.2021 15:04:26 | |
8 152 948 USDT | $ 8 152 948 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:03:20 | |
3 201 ETH | $ 6 284 669 | (unknown) | (unknown) |
| Type: transfer | From: 1c35c0879f301751d482e6379e19f4c805c9262f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 13.07.2021 15:03:05 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 13.07.2021 15:01:45 | |
3 201 ETH | $ 6 309 863 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1c35c0879f301751d482e6379e19f4c805c9262f | |||
| 13.07.2021 14:52:08 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 13.07.2021 14:40:52 | |
9 834 830 USDT | $ 9 834 830 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 14:39:19 | |
9 834 830 USDT | $ 9 834 830 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 14:36:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 14:36:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 14:35:52 | |
20 000 100 USDT | $ 20 000 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2021 14:33:35 | |
96 361 660 USDT | $ 96 361 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 14:11:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2021 13:58:44 | |
5 651 557 USDT | $ 5 651 557 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 13.07.2021 13:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:49:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 13:48:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 13:43:12 | |
17 000 ETH | $ 34 682 064 | (unknown) | (unknown) |
| Type: transfer | From: c7ce71acceccd33e960e59f5c3dd5245e4ecd9bc | To: 21ceb6d7b2465a60ef827e5544885b6d166c787d | |||
| 13.07.2021 13:32:24 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 13.07.2021 13:30:46 | |
10 999 999 USDC | $ 10 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 641ce4240508eae5dcaeffe991f80941d683ad64 | |||
| 13.07.2021 13:23:47 | |
11 454 ETH | $ 23 040 232 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 13:00:12 | |
3 074 ETH | $ 6 205 530 | (unknown) | (unknown) |
| Type: transfer | From: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | To: 751bc4cd7e77033fbdb9206ff306549d6dd017f8 | |||
| 13.07.2021 12:56:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 13.07.2021 12:48:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:22:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 394b87b58b77f22ac5829eda1818d1f54b58bd5e | |||
| 13.07.2021 11:45:10 | |
3 512 ETH | $ 7 119 291 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.07.2021 11:40:40 | |
75 158 110 USDC | $ 75 158 110 | (unknown) | (unknown) |
| Type: transfer | From: 613b69a8b0b26f0f46de68b793ea00e31963f06e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.07.2021 11:37:47 | |
9 041 291 AMP | $ 9 064 308 | (unknown) | (unknown) |
| Type: transfer | From: 5554002ca4ce864334c11cdc493f881c4104b1e8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.07.2021 11:36:36 | |
75 158 110 USDC | $ 75 158 110 | (unknown) | (unknown) |
| Type: transfer | From: 91f1509f3c5dd04cc508ba4b3717d4d499f52561 | To: 613b69a8b0b26f0f46de68b793ea00e31963f06e | |||
| 13.07.2021 11:33:56 | |
9 041 291 AMP | $ 9 167 273 | (unknown) | (unknown) |
| Type: transfer | From: e83957ca11a0ec83621d7be3ee21eda0e59b09c1 | To: 5554002ca4ce864334c11cdc493f881c4104b1e8 | |||
| 13.07.2021 11:31:37 | |
4 000 ETH | $ 8 147 810 | (unknown) | (unknown) |
| Type: transfer | From: 1ef783879cd4cbb9124bf9fc455bd8a270775bf5 | To: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | |||
| 13.07.2021 11:30:27 | |
9 041 291 AMP | $ 9 098 832 | (unknown) | (unknown) |
| Type: transfer | From: 3c467e97fb6de15b8d5bd59f8f5938d7babb2fd0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.07.2021 11:29:28 | |
3 512 ETH | $ 7 164 715 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.07.2021 11:27:35 | |
36 903 ETH | $ 75 438 376 | (unknown) | (unknown) |
| Type: transfer | From: ff2002336e528637b174df46af3baeb3aa23f5cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.07.2021 11:26:27 | |
9 041 291 AMP | $ 9 114 562 | (unknown) | (unknown) |
| Type: transfer | From: cc7a253cd2030987103e38855bfb230c5c2b0a66 | To: 3c467e97fb6de15b8d5bd59f8f5938d7babb2fd0 | |||
| 13.07.2021 11:26:27 | |
36 903 ETH | $ 75 305 570 | (unknown) | (unknown) |
| Type: transfer | From: 3b3f2a0be8ecf9693c1fb0d6fb6bfd73c072553a | To: ff2002336e528637b174df46af3baeb3aa23f5cc | |||
| 13.07.2021 11:24:55 | |
5 591 212 USDT | $ 5 591 212 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.07.2021 10:34:58 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28cc3da01b05d73c60c24d590b0331eaf026d1b3 | To: 375732a62ebd59da5dbad9af69ff6c4268f0e87b | |||