Whale movements
Last update: 10.04.2026 22:41:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 02:33:47 |  |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 02:31:36 | |
5 000 ETH | $ 11 275 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 02:27:57 | |
47 881 292 USDT | $ 47 881 292 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 02:22:59 | |
47 966 000 USDT | $ 47 966 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 02:06:51 | |
47 966 548 USDT | $ 47 966 548 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 02:03:20 | |
5 000 ETH | $ 11 334 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 4bb9362f4c2ebde98c4ef386a3463a85be05d14a | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.07.2021 01:52:01 | |
3 000 ETH | $ 6 866 308 | (unknown) | (unknown) |
| Type: transfer | From: fcb26748b1a3386615ece5bf770bd12ef07a80af | To: b7ecf2b2f2ac514a19f4f7329b47d5ef40bac4ff | |||
| 01.07.2021 01:52:01 | |
5 576 ETH | $ 12 761 686 | (unknown) | (unknown) |
| Type: transfer | From: 2a57fd3236399ebafcf59f94676fc9097fdb724c | To: 5df1466ba8a6a812f486f1f2dfb1aae76937f1bb | |||
| 01.07.2021 01:45:44 | |
19 701 116 USDC | $ 19 701 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 01:44:09 | |
19 701 116 USDC | $ 19 701 116 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:39:36 | |
19 701 116 USDC | $ 19 701 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 01:37:33 | |
16 000 009 USDC | $ 16 000 009 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 01:36:12 | |
8 000 004 USDC | $ 8 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:36:01 | |
8 000 005 USDC | $ 8 000 005 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:32:47 | |
16 000 009 USDC | $ 16 000 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 01:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2021 01:17:46 | |
48 985 656 USDT | $ 48 985 656 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 01:11:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2021 01:10:16 | |
10 177 900 USDT | $ 10 177 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 01:07:03 | |
100 000 000 GRT | $ 57 866 496 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: d947674dd061f247e8a0a5aec97e655a124b51a1 | |||
| 01.07.2021 01:05:44 | |
10 685 553 USDT | $ 10 685 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 01:04:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 01:04:49 | |
2 324 ETH | $ 5 260 792 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.07.2021 01:03:29 | |
6 645 ETH | $ 15 098 783 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.07.2021 01:03:20 | |
3 274 ETH | $ 7 440 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 01:03:20 | |
75 000 000 GRT | $ 43 605 340 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 01.07.2021 01:02:47 | |
100 037 496 GRT | $ 58 162 252 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 01.07.2021 01:02:47 | |
2 627 ETH | $ 5 962 368 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2021 01:01:39 | |
2 627 ETH | $ 5 926 471 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 01.07.2021 01:00:55 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 01:00:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:59:32 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:58:27 | |
2 626 ETH | $ 5 930 054 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 01.07.2021 00:55:15 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:54:26 | |
30 002 804 USDC | $ 30 002 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:48:03 | |
3 000 ETH | $ 6 733 982 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 00:44:16 | |
3 000 ETH | $ 6 749 989 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 01.07.2021 00:43:17 | |
6 000 ETH | $ 13 525 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 00:40:46 | |
14 063 368 USDT | $ 14 063 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.07.2021 00:40:12 | |
84 440 264 GRT | $ 49 054 760 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: efcd8274c263f503db7656385a586d2c5a0c47e6 | |||
| 01.07.2021 00:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.07.2021 00:35:30 | |
3 000 ETH | $ 6 799 009 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 00:33:11 | |
46 985 656 USDT | $ 46 985 656 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 00:32:47 | |
100 000 000 GRT | $ 57 250 548 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 0df3703ee2cd6dedbbb868539f76ba0edefce5df | |||
| 01.07.2021 00:31:17 | |
2 300 ETH | $ 5 174 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2568e7557d9356eea685a97a805afe7812ce659 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 00:29:41 | |
88 888 880 GRT | $ 51 158 984 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | |||
| 01.07.2021 00:20:30 | |
31 239 ETH | $ 69 939 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 00:14:16 | |
3 000 ETH | $ 6 776 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 00:10:20 | |
30 493 ETH | $ 68 819 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 00:05:33 | |
5 134 222 USDT | $ 5 134 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||