Whale movements
Last update: 11.04.2026 00:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 09:09:03 |  |
5 216 833 USDT | $ 5 216 833 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:08:40 | |
8 628 533 BUSD | $ 8 628 533 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:08:40 | |
7 194 227 USDC | $ 7 194 227 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:07:54 | |
7 194 227 USDC | $ 7 194 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:00:28 | |
13 500 396 BUSD | $ 13 500 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:49:03 | |
8 628 533 BUSD | $ 8 628 533 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2021 08:35:23 | |
24 741 AAVE | $ 6 189 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 01.07.2021 08:31:04 | |
8 149 611 USDT | $ 8 149 611 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 08:31:04 | |
8 234 057 USDT | $ 8 234 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 08:30:26 | |
82 144 050 USDT | $ 82 144 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 08:30:26 | |
401 YFI | $ 13 698 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2021 08:27:49 | |
702 YFI | $ 23 987 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:17:25 | |
2 664 MKR | $ 7 480 395 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.07.2021 08:16:37 | |
1 015 909 UNI | $ 19 006 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:08:05 | |
2 664 MKR | $ 7 525 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 01.07.2021 07:39:27 | |
6 229 577 USDT | $ 6 229 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 07:38:03 | |
6 309 588 USDT | $ 6 309 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 07:28:44 | |
215 YFI | $ 7 162 043 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.07.2021 07:28:07 | |
4 598 ETH | $ 10 107 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 07:26:10 | |
215 YFI | $ 7 177 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 01.07.2021 07:09:30 | |
2 580 ETH | $ 5 673 153 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 06:59:53 | |
2 883 ETH | $ 6 355 593 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 01.07.2021 06:59:53 | |
2 500 ETH | $ 5 511 525 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 06:43:39 | |
4 595 ETH | $ 10 075 908 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 06:29:18 | |
5 588 228 USDC | $ 5 588 228 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 01.07.2021 06:25:26 | |
5 440 ETH | $ 11 994 597 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0166bdd85e32176205d0873271cf2049dea1cb82 | |||
| 01.07.2021 06:17:53 | |
7 200 ETH | $ 15 905 702 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 06:13:26 | |
7 224 ETH | $ 15 850 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 05:58:09 | |
7 000 ETH | $ 15 317 577 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 01.07.2021 05:50:17 | |
500 WBTC | $ 17 147 592 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 01.07.2021 05:49:07 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.07.2021 05:49:07 | |
6 766 ETH | $ 14 855 876 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.07.2021 05:46:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.07.2021 05:46:18 | |
6 766 ETH | $ 14 901 693 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 01.07.2021 05:40:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2021 05:40:02 | |
5 588 239 USDC | $ 5 588 239 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 01.07.2021 05:38:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2021 05:36:17 | |
7 251 692 USDT | $ 7 251 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 05:30:13 | |
8 112 770 USDT | $ 8 112 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 01.07.2021 05:24:48 | |
5 115 274 USDT | $ 5 115 274 | (unknown) | (unknown) |
| Type: transfer | From: 78c0cd6c298144e948d27a15cfd1792630965bc8 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 01.07.2021 05:24:29 | |
6 450 ETH | $ 14 277 117 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 01.07.2021 05:19:27 | |
5 966 205 USDT | $ 5 966 205 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 05:11:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.07.2021 05:07:30 | |
20 283 080 USDT | $ 20 283 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 05:00:31 | |
10 669 095 USDT | $ 10 669 095 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 05:00:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 01.07.2021 05:00:31 | |
2 500 ETH | $ 5 514 985 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||