Whale movements
Last update: 20.04.2026 23:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 19:09:27 |  |
50 000 ETH | $ 122 436 260 | (unknown) | (unknown) |
| Type: transfer | From: a45c781b066323fc09f9f6b8baa43177e209f29e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 19:08:22 | |
50 000 ETH | $ 122 758 770 | (unknown) | (unknown) |
| Type: transfer | From: 532d90e829680721a2edb4cdb072ec45dab1333c | To: a45c781b066323fc09f9f6b8baa43177e209f29e | |||
| 31.07.2021 19:07:19 | |
5 000 ETH | $ 12 275 938 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7bdd1b58599f2c0d4d8f00ebc182519617f6295e | |||
| 31.07.2021 19:02:02 | |
53 999 000 GRT | $ 32 943 172 | (unknown) | (unknown) |
| Type: transfer | From: e0d1538af57896461c6ebdc9f98bd54a0c1f0115 | To: 7cd0b3a43c9f819346a2309be834eb6e67cb046c | |||
| 31.07.2021 18:47:01 | |
8 678 ETH | $ 21 264 476 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 31.07.2021 18:47:01 | |
5 999 ETH | $ 14 699 884 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: c5bbc15b4e7f5ba5c453d59395b42a3f0151930b | |||
| 31.07.2021 18:45:00 | |
7 339 006 USDC | $ 7 339 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 18:43:40 | |
7 339 006 USDC | $ 7 339 006 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 31.07.2021 18:43:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 18:43:01 | |
22 045 950 USDT | $ 22 045 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 31.07.2021 18:36:11 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 18:30:25 | |
10 050 017 BUSD | $ 10 050 017 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 31.07.2021 18:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 17:58:57 | |
9 320 932 USDT | $ 9 320 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 17:58:45 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 25c53bb7c17289bc5a28d3f817fce2508c6ef96a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 31.07.2021 17:58:12 | |
237 800 FTT | $ 8 284 304 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: f20752bb65e078c2ba0d10a50103816ba6e55872 | |||
| 31.07.2021 17:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:54:35 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 25c53bb7c17289bc5a28d3f817fce2508c6ef96a | |||
| 31.07.2021 17:49:03 | |
5 000 ETH | $ 12 249 701 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.07.2021 17:46:08 | |
7 826 081 USDT | $ 7 826 081 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.07.2021 17:41:38 | |
5 000 ETH | $ 12 184 229 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 17:41:09 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 17:40:59 | |
5 000 ETH | $ 12 253 143 | (unknown) | okex (exchange) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 31.07.2021 17:40:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.07.2021 17:40:07 | |
6 921 831 USDC | $ 6 921 831 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.07.2021 17:36:18 | |
3 620 ETH | $ 8 856 483 | (unknown) | (unknown) |
| Type: transfer | From: dd4f559c1c1626601eea3e770b26e73c378122f2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 17:34:53 | |
5 551 800 USDT | $ 5 551 800 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 1eeb0f35e13f47ca654a222a63fb56cde86319e6 | |||
| 31.07.2021 17:33:09 | |
5 046 ETH | $ 12 337 951 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dd4f559c1c1626601eea3e770b26e73c378122f2 | |||
| 31.07.2021 17:31:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:22:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:11:00 | |
5 533 132 USDT | $ 5 533 132 | (unknown) | (unknown) |
| Type: transfer | From: 6f0d18a20fbfd7d3491b7d5615a6ed172556aa94 | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 31.07.2021 17:07:01 | |
5 021 000 USDT | $ 5 021 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:03:35 | |
8 623 478 BUSD | $ 8 623 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 17:00:36 | |
19 525 298 GRT | $ 12 126 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.07.2021 16:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:56:32 | |
11 830 615 USDC | $ 11 830 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 16:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:37:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:33:31 | |
15 100 250 USDC | $ 15 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 16:33:16 | |
8 372 776 USDT | $ 8 372 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:32:10 | |
3 450 ETH | $ 8 397 923 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 31.07.2021 16:32:10 | |
15 100 250 USDC | $ 15 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 16:31:09 | |
18 269 406 BUSD | $ 18 269 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 16:31:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||