Whale movements
Last update: 11.04.2026 03:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 21:08:02 |  |
6 071 639 USDT | $ 6 071 639 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 21:08:02 | |
3 980 ETH | $ 8 439 608 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 21:07:20 | |
14 553 433 USDT | $ 14 553 433 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 21:06:04 | |
3 980 ETH | $ 8 415 012 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 21:04:49 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 01.07.2021 21:01:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 20:54:14 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 20:53:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 01.07.2021 20:53:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | |||
| 01.07.2021 20:50:52 | |
70 000 ETH | $ 149 327 020 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 01.07.2021 20:47:14 | |
38 556 ETH | $ 81 820 584 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 01.07.2021 20:43:44 | |
11 952 ETH | $ 25 370 436 | (unknown) | (unknown) |
| Type: transfer | From: 9a053c91e743a5534b26fdb3170387e80e70c75c | To: cb8f9ed582e9c7468db8f782b4416c71f1dd2a04 | |||
| 01.07.2021 20:40:02 | |
3 998 ETH | $ 8 441 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 20:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 20:33:16 | |
40 000 ETH | $ 84 949 200 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.07.2021 20:30:49 | |
5 000 102 BUSD | $ 5 000 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 20:30:49 | |
15 000 982 BUSD | $ 15 000 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 20:30:22 | |
38 707 268 BUSD | $ 38 707 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 20:28:46 | |
40 000 ETH | $ 85 175 810 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.07.2021 20:25:48 | |
18 000 010 PAX | $ 17 863 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 20:25:48 | |
5 000 445 BUSD | $ 5 000 445 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:23:50 | |
5 000 213 BUSD | $ 5 000 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:21:37 | |
5 000 102 BUSD | $ 5 000 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:21:11 | |
3 702 ETH | $ 7 759 059 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2021 20:20:27 | |
9 000 004 PAX | $ 8 885 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:20:27 | |
3 702 ETH | $ 7 781 525 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 01.07.2021 20:18:20 | |
5 379 ETH | $ 11 345 042 | (unknown) | (unknown) |
| Type: transfer | From: f23380558bd03c7fbc65748e26feb4e092188edb | To: 5f4d55179dc0e4a472fe873002f1954344b3419b | |||
| 01.07.2021 20:18:20 | |
56 547 ETH | $ 119 265 416 | (unknown) | (unknown) |
| Type: transfer | From: 120e7afd64ca8a46b87ba7a12b1d51868fb83928 | To: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | |||
| 01.07.2021 20:17:21 | |
7 123 857 USDC | $ 7 123 857 | (unknown) | (unknown) |
| Type: transfer | From: 78b758697ef4ffb87d860a1196efc11a09dbcb9c | To: 0489567217deb2d9cbcd41970c79d09201f4e272 | |||
| 01.07.2021 20:17:01 | |
39 045 ETH | $ 82 020 500 | (unknown) | (unknown) |
| Type: transfer | From: afdb9aaa0ac00e9ee850461ea7cd7cb01b47a5e9 | To: 7d7986b35a8004b40998bd2d8437c45c6876cfca | |||
| 01.07.2021 19:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 01.07.2021 19:55:05 | |
3 998 ETH | $ 8 417 810 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 19:46:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48432f839914caf5e096b94717d9adb03f7174 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 19:31:57 | |
5 403 035 USDT | $ 5 403 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 19:31:39 | |
3 000 ETH | $ 6 287 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 19:02:58 | |
7 000 ETH | $ 14 536 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 19:00:16 | |
3 000 ETH | $ 6 263 035 | (unknown) | binance (exchange) |
| Type: transfer | From: a310b3eeca53b9c115af529faf92bb5ca4b41494 | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 01.07.2021 18:57:21 | |
3 068 ETH | $ 6 417 441 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.07.2021 18:56:26 | |
7 000 ETH | $ 14 646 191 | (unknown) | binance (exchange) |
| Type: transfer | From: a310b3eeca53b9c115af529faf92bb5ca4b41494 | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 01.07.2021 18:56:07 | |
3 998 ETH | $ 8 371 731 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 18:54:36 | |
3 068 ETH | $ 6 442 099 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.07.2021 18:51:41 | |
5 627 ETH | $ 11 824 938 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 01.07.2021 18:50:08 | |
30 197 ETH | $ 63 719 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 18:49:43 | |
2 958 ETH | $ 6 241 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 18:49:09 | |
3 444 ETH | $ 7 267 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.07.2021 18:45:30 | |
3 444 ETH | $ 7 260 179 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.07.2021 18:44:12 | |
10 000 ETH | $ 21 080 150 | (unknown) | (unknown) |
| Type: transfer | From: e7ac896eb087076e2e4dae56cbd0e46227ae1d55 | To: a310b3eeca53b9c115af529faf92bb5ca4b41494 | |||
| 01.07.2021 18:43:14 | |
10 000 ETH | $ 21 139 838 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: e7ac896eb087076e2e4dae56cbd0e46227ae1d55 | |||
| 01.07.2021 18:41:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fb48432f839914caf5e096b94717d9adb03f7174 | |||
| 01.07.2021 18:40:26 | |
30 006 ETH | $ 62 813 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||