Whale movements
Last update: 11.04.2026 13:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 12:43:06 |  |
5 998 029 AMP | $ 5 793 207 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:41:46 | |
12 319 282 USDT | $ 12 319 282 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:40:00 | |
3 998 ETH | $ 9 098 226 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 12:15:05 | |
6 395 343 USDT | $ 6 395 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 12:09:38 | |
59 162 532 CHZ | $ 14 233 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 12:00:09 | |
5 021 508 MATIC | $ 5 692 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 11:46:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 11:40:28 | |
35 518 964 BUSD | $ 35 518 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 11:40:07 | |
3 998 ETH | $ 9 018 816 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.07.2021 11:38:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2021 11:30:43 | |
13 999 995 BUSD | $ 13 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 11:24:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:10:16 | |
16 757 607 USDC | $ 16 757 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 11:09:56 | |
13 999 995 BUSD | $ 13 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.07.2021 11:09:56 | |
25 511 466 BUSD | $ 25 511 466 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2021 11:09:56 | |
27 095 492 BUSD | $ 27 095 492 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.07.2021 11:09:31 | |
66 606 950 BUSD | $ 66 606 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 11:09:31 | |
2 400 ETH | $ 5 576 236 | (unknown) | (unknown) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 06.07.2021 11:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:00:09 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 06.07.2021 10:42:37 | |
2 750 ETH | $ 6 417 871 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.07.2021 10:41:37 | |
2 730 ETH | $ 6 397 491 | (unknown) | (unknown) |
| Type: transfer | From: 055ad5e56c11c0ef55818155c69ed9ba2f4b3e90 | To: 7e176388317ce005113cac4e78ed92811554c0c1 | |||
| 06.07.2021 10:38:35 | |
6 392 ETH | $ 14 966 807 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 10:36:08 | |
6 276 470 USDC | $ 6 276 470 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 3dca07e16b2becd3eb76a9f9ce240b525451f887 | |||
| 06.07.2021 10:17:26 | |
12 500 000 USDT | $ 12 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:13:46 | |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:06:04 | |
4 227 ETH | $ 9 984 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:02:14 | |
5 007 715 USDT | $ 5 007 715 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:56:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:04:50 | |
8 737 849 USDT | $ 8 737 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 09:03:09 | |
8 737 849 USDT | $ 8 737 849 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 08:56:27 | |
9 737 932 USDT | $ 9 737 932 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.07.2021 20:46:39 | |
4 750 ETH | $ 10 637 949 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 | |||
| 05.07.2021 20:25:00 | |
11 210 931 USDT | $ 11 210 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:23:52 | |
21 250 000 USDT | $ 21 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 05.07.2021 20:01:15 | |
9 410 065 USDT | $ 9 410 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:00:56 | |
9 748 762 USDT | $ 9 748 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:58 | |
10 538 362 USDT | $ 10 538 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:35 | |
10 748 159 USDT | $ 10 748 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:50:09 | |
12 350 680 USDT | $ 12 350 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:40:11 | |
3 998 ETH | $ 8 771 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 19:39:36 | |
5 615 ETH | $ 12 319 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.07.2021 19:38:17 | |
5 615 ETH | $ 12 294 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.07.2021 19:31:53 | |
10 254 ETH | $ 22 674 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 19:23:23 | |
3 254 ETH | $ 7 176 088 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.07.2021 19:22:31 | |
5 000 ETH | $ 11 026 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.07.2021 19:09:33 | |
5 761 484 USDT | $ 5 761 484 | (unknown) | (unknown) |
| Type: transfer | From: 903c9556a26b857d55a2d776cd21e9d7091053dd | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.07.2021 19:00:29 | |
5 013 094 MATIC | $ 5 543 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 18:31:57 | |
2 636 ETH | $ 5 856 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 18:21:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||