Whale movements
Last update: 11.04.2026 12:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 04:40:32 |  |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 04:31:01 | |
2 500 ETH | $ 5 667 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 05.07.2021 04:30:36 | |
7 194 803 BUSD | $ 7 194 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 04:30:27 | |
6 999 996 MATIC | $ 7 879 854 | (unknown) | gateio (exchange) |
| Type: transfer | From: 45c3c3314a2c721a9ee30bd1c1c809176749e641 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.07.2021 04:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:16:49 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:06:04 | |
3 770 ETH | $ 8 556 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 05.07.2021 04:00:24 | |
336 169 LINK | $ 6 323 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 03:57:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 03:50:10 | |
30 910 ETH | $ 70 196 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 03:43:32 | |
11 809 138 USDT | $ 11 809 138 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:43:32 | |
14 803 166 USDT | $ 14 803 166 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 03:43:32 | |
2 745 ETH | $ 6 252 417 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:42:44 | |
10 723 601 USDT | $ 10 723 601 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:42:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 03:42:44 | |
2 500 ETH | $ 5 707 346 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:31:08 | |
5 713 244 USDC | $ 5 713 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 03:08:28 | |
6 982 030 USDT | $ 6 982 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 03:00:29 | |
19 404 906 USDC | $ 19 404 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 02:55:05 | |
3 998 ETH | $ 9 215 571 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 02:48:09 | |
25 426 554 USDT | $ 25 426 554 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 02:42:56 | |
25 430 242 USDT | $ 25 430 242 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 02:33:43 | |
150 WBTC | $ 5 281 703 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.07.2021 02:14:09 | |
5 600 ETH | $ 12 896 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 05.07.2021 01:56:53 | |
7 158 831 USDT | $ 7 158 831 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 01:56:53 | |
7 306 642 USDT | $ 7 306 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 01:55:39 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 05.07.2021 01:55:01 | |
3 998 ETH | $ 9 337 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.07.2021 01:30:03 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.07.2021 01:16:24 | |
3 072 ETH | $ 7 156 186 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.07.2021 01:16:04 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 05.07.2021 01:04:19 | |
6 423 508 USDC | $ 6 423 508 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 00:47:40 | |
6 723 012 USDT | $ 6 723 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.07.2021 00:47:40 | |
6 446 ETH | $ 15 121 896 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.07.2021 00:43:33 | |
6 431 379 USDT | $ 6 431 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 00:37:16 | |
6 137 139 USDC | $ 6 137 139 | (unknown) | (unknown) |
| Type: transfer | From: fc2d6a70707be6e1f3eea539041244f89cdaae42 | To: 6a9fdb8ade85ce537269647840f2594808a1f47e | |||
| 04.07.2021 22:58:47 | |
6 769 911 BUSD | $ 6 769 911 | celsius network (other) | (unknown) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 04.07.2021 22:55:21 | |
6 138 390 BUSD | $ 6 138 390 | celsius network (other) | celsius network (other) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 04.07.2021 21:09:57 | |
30 302 ETH | $ 71 255 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2021 20:44:48 | |
4 996 ETH | $ 11 771 908 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 04.07.2021 20:44:10 | |
5 108 778 USDC | $ 5 108 778 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 04.07.2021 20:30:01 | |
19 165 830 PAX | $ 19 050 612 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.07.2021 20:30:01 | |
27 688 494 BUSD | $ 27 688 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.07.2021 20:30:01 | |
28 905 938 BUSD | $ 28 905 938 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.07.2021 20:29:23 | |
60 285 932 BUSD | $ 60 285 932 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2021 20:29:23 | |
19 487 512 PAX | $ 19 288 648 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2021 19:56:10 | |
6 471 304 USDT | $ 6 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 19:01:25 | |
12 499 900 USDT | $ 12 499 900 | (unknown) | (unknown) |
| Type: transfer | From: d250ee385afd95a87355f3b30017f358207c8395 | To: b2cf0139340aac64d7fc54462793d07577b5b0f0 | |||
| 04.07.2021 18:33:32 | |
5 000 ETH | $ 11 819 972 | (unknown) | celsius network (other) |
| Type: transfer | From: bda2653bf04e29e0c85d16b7aa74bbe1d37eba15 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||