Whale movements
Last update: 11.04.2026 22:03:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 05:23:57 |  |
10 206 296 USDT | $ 10 206 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:23:57 | |
12 545 886 USDT | $ 12 545 886 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:23:57 | |
2 400 ETH | $ 5 436 322 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:23:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 08.07.2021 05:22:17 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 08.07.2021 05:22:09 | |
11 884 041 USDT | $ 11 884 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:22:09 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 05:22:09 | |
2 750 ETH | $ 6 207 434 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:21:45 | |
19 708 118 USDC | $ 19 708 118 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 05:19:53 | |
19 708 116 USDC | $ 19 708 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 05:18:56 | |
3 526 ETH | $ 7 995 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.07.2021 05:17:28 | |
3 526 ETH | $ 8 037 034 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 05:06:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:00:20 | |
23 589 846 USDT | $ 23 589 846 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:00:15 | |
26 343 446 USDT | $ 26 343 446 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 04:58:43 | |
8 734 ETH | $ 20 001 314 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 04:46:58 | |
660 000 SUSHI | $ 5 648 248 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 04:45:42 | |
770 000 SUSHI | $ 6 589 623 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 04:45:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 08.07.2021 04:42:53 | |
880 000 SUSHI | $ 7 530 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 04:39:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.07.2021 04:38:55 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 04:35:54 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 08.07.2021 04:33:32 | |
6 100 ETH | $ 13 899 816 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: aafb1dc8599a8907cf7ae48d9447d14ce76de0af | |||
| 08.07.2021 04:32:51 | |
5 535 005 USDT | $ 5 535 005 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 04:28:38 | |
5 014 284 USDC | $ 5 014 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 04:26:53 | |
5 014 284 USDC | $ 5 014 284 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 08.07.2021 04:26:51 | |
9 745 ETH | $ 22 279 580 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 08.07.2021 04:21:19 | |
6 198 ETH | $ 14 052 819 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 04:18:32 | |
2 200 ETH | $ 5 013 752 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 08.07.2021 04:10:13 | |
18 146 688 USDC | $ 18 146 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 03:25:02 | |
3 998 ETH | $ 9 126 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.07.2021 03:09:53 | |
3 103 ETH | $ 7 114 250 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 03:01:33 | |
6 943 590 USDC | $ 6 943 590 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 08.07.2021 03:01:21 | |
10 000 ETH | $ 22 868 694 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 08.07.2021 02:59:42 | |
5 189 071 USDC | $ 5 189 071 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1e5926169d52e4fcbd02a841b43117f342a6691f | |||
| 08.07.2021 02:58:02 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.07.2021 02:57:34 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 08.07.2021 02:42:26 | |
5 189 079 USDC | $ 5 189 079 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 08.07.2021 02:27:58 | |
38 393 ETH | $ 87 927 770 | (unknown) | (unknown) |
| Type: transfer | From: cd9ebfbfb994af15bbe2e45743c30cd9d87d68b1 | To: 54cf498881f23ec9d44d358f78a94cd56b4c6c09 | |||
| 08.07.2021 01:52:22 | |
5 189 079 USDC | $ 5 189 079 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.07.2021 01:36:28 | |
6 239 ETH | $ 14 425 479 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 01:29:29 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.07.2021 01:29:21 | |
6 229 ETH | $ 14 464 022 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 01:26:23 | |
291 784 LINK | $ 5 773 061 | (unknown) | (unknown) |
| Type: transfer | From: ef103f229cd3fd8cc722658c82fb28c3eb605161 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
275 036 LINK | $ 5 441 701 | (unknown) | (unknown) |
| Type: transfer | From: 6125e39b298a36cfb50aca63c90703c7ec3472b4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
276 202 LINK | $ 5 464 774 | (unknown) | (unknown) |
| Type: transfer | From: 1e7816b9e47a8f2e4f7ace5eaada578ed5896fe8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
8 689 858 AMP | $ 8 355 431 | (unknown) | (unknown) |
| Type: transfer | From: 947040fae558eb1b85f3cdec56b2b0edef054447 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 01:26:23 | |
8 689 858 AMP | $ 8 355 431 | (unknown) | (unknown) |
| Type: transfer | From: 1db83ba5edad7be465caa1ffe56baf97b38a96ba | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 01:23:41 | |
5 156 ETH | $ 12 061 802 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||