Whale movements
Last update: 11.04.2026 01:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 15:34:18 |  |
3 000 ETH | $ 6 428 240 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: dc1b5f662950af9837c612e32af855d6f375854b | |||
| 01.07.2021 15:29:35 | |
5 000 ETH | $ 10 675 423 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.07.2021 15:28:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.07.2021 15:25:29 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 01.07.2021 15:24:49 | |
3 998 ETH | $ 8 512 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2021 15:17:53 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 01.07.2021 15:17:07 | |
5 966 346 USDT | $ 5 966 346 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 15:08:19 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2021 15:03:45 | |
19 960 300 USDC | $ 19 960 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 15:02:12 | |
9 980 100 USDC | $ 9 980 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 15:02:12 | |
9 980 200 USDC | $ 9 980 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 14:59:36 | |
6 850 513 USDC | $ 6 850 513 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.07.2021 14:56:49 | |
19 960 300 USDC | $ 19 960 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 14:55:53 | |
9 510 090 BUSD | $ 9 510 090 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 14:54:58 | |
3 998 ETH | $ 8 525 425 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 14:54:17 | |
45 232 012 NEXO | $ 59 993 710 | (unknown) | nexo (token) |
| Type: transfer | From: 4a6836263cebe779718fbf9429678e89d9a28ee3 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 01.07.2021 14:35:17 | |
6 290 990 USDC | $ 6 290 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.07.2021 14:29:17 | |
203 WBTC | $ 6 843 005 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: cbf4ba24c22286ebecdc78bf89d1625bb1a26f70 | |||
| 01.07.2021 14:28:15 | |
45 232 012 NEXO | $ 59 734 590 | nexo (token) | (unknown) |
| Type: transfer | From: 00ee047a66d5cff27587a61559138c26b62f7ceb | To: 4a6836263cebe779718fbf9429678e89d9a28ee3 | |||
| 01.07.2021 14:27:45 | |
10 180 ETH | $ 21 496 334 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 14:27:36 | |
5 249 465 BUSD | $ 5 249 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 14:26:11 | |
5 249 465 BUSD | $ 5 249 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.07.2021 14:24:20 | |
3 736 ETH | $ 7 920 921 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.07.2021 14:10:12 | |
5 249 465 BUSD | $ 5 249 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 01.07.2021 14:10:03 | |
3 998 ETH | $ 8 562 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 14:06:02 | |
5 250 000 USDT | $ 5 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 14:00:32 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 14:00:12 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:59:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 13:57:26 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.07.2021 13:54:43 | |
3 998 ETH | $ 8 579 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2021 13:48:47 | |
7 405 518 USDT | $ 7 405 518 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.07.2021 13:47:44 | |
6 364 020 USDT | $ 6 364 020 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 13:47:44 | |
6 317 028 USDT | $ 6 317 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 13:44:29 | |
5 249 990 USDT | $ 5 249 990 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 01.07.2021 13:40:06 | |
3 998 ETH | $ 8 538 032 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 13:36:35 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 13:36:09 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 13:34:54 | |
8 561 ETH | $ 18 398 836 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 01.07.2021 13:32:48 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 13:31:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:31:21 | |
10 070 853 USDC | $ 10 070 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 13:31:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:25:07 | |
3 998 ETH | $ 8 555 455 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.07.2021 13:24:49 | |
69 278 960 CHZ | $ 16 854 750 | (unknown) | (unknown) |
| Type: transfer | From: 5fe31bcca1d79a18d7e048f38e4630c24b3b2809 | To: 0cc46adeea85d8145a43f20341c7ad4c60d044ec | |||
| 01.07.2021 13:24:49 | |
9 793 445 ENJ | $ 11 008 732 | (unknown) | (unknown) |
| Type: transfer | From: c53c31b9e2d88b0321ee2a48e726128049c2240c | To: 1dc2004bd7c61b3aca0bb9f69cf50b7c410252df | |||
| 01.07.2021 13:19:17 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 01.07.2021 13:17:24 | |
150 WBTC | $ 5 011 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:10:26 | |
16 754 080 USDC | $ 16 754 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 13:00:37 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||