Whale movements
Last update: 12.04.2026 10:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 04:59:28 |  |
6 189 339 USDT | $ 6 189 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 04:45:41 | |
2 500 ETH | $ 5 388 346 | (unknown) | (unknown) |
| Type: transfer | From: 2a67035357c3045438f3a92e46870a9e48e5aab7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 12.07.2021 04:35:18 | |
6 386 497 USDC | $ 6 386 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 04:16:10 | |
3 885 ETH | $ 8 268 782 | (unknown) | (unknown) |
| Type: transfer | From: 4880d7802f1395ac69747fa79188c703d588be37 | To: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | |||
| 12.07.2021 03:09:43 | |
3 998 ETH | $ 8 512 103 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.07.2021 03:05:51 | |
4 600 ETH | $ 9 762 665 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.07.2021 03:00:23 | |
17 972 918 USDC | $ 17 972 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 02:53:42 | |
9 092 437 USDC | $ 9 092 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 641ce4240508eae5dcaeffe991f80941d683ad64 | |||
| 12.07.2021 02:49:22 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2021 02:04:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d088db087273c2094749f64b7f86fd9fe26dfeea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 02:04:38 | |
9 233 442 USDT | $ 9 233 442 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 01:56:50 | |
350 WBTC | $ 12 039 633 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.07.2021 01:44:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 024a5f337f465e312fedfe35faa30f8f54a43b1f | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 12.07.2021 01:33:43 | |
19 379 610 USDT | $ 19 379 610 | (unknown) | compound tether (other) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 01:30:52 | |
5 078 653 BUSD | $ 5 078 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 01:30:26 | |
2 850 MKR | $ 7 656 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 01:27:21 | |
5 078 653 BUSD | $ 5 078 653 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.07.2021 01:26:59 | |
5 928 477 USDC | $ 5 928 477 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 01:20:23 | |
335 532 LINK | $ 6 135 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 01:14:13 | |
19 321 314 USDT | $ 19 321 314 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 12.07.2021 01:11:03 | |
19 321 314 USDT | $ 19 321 314 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 12.07.2021 01:08:17 | |
5 058 295 USDT | $ 5 058 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 024a5f337f465e312fedfe35faa30f8f54a43b1f | |||
| 12.07.2021 00:59:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.07.2021 00:57:49 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:56:44 | |
10 000 ETH | $ 21 676 218 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.07.2021 00:54:20 | |
10 000 ETH | $ 21 651 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 12.07.2021 00:50:04 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:34:44 | |
8 950 000 USDT | $ 8 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 00:34:44 | |
9 000 008 USDC | $ 9 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 00:18:29 | |
30 000 ETH | $ 65 378 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2021 00:08:10 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.07.2021 00:02:09 | |
8 999 999 USDC | $ 8 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 11.07.2021 23:53:05 | |
9 243 953 USDC | $ 9 243 953 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.07.2021 23:49:15 | |
2 838 MKR | $ 7 728 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 23:47:53 | |
9 243 953 USDC | $ 9 243 953 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.07.2021 22:55:10 | |
3 998 ETH | $ 8 494 898 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.07.2021 20:16:50 | |
2 700 ETH | $ 5 820 266 | (unknown) | (unknown) |
| Type: transfer | From: 77ee52b29358386e31765b07396d53229a2079af | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.07.2021 19:24:25 | |
8 000 ETH | $ 17 181 224 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.07.2021 18:02:18 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 11.07.2021 17:46:55 | |
18 200 000 USDT | $ 18 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 17:41:37 | |
600 000 LINK | $ 11 045 660 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 90f82b06048106615ad149ec65371a52ecfb3106 | |||
| 11.07.2021 17:22:23 | |
10 920 879 USDT | $ 10 920 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 17:15:49 | |
2 830 ETH | $ 6 139 401 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.07.2021 17:12:33 | |
4 810 ETH | $ 10 313 806 | (unknown) | (unknown) |
| Type: transfer | From: 26b4589394079053cb854e6f4b99416f4c21a57b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2021 17:12:00 | |
4 810 ETH | $ 10 359 271 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 26b4589394079053cb854e6f4b99416f4c21a57b | |||
| 11.07.2021 17:06:42 | |
2 840 ETH | $ 6 112 603 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.07.2021 16:54:39 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 16:51:10 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.07.2021 16:13:32 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.07.2021 16:00:12 | |
80 093 290 USDT | $ 80 093 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||