Whale movements
Last update: 11.04.2026 00:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 12:55:09 |  |
3 998 ETH | $ 8 496 328 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.07.2021 12:41:49 | |
15 890 487 USDC | $ 15 890 487 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | |||
| 01.07.2021 12:40:09 | |
400 000 ETH | $ 839 094 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 01.07.2021 12:39:14 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 01.07.2021 12:32:38 | |
6 199 294 USDT | $ 6 199 294 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.07.2021 12:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 01.07.2021 12:26:58 | |
27 000 ETH | $ 57 093 890 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 01.07.2021 12:10:14 | |
8 636 063 USDT | $ 8 636 063 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 02954549a3e81884f020607d6a7d30eea96008ba | |||
| 01.07.2021 12:07:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 01.07.2021 12:00:53 | |
12 676 490 BUSD | $ 12 676 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 12:00:53 | |
17 733 404 BUSD | $ 17 733 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 12:00:53 | |
8 820 123 USDT | $ 8 820 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 12:00:19 | |
333 386 LINK | $ 5 947 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 11:43:36 | |
12 211 792 USDT | $ 12 211 792 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.07.2021 11:40:22 | |
33 580 080 BUSD | $ 33 580 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 11:40:22 | |
18 068 854 USDC | $ 18 068 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 11:35:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.07.2021 11:33:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 11:32:13 | |
19 085 900 BUSD | $ 19 085 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 11:31:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2021 11:30:47 | |
9 542 424 BUSD | $ 9 542 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 11:30:47 | |
9 543 475 BUSD | $ 9 543 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 11:29:02 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 01.07.2021 11:19:11 | |
5 216 823 USDT | $ 5 216 823 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2021 11:02:53 | |
4 000 ETH | $ 8 494 434 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: b4d32f23b09ab70b09e93d74e1d7259b76cb39b9 | |||
| 01.07.2021 11:00:22 | |
35 643 960 BUSD | $ 35 643 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 10:57:05 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.07.2021 10:55:18 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 01.07.2021 10:54:11 | |
3 000 ETH | $ 6 340 270 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 1283128d7f8e3ab6c60c613958d221dc19a7422b | |||
| 01.07.2021 10:50:36 | |
4 205 ETH | $ 8 894 470 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 01.07.2021 10:50:22 | |
2 883 ETH | $ 6 086 528 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.07.2021 10:24:57 | |
5 333 ETH | $ 11 397 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f42c7175e6122282605413435b19678bc94a6b75 | |||
| 01.07.2021 10:24:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 01.07.2021 10:10:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 58ae9aadb9923649932a82aea550e3a9381c80db | |||
| 01.07.2021 10:09:53 | |
4 644 ETH | $ 9 923 975 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.07.2021 10:08:42 | |
15 999 997 USDT | $ 15 999 997 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 10:08:35 | |
15 999 997 USDT | $ 15 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 10:00:59 | |
5 632 925 USDT | $ 5 632 925 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 09:53:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 01.07.2021 09:50:40 | |
6 590 624 USDT | $ 6 590 624 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 01.07.2021 09:43:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 09:40:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.07.2021 09:34:41 | |
5 216 833 USDT | $ 5 216 833 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:31:29 | |
4 000 ETH | $ 8 672 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 09:23:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 09:21:34 | |
8 628 533 BUSD | $ 8 628 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:19:37 | |
5 035 969 BUSD | $ 5 035 969 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:18:07 | |
5 035 969 BUSD | $ 5 035 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 09:16:36 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.07.2021 09:16:36 | |
4 000 ETH | $ 8 687 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||