Whale movements
Last update: 11.04.2026 17:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 11:17:56 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 07.07.2021 11:09:40 | |
8 512 874 USDT | $ 8 512 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.07.2021 11:05:31 | |
3 773 574 SUSHI | $ 36 745 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 11:04:31 | |
3 773 574 SUSHI | $ 36 745 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 11:01:48 | |
5 000 ETH | $ 11 941 984 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.07.2021 11:00:58 | |
20 000 000 CHZ | $ 5 363 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 10:43:46 | |
17 152 100 USDC | $ 17 152 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 10:43:36 | |
15 100 190 BUSD | $ 15 100 190 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.07.2021 10:40:34 | |
36 436 310 BUSD | $ 36 436 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 10:39:37 | |
3 998 ETH | $ 9 543 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 07.07.2021 10:39:37 | |
17 152 100 USDC | $ 17 152 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.07.2021 10:39:05 | |
5 598 ETH | $ 13 460 973 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 10:38:34 | |
15 100 190 BUSD | $ 15 100 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.07.2021 10:38:34 | |
2 633 ETH | $ 6 279 828 | (unknown) | (unknown) |
| Type: transfer | From: 52f400e432e51c111af26b615121c9fd8e283e22 | To: b8673ac408da5e69b45d55b70f7d3af3bb0196b6 | |||
| 07.07.2021 10:36:19 | |
1 430 373 SUSHI | $ 13 928 431 | (unknown) | (unknown) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:35:26 | |
12 000 ETH | $ 28 500 542 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.07.2021 10:35:26 | |
1 430 373 SUSHI | $ 13 928 431 | (unknown) | (unknown) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:35:14 | |
6 307 483 USDT | $ 6 307 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 10:35:14 | |
20 000 000 CHZ | $ 5 342 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | To: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | |||
| 07.07.2021 10:34:42 | |
2 633 ETH | $ 6 238 714 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 52f400e432e51c111af26b615121c9fd8e283e22 | |||
| 07.07.2021 10:34:05 | |
243 WBTC | $ 8 479 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36d97e0867397b9df599da25e29fd313c194e292 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 10:33:13 | |
243 WBTC | $ 8 521 367 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 36d97e0867397b9df599da25e29fd313c194e292 | |||
| 07.07.2021 10:25:04 | |
5 000 ETH | $ 12 015 422 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.07.2021 10:24:35 | |
5 000 ETH | $ 11 930 749 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | |||
| 07.07.2021 10:23:46 | |
5 000 ETH | $ 11 930 746 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.07.2021 10:23:06 | |
5 000 ETH | $ 11 999 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | |||
| 07.07.2021 10:20:20 | |
7 767 ETH | $ 18 438 764 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 10:16:23 | |
2 186 ETH | $ 5 228 179 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:16:23 | |
2 916 ETH | $ 6 972 437 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:15:58 | |
3 350 ETH | $ 8 011 514 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.07.2021 10:12:06 | |
800 000 UNI | $ 18 649 758 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:10:40 | |
800 000 UNI | $ 18 539 850 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:06:34 | |
17 500 ETH | $ 42 052 236 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.07.2021 10:05:28 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 10:04:15 | |
18 000 ETH | $ 43 123 692 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 07.07.2021 10:02:39 | |
8 655 421 USDT | $ 8 655 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 09:49:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.07.2021 09:20:07 | |
16 849 934 USDC | $ 16 849 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 09:15:56 | |
6 000 ETH | $ 14 312 955 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.07.2021 08:49:30 | |
2 400 ETH | $ 5 700 393 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 08:42:05 | |
7 761 376 USDT | $ 7 761 376 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 08:42:05 | |
7 641 743 USDT | $ 7 641 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 08:31:16 | |
2 505 ETH | $ 5 967 123 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:31:01 | |
2 504 ETH | $ 5 964 741 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:28:41 | |
10 000 ETH | $ 24 035 512 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.07.2021 08:25:36 | |
2 503 ETH | $ 5 981 941 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:36 | |
2 502 ETH | $ 5 979 552 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:23 | |
2 501 ETH | $ 6 011 783 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:23 | |
2 500 ETH | $ 6 009 379 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:18:39 | |
12 598 ETH | $ 30 009 572 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||