Whale movements
Last update: 11.04.2026 08:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 23:45:18 |  |
6 772 250 BUSD | $ 6 772 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:45:18 | |
6 708 765 BUSD | $ 6 708 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:43:18 | |
16 960 000 USDT | $ 16 960 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 02.07.2021 23:39:11 | |
6 704 917 BUSD | $ 6 704 917 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 23:39:03 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 02.07.2021 23:37:55 | |
6 704 917 BUSD | $ 6 704 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:37:43 | |
6 704 917 BUSD | $ 6 704 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:22:20 | |
75 000 000 PAX | $ 75 315 656 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 02.07.2021 23:22:20 | |
19 593 886 BUSD | $ 19 593 886 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 23:21:27 | |
20 695 758 BUSD | $ 20 695 758 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:21:27 | |
64 235 360 PAX | $ 64 139 556 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:20:20 | |
9 254 984 PAX | $ 9 241 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:18:11 | |
6 167 900 USDT | $ 6 167 900 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 02.07.2021 23:17:58 | |
3 042 ETH | $ 6 395 825 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.07.2021 23:14:46 | |
4 000 ETH | $ 8 428 200 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.07.2021 23:14:25 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:14:25 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:13:37 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:11:26 | |
4 000 ETH | $ 8 382 910 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 0e5081c64d7916c4f0227b59801c97ca9d5850f7 | |||
| 02.07.2021 22:41:45 | |
146 766 420 USDC | $ 146 766 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.07.2021 22:23:42 | |
347 865 LINK | $ 6 127 599 | (unknown) | celsius network (other) |
| Type: transfer | From: 5ef00916171a3686bcaac5e5b9ab7166fab76418 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 02.07.2021 22:21:24 | |
3 500 ETH | $ 7 326 842 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 22:19:13 | |
3 500 ETH | $ 7 283 082 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:18:12 | |
9 999 ETH | $ 20 928 152 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 22:16:27 | |
4 999 ETH | $ 10 458 947 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:15:42 | |
10 000 ETH | $ 20 947 030 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 22:15:42 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:15:18 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:14:36 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:01:10 | |
5 138 607 USDT | $ 5 138 607 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 22:01:10 | |
5 132 997 USDT | $ 5 132 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 22:00:28 | |
16 667 808 USDC | $ 16 667 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 21:54:04 | |
3 622 ETH | $ 7 615 088 | (unknown) | (unknown) |
| Type: transfer | From: df1a0c673b1865a37383a246ca1ffb45d602ae60 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.07.2021 21:51:58 | |
7 080 677 GUSD | $ 7 111 882 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:51:58 | |
7 080 677 GUSD | $ 7 111 882 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:51:58 | |
1 249 936 LINK | $ 22 152 004 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:50:26 | |
16 679 768 USDC | $ 16 679 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 21:41:11 | |
7 838 415 USDC | $ 7 838 415 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 21:40:23 | |
3 011 ETH | $ 6 311 105 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2021 21:39:51 | |
3 011 ETH | $ 6 323 995 | (unknown) | (unknown) |
| Type: transfer | From: 9a053c91e743a5534b26fdb3170387e80e70c75c | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 02.07.2021 21:35:53 | |
7 838 414 USDC | $ 7 838 414 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 70364191ab53468cd033cbec3668fcc8e912373a | |||
| 02.07.2021 21:21:36 | |
3 999 ETH | $ 8 325 019 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 02.07.2021 21:11:42 | |
6 554 020 USDC | $ 6 554 020 | (unknown) | (unknown) |
| Type: transfer | From: 2225e404ad6e47418346f2e0ebdb8f14a278cb4a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 21:08:09 | |
7 872 ETH | $ 16 491 493 | (unknown) | (unknown) |
| Type: transfer | From: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | To: 7adfd348487ef0d291fb625f687f00f1250569b3 | |||
| 02.07.2021 21:07:35 | |
3 622 ETH | $ 7 583 587 | (unknown) | (unknown) |
| Type: transfer | From: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 02.07.2021 21:07:22 | |
6 554 000 USDC | $ 6 554 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c700ed448a8cab41e8185ae10520924149b3265 | To: 2225e404ad6e47418346f2e0ebdb8f14a278cb4a | |||
| 02.07.2021 20:58:21 | |
8 020 000 USDC | $ 8 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:56:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:55:50 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:55:43 | |
6 240 135 USDT | $ 6 240 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||