Whale movements
Last update: 12.04.2026 16:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 19:53:23 |  |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:52:45 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 19:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 45badc39b6c50bb99249c18df41089e29523ab91 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:49:46 | |
75 000 000 USDC | $ 75 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 19:48:25 | |
9 518 048 USDC | $ 9 518 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:48:25 | |
9 017 998 USDC | $ 9 017 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:46:36 | |
8 022 397 USDC | $ 8 022 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:46:36 | |
7 006 997 USDC | $ 7 006 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:40:49 | |
25 450 182 USDC | $ 25 450 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 19:39:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19424e38a1078916a378b80524a05a69312b74fe | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 12.07.2021 19:36:41 | |
2 500 ETH | $ 5 133 039 | (unknown) | (unknown) |
| Type: transfer | From: 6e2b843ecee7804fbaa702ef00d84b5dbadef287 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.07.2021 19:35:51 | |
5 057 011 USDT | $ 5 057 011 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 19424e38a1078916a378b80524a05a69312b74fe | |||
| 12.07.2021 19:35:51 | |
2 500 ETH | $ 5 130 207 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6e2b843ecee7804fbaa702ef00d84b5dbadef287 | |||
| 12.07.2021 19:33:26 | |
8 999 990 USDC | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 006fbb152164579716cb2d50f6cc05c5635e2b71 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:33:01 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.07.2021 19:32:40 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:32:40 | |
7 999 990 USDC | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:28:15 | |
9 058 932 USDT | $ 9 058 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 19:26:24 | |
9 294 900 USDC | $ 9 294 900 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.07.2021 19:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b678cc55d30dfa840f101b22025e7a27516aa51 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 12.07.2021 19:23:45 | |
7 500 000 PAX | $ 7 539 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 19:23:22 | |
9 294 900 USDC | $ 9 294 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.07.2021 19:21:34 | |
30 099 970 USDT | $ 30 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 19:21:34 | |
8 296 063 USDT | $ 8 296 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 19:19:22 | |
5 057 013 USDT | $ 5 057 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 12.07.2021 19:19:05 | |
3 600 WBTC | $ 119 889 240 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.07.2021 19:17:14 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:17:08 | |
7 500 000 PAX | $ 7 504 146 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 12.07.2021 19:17:08 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:15:46 | |
10 000 086 HUSD | $ 10 000 086 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.07.2021 19:13:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 12.07.2021 19:13:21 | |
3 600 WBTC | $ 118 751 600 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.07.2021 19:11:12 | |
5 057 015 USDT | $ 5 057 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 12.07.2021 19:11:09 | |
3 744 ETH | $ 7 643 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.07.2021 19:09:42 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 75cfc19cddcf29cc49568701f299525e67a31745 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:09:34 | |
3 675 ETH | $ 7 491 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.07.2021 19:07:57 | |
25 030 ETH | $ 51 094 284 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 19:07:38 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 12.07.2021 19:07:00 | |
21 606 012 USDT | $ 21 606 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 12.07.2021 19:07:00 | |
6 881 917 USDC | $ 6 881 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 12.07.2021 19:04:20 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 76f8f720630443cad757b4a9421dd600192f2f41 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 12.07.2021 19:01:57 | |
9 508 123 USDC | $ 9 508 123 | (unknown) | (unknown) |
| Type: transfer | From: b8585b1738b0f23101fb03d1cdc528546a9d321b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.07.2021 19:00:27 | |
22 222 000 USDC | $ 22 222 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 19:00:27 | |
30 208 ETH | $ 62 059 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 18:59:54 | |
9 508 123 USDC | $ 9 508 123 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: b8585b1738b0f23101fb03d1cdc528546a9d321b | |||