Whale movements
Last update: 12.04.2026 07:07:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 08:59:03 |  |
20 000 ETH | $ 42 374 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.07.2021 08:57:49 | |
50 000 ETH | $ 106 139 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.07.2021 08:56:52 | |
5 601 779 USDC | $ 5 601 779 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 07:00:25 | |
33 441 490 BUSD | $ 33 441 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 06:51:59 | |
6 156 359 USDC | $ 6 156 359 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 06:25:06 | |
3 998 ETH | $ 8 612 841 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.07.2021 06:04:18 | |
20 131 506 USDC | $ 20 131 506 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: b6aa9ab4555a4a5fe1e111c6a9330ad07d8c98fd | |||
| 10.07.2021 06:02:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: 74f543ff57adf7bd8050356b68eec8872bb264d4 | |||
| 10.07.2021 06:01:28 | |
20 196 020 USDC | $ 20 196 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 10.07.2021 06:00:07 | |
16 691 434 USDC | $ 16 691 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 05:15:55 | |
16 092 ETH | $ 34 367 710 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a4b82843fa82b326de535aabb7543e2b2f3ddaad | |||
| 10.07.2021 05:12:26 | |
3 000 ETH | $ 6 437 209 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2021 04:59:43 | |
5 958 017 BUSD | $ 5 958 017 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.07.2021 04:54:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2021 04:40:53 | |
9 360 586 USDT | $ 9 360 586 | (unknown) | (unknown) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: b9ff457c9038e24c9335b42963ea2c31cbdecec6 | |||
| 10.07.2021 04:35:02 | |
15 999 900 USDT | $ 15 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f1136b6e4033031ae3aa015b4748438d84f4078c | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 10.07.2021 04:32:36 | |
2 397 ETH | $ 5 152 816 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.07.2021 04:22:35 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 10.07.2021 04:21:20 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.07.2021 04:15:54 | |
4 115 ETH | $ 8 786 154 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 04:14:56 | |
4 000 ETH | $ 8 582 970 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 10.07.2021 04:10:02 | |
3 998 ETH | $ 8 569 243 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 10.07.2021 03:09:19 | |
3 998 ETH | $ 8 630 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 10.07.2021 03:08:50 | |
3 253 ETH | $ 7 057 972 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 03:07:27 | |
3 253 ETH | $ 7 027 461 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 10.07.2021 02:54:03 | |
13 301 ETH | $ 29 321 484 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 10.07.2021 02:50:24 | |
80 274 184 USDT | $ 80 274 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 02:31:54 | |
6 499 883 USDC | $ 6 499 883 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 02:31:54 | |
6 121 516 USDC | $ 6 121 516 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 02:30:55 | |
2 350 ETH | $ 5 095 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 02:30:22 | |
6 499 883 USDC | $ 6 499 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 10.07.2021 02:28:41 | |
17 607 894 USDT | $ 17 607 894 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.07.2021 02:11:10 | |
9 103 270 USDT | $ 9 103 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 02:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.07.2021 02:02:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.07.2021 01:44:13 | |
8 339 713 USDT | $ 8 339 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 01:21:41 | |
8 187 060 USDT | $ 8 187 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 00:35:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 10.07.2021 00:24:38 | |
6 733 995 USDT | $ 6 733 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 00:00:27 | |
238 066 UNI | $ 5 070 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 23:57:27 | |
13 000 000 USDC | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:54:18 | |
3 998 ETH | $ 8 592 382 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.07.2021 23:45:38 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 23:44:06 | |
5 000 ETH | $ 10 688 834 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 09.07.2021 23:41:10 | |
3 000 ETH | $ 6 421 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:39:05 | |
3 000 ETH | $ 6 405 380 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 23:37:53 | |
5 000 ETH | $ 10 659 942 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 09.07.2021 23:37:02 | |
5 607 316 USDT | $ 5 607 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:36:08 | |
7 605 481 USDT | $ 7 605 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:27:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||