Whale movements
Last update: 11.04.2026 05:44:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 10:01:53 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 02.07.2021 10:00:01 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 02.07.2021 09:58:02 | |
11 063 684 USDT | $ 11 063 684 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.07.2021 09:46:07 | |
5 433 696 USDT | $ 5 433 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 09:45:59 | |
5 565 845 USDT | $ 5 565 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 09:25:03 | |
3 998 ETH | $ 8 129 893 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 02.07.2021 09:15:13 | |
7 937 805 USDC | $ 7 937 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e63ac37623514622edfa8bc771adba7fdc59fc83 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 09:09:49 | |
7 937 805 USDC | $ 7 937 805 | (unknown) | ftx (exchange) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: e63ac37623514622edfa8bc771adba7fdc59fc83 | |||
| 02.07.2021 09:09:49 | |
3 998 ETH | $ 8 171 887 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 02.07.2021 09:08:12 | |
6 027 778 USDT | $ 6 027 778 | (unknown) | (unknown) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 02.07.2021 09:02:21 | |
5 552 248 USDT | $ 5 552 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 08:53:22 | |
5 585 453 USDT | $ 5 585 453 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 08:42:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 863c67b89f3ea6b07b6b0c146a7b67acfa2c6d36 | To: e731df64cb581c89e4abc86a22904e8744628386 | |||
| 02.07.2021 08:33:32 | |
9 000 ETH | $ 18 314 482 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 08:31:26 | |
5 000 ETH | $ 10 182 041 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.07.2021 08:17:40 | |
5 000 ETH | $ 10 206 975 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 02.07.2021 08:17:08 | |
5 000 ETH | $ 10 192 845 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.07.2021 08:05:31 | |
6 446 ETH | $ 13 036 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0166bdd85e32176205d0873271cf2049dea1cb82 | |||
| 02.07.2021 07:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27cae2e32096200c6e5a377a5022531aaa8241b0 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 02.07.2021 07:49:32 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 02.07.2021 07:44:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27cae2e32096200c6e5a377a5022531aaa8241b0 | To: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | |||
| 02.07.2021 07:18:10 | |
5 000 ETH | $ 10 279 240 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6ae0ef6f22f24796660445866b64ac8139dca4a2 | |||
| 02.07.2021 07:10:31 | |
2 700 MKR | $ 6 684 000 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.07.2021 07:08:05 | |
2 700 MKR | $ 6 655 701 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 02.07.2021 07:05:16 | |
4 070 ETH | $ 8 340 561 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 02.07.2021 07:05:16 | |
7 000 ETH | $ 14 346 425 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.07.2021 07:05:04 | |
10 000 ETH | $ 20 494 892 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 02.07.2021 07:04:53 | |
5 737 666 USDT | $ 5 737 666 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 07:04:53 | |
5 719 955 USDT | $ 5 719 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 07:00:20 | |
81 003 690 USDT | $ 81 003 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.07.2021 06:44:30 | |
9 282 925 USDC | $ 9 282 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 06:34:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 06:31:46 | |
3 000 ETH | $ 6 137 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:30:23 | |
80 270 856 USDT | $ 80 270 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2021 06:18:55 | |
5 138 310 USDT | $ 5 138 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 06:18:23 | |
5 565 107 USDT | $ 5 565 107 | (unknown) | (unknown) |
| Type: transfer | From: f036cfb6e54d83e09241ecd6b7705d3d0204d347 | To: 863c67b89f3ea6b07b6b0c146a7b67acfa2c6d36 | |||
| 02.07.2021 06:14:00 | |
5 310 201 USDT | $ 5 310 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 06:08:30 | |
6 700 ETH | $ 13 705 070 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.07.2021 06:07:36 | |
5 307 897 USDC | $ 5 307 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb13da0ed83f3b278282058f3f7855e28bcb4ef9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:07:36 | |
6 514 460 USDC | $ 6 514 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:07:36 | |
5 990 000 USDC | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9151771de358d189161d8a88ce0bc99a9e34c330 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:50:50 | |
10 582 713 BUSD | $ 10 582 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:28:08 | |
8 978 MKR | $ 22 304 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:26:56 | |
3 000 ETH | $ 6 221 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 05:24:57 | |
3 998 ETH | $ 8 296 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 02.07.2021 05:24:37 | |
3 000 ETH | $ 6 225 396 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 02.07.2021 05:17:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 02.07.2021 05:09:24 | |
7 635 000 USDT | $ 7 635 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 02.07.2021 05:09:24 | |
8 990 097 USDC | $ 8 990 097 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: f1c3690e62b9a29c30ee75bd4d6f56440c256c08 | |||
| 02.07.2021 05:06:10 | |
8 990 133 USDC | $ 8 990 133 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||