Whale movements
Last update: 11.04.2026 16:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 20:49:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.07.2021 20:48:10 | |
13 120 ETH | $ 30 475 670 | (unknown) | (unknown) |
| Type: transfer | From: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | To: 5cd46592392bd2e0a6a31962d1cce03247f831ed | |||
| 06.07.2021 20:48:04 | |
7 492 ETH | $ 17 402 640 | (unknown) | (unknown) |
| Type: transfer | From: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | To: c7c96eed34aa1e61ac80c34ffb81863aa8e83f3d | |||
| 06.07.2021 20:47:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.07.2021 20:47:29 | |
3 000 ETH | $ 7 018 110 | (unknown) | (unknown) |
| Type: transfer | From: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | To: 5a74ffe1b73d3eb9f7507771a905691e5f9f08ac | |||
| 06.07.2021 20:47:29 | |
27 000 ETH | $ 63 162 984 | (unknown) | (unknown) |
| Type: transfer | From: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | To: cccbef82d68be89c69c81bf6a81d249972971da5 | |||
| 06.07.2021 20:46:32 | |
7 999 961 USDT | $ 7 999 961 | (unknown) | (unknown) |
| Type: transfer | From: 578d425302171c2327dd46dc8a02a682aef8e37a | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 06.07.2021 20:46:32 | |
600 000 SUSHI | $ 5 510 173 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 20:44:04 | |
1 749 633 SUSHI | $ 16 067 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:43:11 | |
1 749 633 SUSHI | $ 16 029 101 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:39:42 | |
7 100 141 USDT | $ 7 100 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.07.2021 20:36:28 | |
2 188 ETH | $ 5 116 725 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.07.2021 20:33:53 | |
2 188 ETH | $ 5 107 400 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.07.2021 20:30:40 | |
7 000 ETH | $ 16 347 836 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 20:23:30 | |
3 000 ETH | $ 7 011 345 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 20:21:53 | |
5 500 000 USDC | $ 5 500 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:20:27 | |
6 873 399 USDT | $ 6 873 399 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.07.2021 20:20:15 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 06.07.2021 20:18:40 | |
6 873 399 USDT | $ 6 873 399 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.07.2021 20:18:02 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 06.07.2021 20:17:23 | |
16 250 ETH | $ 37 999 628 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 06.07.2021 20:17:23 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2915a7577ac99d28c70f8822181f102097b66780 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.07.2021 20:15:09 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:15:09 | |
22 000 000 USDC | $ 22 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:14:50 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | To: 2915a7577ac99d28c70f8822181f102097b66780 | |||
| 06.07.2021 20:13:56 | |
5 600 000 USDC | $ 5 600 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 300 000 USDC | $ 5 300 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 700 000 USDC | $ 5 700 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:12:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 06.07.2021 20:12:03 | |
5 499 457 USDC | $ 5 499 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 20:10:59 | |
21 999 984 USDC | $ 21 999 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 20:08:43 | |
12 070 ETH | $ 28 062 268 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 06.07.2021 20:06:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 810c3ea671d57ce8221f3c1e88ebef4e4806b10e | |||
| 06.07.2021 19:43:57 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 06.07.2021 19:43:54 | |
4 000 ETH | $ 9 186 689 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.07.2021 19:35:19 | |
5 000 ETH | $ 11 576 302 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.07.2021 19:34:45 | |
799 WBTC | $ 27 123 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.07.2021 19:21:35 | |
2 213 ETH | $ 5 107 729 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 19:19:26 | |
9 097 ETH | $ 20 826 612 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.07.2021 19:13:08 | |
45 300 220 USDC | $ 45 300 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 19:12:45 | |
9 097 ETH | $ 21 069 170 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.07.2021 19:12:30 | |
799 WBTC | $ 27 044 186 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.07.2021 19:08:54 | |
150 WBTC | $ 5 083 423 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 19:02:03 | |
2 797 ETH | $ 6 447 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 19:00:01 | |
7 107 127 USDT | $ 7 107 127 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.07.2021 18:44:23 | |
6 299 930 USDT | $ 6 299 930 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.07.2021 18:41:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 06.07.2021 18:37:36 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.07.2021 18:35:52 | |
2 900 ETH | $ 6 644 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||