Whale movements
Last update: 11.04.2026 19:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 16:01:05 |  |
30 167 ETH | $ 71 869 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2021 15:59:59 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 15:49:52 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 07.07.2021 15:35:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 07.07.2021 15:19:37 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.07.2021 15:13:58 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.07.2021 15:10:25 | |
19 495 476 CHZ | $ 5 220 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2021 14:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32cb2551472345c1667ec8d1722d20c295d2dfc2 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 07.07.2021 14:33:42 | |
3 000 ETH | $ 7 225 864 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 07.07.2021 14:23:52 | |
2 170 ETH | $ 5 197 343 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2021 14:22:49 | |
2 170 ETH | $ 5 216 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 07.07.2021 14:19:18 | |
3 191 ETH | $ 7 690 750 | (unknown) | (unknown) |
| Type: transfer | From: c673c6dea8148fbf6f65ada892dce909e8a0f2ff | To: afaddbab3106dfa24c32a6267b65a8bdcf89a549 | |||
| 07.07.2021 14:01:16 | |
16 687 ETH | $ 39 967 748 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 13:48:50 | |
5 036 597 USDT | $ 5 036 597 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.07.2021 13:45:30 | |
5 036 597 USDT | $ 5 036 597 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 07.07.2021 13:43:55 | |
5 035 611 USDT | $ 5 035 611 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 07.07.2021 13:42:42 | |
30 000 ETH | $ 71 166 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 13:37:00 | |
10 000 ETH | $ 23 987 764 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 07.07.2021 13:34:47 | |
5 798 197 USDT | $ 5 798 197 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 13:26:17 | |
296 835 LINK | $ 6 201 027 | (unknown) | (unknown) |
| Type: transfer | From: fb4dff0140ef6b3bfd765856df5ee1c9d98b1cf1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 13:25:34 | |
5 680 000 USDT | $ 5 680 000 | (unknown) | (unknown) |
| Type: transfer | From: d238f5582b76235984d42affbdbb6a2af4884548 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.07.2021 13:23:08 | |
8 689 858 AMP | $ 8 450 939 | (unknown) | (unknown) |
| Type: transfer | From: 8aeb3bbfbdf6dffec833e53d22a8c364fa28acab | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 13:23:08 | |
8 689 858 AMP | $ 8 450 939 | (unknown) | (unknown) |
| Type: transfer | From: b73ad7ed237d7bd656b09156fd990e3c073e3918 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 13:21:37 | |
296 835 LINK | $ 6 195 615 | (unknown) | (unknown) |
| Type: transfer | From: e4a6acf9d385802e76a3e43f89390fab22d4a819 | To: fb4dff0140ef6b3bfd765856df5ee1c9d98b1cf1 | |||
| 07.07.2021 13:20:32 | |
8 689 858 AMP | $ 8 470 287 | (unknown) | (unknown) |
| Type: transfer | From: d1c3edaf182dc48ef0687c1800826e018bbefa2b | To: b73ad7ed237d7bd656b09156fd990e3c073e3918 | |||
| 07.07.2021 13:20:32 | |
8 689 858 AMP | $ 8 470 287 | (unknown) | (unknown) |
| Type: transfer | From: 7ea27c4ea4bd1e268c7639e8d35b6bcac46a239c | To: 8aeb3bbfbdf6dffec833e53d22a8c364fa28acab | |||
| 07.07.2021 13:15:53 | |
6 697 354 USDT | $ 6 697 354 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.07.2021 13:13:52 | |
6 697 354 USDT | $ 6 697 354 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 07.07.2021 13:10:33 | |
5 251 473 MATIC | $ 6 030 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 13:09:57 | |
7 724 714 USDT | $ 7 724 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 13:09:20 | |
36 638 ETH | $ 87 316 800 | (unknown) | (unknown) |
| Type: transfer | From: df4912535a460eb2fe001bcf1ab2658d65cdfe60 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 13:08:01 | |
36 638 ETH | $ 86 982 216 | (unknown) | (unknown) |
| Type: transfer | From: 9a3072f75e522ff5f557b1f0a8023eb9a4b3b7f3 | To: df4912535a460eb2fe001bcf1ab2658d65cdfe60 | |||
| 07.07.2021 12:54:37 | |
5 229 ETH | $ 12 519 355 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 07.07.2021 12:46:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 07.07.2021 12:37:15 | |
7 900 620 USDT | $ 7 900 620 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 07.07.2021 12:30:29 | |
500 WBTC | $ 17 333 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 12:30:19 | |
500 WBTC | $ 17 333 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 12:22:59 | |
2 065 WBTC | $ 71 616 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 12:18:13 | |
6 662 ETH | $ 15 881 153 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.07.2021 12:15:47 | |
6 662 ETH | $ 15 803 229 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 07.07.2021 12:10:23 | |
16 792 962 USDC | $ 16 792 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 12:10:08 | |
6 000 ETH | $ 14 303 754 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.07.2021 12:07:59 | |
3 191 ETH | $ 7 579 029 | (unknown) | (unknown) |
| Type: transfer | From: 152602ae7846a2b3c8de52519685bc4ead4af99e | To: c673c6dea8148fbf6f65ada892dce909e8a0f2ff | |||
| 07.07.2021 12:00:12 | |
64 942 524 BUSD | $ 64 942 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 12:00:12 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 11:46:46 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.07.2021 11:46:21 | |
18 123 568 BUSD | $ 18 123 568 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2021 11:32:43 | |
46 589 990 USDT | $ 46 589 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f0f5501593fbc52b1bd61b3a4fe370295d323a59 | |||
| 07.07.2021 11:32:43 | |
6 557 ETH | $ 15 587 695 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 11:31:03 | |
46 590 176 USDT | $ 46 590 176 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||