Whale movements
Last update: 11.04.2026 16:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 01:01:21 |  |
5 800 000 GUSD | $ 5 739 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 26ea38f48e5814cb3fc7a7b0878255b77ae01adf | |||
| 07.07.2021 00:45:54 | |
5 907 831 USDT | $ 5 907 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 00:36:57 | |
6 234 539 BUSD | $ 6 234 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 07.07.2021 00:11:46 | |
6 031 109 USDT | $ 6 031 109 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 00:10:02 | |
3 998 ETH | $ 9 148 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.07.2021 23:49:51 | |
5 800 000 GUSD | $ 5 745 567 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 329c313fa7afeabe0032808e35a6f89100e235f3 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.07.2021 23:39:09 | |
5 800 000 GUSD | $ 5 795 622 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 329c313fa7afeabe0032808e35a6f89100e235f3 | |||
| 06.07.2021 23:30:53 | |
6 078 655 GUSD | $ 6 040 688 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:30:53 | |
6 078 655 GUSD | $ 6 040 688 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:26:46 | |
7 000 845 GUSD | $ 6 955 678 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.07.2021 23:26:46 | |
7 000 000 GUSD | $ 6 954 839 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.07.2021 23:23:57 | |
7 000 845 GUSD | $ 6 955 678 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 06.07.2021 23:20:01 | |
1 165 794 LINK | $ 23 079 044 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:19:05 | |
24 837 ETH | $ 57 257 776 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:10:18 | |
380 493 LINK | $ 7 521 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 22:58:32 | |
25 000 ETH | $ 57 546 164 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.07.2021 22:56:07 | |
5 070 856 USDC | $ 5 070 856 | (unknown) | celsius network (other) |
| Type: transfer | From: 941d13b4d452993fc6106bdcc75c79228f002b59 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.07.2021 22:54:07 | |
16 499 990 USDT | $ 16 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 06.07.2021 22:52:10 | |
5 070 856 USDC | $ 5 070 856 | (unknown) | (unknown) |
| Type: transfer | From: 49bfb3ddc37128179eba7b5f50bbd1fa5075e4e6 | To: 941d13b4d452993fc6106bdcc75c79228f002b59 | |||
| 06.07.2021 22:40:35 | |
30 147 368 USDT | $ 30 147 368 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 06.07.2021 22:36:09 | |
22 245 376 USDT | $ 22 245 376 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 06.07.2021 22:35:31 | |
20 965 ETH | $ 48 353 690 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.07.2021 22:32:26 | |
7 233 650 USDT | $ 7 233 650 | (unknown) | (unknown) |
| Type: transfer | From: 4bd3b193d31e4fd2b3479ef71690629b3f365a9e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.07.2021 22:14:43 | |
2 300 ETH | $ 5 370 405 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 22:05:30 | |
8 000 005 USDT | $ 8 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 22:04:50 | |
50 000 000 PAX | $ 49 623 780 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 06.07.2021 22:04:50 | |
6 025 747 BUSD | $ 6 025 747 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2021 22:04:20 | |
38 284 036 PAX | $ 38 010 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 22:03:02 | |
8 510 686 BUSD | $ 8 510 686 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2021 22:02:07 | |
11 538 600 PAX | $ 11 457 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 21:54:53 | |
3 998 ETH | $ 9 383 739 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 21:49:39 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.07.2021 21:47:36 | |
8 730 923 USDT | $ 8 730 923 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.07.2021 21:46:49 | |
7 233 650 USDT | $ 7 233 650 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 4bd3b193d31e4fd2b3479ef71690629b3f365a9e | |||
| 06.07.2021 21:46:49 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.07.2021 21:41:42 | |
34 431 184 USDC | $ 34 431 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 21:41:19 | |
6 066 665 USDT | $ 6 066 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 21:37:19 | |
2 207 ETH | $ 5 092 248 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 06.07.2021 21:30:26 | |
342 741 LINK | $ 6 802 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 21:23:36 | |
11 160 038 USDT | $ 11 160 038 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 21:18:59 | |
3 100 ETH | $ 7 232 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 21:17:33 | |
3 100 ETH | $ 7 205 189 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: fe4789787a5274a57d94af94a0e078226e720959 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 06.07.2021 21:16:57 | |
2 289 ETH | $ 5 340 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.07.2021 21:14:54 | |
5 305 296 USDT | $ 5 305 296 | (unknown) | (unknown) |
| Type: transfer | From: 9bda6848acf8d93a593de1eb2d256bdaf29e2a30 | To: 3d8a1a31faf8f1dd3dffe1268d5e425396cb7454 | |||
| 06.07.2021 21:09:21 | |
4 000 ETH | $ 9 267 031 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 21:09:05 | |
2 932 ETH | $ 6 791 673 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 21:07:41 | |
4 000 ETH | $ 9 254 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5042018aaeed6cbfbdc828b52a5c86040b9b3a67 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 06.07.2021 21:00:08 | |
200 WBTC | $ 6 724 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 20:54:55 | |
3 998 ETH | $ 9 361 552 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 20:52:15 | |
4 315 ETH | $ 9 938 464 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||