Whale movements
Last update: 12.04.2026 05:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 20:12:10 |  |
6 000 001 USDC | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 09.07.2021 19:30:47 | |
6 930 570 BUSD | $ 6 930 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 19:30:03 | |
15 999 989 AMP | $ 14 866 313 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 09.07.2021 19:28:39 | |
6 930 570 BUSD | $ 6 930 570 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 09.07.2021 19:16:51 | |
5 648 470 USDT | $ 5 648 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 19:15:15 | |
5 648 470 USDT | $ 5 648 470 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 09.07.2021 18:51:03 | |
7 950 000 USDC | $ 7 950 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 18:50:05 | |
7 950 000 USDC | $ 7 950 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 18:41:22 | |
355 WBTC | $ 11 912 248 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: b7b99d7868a57f77395330ec5713829f6c8eba37 | |||
| 09.07.2021 18:41:22 | |
372 WBTC | $ 12 505 338 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: b7b99d7868a57f77395330ec5713829f6c8eba37 | |||
| 09.07.2021 18:39:37 | |
6 748 296 USDC | $ 6 748 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 18:35:24 | |
5 328 770 USDT | $ 5 328 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 18:30:55 | |
80 074 310 USDT | $ 80 074 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2021 18:30:55 | |
396 636 LINK | $ 7 407 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 18:20:29 | |
16 697 674 USDC | $ 16 697 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 18:20:13 | |
4 520 ETH | $ 9 752 070 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.07.2021 18:17:21 | |
5 075 782 USDT | $ 5 075 782 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.07.2021 18:15:41 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: d7d8f266c637948846bd2fdc4d906f6ba112de39 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.07.2021 18:02:55 | |
500 000 LINK | $ 9 351 554 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 09.07.2021 17:59:11 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: 246ea68f4516f2d09de8754708255d567477ec21 | To: d7d8f266c637948846bd2fdc4d906f6ba112de39 | |||
| 09.07.2021 17:48:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.07.2021 17:42:42 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.07.2021 17:40:56 | |
7 218 348 USDT | $ 7 218 348 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 17:40:36 | |
7 218 348 USDT | $ 7 218 348 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8be4f72b665e03402ea8ee4736681b19164a054 | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 09.07.2021 17:40:07 | |
82 318 280 USDT | $ 82 318 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2021 17:38:47 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 17:31:44 | |
2 677 ETH | $ 5 780 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 17:31:10 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.07.2021 17:26:05 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 17:23:46 | |
6 360 206 USDT | $ 6 360 206 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.07.2021 17:15:24 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 09.07.2021 17:10:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f4a44870c7e413371778412a187e0f862794f3ec | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.07.2021 17:10:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.07.2021 17:09:39 | |
10 399 ETH | $ 22 655 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 17:08:15 | |
50 000 ETH | $ 109 003 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 16:50:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:49:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:37:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:36:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:33:03 | |
5 178 846 USDC | $ 5 178 846 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 16:30:54 | |
7 192 556 BUSD | $ 7 192 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.07.2021 16:29:38 | |
15 027 778 PAX | $ 14 875 801 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 16:29:38 | |
86 902 050 BUSD | $ 86 902 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 16:29:03 | |
16 621 112 PAX | $ 16 538 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 16:28:13 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | To: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | |||
| 09.07.2021 16:23:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:23:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:22:12 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 16:05:43 | |
244 999 UNI | $ 5 187 927 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b8ee5977de61ac8bfdcc06eab4355952ffe055a8 | |||
| 09.07.2021 16:02:05 | |
2 708 ETH | $ 5 779 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||