Whale movements
Last update: 11.04.2026 13:47:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 17:58:19 |  |
50 025 ETH | $ 109 974 616 | (unknown) | (unknown) |
| Type: transfer | From: 4ea4c673db0e3b8dbf441ee203a1aab1c79b4a46 | To: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | |||
| 05.07.2021 17:47:13 | |
2 333 ETH | $ 5 185 031 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:46:52 | |
6 729 990 USDT | $ 6 729 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 05.07.2021 17:46:14 | |
2 333 ETH | $ 5 165 988 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:35:26 | |
10 006 306 USDC | $ 10 006 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 17:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 17:31:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 17:31:21 | |
3 333 ETH | $ 7 346 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 665e0b4340aa00e856eab10b2e52960b33a67870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 17:30:53 | |
5 689 513 USDT | $ 5 689 513 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 17:30:53 | |
5 791 298 USDT | $ 5 791 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 17:23:17 | |
2 333 ETH | $ 5 191 649 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2021 17:21:59 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 05.07.2021 17:21:31 | |
3 333 ETH | $ 7 394 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 665e0b4340aa00e856eab10b2e52960b33a67870 | |||
| 05.07.2021 17:14:42 | |
2 750 ETH | $ 6 129 782 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 23109040bf0f72256112fd84a8cb5962fea8752f | |||
| 05.07.2021 17:09:50 | |
5 654 348 USDT | $ 5 654 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 17:05:44 | |
10 006 306 USDC | $ 10 006 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.07.2021 17:03:59 | |
2 750 ETH | $ 6 115 328 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 05.07.2021 17:00:14 | |
16 702 099 USDC | $ 16 702 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 16:54:08 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 05.07.2021 16:20:32 | |
5 404 406 USDT | $ 5 404 406 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 16:00:52 | |
11 965 846 BUSD | $ 11 965 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 15:54:40 | |
9 526 087 BUSD | $ 9 526 087 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.07.2021 15:53:12 | |
13 598 394 USDT | $ 13 598 394 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 15:45:26 | |
5 803 429 USDT | $ 5 803 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 15:37:55 | |
8 999 900 USDC | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | |||
| 05.07.2021 15:36:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 05.07.2021 15:18:25 | |
2 400 ETH | $ 5 358 123 | (unknown) | (unknown) |
| Type: transfer | From: 6b01222c33283ef56ccf6cdfc38a3fcd65f1abb7 | To: 6363eed367c103b99a46f380ab5d104d5d4c66dc | |||
| 05.07.2021 15:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 05.07.2021 14:58:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 05.07.2021 14:57:03 | |
12 553 692 USDT | $ 12 553 692 | (unknown) | (unknown) |
| Type: transfer | From: ea9e305435c8f3f74e01abc48d1388c97463a69e | To: 0b056325e16091ad1b4c4cb1380cfcaba86d1d93 | |||
| 05.07.2021 14:50:20 | |
17 759 706 USDC | $ 17 759 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 14:41:24 | |
10 006 306 USDC | $ 10 006 306 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.07.2021 14:39:32 | |
12 000 008 USDT | $ 12 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.07.2021 14:30:18 | |
339 809 LINK | $ 6 175 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 14:18:19 | |
10 921 ETH | $ 24 261 938 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.07.2021 14:17:14 | |
5 000 ETH | $ 11 125 358 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 05.07.2021 14:16:45 | |
5 000 ETH | $ 11 125 358 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 05.07.2021 14:07:58 | |
3 000 ETH | $ 6 665 772 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:55:01 | |
5 000 ETH | $ 11 135 593 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 05.07.2021 13:53:32 | |
5 022 305 USDT | $ 5 022 305 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 05.07.2021 13:53:32 | |
5 000 ETH | $ 11 135 593 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 05.07.2021 13:49:53 | |
3 000 ETH | $ 6 676 807 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:46:11 | |
3 000 ETH | $ 6 662 841 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:39:10 | |
2 580 ETH | $ 5 718 624 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | |||
| 05.07.2021 13:38:49 | |
2 386 ETH | $ 5 327 008 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.07.2021 13:28:08 | |
6 356 433 USDC | $ 6 356 433 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 13:13:59 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 124eee2803f3f700b2161493240284cc0ba0ac65 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 05.07.2021 13:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 12:49:52 | |
17 599 956 USDT | $ 17 599 956 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||