Whale movements
Last update: 11.04.2026 12:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 12:40:27 |  |
84 700 900 USDT | $ 84 700 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 12:35:02 | |
11 880 000 USDT | $ 11 880 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 12:28:55 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 12:24:22 | |
5 851 368 USDT | $ 5 851 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 12:18:19 | |
7 215 378 USDT | $ 7 215 378 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 12:13:49 | |
11 830 000 USDT | $ 11 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | |||
| 05.07.2021 12:13:25 | |
7 626 266 USDT | $ 7 626 266 | (unknown) | (unknown) |
| Type: transfer | From: fab80a45a8edcc0446948549d6ea868b73a797d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.07.2021 11:31:05 | |
14 999 982 BUSD | $ 14 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 11:25:05 | |
3 998 ETH | $ 9 095 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.07.2021 11:09:39 | |
14 999 982 BUSD | $ 14 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.07.2021 11:01:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.07.2021 11:01:38 | |
3 044 ETH | $ 6 928 043 | (unknown) | (unknown) |
| Type: transfer | From: d553294b42bdfeb49d8f5a64e8b2d3a65fc673a9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.07.2021 10:54:36 | |
3 998 ETH | $ 9 074 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 10:46:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059 | To: 8d3d51c1e344ccc2ff20377dee080a3e16974dfe | |||
| 05.07.2021 10:26:20 | |
11 249 900 USDT | $ 11 249 900 | (unknown) | (unknown) |
| Type: transfer | From: b2cf0139340aac64d7fc54462793d07577b5b0f0 | To: ac9af5bc01ab9d79238267dfeecea709770403d3 | |||
| 05.07.2021 10:24:26 | |
10 090 995 USDT | $ 10 090 995 | (unknown) | curve.fi (other) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2021 10:23:46 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 05.07.2021 10:11:28 | |
6 300 ETH | $ 14 282 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.07.2021 10:07:47 | |
6 300 ETH | $ 14 313 337 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 05.07.2021 10:01:13 | |
9 544 035 USDT | $ 9 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:35:53 | |
5 380 000 USDT | $ 5 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 6a9eb5398f1df8761c5854bfe5e20a6e727be558 | |||
| 05.07.2021 09:29:09 | |
8 958 086 USDT | $ 8 958 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:28:12 | |
8 964 891 USDT | $ 8 964 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 09:08:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 08:32:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f356d6e1ba84a211ffffccd6895644458ad3fb42 | To: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | |||
| 05.07.2021 08:30:42 | |
2 259 ETH | $ 5 178 430 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.07.2021 08:27:13 | |
4 000 ETH | $ 9 113 127 | (unknown) | (unknown) |
| Type: transfer | From: 6461719abd2cc8b00605ba6d441fe38751558701 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 05.07.2021 08:13:54 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46273b27affde4589f090a55da099f1312403d63 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.07.2021 08:10:22 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f5c482bb1468a07a57f6d39f1e2fba3479dc86c | To: 46273b27affde4589f090a55da099f1312403d63 | |||
| 05.07.2021 08:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | To: f356d6e1ba84a211ffffccd6895644458ad3fb42 | |||
| 05.07.2021 07:48:38 | |
2 631 ETH | $ 5 934 101 | (unknown) | (unknown) |
| Type: transfer | From: 1ac7c010a7623f646d391c0c3e95135004702c8f | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.07.2021 07:40:54 | |
5 000 ETH | $ 11 342 106 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9eeac023521c182c085588e4b05be0f979ef687d | |||
| 05.07.2021 07:16:46 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 07:16:24 | |
5 237 308 USDT | $ 5 237 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 07:16:24 | |
5 254 136 USDT | $ 5 254 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 06:46:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.07.2021 06:42:54 | |
8 629 ETH | $ 19 666 008 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.07.2021 06:41:48 | |
5 056 773 USDT | $ 5 056 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:35:38 | |
8 918 332 USDT | $ 8 918 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bd555458165957ff5f1007bc8554632ede7a0ee | To: 94cd806b57ea6fc63e1796c767552467a87a56df | |||
| 05.07.2021 06:24:31 | |
8 000 970 USDC | $ 8 000 970 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 05.07.2021 05:49:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 05:47:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 05.07.2021 05:45:21 | |
10 000 095 USDT | $ 10 000 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 05:17:42 | |
7 818 173 USDT | $ 7 818 173 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.07.2021 05:12:35 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.07.2021 05:11:53 | |
8 000 000 MATIC | $ 9 020 866 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.07.2021 05:01:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 05.07.2021 04:54:26 | |
4 000 ETH | $ 9 074 421 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.07.2021 04:53:22 | |
4 000 ETH | $ 9 100 375 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||