Whale movements
Last update: 12.04.2026 12:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 12:44:41 |  |
7 568 321 USDT | $ 7 568 321 | (unknown) | (unknown) |
| Type: transfer | From: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 12.07.2021 12:44:07 | |
5 440 675 USDT | $ 5 440 675 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 12.07.2021 12:42:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | |||
| 12.07.2021 12:39:29 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 12.07.2021 12:39:12 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: 1e0433e07a60b43718489274bc4384272803c313 | |||
| 12.07.2021 12:29:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 9ef1bcb66a4bb916c244ae88343878a86131f481 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:29:21 | |
10 356 371 USDT | $ 10 356 371 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.07.2021 12:23:13 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 12.07.2021 12:21:24 | |
7 999 200 USDT | $ 7 999 200 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:18:58 | |
7 023 800 USDT | $ 7 023 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:18:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 12.07.2021 12:18:58 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:16:38 | |
5 058 409 USDT | $ 5 058 409 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 12.07.2021 12:15:36 | |
7 023 800 USDT | $ 7 023 800 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 12:09:17 | |
7 552 597 USDT | $ 7 552 597 | (unknown) | (unknown) |
| Type: transfer | From: 84c664403eb2a06f65e25c8c3f2cda876c1b2456 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 12:08:40 | |
2 349 ETH | $ 5 025 130 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 12:05:45 | |
5 528 327 USDT | $ 5 528 327 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:02:13 | |
6 003 ETH | $ 12 754 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:00:48 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 12.07.2021 11:59:56 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 11:58:08 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 11:57:12 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.07.2021 11:53:23 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 11:49:36 | |
6 864 322 USDT | $ 6 864 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 11:49:36 | |
6 968 312 USDT | $ 6 968 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 11:48:29 | |
3 000 ETH | $ 6 376 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.07.2021 11:45:11 | |
3 000 ETH | $ 6 400 257 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 11:42:37 | |
3 003 ETH | $ 6 388 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.07.2021 11:37:10 | |
5 665 ETH | $ 12 153 678 | (unknown) | (unknown) |
| Type: transfer | From: 0412ed8438b5fae246606909ef8ba365f9103783 | To: d3bf7ed781f96668e9a50bb0baea85f99cc46a2a | |||
| 12.07.2021 11:36:24 | |
3 885 ETH | $ 8 335 278 | (unknown) | (unknown) |
| Type: transfer | From: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | To: e6f868271a2d437d6a0014f047984a75dd3a0bc8 | |||
| 12.07.2021 11:33:31 | |
60 888 664 BAT | $ 34 065 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.07.2021 11:29:50 | |
34 132 492 BUSD | $ 34 132 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 11:16:33 | |
6 071 092 USDT | $ 6 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.07.2021 11:13:10 | |
4 336 ETH | $ 9 270 117 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.07.2021 11:12:53 | |
37 519 ETH | $ 80 212 530 | (unknown) | (unknown) |
| Type: transfer | From: f5cfc418ef1d99f006939c7346e852eb68b24ba8 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 12.07.2021 11:12:38 | |
5 058 202 USDT | $ 5 058 202 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | |||
| 12.07.2021 11:12:38 | |
37 519 ETH | $ 80 463 780 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: f5cfc418ef1d99f006939c7346e852eb68b24ba8 | |||
| 12.07.2021 11:08:52 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||
| 12.07.2021 11:08:04 | |
4 336 ETH | $ 9 297 008 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.07.2021 10:40:26 | |
4 032 ETH | $ 8 707 480 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 12.07.2021 10:39:08 | |
4 032 ETH | $ 8 692 123 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 12.07.2021 10:36:11 | |
2 500 ETH | $ 5 393 184 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: b4d32f23b09ab70b09e93d74e1d7259b76cb39b9 | |||
| 12.07.2021 10:22:52 | |
8 000 110 USDC | $ 8 000 110 | (unknown) | (unknown) |
| Type: transfer | From: fb0622fe88ad6ea1dd5d02d3292723c711ba50c1 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.07.2021 10:10:10 | |
4 042 ETH | $ 8 633 216 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.07.2021 10:01:51 | |
7 999 997 USDC | $ 7 999 997 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 12.07.2021 09:59:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 12.07.2021 09:45:17 | |
8 774 ETH | $ 18 862 178 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.07.2021 09:37:27 | |
37 519 ETH | $ 81 412 936 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.07.2021 09:27:11 | |
16 403 387 USDT | $ 16 403 387 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||