Whale movements
Last update: 12.04.2026 21:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 06:43:43 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 06:39:09 | |
3 447 ETH | $ 6 955 524 | (unknown) | (unknown) |
| Type: transfer | From: 388622a40e77377840030ec348ad9db045a5746d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 13.07.2021 06:36:35 | |
3 447 ETH | $ 7 001 703 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 388622a40e77377840030ec348ad9db045a5746d | |||
| 13.07.2021 06:32:36 | |
3 447 ETH | $ 7 036 782 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 13.07.2021 06:24:57 | |
5 143 339 HUSD | $ 5 143 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.07.2021 06:15:02 | |
5 143 339 HUSD | $ 5 143 339 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 06:13:33 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.07.2021 06:13:33 | |
2 500 ETH | $ 5 094 547 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.07.2021 06:12:48 | |
2 500 ETH | $ 5 060 786 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 13.07.2021 06:11:12 | |
15 121 401 USDT | $ 15 121 401 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 06:09:45 | |
3 942 ETH | $ 8 010 045 | (unknown) | (unknown) |
| Type: transfer | From: a188f50d641005c904ff24c1c8abaf2706dc0ec4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.07.2021 06:08:15 | |
3 942 ETH | $ 8 047 668 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: a188f50d641005c904ff24c1c8abaf2706dc0ec4 | |||
| 13.07.2021 06:07:48 | |
10 000 006 USDC | $ 10 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 06:06:28 | |
20 553 830 USDT | $ 20 553 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 13.07.2021 06:04:57 | |
15 121 401 USDT | $ 15 121 401 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 06:03:06 | |
10 802 975 USDT | $ 10 802 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 13.07.2021 06:01:35 | |
3 942 ETH | $ 8 033 868 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 13.07.2021 05:54:37 | |
10 000 005 USDC | $ 10 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:48:59 | |
6 722 109 USDC | $ 6 722 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 05:47:32 | |
6 722 109 USDC | $ 6 722 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 05:46:30 | |
10 000 004 USDC | $ 10 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:42:20 | |
10 000 003 USDC | $ 10 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:42:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: afff2c52ddcc94ecf1f5ab729ad93d56f3bafd74 | |||
| 13.07.2021 05:41:28 | |
300 WBTC | $ 9 996 708 | (unknown) | (unknown) |
| Type: transfer | From: 59c8b172c3c8865f2f1f0bbe21cf62caf5462e2d | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 13.07.2021 05:39:57 | |
6 522 749 USDC | $ 6 522 749 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 05:38:35 | |
6 522 749 USDC | $ 6 522 749 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:32:59 | |
8 277 527 USDT | $ 8 277 527 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 05:32:21 | |
10 000 002 USDC | $ 10 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:28:56 | |
19 888 778 USDC | $ 19 888 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 05:27:51 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 05:27:25 | |
8 277 527 USDT | $ 8 277 527 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 05:25:56 | |
10 000 001 USDC | $ 10 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:23:56 | |
19 888 778 USDC | $ 19 888 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 05:17:07 | |
10 000 150 USDC | $ 10 000 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 05:12:43 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:12:43 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:11:06 | |
8 147 444 USDT | $ 8 147 444 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 05:11:06 | |
4 017 ETH | $ 8 153 156 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:41 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:07:08 | |
4 016 ETH | $ 8 140 258 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 13.07.2021 05:05:32 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:01:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:01:03 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||