Whale movements
Last update: 12.04.2026 02:04:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 06:30:36 |  |
3 000 ETH | $ 6 407 684 | (unknown) | (unknown) |
| Type: transfer | From: 055db15965e85328be73600be2f8f16ae00b380a | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 09.07.2021 06:30:19 | |
6 578 043 MATIC | $ 6 849 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 06:28:45 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 09.07.2021 06:26:06 | |
7 537 157 MATIC | $ 7 876 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 06:05:32 | |
7 054 495 USDT | $ 7 054 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 06:05:05 | |
7 896 843 USDT | $ 7 896 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 06:02:44 | |
5 979 195 USDC | $ 5 979 195 | (unknown) | (unknown) |
| Type: transfer | From: 1a267265d8576b7afbb79a5947037a37e167e9d6 | To: 0f344c7ca6a90a125754b80d182191170ccd7573 | |||
| 09.07.2021 05:51:24 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 09.07.2021 05:50:07 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 09.07.2021 05:49:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.07.2021 05:46:12 | |
3 150 ETH | $ 6 683 106 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.07.2021 05:42:36 | |
9 866 819 USDT | $ 9 866 819 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:42:36 | |
13 010 615 USDT | $ 13 010 615 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:42:36 | |
2 400 ETH | $ 5 080 043 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:42:05 | |
2 591 ETH | $ 5 518 392 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.07.2021 05:40:28 | |
17 116 482 USDC | $ 17 116 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 05:34:43 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 05:34:32 | |
11 462 611 USDT | $ 11 462 611 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:34:32 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 05:34:32 | |
2 750 ETH | $ 5 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.07.2021 05:00:27 | |
21 963 280 USDT | $ 21 963 280 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:00:27 | |
5 028 694 USDT | $ 5 028 694 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 04:55:00 | |
3 998 ETH | $ 8 461 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 09.07.2021 04:54:07 | |
26 385 134 USDT | $ 26 385 134 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 04:43:09 | |
5 613 ETH | $ 11 852 807 | (unknown) | (unknown) |
| Type: transfer | From: 8835a35023c2fcf105e1f232e600385ed6db9bc6 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 04:35:01 | |
5 016 404 USDT | $ 5 016 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 04:31:22 | |
5 898 157 USDC | $ 5 898 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 04:29:34 | |
4 383 ETH | $ 9 214 261 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: 8835a35023c2fcf105e1f232e600385ed6db9bc6 | |||
| 09.07.2021 04:26:33 | |
4 305 ETH | $ 9 007 640 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.07.2021 04:18:35 | |
5 868 676 USDC | $ 5 868 676 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.07.2021 04:00:28 | |
30 014 ETH | $ 61 915 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 03:44:06 | |
5 033 541 USDC | $ 5 033 541 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 03:30:30 | |
17 046 354 USDC | $ 17 046 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 03:17:27 | |
8 689 858 AMP | $ 7 935 696 | (unknown) | (unknown) |
| Type: transfer | From: 40d838ab7bb39bc8923f6dcb74caa2114d948703 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 03:17:27 | |
8 689 858 AMP | $ 7 935 696 | (unknown) | (unknown) |
| Type: transfer | From: b403496994d2ec8c21539541245cf60f4d519b3c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 03:15:35 | |
18 000 ETH | $ 36 906 190 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.07.2021 03:11:46 | |
8 689 858 AMP | $ 7 877 426 | (unknown) | (unknown) |
| Type: transfer | From: da2957f972c4feafac99d180c55a522215f9f4d2 | To: b403496994d2ec8c21539541245cf60f4d519b3c | |||
| 09.07.2021 03:11:46 | |
8 689 858 AMP | $ 7 877 426 | (unknown) | (unknown) |
| Type: transfer | From: 590a871f28b691b250cb0155135f174668725afb | To: 40d838ab7bb39bc8923f6dcb74caa2114d948703 | |||
| 09.07.2021 03:04:03 | |
5 067 ETH | $ 10 556 681 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 02:48:36 | |
5 521 270 USDT | $ 5 521 270 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 02:48:36 | |
7 948 659 USDT | $ 7 948 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 02:44:21 | |
5 641 149 USDC | $ 5 641 149 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 02:26:13 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 09.07.2021 01:54:10 | |
5 281 130 USDT | $ 5 281 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.07.2021 01:44:16 | |
6 929 576 USDT | $ 6 929 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 01:43:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.07.2021 01:31:20 | |
5 130 000 USDC | $ 5 130 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 01:27:33 | |
5 130 000 USDC | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.07.2021 01:20:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||