Whale movements
Last update: 11.04.2026 15:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 17:11:38 |  |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 06.07.2021 17:10:01 | |
3 998 ETH | $ 9 136 202 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.07.2021 17:09:24 | |
3 000 ETH | $ 6 872 535 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:09:16 | |
14 999 985 HUSD | $ 14 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.07.2021 17:02:22 | |
5 000 ETH | $ 11 492 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 16:56:53 | |
3 000 ETH | $ 6 901 857 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 06.07.2021 16:55:09 | |
3 998 ETH | $ 9 226 413 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.07.2021 16:50:01 | |
5 000 ETH | $ 11 566 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | |||
| 06.07.2021 16:43:51 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2021 16:43:16 | |
14 999 985 HUSD | $ 14 999 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 06.07.2021 16:39:46 | |
16 875 568 USDC | $ 16 875 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 16:35:51 | |
4 000 ETH | $ 9 184 130 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 06.07.2021 16:35:33 | |
5 000 ETH | $ 11 505 599 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.07.2021 16:33:06 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 16:32:42 | |
3 000 ETH | $ 6 930 892 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.07.2021 16:30:04 | |
7 999 999 USDC | $ 7 999 999 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.07.2021 16:24:06 | |
11 438 592 USDT | $ 11 438 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.07.2021 16:23:14 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 16:20:29 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.07.2021 16:17:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2021 16:15:06 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 06.07.2021 16:10:51 | |
5 000 015 USDC | $ 5 000 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 06.07.2021 16:00:41 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 16:00:39 | |
46 238 270 BUSD | $ 46 238 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 15:59:01 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.07.2021 15:54:06 | |
3 198 ETH | $ 7 384 474 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.07.2021 15:52:19 | |
3 656 ETH | $ 8 435 562 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.07.2021 15:51:54 | |
3 198 ETH | $ 7 379 106 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 06.07.2021 15:41:28 | |
6 639 ETH | $ 15 332 475 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 15:40:24 | |
5 000 043 USDT | $ 5 000 043 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.07.2021 15:27:21 | |
5 000 043 USDT | $ 5 000 043 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 06.07.2021 15:27:21 | |
4 072 ETH | $ 9 458 989 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 06.07.2021 15:24:42 | |
8 000 ETH | $ 18 637 906 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 06.07.2021 15:14:30 | |
2 500 ETH | $ 5 838 867 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: 81e7c8656430b9a0c24a86c1dfa0a2edb8579b67 | |||
| 06.07.2021 15:13:44 | |
2 500 ETH | $ 5 818 640 | (unknown) | (unknown) |
| Type: transfer | From: 8c173b6579c34d2d744a67dbc0caabf9a4ff7ff3 | To: 2f62bfb61778740b6dd1182e488216e9480b5b4a | |||
| 06.07.2021 15:11:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7821ac2f6b3b7a13d2ad50ae0280ba6326da9754 | |||
| 06.07.2021 15:10:14 | |
2 500 ETH | $ 5 834 499 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: 81e7c8656430b9a0c24a86c1dfa0a2edb8579b67 | |||
| 06.07.2021 14:35:39 | |
6 827 613 USDT | $ 6 827 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 14:23:56 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.07.2021 14:23:00 | |
8 842 410 USDC | $ 8 842 410 | (unknown) | (unknown) |
| Type: transfer | From: 87428db7c48aad07e2b565756b2e70064973104a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 06.07.2021 13:45:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 06.07.2021 13:40:01 | |
3 998 ETH | $ 9 088 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.07.2021 13:38:34 | |
23 050 172 USDT | $ 23 050 172 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.07.2021 13:37:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.07.2021 13:33:13 | |
13 407 ETH | $ 30 515 584 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.07.2021 13:31:15 | |
15 000 ETH | $ 33 943 936 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.07.2021 13:24:59 | |
3 998 ETH | $ 9 067 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.07.2021 13:13:20 | |
7 215 000 BUSD | $ 7 215 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 13:08:10 | |
20 597 528 USDT | $ 20 597 528 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.07.2021 12:43:15 | |
4 781 ETH | $ 10 789 959 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||