Whale movements
Last update: 11.04.2026 01:50:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 17:09:49 |  |
4 000 ETH | $ 8 503 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:46 | |
4 000 ETH | $ 8 503 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:46 | |
4 000 ETH | $ 8 503 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:04 | |
5 391 217 USDT | $ 5 391 217 | (unknown) | (unknown) |
| Type: transfer | From: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | To: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | |||
| 01.07.2021 17:08:54 | |
4 000 ETH | $ 8 520 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:08:12 | |
25 000 ETH | $ 53 256 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 17:07:34 | |
4 000 ETH | $ 8 512 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:04:00 | |
215 000 000 BUSD | $ 215 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.07.2021 17:04:00 | |
5 305 001 PAX | $ 5 321 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.07.2021 17:04:00 | |
11 813 942 BUSD | $ 11 813 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2021 17:04:00 | |
5 367 496 BUSD | $ 5 367 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 17:02:54 | |
222 496 110 BUSD | $ 222 496 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 17:02:54 | |
6 279 634 PAX | $ 6 260 244 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 17:00:30 | |
912 587 UNI | $ 16 357 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2021 16:49:27 | |
6 499 990 BUSD | $ 6 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 16:48:45 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 01.07.2021 16:40:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: f19a69e2a6866373d6eb4eab36a0a42506982b19 | |||
| 01.07.2021 16:39:53 | |
3 998 ETH | $ 8 334 842 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 16:39:19 | |
10 266 587 USDC | $ 10 266 587 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | |||
| 01.07.2021 16:36:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: d250ee385afd95a87355f3b30017f358207c8395 | |||
| 01.07.2021 16:35:35 | |
6 940 186 USDC | $ 6 940 186 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 16:34:29 | |
4 487 ETH | $ 9 334 271 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.07.2021 16:30:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:30:30 | |
15 000 ETH | $ 31 717 434 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.07.2021 16:30:10 | |
5 000 ETH | $ 10 533 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:29:44 | |
2 500 ETH | $ 5 266 800 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:28:45 | |
5 000 ETH | $ 10 533 602 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:27:34 | |
5 000 ETH | $ 10 553 912 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:27:34 | |
5 000 ETH | $ 10 553 911 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.07.2021 16:26:27 | |
5 000 ETH | $ 10 565 499 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:18:15 | |
13 900 ETH | $ 29 488 150 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | |||
| 01.07.2021 16:10:05 | |
3 998 ETH | $ 8 500 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 16:08:59 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.07.2021 16:01:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 39d2826bf0612bcc8b259476f8680a446750f7cc | |||
| 01.07.2021 15:55:30 | |
3 998 ETH | $ 8 509 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 15:51:03 | |
5 893 993 USDT | $ 5 893 993 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 15:51:03 | |
6 022 837 USDT | $ 6 022 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 15:50:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 01.07.2021 15:48:17 | |
10 000 ETH | $ 21 317 798 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 01.07.2021 15:43:57 | |
5 966 346 USDT | $ 5 966 346 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.07.2021 15:37:33 | |
3 000 ETH | $ 6 431 894 | (unknown) | (unknown) |
| Type: transfer | From: dc1b5f662950af9837c612e32af855d6f375854b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||