Whale movements
Last update: 13.04.2026 10:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 20:53:18 |  |
8 000 000 GUSD | $ 8 073 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.07.2021 20:52:24 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:51:18 | |
7 998 010 GUSD | $ 8 035 458 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.07.2021 20:50:15 | |
7 998 010 GUSD | $ 7 999 547 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.07.2021 20:40:06 | |
80 283 224 USDT | $ 80 283 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.07.2021 20:33:04 | |
3 999 ETH | $ 8 422 387 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 02.07.2021 20:32:28 | |
4 000 ETH | $ 8 406 902 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 02.07.2021 20:31:17 | |
5 280 ETH | $ 11 068 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 20:29:22 | |
16 149 ETH | $ 33 829 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 02.07.2021 20:13:20 | |
22 000 000 USDC | $ 22 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 20:11:37 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 02.07.2021 20:06:19 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.07.2021 19:47:13 | |
5 120 262 USDT | $ 5 120 262 | (unknown) | (unknown) |
| Type: transfer | From: f1389cc9becb613041fe9d3d4a3a18079604d2bc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 19:44:37 | |
5 120 252 USDT | $ 5 120 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f1389cc9becb613041fe9d3d4a3a18079604d2bc | |||
| 02.07.2021 19:43:24 | |
7 836 575 USDT | $ 7 836 575 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 19:43:24 | |
7 792 734 USDT | $ 7 792 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 19:42:47 | |
3 000 ETH | $ 6 339 770 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 02.07.2021 19:40:17 | |
82 068 850 USDT | $ 82 068 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2021 19:39:25 | |
3 000 ETH | $ 6 358 788 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 19:35:39 | |
15 000 008 USDC | $ 15 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:35:39 | |
3 000 ETH | $ 6 320 119 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 02.07.2021 19:34:37 | |
9 594 412 USDT | $ 9 594 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 19:31:37 | |
24 764 ETH | $ 52 343 604 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 19:29:06 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 19:22:24 | |
5 893 910 USDT | $ 5 893 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:20:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 02.07.2021 19:07:20 | |
15 000 008 USDC | $ 15 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.07.2021 19:06:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.07.2021 19:05:34 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 02.07.2021 19:04:59 | |
9 990 000 USDC | $ 9 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a1eb43027acf7d377fbd40fa186cfb6410abcd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:00:16 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2021 18:56:19 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.07.2021 18:43:38 | |
9 990 000 USDC | $ 9 990 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f1c3690e62b9a29c30ee75bd4d6f56440c256c08 | To: 4a1eb43027acf7d377fbd40fa186cfb6410abcd8 | |||
| 02.07.2021 18:42:20 | |
2 365 ETH | $ 5 007 588 | (unknown) | (unknown) |
| Type: transfer | From: 8659e7b4defb67ae7cfbb4b0b37c6f87aaf27335 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 18:41:24 | |
2 364 ETH | $ 5 011 630 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 8659e7b4defb67ae7cfbb4b0b37c6f87aaf27335 | |||
| 02.07.2021 18:37:53 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2021 18:31:13 | |
10 019 000 USDC | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:25:32 | |
14 959 394 BUSD | $ 14 959 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:24:47 | |
5 893 910 USDT | $ 5 893 910 | (unknown) | binance (exchange) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.07.2021 18:15:21 | |
2 609 ETH | $ 5 531 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.07.2021 18:12:38 | |
2 600 ETH | $ 5 494 112 | (unknown) | (unknown) |
| Type: transfer | From: b40f160e8f241779505fede31a31005fa4c92b76 | To: f0c6da4587687adea092582eeef43add227b52ac | |||
| 02.07.2021 18:10:36 | |
289 204 500 BUSD | $ 289 204 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.07.2021 18:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 02.07.2021 18:09:28 | |
10 019 000 USDC | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.07.2021 18:07:04 | |
9 800 300 HUSD | $ 9 800 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 18:06:18 | |
9 800 300 HUSD | $ 9 800 300 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 18:05:29 | |
5 741 078 USDT | $ 5 741 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:01:30 | |
500 000 LINK | $ 8 929 307 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 18:01:17 | |
275 000 000 BUSD | $ 275 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 17:59:23 | |
9 500 100 HUSD | $ 9 500 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||