Whale movements
Last update: 12.04.2026 07:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 13:56:28 |  |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 10.07.2021 13:43:59 | |
5 004 998 PAX | $ 5 031 365 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a8b80ea95150817a8e23c4926ca9227a238bd696 | |||
| 10.07.2021 13:42:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:40:28 | |
17 718 106 USDC | $ 17 718 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 13:39:44 | |
3 998 ETH | $ 8 425 391 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.07.2021 13:38:08 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:31:45 | |
5 885 116 BUSD | $ 5 885 116 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.07.2021 13:31:39 | |
8 204 215 USDC | $ 8 204 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 13:18:40 | |
13 079 449 USDT | $ 13 079 449 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 13:18:40 | |
10 000 ETH | $ 21 105 042 | (unknown) | (unknown) |
| Type: transfer | From: 605798d6224d31f6cfb79934ea3fedcf45522bc8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 10.07.2021 13:17:59 | |
2 500 ETH | $ 5 196 441 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 10.07.2021 13:16:20 | |
10 000 ETH | $ 20 884 312 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 605798d6224d31f6cfb79934ea3fedcf45522bc8 | |||
| 10.07.2021 13:15:57 | |
7 500 ETH | $ 15 730 686 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 10.07.2021 13:12:21 | |
50 000 ETH | $ 105 497 230 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.07.2021 12:56:00 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 12:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 12:50:17 | |
3 840 ETH | $ 8 046 404 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:48:59 | |
5 000 ETH | $ 10 550 631 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:48:15 | |
5 000 ETH | $ 10 529 476 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:44:55 | |
6 017 000 USDC | $ 6 017 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:40:45 | |
3 000 ETH | $ 6 371 184 | (unknown) | (unknown) |
| Type: transfer | From: cda70a1f12470cb15a66dc514a7b04ffcee2b629 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 12:39:17 | |
3 000 ETH | $ 6 330 475 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: cda70a1f12470cb15a66dc514a7b04ffcee2b629 | |||
| 10.07.2021 12:37:34 | |
4 932 ETH | $ 10 462 923 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | |||
| 10.07.2021 12:36:29 | |
14 200 000 USDT | $ 14 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:34:39 | |
4 183 ETH | $ 8 906 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:33:15 | |
48 350 ETH | $ 101 960 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 11:40:21 | |
80 062 720 USDT | $ 80 062 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 11:14:33 | |
8 584 000 USDC | $ 8 584 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 11:09:29 | |
8 414 083 USDC | $ 8 414 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 10:53:07 | |
5 862 ETH | $ 12 490 070 | (unknown) | (unknown) |
| Type: transfer | From: 8607d5a78e2dd044b29b6d182ed32eb2e9605af5 | To: 997ad8b9066a2efa1070fecd9593a9ae2bcc0a66 | |||
| 10.07.2021 10:42:39 | |
4 500 ETH | $ 9 615 803 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.07.2021 10:41:43 | |
4 500 ETH | $ 9 615 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 10.07.2021 10:35:46 | |
2 918 461 200 NPXS | $ 5 557 867 | (unknown) | (unknown) |
| Type: transfer | From: 3f5731f554ffbbd282aeb660e18e318ab7f46c4c | To: 0c6bfb0f69d4eacda326041ba47d8dd9725c572c | |||
| 10.07.2021 10:29:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.07.2021 10:23:02 | |
3 519 ETH | $ 7 494 315 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.07.2021 10:17:21 | |
2 500 ETH | $ 5 318 062 | (unknown) | (unknown) |
| Type: transfer | From: 5c5a4ae893c4232a050b01a84e193e107dd80ca2 | To: 3f6a8b74d751287373ea30e4c93ea3f80a0882c2 | |||
| 10.07.2021 10:16:03 | |
3 519 ETH | $ 7 434 407 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.07.2021 10:00:16 | |
2 500 ETH | $ 5 305 678 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 10.07.2021 09:30:25 | |
30 526 ETH | $ 64 601 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 09:24:17 | |
4 000 ETH | $ 8 479 507 | (unknown) | (unknown) |
| Type: transfer | From: 1b7cf8cb538398250f166a9c918632110f320067 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.07.2021 09:22:02 | |
4 000 ETH | $ 8 448 627 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1b7cf8cb538398250f166a9c918632110f320067 | |||
| 10.07.2021 09:14:55 | |
6 182 803 USDC | $ 6 182 803 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 09:07:45 | |
5 987 523 USDC | $ 5 987 523 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.07.2021 09:05:01 | |
5 987 523 USDC | $ 5 987 523 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 09:04:13 | |
10 275 ETH | $ 21 862 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.07.2021 09:00:09 | |
5 601 779 USDC | $ 5 601 779 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.07.2021 09:00:09 | |
3 000 ETH | $ 6 354 984 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.07.2021 08:59:56 | |
5 000 ETH | $ 10 655 388 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.07.2021 08:59:13 | |
3 000 ETH | $ 6 356 171 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.07.2021 08:59:13 | |
5 000 ETH | $ 10 593 617 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||