Whale movements
Last update: 11.04.2026 09:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 04:19:48 |  |
8 400 000 USDC | $ 8 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 03.07.2021 04:19:24 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:17:43 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 03.07.2021 04:09:21 | |
3 000 ETH | $ 6 422 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.07.2021 04:07:05 | |
3 000 ETH | $ 6 445 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 03.07.2021 04:03:04 | |
9 888 777 HUSD | $ 9 888 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:01:48 | |
9 888 777 HUSD | $ 9 888 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 03:57:54 | |
6 620 636 USDT | $ 6 620 636 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 03:57:54 | |
6 659 445 USDT | $ 6 659 445 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 03:51:24 | |
6 898 571 USDT | $ 6 898 571 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 03:51:24 | |
6 806 015 USDT | $ 6 806 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 03:24:23 | |
6 307 906 BUSD | $ 6 307 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 03:22:49 | |
6 307 906 BUSD | $ 6 307 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.07.2021 03:04:53 | |
11 010 000 USDC | $ 11 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 039d44cd28351a992cca901c10780214cb2bdf05 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 02:57:07 | |
39 521 000 USDT | $ 39 521 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 03.07.2021 02:56:59 | |
38 921 ETH | $ 83 445 260 | (unknown) | (unknown) |
| Type: transfer | From: 4a5d5b1a6f295e818a49731912a86aef5e391682 | To: a46636320ed0a94167fec3103d7618902b731af1 | |||
| 03.07.2021 02:54:32 | |
38 480 348 USDT | $ 38 480 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 02:50:57 | |
2 440 ETH | $ 5 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:49:12 | |
10 425 151 USDT | $ 10 425 151 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:49:12 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 03.07.2021 02:49:12 | |
2 500 ETH | $ 5 353 140 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:48:33 | |
10 503 151 USDT | $ 10 503 151 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:48:33 | |
14 300 000 USDT | $ 14 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.07.2021 02:48:33 | |
2 500 ETH | $ 5 353 140 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:40:11 | |
11 010 000 USDC | $ 11 010 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: 039d44cd28351a992cca901c10780214cb2bdf05 | |||
| 03.07.2021 02:27:08 | |
24 350 864 USDT | $ 24 350 864 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.07.2021 02:18:32 | |
25 187 606 USDT | $ 25 187 606 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 03.07.2021 01:57:34 | |
36 638 ETH | $ 79 129 660 | (unknown) | (unknown) |
| Type: transfer | From: 204159736873866f1630f98d9fc2c5188ab2f485 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.07.2021 01:54:22 | |
36 638 ETH | $ 78 580 900 | (unknown) | (unknown) |
| Type: transfer | From: 43b606c6cff1f0331b9d54838fff58695da03b1e | To: 204159736873866f1630f98d9fc2c5188ab2f485 | |||
| 03.07.2021 01:39:59 | |
30 008 ETH | $ 64 311 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.07.2021 01:31:37 | |
2 628 ETH | $ 5 641 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 00:48:15 | |
8 769 617 USDT | $ 8 769 617 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 00:47:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.07.2021 00:44:30 | |
4 335 ETH | $ 9 257 214 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 03.07.2021 00:28:41 | |
9 000 007 BUSD | $ 9 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.07.2021 00:22:55 | |
15 101 ETH | $ 31 841 344 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: 7d742161ce985b7513d357a8e200d3f4e6ca243d | |||
| 03.07.2021 00:22:34 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.07.2021 00:13:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 00:08:27 | |
9 000 006 BUSD | $ 9 000 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.07.2021 00:06:22 | |
9 000 007 BUSD | $ 9 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:59:44 | |
9 000 006 BUSD | $ 9 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:54:04 | |
5 045 083 USDT | $ 5 045 083 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 23:53:35 | |
45 000 016 BUSD | $ 45 000 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:49:27 | |
9 000 005 BUSD | $ 9 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:27 | |
9 000 004 BUSD | $ 9 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:27 | |
9 000 003 BUSD | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:21 | |
9 000 002 BUSD | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:47:22 | |
20 225 788 BUSD | $ 20 225 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 23:46:45 | |
9 000 001 BUSD | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:45:18 | |
6 744 772 BUSD | $ 6 744 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||