Whale movements
Last update: 12.04.2026 10:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 09:19:13 |  |
6 115 984 USDT | $ 6 115 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 09:19:13 | |
6 073 580 USDT | $ 6 073 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:43:40 | |
6 616 234 USDT | $ 6 616 234 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:43:40 | |
66 383 770 USDT | $ 66 383 770 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:38:40 | |
6 075 192 USDT | $ 6 075 192 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 08:38:40 | |
6 029 088 USDT | $ 6 029 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:10:30 | |
5 063 078 MATIC | $ 5 235 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 08:06:39 | |
7 000 ETH | $ 14 972 456 | (unknown) | (unknown) |
| Type: transfer | From: 4e6018b1cec7479cafac311c8af26db76174b252 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.07.2021 08:05:27 | |
9 769 033 USDT | $ 9 769 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 08:05:27 | |
3 000 ETH | $ 6 402 122 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 12.07.2021 08:04:50 | |
7 000 ETH | $ 14 938 284 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4e6018b1cec7479cafac311c8af26db76174b252 | |||
| 12.07.2021 08:04:36 | |
5 931 764 USDC | $ 5 931 764 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.07.2021 08:00:12 | |
250 WBTC | $ 8 538 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 07:59:06 | |
9 269 033 USDT | $ 9 269 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.07.2021 07:55:52 | |
8 521 463 USDT | $ 8 521 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.07.2021 07:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.07.2021 07:40:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.07.2021 07:30:17 | |
20 383 154 USDC | $ 20 383 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 07:15:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2021 07:13:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 12.07.2021 07:09:06 | |
12 398 ETH | $ 26 602 120 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ae4537299c12517531344201db4f0d87c6e4f33a | |||
| 12.07.2021 07:08:48 | |
8 521 463 USDT | $ 8 521 463 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 12.07.2021 06:48:49 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 12.07.2021 06:39:45 | |
2 363 ETH | $ 5 118 915 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:39:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.07.2021 06:35:04 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 06:34:51 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 12.07.2021 06:27:09 | |
9 367 247 USDC | $ 9 367 247 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2021 06:24:55 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 12.07.2021 06:24:55 | |
5 216 665 USDT | $ 5 216 665 | (unknown) | (unknown) |
| Type: transfer | From: 59a958839aeb0c5635de69ed207cb73fc966f386 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 12.07.2021 06:10:34 | |
2 400 ETH | $ 5 203 440 | (unknown) | (unknown) |
| Type: transfer | From: 2ce5f9f52c1eec9a1183f91139c59b485ff39dad | To: 9277ca08a722419e315354b45974dc15bea555a5 | |||
| 12.07.2021 06:06:28 | |
11 358 972 USDT | $ 11 358 972 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:06:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 06:06:28 | |
2 700 ETH | $ 5 873 712 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:04:33 | |
17 607 216 USDT | $ 17 607 216 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:02:27 | |
2 500 ETH | $ 5 459 571 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 05:53:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.07.2021 05:45:46 | |
40 000 ETH | $ 87 296 460 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.07.2021 05:45:02 | |
40 000 ETH | $ 86 864 376 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 12.07.2021 05:42:52 | |
5 000 ETH | $ 10 811 070 | (unknown) | (unknown) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | |||
| 12.07.2021 05:42:06 | |
2 495 ETH | $ 5 352 941 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 05:39:46 | |
40 000 ETH | $ 86 097 624 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2021 05:36:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.07.2021 05:32:44 | |
23 557 314 USDT | $ 23 557 314 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 12.07.2021 05:29:04 | |
27 287 206 USDT | $ 27 287 206 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 05:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 05:17:05 | |
350 WBTC | $ 12 024 507 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.07.2021 05:14:19 | |
350 WBTC | $ 12 004 815 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.07.2021 04:59:28 | |
6 260 414 USDT | $ 6 260 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||