Whale movements
Last update: 12.04.2026 08:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 02:01:01 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 11.07.2021 01:55:42 | |
5 151 668 USDT | $ 5 151 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.07.2021 01:06:01 | |
2 741 ETH | $ 5 814 192 | (unknown) | (unknown) |
| Type: transfer | From: aa95bc3cc5a03b4c4e94a683624e273b19e77ddc | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 11.07.2021 00:22:10 | |
3 000 ETH | $ 6 312 169 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 11.07.2021 00:20:29 | |
5 000 ETH | $ 10 611 153 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.07.2021 00:18:25 | |
3 000 ETH | $ 6 351 038 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 10.07.2021 23:42:44 | |
8 276 ETH | $ 17 550 188 | (unknown) | (unknown) |
| Type: transfer | From: 3697f516cc9dd80531998a1bd106d74f0ffeba47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2021 23:39:14 | |
9 000 ETH | $ 19 044 154 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3697f516cc9dd80531998a1bd106d74f0ffeba47 | |||
| 10.07.2021 23:10:20 | |
30 034 ETH | $ 62 843 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 22:44:02 | |
3 088 ETH | $ 6 426 244 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.07.2021 22:43:34 | |
3 088 ETH | $ 6 473 626 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 10.07.2021 22:43:23 | |
3 015 ETH | $ 6 320 590 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 10.07.2021 22:09:26 | |
4 009 ETH | $ 8 388 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60547d50d25e580869f1970dac0c410912dc5296 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.07.2021 22:06:33 | |
4 009 ETH | $ 8 433 907 | (unknown) | (unknown) |
| Type: transfer | From: bea4c3050bf1928757c27c54e9b8f27a134aafa7 | To: 60547d50d25e580869f1970dac0c410912dc5296 | |||
| 10.07.2021 21:41:54 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:38:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0ff7c43a51079122a64806e2403b7c90415b00d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:38:07 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9fd6d7f56f4f75006942091c12c7be7abff880d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:36:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9dfabf36ee0df7cb037703b207141b143fe0949e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:15:01 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 10.07.2021 21:02:22 | |
7 977 ETH | $ 16 849 996 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 10.07.2021 20:22:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 7cfba523086ce60505d7247e53a33682e85e4b56 | |||
| 10.07.2021 20:08:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: ce1d8080cd3fee0ec91ae80e31005d1789cfd559 | |||
| 10.07.2021 19:56:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bbeb82ddd6fd4555c4084da9ac1bf56a8077422a | |||
| 10.07.2021 19:45:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 10.07.2021 19:34:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 0bbef731423fd4341ff334b31a7857675eb15102 | |||
| 10.07.2021 19:29:55 | |
33 403 084 BUSD | $ 33 403 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 19:16:04 | |
9 612 640 USDC | $ 9 612 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 19:01:41 | |
2 741 ETH | $ 5 878 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2021 18:50:26 | |
30 087 ETH | $ 64 998 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2021 18:45:07 | |
2 500 ETH | $ 5 407 052 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.07.2021 18:31:25 | |
3 000 ETH | $ 6 382 344 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.07.2021 18:27:40 | |
2 500 ETH | $ 5 388 863 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 18:20:42 | |
3 500 ETH | $ 7 401 560 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 18:00:37 | |
3 000 ETH | $ 6 341 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.07.2021 17:56:31 | |
3 000 ETH | $ 6 398 087 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 10.07.2021 17:40:03 | |
3 050 ETH | $ 6 455 789 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.07.2021 17:34:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.07.2021 17:30:16 | |
5 999 991 USDT | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: a46cc4735ed017e875900f42426a93c017b82878 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 10.07.2021 17:28:37 | |
6 849 951 USDT | $ 6 849 951 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.07.2021 17:20:26 | |
30 352 ETH | $ 64 232 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2021 17:11:58 | |
6 767 905 USDC | $ 6 767 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 17:10:30 | |
5 999 991 USDT | $ 5 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 10.07.2021 17:10:30 | |
6 767 905 USDC | $ 6 767 905 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | |||
| 10.07.2021 16:57:55 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.07.2021 14:58:21 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 14:07:30 | |
4 700 ETH | $ 9 884 174 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 563f937b3a1236485297e46bd0ac036a60402ef3 | |||
| 10.07.2021 14:06:20 | |
9 476 577 USDT | $ 9 476 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2021 13:59:51 | |
4 995 021 PAX | $ 5 013 231 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.07.2021 13:59:16 | |
5 004 998 PAX | $ 5 009 629 | (unknown) | (unknown) |
| Type: transfer | From: a8b80ea95150817a8e23c4926ca9227a238bd696 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||