Whale movements
Last update: 11.04.2026 20:27:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 21:38:00 |  |
33 333 332 USDT | $ 33 333 332 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 21:37:44 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 07.07.2021 21:37:27 | |
3 000 ETH | $ 7 093 761 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 07.07.2021 21:37:09 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | |||
| 07.07.2021 21:36:57 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.07.2021 21:34:42 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 07.07.2021 21:30:51 | |
10 400 ETH | $ 24 775 934 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.07.2021 21:25:38 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 21:21:48 | |
10 255 ETH | $ 24 352 684 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.07.2021 21:19:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 21:09:19 | |
5 005 000 USDC | $ 5 005 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 07.07.2021 20:59:40 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.07.2021 20:48:29 | |
2 500 ETH | $ 5 889 329 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.07.2021 20:45:19 | |
10 180 000 USDT | $ 10 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 07.07.2021 20:44:40 | |
19 998 210 USDT | $ 19 998 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 20:42:20 | |
155 WBTC | $ 5 373 252 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: bc545b3f7864ac1a9c9d492da8111419ec48c220 | |||
| 07.07.2021 20:41:03 | |
19 998 992 USDT | $ 19 998 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 20:39:17 | |
19 998 992 USDT | $ 19 998 992 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 20:20:23 | |
34 941 124 BUSD | $ 34 941 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 19:35:04 | |
6 811 191 USDT | $ 6 811 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 19:32:35 | |
2 995 ETH | $ 7 033 203 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.07.2021 19:13:05 | |
19 990 198 GUSD | $ 19 826 986 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.07.2021 19:11:40 | |
19 990 198 GUSD | $ 19 826 986 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.07.2021 19:00:59 | |
9 236 ETH | $ 21 756 106 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.07.2021 18:59:54 | |
2 557 ETH | $ 5 995 107 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.07.2021 18:58:46 | |
3 000 ETH | $ 7 088 534 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.07.2021 18:58:30 | |
9 236 ETH | $ 21 824 348 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 07.07.2021 18:48:03 | |
402 131 UNI | $ 9 153 403 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: 6a4c146c9b0860b8cd6746941f13137b05708eb2 | |||
| 07.07.2021 18:45:17 | |
4 757 ETH | $ 11 191 418 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 18:44:16 | |
11 103 843 USDT | $ 11 103 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 18:44:16 | |
246 WBTC | $ 8 498 410 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: bc545b3f7864ac1a9c9d492da8111419ec48c220 | |||
| 07.07.2021 18:44:16 | |
4 757 ETH | $ 11 180 347 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 07.07.2021 18:39:03 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 18:36:57 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 18:34:06 | |
24 999 996 USDT | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 18:33:09 | |
5 901 989 HUSD | $ 5 901 989 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 18:27:27 | |
24 999 996 USDT | $ 24 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.07.2021 18:27:14 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 18:25:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 810c3ea671d57ce8221f3c1e88ebef4e4806b10e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.07.2021 18:21:14 | |
5 901 989 HUSD | $ 5 901 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 07.07.2021 18:20:06 | |
335 474 LINK | $ 6 809 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 18:19:12 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 07.07.2021 18:16:35 | |
3 853 ETH | $ 9 083 816 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 18:15:20 | |
2 976 ETH | $ 6 968 486 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 18:13:54 | |
400 000 UNI | $ 9 077 809 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 18:09:28 | |
400 000 UNI | $ 9 112 877 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 18:08:59 | |
4 000 ETH | $ 9 405 898 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 07.07.2021 18:04:16 | |
8 734 151 USDT | $ 8 734 151 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 07.07.2021 18:03:02 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.07.2021 18:01:55 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||