Whale movements
Last update: 12.04.2026 09:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 15:21:37 |  |
5 000 100 USDT | $ 5 000 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2021 15:13:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 11.07.2021 15:10:29 | |
334 723 LINK | $ 6 079 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 14:47:02 | |
2 725 ETH | $ 5 784 368 | (unknown) | (unknown) |
| Type: transfer | From: ccdd164c1764de0844bd3500c8e398f62a464516 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.07.2021 14:04:27 | |
6 498 981 USDT | $ 6 498 981 | (unknown) | (unknown) |
| Type: transfer | From: 533e3c0e6b48010873b947bddc4721b1bdff9648 | To: 39c1bb10bead88d246afd96c75a104e09302d7e1 | |||
| 11.07.2021 13:40:13 | |
5 096 ETH | $ 10 732 764 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 11.07.2021 13:04:48 | |
6 000 ETH | $ 12 743 030 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.07.2021 13:00:03 | |
16 673 141 USDC | $ 16 673 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2021 12:54:03 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 12:47:48 | |
8 999 935 AMP | $ 8 885 546 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 11.07.2021 12:31:09 | |
4 459 ETH | $ 9 492 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2021 12:28:24 | |
2 356 ETH | $ 5 030 470 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.07.2021 12:16:43 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 11:49:12 | |
9 557 974 USDT | $ 9 557 974 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:41:46 | |
303 WBTC | $ 10 221 765 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:34:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2021 11:30:40 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 11.07.2021 11:23:37 | |
79 977 630 USDC | $ 79 977 630 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:20:05 | |
83 058 584 USDT | $ 83 058 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 11:04:30 | |
9 999 977 BUSD | $ 9 999 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 11:01:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.07.2021 10:10:18 | |
260 WBTC | $ 8 712 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2021 09:47:49 | |
10 003 798 USDT | $ 10 003 798 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:47:49 | |
13 192 089 USDT | $ 13 192 089 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:47:49 | |
2 459 ETH | $ 5 162 490 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:41:41 | |
11 411 750 USDT | $ 11 411 750 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:41:41 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 09:41:41 | |
2 750 ETH | $ 5 772 014 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:10:17 | |
16 680 940 USDC | $ 16 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 09:09:48 | |
22 790 912 USDT | $ 22 790 912 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:09:11 | |
26 847 280 USDT | $ 26 847 280 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 08:22:41 | |
6 054 964 USDT | $ 6 054 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:22:07 | |
6 054 964 USDT | $ 6 054 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 08:20:28 | |
80 135 130 USDT | $ 80 135 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2021 08:17:04 | |
19 274 092 USDT | $ 19 274 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:15:17 | |
19 274 092 USDT | $ 19 274 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 07:56:00 | |
18 064 800 USDC | $ 18 064 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 07:55:22 | |
18 064 800 USDC | $ 18 064 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 07:01:59 | |
4 200 ETH | $ 8 827 564 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: 3bae25674ae059c303fa677ea6817e05b915a8c1 | |||
| 11.07.2021 06:56:27 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 06:56:07 | |
7 381 477 USDT | $ 7 381 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.07.2021 06:56:07 | |
7 287 532 USDT | $ 7 287 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.07.2021 05:09:15 | |
5 140 158 USDT | $ 5 140 158 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 11.07.2021 04:58:09 | |
5 001 664 USDT | $ 5 001 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.07.2021 04:47:48 | |
2 495 ETH | $ 5 301 209 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 11.07.2021 04:03:08 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 03:54:35 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 02:40:09 | |
3 998 ETH | $ 8 411 693 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.07.2021 02:30:07 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 02:03:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||