Whale movements
Last update: 11.04.2026 04:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 00:19:25 |  |
20 123 620 USDC | $ 20 123 620 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 00:10:39 | |
6 000 ETH | $ 12 797 589 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 23:55:02 | |
3 998 ETH | $ 8 495 648 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 23:46:17 | |
6 000 ETH | $ 12 888 302 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.07.2021 23:43:31 | |
7 200 251 USDT | $ 7 200 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 23:43:31 | |
2 580 ETH | $ 5 534 173 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 14399bf018a8fe59fa486bfc3ce5d2f812d0bf48 | |||
| 01.07.2021 23:39:04 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 23:39:04 | |
3 998 ETH | $ 8 503 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.07.2021 23:37:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2021 23:27:19 | |
8 008 817 USDT | $ 8 008 817 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 23:25:00 | |
3 998 ETH | $ 8 505 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 23:24:34 | |
20 123 620 USDC | $ 20 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 01.07.2021 23:16:12 | |
20 138 584 USDC | $ 20 138 584 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 01.07.2021 23:08:05 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.07.2021 23:04:55 | |
23 081 560 USDC | $ 23 081 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 23:01:47 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 01.07.2021 22:57:30 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 22:51:13 | |
5 000 ETH | $ 10 640 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:50:57 | |
23 081 560 USDC | $ 23 081 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.07.2021 22:48:50 | |
5 000 ETH | $ 10 649 571 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:44:23 | |
5 000 ETH | $ 10 588 014 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:39:22 | |
3 998 ETH | $ 8 540 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2021 22:37:52 | |
5 000 ETH | $ 10 657 129 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:35:32 | |
7 500 ETH | $ 15 883 577 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 22:34:37 | |
24 299 970 BUSD | $ 24 299 970 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 01.07.2021 22:31:41 | |
7 732 378 USDT | $ 7 732 378 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 22:29:37 | |
7 500 ETH | $ 15 820 364 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 22:27:25 | |
1 370 540 SUSHI | $ 10 113 289 | (unknown) | (unknown) |
| Type: transfer | From: b330d4c2d6e6567041f6984ab1786629607bda26 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 01.07.2021 22:26:25 | |
2 500 ETH | $ 5 311 367 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 22:25:53 | |
403 356 LINK | $ 7 270 154 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 22:24:47 | |
3 998 ETH | $ 8 520 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 22:23:52 | |
5 000 ETH | $ 10 592 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 22:20:54 | |
24 299 970 BUSD | $ 24 299 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 01.07.2021 22:20:54 | |
6 413 484 BUSD | $ 6 413 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2021 22:20:54 | |
14 009 248 BUSD | $ 14 009 248 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 22:20:30 | |
20 102 160 BUSD | $ 20 102 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 22:20:04 | |
17 918 452 USDC | $ 17 918 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 22:19:42 | |
26 302 494 PAX | $ 26 224 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 22:18:45 | |
10 082 519 PAX | $ 10 101 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 22:10:22 | |
30 233 ETH | $ 64 088 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 22:09:55 | |
3 998 ETH | $ 8 474 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.07.2021 22:04:28 | |
5 026 881 USDT | $ 5 026 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 21:50:19 | |
333 710 LINK | $ 5 937 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 21:42:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: 9e47ffd3e76b394438b9d1653fc227e1b20671c3 | |||
| 01.07.2021 21:39:21 | |
10 000 123 USDC | $ 10 000 123 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.07.2021 21:33:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 01.07.2021 21:33:18 | |
3 540 ETH | $ 7 416 877 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 21:24:54 | |
3 998 ETH | $ 8 418 369 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2021 21:22:07 | |
69 995 ETH | $ 147 121 920 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 01.07.2021 21:10:24 | |
3 998 ETH | $ 8 430 383 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||