Whale movements
Last update: 11.04.2026 07:07:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 17:57:20 |  |
9 500 100 HUSD | $ 9 500 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 17:54:29 | |
15 000 115 USDT | $ 15 000 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 17:53:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3a4940bd67a2c2a21095b1eae482d18b155984 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 17:51:22 | |
7 999 988 HUSD | $ 7 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2021 17:51:22 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 17:49:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: bf3a4940bd67a2c2a21095b1eae482d18b155984 | |||
| 02.07.2021 17:49:20 | |
6 999 998 HUSD | $ 6 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2021 17:48:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 17:48:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.07.2021 17:44:09 | |
275 000 000 BUSD | $ 275 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.07.2021 17:44:09 | |
16 704 018 BUSD | $ 16 704 018 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 17:43:28 | |
283 400 350 BUSD | $ 283 400 350 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 17:42:42 | |
7 999 988 HUSD | $ 7 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.07.2021 17:31:20 | |
32 534 004 USDC | $ 32 534 004 | (unknown) | (unknown) |
| Type: transfer | From: 422cb0354ea080ee9462b05c2b49ce1e6204daee | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 17:29:41 | |
32 534 004 USDC | $ 32 534 004 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 422cb0354ea080ee9462b05c2b49ce1e6204daee | |||
| 02.07.2021 17:28:41 | |
6 999 998 HUSD | $ 6 999 998 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.07.2021 17:22:04 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 17:21:11 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 02.07.2021 17:00:26 | |
6 957 209 USDT | $ 6 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:59:40 | |
9 029 190 USDT | $ 9 029 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:59:40 | |
3 980 ETH | $ 8 382 971 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.07.2021 16:52:15 | |
5 876 536 BUSD | $ 5 876 536 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 16:51:36 | |
5 876 536 BUSD | $ 5 876 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.07.2021 16:49:40 | |
3 980 ETH | $ 8 408 752 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 02.07.2021 16:46:54 | |
3 025 ETH | $ 6 337 076 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 02.07.2021 16:39:18 | |
3 685 ETH | $ 7 772 628 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 02.07.2021 16:38:55 | |
6 126 556 USDC | $ 6 126 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.07.2021 16:36:52 | |
6 126 556 USDC | $ 6 126 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.07.2021 16:30:00 | |
7 408 ETH | $ 15 443 873 | (unknown) | (unknown) |
| Type: transfer | From: c5ed33785b179f9fef33ef3ab684489c66a0e792 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 16:27:21 | |
6 474 124 USDT | $ 6 474 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:20:24 | |
31 250 ETH | $ 64 923 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 16:17:24 | |
8 500 ETH | $ 17 574 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 16:15:57 | |
7 408 ETH | $ 15 363 583 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed33785b179f9fef33ef3ab684489c66a0e792 | |||
| 02.07.2021 16:15:44 | |
4 200 ETH | $ 8 668 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d785637378e4a7b041fbbf3aecd9eb8237ba2bd7 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 02.07.2021 16:14:52 | |
4 300 ETH | $ 8 952 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7b479f2c08188cb7a80326ad52fa792ca88b8dcf | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 02.07.2021 15:45:54 | |
2 543 ETH | $ 5 233 834 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 15:43:58 | |
2 543 ETH | $ 5 255 357 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 02.07.2021 15:42:48 | |
3 000 ETH | $ 6 199 080 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 02.07.2021 15:41:16 | |
22 000 000 USDC | $ 22 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.07.2021 15:31:34 | |
15 000 008 USDC | $ 15 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.07.2021 15:27:34 | |
6 878 667 USDT | $ 6 878 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 15:27:34 | |
7 134 787 USDT | $ 7 134 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 15:12:35 | |
5 523 427 USDT | $ 5 523 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 15:12:35 | |
9 103 399 USDC | $ 9 103 399 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 0a54fa1108c46a54271fd8599a3e8e5b3224d029 | |||
| 02.07.2021 15:10:32 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.07.2021 15:09:57 | |
80 955 770 USDT | $ 80 955 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 15:09:57 | |
33 373 938 BUSD | $ 33 373 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 15:05:43 | |
500 000 LINK | $ 8 741 723 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 14:36:08 | |
5 014 402 USDT | $ 5 014 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 14:30:27 | |
17 220 518 USDC | $ 17 220 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||