Whale movements
Last update: 11.04.2026 17:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 08:10:04 |  |
3 998 ETH | $ 9 571 787 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.07.2021 08:06:44 | |
8 000 ETH | $ 19 160 708 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2021 08:05:08 | |
8 000 ETH | $ 19 119 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 07.07.2021 08:04:31 | |
8 404 ETH | $ 20 086 646 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 04:26:31 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:58:02 | |
2 500 ETH | $ 5 756 509 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.07.2021 03:51:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 07.07.2021 03:31:33 | |
2 500 ETH | $ 5 837 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:31:16 | |
6 693 397 USDT | $ 6 693 397 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 03:31:16 | |
6 588 801 USDT | $ 6 588 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 03:30:14 | |
6 234 539 BUSD | $ 6 234 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2021 03:19:30 | |
10 731 614 USDT | $ 10 731 614 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 07.07.2021 03:17:26 | |
10 746 623 USDT | $ 10 746 623 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:17:26 | |
12 985 028 USDT | $ 12 985 028 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 07.07.2021 03:17:26 | |
2 500 ETH | $ 5 781 770 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:11:41 | |
11 706 853 USDT | $ 11 706 853 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:11:41 | |
14 800 000 USDT | $ 14 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.07.2021 03:11:41 | |
2 700 ETH | $ 6 302 109 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:10:26 | |
328 797 UNI | $ 7 269 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 03:10:26 | |
333 330 UNI | $ 7 369 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 03:10:20 | |
2 012 587 UNI | $ 44 496 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:05:21 | |
250 WBTC | $ 8 527 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:02:03 | |
2 500 ETH | $ 5 829 114 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 03:01:44 | |
3 000 ETH | $ 6 959 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 02:47:50 | |
250 WBTC | $ 8 581 057 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 02:45:44 | |
24 194 538 USDT | $ 24 194 538 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 07.07.2021 02:43:47 | |
3 000 ETH | $ 6 947 689 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 02:40:41 | |
26 682 008 USDT | $ 26 682 008 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.07.2021 02:34:01 | |
36 638 ETH | $ 84 836 120 | (unknown) | (unknown) |
| Type: transfer | From: 86c81cfb9c0080a2e6870013d0316c6f52ed7eae | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.07.2021 02:32:42 | |
36 638 ETH | $ 85 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e19a6c2ab206e69313dc8ad15039e5d86f46dbc | To: 86c81cfb9c0080a2e6870013d0316c6f52ed7eae | |||
| 07.07.2021 02:21:23 | |
45 367 ETH | $ 105 562 100 | (unknown) | (unknown) |
| Type: transfer | From: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | To: 2a6eec257a4b498241b049bafb1370dc7e16b2cb | |||
| 07.07.2021 02:21:23 | |
2 881 ETH | $ 6 703 610 | (unknown) | (unknown) |
| Type: transfer | From: 031b90dc1734bf0d0d740eb2feb315b7680b470b | To: e8da4d7164e5518d1ff430172234fb73db56f2be | |||
| 07.07.2021 02:21:23 | |
4 957 ETH | $ 11 534 762 | (unknown) | (unknown) |
| Type: transfer | From: c3883ac9b8cb31b332479948b3cf10b45d30d75b | To: 9c1aa0a9e6929084b4f21e91fd01f3d7e14f8d61 | |||
| 07.07.2021 02:21:23 | |
3 161 ETH | $ 7 355 717 | (unknown) | (unknown) |
| Type: transfer | From: 064a7ab4adc8796ff4a9ff744fef824e329f420f | To: cfde218bee04be5db5b05f5d56348787531d7eff | |||
| 07.07.2021 02:21:23 | |
7 668 ETH | $ 17 842 882 | (unknown) | (unknown) |
| Type: transfer | From: 517848a85e5f6e717666e1d0d4a9f27934f657bd | To: 687457e659f6cc5968017f8050799fcedb5469b8 | |||
| 07.07.2021 02:20:28 | |
2 905 ETH | $ 6 759 511 | (unknown) | (unknown) |
| Type: transfer | From: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 02:19:44 | |
38 637 ETH | $ 90 673 740 | (unknown) | (unknown) |
| Type: transfer | From: a46636320ed0a94167fec3103d7618902b731af1 | To: cd9ebfbfb994af15bbe2e45743c30cd9d87d68b1 | |||
| 07.07.2021 02:14:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.07.2021 02:12:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.07.2021 02:10:16 | |
250 133 FTT | $ 7 254 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 02:06:47 | |
915 768 UMA | $ 9 048 023 | (unknown) | (unknown) |
| Type: transfer | From: dd395050ac923466d3fa97d41739a4ab6b49e9f5 | To: 8180d59b7175d4064bdfa8138a58e9babffda44a | |||
| 07.07.2021 01:50:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2021 01:44:57 | |
5 793 814 USDT | $ 5 793 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 01:42:37 | |
5 793 814 USDT | $ 5 793 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 01:41:09 | |
200 WBTC | $ 6 841 614 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 01:40:20 | |
200 WBTC | $ 6 841 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 01:30:49 | |
11 000 ETH | $ 25 659 786 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2021 01:23:57 | |
10 839 706 USDT | $ 10 839 706 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 07.07.2021 01:06:58 | |
13 999 350 AMP | $ 13 152 975 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 07.07.2021 01:02:20 | |
5 800 000 GUSD | $ 5 739 442 | (unknown) | (unknown) |
| Type: transfer | From: 26ea38f48e5814cb3fc7a7b0878255b77ae01adf | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||