Whale movements
Last update: 12.04.2026 17:42:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 23:52:00 |  |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:49:36 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 600 000 USDC | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:43:31 | |
9 879 060 USDC | $ 9 879 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 23:42:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 12.07.2021 23:41:57 | |
9 879 060 USDC | $ 9 879 060 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 12.07.2021 23:33:59 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | |||
| 12.07.2021 23:31:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 481890a2bfb5dd68e7e674087c2cc9b14999053e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:30:55 | |
9 072 181 USDC | $ 9 072 181 | (unknown) | (unknown) |
| Type: transfer | From: 0430f477a3aba17f51b6ec5619d1ae9d8336a0f4 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.07.2021 23:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 12.07.2021 23:23:12 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c3606f2f042c24bbe37f760d7f178adf2c3a614a | |||
| 12.07.2021 23:21:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:16:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 12.07.2021 23:11:45 | |
5 050 265 USDT | $ 5 050 265 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | |||
| 12.07.2021 23:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ae87589c653616727b8b8f9598e9f5a879395cb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:07:17 | |
5 546 ETH | $ 11 290 558 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.07.2021 23:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 12.07.2021 23:04:01 | |
4 999 ETH | $ 10 111 323 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.07.2021 22:58:35 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | |||
| 12.07.2021 22:48:10 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 22:46:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 65bea81d19823cf371817b3a5afab1e69dca27e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 22:43:45 | |
4 000 ETH | $ 8 081 091 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 21077c80971716faa403060a6d209274754a609d | |||
| 12.07.2021 22:43:20 | |
8 999 981 BUSD | $ 8 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.07.2021 22:37:01 | |
4 073 ETH | $ 8 296 527 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.07.2021 22:33:09 | |
58 799 492 USDC | $ 58 799 492 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.07.2021 22:28:26 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.07.2021 22:28:26 | |
2 941 ETH | $ 5 960 373 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0552cef469c52832665b0b0106c392bd5ae5ef53 | |||
| 12.07.2021 22:21:09 | |
17 701 556 USDC | $ 17 701 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:20:32 | |
16 765 933 USDC | $ 16 765 933 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:19:59 | |
11 709 198 USDC | $ 11 709 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:19:59 | |
8 600 000 USDC | $ 8 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:19:18 | |
6 075 ETH | $ 12 334 370 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 12.07.2021 22:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 12.07.2021 21:54:04 | |
90 466 890 BUSD | $ 90 466 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 21:48:12 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | |||
| 12.07.2021 21:40:14 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 21:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:34:59 | |
5 077 907 USDT | $ 5 077 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 12.07.2021 21:14:34 | |
3 297 ETH | $ 6 727 621 | (unknown) | (unknown) |
| Type: transfer | From: e4606c2f2c81506d966959788b481128843ace41 | To: 901fa5877bbbc934700fae1aacfde9ba795a3bb3 | |||
| 12.07.2021 21:13:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.07.2021 21:09:19 | |
5 050 407 USDT | $ 5 050 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | |||
| 12.07.2021 21:06:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55fa18917f5088e6294c0d8900b80a393d01bbdf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:04:34 | |
235 WBTC | $ 7 818 203 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 12.07.2021 21:03:42 | |
2 755 PAXG | $ 5 011 678 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c | |||
| 12.07.2021 21:01:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0fe7b010742787ed497be62d24373a982517161 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||