Whale movements
Last update: 11.04.2026 06:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 14:29:16 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 14:26:21 | |
5 000 ETH | $ 10 171 109 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.07.2021 14:22:17 | |
6 180 ETH | $ 12 596 900 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.07.2021 13:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 02.07.2021 13:19:41 | |
8 584 277 USDT | $ 8 584 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 13:17:21 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 13:14:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 13:10:04 | |
3 998 ETH | $ 8 156 255 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 02.07.2021 12:37:36 | |
4 540 ETH | $ 9 216 413 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 02.07.2021 12:34:39 | |
5 676 640 USDT | $ 5 676 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 12:34:39 | |
4 500 ETH | $ 9 165 788 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 02.07.2021 12:33:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 02.07.2021 12:31:22 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 12:30:40 | |
9 984 208 BUSD | $ 9 984 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 12:30:28 | |
80 006 530 USDT | $ 80 006 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 12:28:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 12:25:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 02.07.2021 12:22:16 | |
8 747 792 BUSD | $ 8 747 792 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 12:19:58 | |
4 500 ETH | $ 9 124 033 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.07.2021 12:17:05 | |
9 984 208 BUSD | $ 9 984 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.07.2021 12:15:45 | |
8 747 792 BUSD | $ 8 747 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.07.2021 12:04:26 | |
509 708 FTT | $ 13 176 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 02.07.2021 12:01:18 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 02.07.2021 12:00:28 | |
500 000 LINK | $ 8 697 201 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 11:52:51 | |
22 000 ETH | $ 44 603 376 | (unknown) | (unknown) |
| Type: transfer | From: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.07.2021 11:50:26 | |
18 020 240 USDC | $ 18 020 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 11:47:01 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 02.07.2021 11:45:05 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 11:44:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 11:44:13 | |
13 711 044 USDT | $ 13 711 044 | (unknown) | (unknown) |
| Type: transfer | From: a066fe229b04153a0fe41dccfe9969543755cc11 | To: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | |||
| 02.07.2021 11:42:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 11:40:35 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.07.2021 11:37:51 | |
7 000 016 USDC | $ 7 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.07.2021 11:32:24 | |
35 241 ETH | $ 71 942 600 | (unknown) | (unknown) |
| Type: transfer | From: 820083c49f8d782917698c469060d70de0cc37b6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.07.2021 11:32:24 | |
36 756 ETH | $ 75 036 310 | (unknown) | (unknown) |
| Type: transfer | From: 014fdb829d5da489487aa9dc695379d55236808a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.07.2021 11:29:46 | |
36 756 ETH | $ 74 842 750 | (unknown) | (unknown) |
| Type: transfer | From: 554548289c72336a8f291a8de2f1217d2a7abe6d | To: 014fdb829d5da489487aa9dc695379d55236808a | |||
| 02.07.2021 11:29:41 | |
35 241 ETH | $ 71 757 016 | (unknown) | (unknown) |
| Type: transfer | From: 22c56ab3304a4a879af82148ade9ecd663248055 | To: 820083c49f8d782917698c469060d70de0cc37b6 | |||
| 02.07.2021 11:23:39 | |
6 737 565 BUSD | $ 6 737 565 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.07.2021 11:23:39 | |
14 351 908 BUSD | $ 14 351 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 11:22:26 | |
21 089 474 BUSD | $ 21 089 474 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 11:12:33 | |
25 610 ETH | $ 52 504 260 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 02.07.2021 11:00:20 | |
5 035 968 MATIC | $ 5 371 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 10:58:32 | |
3 784 ETH | $ 7 791 792 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 02.07.2021 10:47:57 | |
8 813 010 USDT | $ 8 813 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 10:31:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.07.2021 10:30:55 | |
5 380 ETH | $ 11 112 321 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 02.07.2021 10:30:02 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.07.2021 10:25:30 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 02.07.2021 10:23:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f565995d1d3758b08bd8b93177f00ec5e6c3ea0 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 02.07.2021 10:08:04 | |
16 563 684 USDT | $ 16 563 684 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||