Whale movements
Last update: 11.04.2026 09:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 13:04:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 12:49:55 | |
7 047 745 USDT | $ 7 047 745 | (unknown) | (unknown) |
| Type: transfer | From: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 03.07.2021 12:36:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 03.07.2021 12:33:26 | |
4 000 ETH | $ 8 888 680 | (unknown) | wrapped ether (other) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.07.2021 12:24:36 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 12:15:58 | |
7 547 745 USDT | $ 7 547 745 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | |||
| 03.07.2021 12:04:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 12:04:11 | |
5 000 ETH | $ 11 095 969 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.07.2021 11:59:13 | |
5 000 ETH | $ 11 090 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 11:50:31 | |
19 017 648 BUSD | $ 19 017 648 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.07.2021 11:50:31 | |
28 686 066 BUSD | $ 28 686 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.07.2021 11:49:00 | |
7 050 731 BUSD | $ 7 050 731 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.07.2021 11:40:18 | |
7 777 888 HUSD | $ 7 777 888 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 11:30:20 | |
17 443 696 USDC | $ 17 443 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 11:26:49 | |
7 777 888 HUSD | $ 7 777 888 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 11:17:48 | |
5 553 693 USDT | $ 5 553 693 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.07.2021 11:02:19 | |
19 350 ETH | $ 42 606 790 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 03.07.2021 10:18:24 | |
7 166 868 BUSD | $ 7 166 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 10:12:23 | |
5 414 823 USDC | $ 5 414 823 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.07.2021 10:12:18 | |
2 603 ETH | $ 5 705 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 10:06:06 | |
7 169 141 USDC | $ 7 169 141 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.07.2021 10:01:34 | |
7 169 141 USDC | $ 7 169 141 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 09:40:10 | |
34 351 464 BUSD | $ 34 351 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 09:37:02 | |
3 012 ETH | $ 6 537 672 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.07.2021 09:29:14 | |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 09:29:14 | |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 09:29:14 | |
5 570 674 USDT | $ 5 570 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 09:25:46 | |
5 407 406 USDT | $ 5 407 406 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 09:08:08 | |
7 623 312 USDC | $ 7 623 312 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.07.2021 09:03:10 | |
7 606 105 USDC | $ 7 606 105 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 09:01:51 | |
9 799 990 USDT | $ 9 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e8b062d0693ee611ca197f3a5ca412559f4a2f5 | |||
| 03.07.2021 08:37:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24eb09dd2f3b8685a3c0e230a165a88f1f15cf3a | To: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | |||
| 03.07.2021 08:05:52 | |
14 991 003 USDT | $ 14 991 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 07:57:21 | |
14 991 003 USDT | $ 14 991 003 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 03.07.2021 07:52:20 | |
5 779 622 USDT | $ 5 779 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 07:51:00 | |
5 779 622 USDT | $ 5 779 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 07:46:17 | |
5 823 482 USDT | $ 5 823 482 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 07:44:59 | |
5 823 482 USDT | $ 5 823 482 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 07:19:24 | |
7 331 848 USDT | $ 7 331 848 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 07:19:24 | |
8 021 453 USDT | $ 8 021 453 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 06:58:40 | |
8 158 122 USDT | $ 8 158 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 06:35:54 | |
8 466 119 USDC | $ 8 466 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 06:30:44 | |
21 437 254 BUSD | $ 21 437 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 06:25:55 | |
149 597 020 AMP | $ 8 562 123 | (unknown) | (unknown) |
| Type: transfer | From: b450c449696926a1f72933f9221687c92fe305d7 | To: 1bceb9bd66f37edfa3591d23c029f6e2ce19c255 | |||
| 03.07.2021 06:21:10 | |
103 454 650 AMP | $ 5 890 844 | (unknown) | poloniex (exchange) |
| Type: transfer | From: f00cc2fc2f9c77f12bbab2c2dd7ba42d96403ba2 | To: ef41bd13c9828145d16044b145044985855db114 | |||
| 03.07.2021 06:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 05:54:50 | |
3 998 ETH | $ 8 458 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.07.2021 04:25:09 | |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:22:30 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:22:09 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||