Whale movements
Last update: 11.04.2026 11:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 01:25:07 |  |
3 998 ETH | $ 8 788 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.07.2021 01:14:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.07.2021 01:07:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 04.07.2021 00:35:14 | |
5 027 818 USDT | $ 5 027 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 00:31:55 | |
5 375 620 USDC | $ 5 375 620 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.07.2021 00:30:14 | |
2 481 ETH | $ 5 429 706 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.07.2021 00:21:56 | |
5 036 ETH | $ 11 131 358 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 04.07.2021 00:16:52 | |
2 701 ETH | $ 5 937 705 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.07.2021 00:05:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 00:00:23 | |
16 936 912 USDC | $ 16 936 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 23:58:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 03.07.2021 23:50:23 | |
342 085 LINK | $ 6 374 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 23:35:16 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:23:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 22:52:25 | |
9 961 800 USDT | $ 9 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:50:24 | |
19 458 200 USDT | $ 19 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:00:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 22:00:51 | |
6 699 970 USDC | $ 6 699 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 21:47:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 20:40:07 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 20:27:33 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 19:50:27 | |
17 426 046 USDC | $ 17 426 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 19:46:00 | |
10 079 698 USDT | $ 10 079 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 19:46:00 | |
9 947 248 USDT | $ 9 947 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 18:17:33 | |
3 000 ETH | $ 6 668 352 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.07.2021 18:07:02 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.07.2021 18:02:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 17:59:56 | |
3 000 ETH | $ 6 655 397 | (unknown) | (unknown) |
| Type: transfer | From: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.07.2021 17:50:24 | |
35 131 704 BUSD | $ 35 131 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 17:48:54 | |
3 000 ETH | $ 6 692 285 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 03.07.2021 17:42:46 | |
3 000 ETH | $ 6 674 775 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 03.07.2021 17:39:40 | |
3 998 ETH | $ 8 894 775 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 03.07.2021 17:35:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:32:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:29:43 | |
333 346 LINK | $ 6 260 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 17:10:25 | |
2 500 ETH | $ 5 582 589 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: 50be86a225742cb83cb2c34be73a16c98092ffbc | |||
| 03.07.2021 16:41:29 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d045ebc4189ef2bd174f73a8c2fd272e9b13abc | |||
| 03.07.2021 16:40:11 | |
3 998 ETH | $ 8 937 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.07.2021 15:53:11 | |
15 123 489 USDC | $ 15 123 489 | (unknown) | (unknown) |
| Type: transfer | From: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 03.07.2021 15:50:40 | |
7 962 167 USDC | $ 7 962 167 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 03.07.2021 15:50:40 | |
16 334 042 USDC | $ 16 334 042 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | |||
| 03.07.2021 15:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 15:40:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.07.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 15:25:05 | |
3 998 ETH | $ 8 878 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 03.07.2021 14:24:57 | |
3 998 ETH | $ 8 913 781 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.07.2021 14:18:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.07.2021 13:40:55 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 03.07.2021 13:22:41 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 384722fd0529a06e07aa69a84452bfbe8d34e044 | |||