Whale movements
Last update: 12.04.2026 00:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 01:17:59 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 01:16:43 | |
5 450 000 USDC | $ 5 450 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 01:15:31 | |
5 450 000 USDC | $ 5 450 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 01:02:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.07.2021 00:58:44 | |
5 450 000 USDC | $ 5 450 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 00:55:00 | |
7 630 000 USDC | $ 7 630 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 00:38:04 | |
2 500 ETH | $ 5 255 523 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 00:36:25 | |
2 500 ETH | $ 5 240 925 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.07.2021 00:35:56 | |
2 468 ETH | $ 5 177 367 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.07.2021 00:23:58 | |
7 630 000 USDC | $ 7 630 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 00:18:26 | |
7 630 000 USDC | $ 7 630 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 00:01:17 | |
13 022 653 USDT | $ 13 022 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 23:58:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 08.07.2021 23:51:22 | |
19 233 ETH | $ 41 124 030 | (unknown) | (unknown) |
| Type: transfer | From: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | To: fda6719bf632ee58888788ce537ee232642671b7 | |||
| 08.07.2021 23:51:04 | |
3 600 WBTC | $ 118 572 610 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.07.2021 23:45:20 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:44:51 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 23:41:48 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 23:29:02 | |
3 558 ETH | $ 7 589 333 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.07.2021 23:27:25 | |
3 558 ETH | $ 7 625 784 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 23:23:47 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:21:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 08.07.2021 23:20:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 23:17:14 | |
2 682 ETH | $ 5 781 795 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 23:15:28 | |
7 014 ETH | $ 15 091 582 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.07.2021 22:59:39 | |
21 423 ETH | $ 46 004 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.07.2021 22:57:24 | |
50 000 ETH | $ 107 381 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 22:54:38 | |
50 000 000 PAX | $ 49 571 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 08.07.2021 22:54:16 | |
17 124 484 BUSD | $ 17 124 484 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2021 22:53:05 | |
55 194 130 PAX | $ 54 513 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 22:47:50 | |
2 322 ETH | $ 5 011 913 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 08.07.2021 22:41:20 | |
5 549 999 USDT | $ 5 549 999 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 08.07.2021 22:30:21 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: c67a134f3576e73ed3ab0b2f839a24e5c329885a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.07.2021 22:28:41 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 08.07.2021 22:25:07 | |
17 241 AAVE | $ 5 310 709 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 08.07.2021 22:23:50 | |
6 499 986 USDT | $ 6 499 986 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.07.2021 22:19:34 | |
17 241 AAVE | $ 5 292 578 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 08.07.2021 22:16:56 | |
3 375 ETH | $ 7 248 569 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.07.2021 22:14:10 | |
7 800 000 USDC | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 22:13:53 | |
7 800 000 USDC | $ 7 800 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 22:08:57 | |
2 349 ETH | $ 5 120 326 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | |||
| 08.07.2021 22:05:46 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 22:04:14 | |
8 187 963 BUSD | $ 8 187 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 22:02:35 | |
5 764 755 USDC | $ 5 764 755 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 21:53:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03c8bd564f44d149bc38d06d2bec32b71c805066 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 08.07.2021 21:42:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||
| 08.07.2021 21:40:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||
| 08.07.2021 21:25:03 | |
14 629 ETH | $ 31 500 620 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.07.2021 21:21:52 | |
1 285 037 CEL | $ 8 283 695 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.07.2021 21:15:40 | |
640 WBTC | $ 21 001 630 | (unknown) | (unknown) |
| Type: transfer | From: e20e407f7d00ae472667481c79afb22f0f608050 | To: c3646acfc21168d16893ed000388926899061706 | |||