Whale movements
Last update: 11.04.2026 04:35:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 04:55:37 |  |
2 600 ETH | $ 5 430 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 02.07.2021 04:24:29 | |
38 153 ETH | $ 79 995 016 | (unknown) | (unknown) |
| Type: transfer | From: c1fa970d6abdcda71caec856dc2692d37007346a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 04:22:33 | |
38 153 ETH | $ 79 897 330 | (unknown) | (unknown) |
| Type: transfer | From: a9c76c463c599b8342bbf054dcdad37db73cabc3 | To: c1fa970d6abdcda71caec856dc2692d37007346a | |||
| 02.07.2021 04:14:53 | |
10 762 027 USDT | $ 10 762 027 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:14:53 | |
14 068 731 USDT | $ 14 068 731 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 02.07.2021 04:14:53 | |
2 700 ETH | $ 5 636 114 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:10:35 | |
10 293 167 USDT | $ 10 293 167 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:10:35 | |
13 900 000 USDT | $ 13 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.07.2021 04:10:35 | |
2 500 ETH | $ 5 212 534 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 03:50:37 | |
300 000 000 QKC | $ 5 777 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 03:35:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 03:33:38 | |
23 928 740 USDT | $ 23 928 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 02.07.2021 03:21:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 03:21:23 | |
24 302 088 USDT | $ 24 302 088 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.07.2021 03:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.07.2021 03:12:20 | |
4 964 ETH | $ 10 600 137 | (unknown) | (unknown) |
| Type: transfer | From: 7af795f7d8efe96570182e8bec91ae98da8d5e9a | To: c3883ac9b8cb31b332479948b3cf10b45d30d75b | |||
| 02.07.2021 03:12:00 | |
48 272 ETH | $ 103 081 510 | (unknown) | (unknown) |
| Type: transfer | From: a23a5a167aa552a1a4ef8587fc235cd1ac55dcd6 | To: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | |||
| 02.07.2021 03:11:00 | |
38 961 ETH | $ 82 944 170 | (unknown) | (unknown) |
| Type: transfer | From: 7d7986b35a8004b40998bd2d8437c45c6876cfca | To: 4a5d5b1a6f295e818a49731912a86aef5e391682 | |||
| 02.07.2021 03:03:01 | |
10 189 274 USDT | $ 10 189 274 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 02.07.2021 03:01:32 | |
10 071 442 USDT | $ 10 071 442 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 02.07.2021 02:47:52 | |
49 436 156 USDT | $ 49 436 156 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 02.07.2021 02:44:48 | |
44 266 036 USDT | $ 44 266 036 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 02.07.2021 02:40:08 | |
31 030 ETH | $ 66 049 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 02:35:16 | |
5 396 665 USDT | $ 5 396 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 02:32:45 | |
5 000 ETH | $ 10 578 453 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.07.2021 02:29:17 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 02:27:00 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 02:24:20 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 02:13:06 | |
600 000 ETH | $ 1 280 174 800 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: dee6238780f98c0ca2c2c28453149bea49a3abc9 | |||
| 02.07.2021 02:11:49 | |
5 296 666 USDT | $ 5 296 666 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.07.2021 02:11:24 | |
7 115 815 USDT | $ 7 115 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 02:07:35 | |
8 433 103 USDT | $ 8 433 103 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 01:46:53 | |
9 416 774 USDC | $ 9 416 774 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 01:42:08 | |
9 416 774 USDC | $ 9 416 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 01:39:27 | |
2 873 ETH | $ 6 071 766 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 01:38:04 | |
2 470 ETH | $ 5 238 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.07.2021 01:32:44 | |
19 144 890 USDC | $ 19 144 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 01:28:03 | |
9 623 040 USDC | $ 9 623 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 01:28:03 | |
9 521 850 USDC | $ 9 521 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 01:10:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.07.2021 01:00:15 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 00:50:21 | |
16 684 850 USDC | $ 16 684 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 00:43:09 | |
5 231 ETH | $ 11 217 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.07.2021 00:43:09 | |
3 999 ETH | $ 8 576 390 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.07.2021 00:43:09 | |
3 302 ETH | $ 7 081 557 | (unknown) | (unknown) |
| Type: transfer | From: 5a155443197f9d6adac752ec11fd6019e8d54a47 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.07.2021 00:42:48 | |
3 149 ETH | $ 6 717 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 02.07.2021 00:30:53 | |
24 299 970 BUSD | $ 24 299 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 00:26:31 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba304e6d2bbb7bc84a247693e34be1bed2e2ccc2 | |||
| 02.07.2021 00:23:36 | |
24 299 970 BUSD | $ 24 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.07.2021 00:21:14 | |
20 123 620 USDC | $ 20 123 620 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||