Whale movements
Last update: 20.04.2026 22:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 16:28:46 |  |
2 052 ETH | $ 5 058 579 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | |||
| 31.07.2021 16:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:27:13 | |
15 100 250 USDC | $ 15 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 16:25:45 | |
8 003 140 USDT | $ 8 003 140 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:22:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:16:01 | |
13 595 865 USDT | $ 13 595 865 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:16:01 | |
12 224 842 USDT | $ 12 224 842 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 16:16:01 | |
3 225 ETH | $ 7 907 512 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:15:20 | |
3 067 ETH | $ 7 520 105 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.07.2021 16:14:00 | |
3 067 ETH | $ 7 488 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.07.2021 16:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:11:34 | |
3 379 ETH | $ 8 226 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.07.2021 16:10:29 | |
6 789 ETH | $ 16 527 783 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 31.07.2021 16:09:51 | |
2 800 ETH | $ 6 834 234 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:01:58 | |
17 206 370 USDT | $ 17 206 370 | (unknown) | (unknown) |
| Type: transfer | From: 60ff2617048f7947e4e97b68676f5ee60b3e2ae2 | To: 33d640d7d09330bd320070844a45050299051cb8 | |||
| 31.07.2021 15:50:19 | |
36 790 ETH | $ 90 326 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.07.2021 15:50:19 | |
32 475 ETH | $ 79 733 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.07.2021 15:45:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:44:03 | |
2 633 955 MTL | $ 6 047 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 15:41:05 | |
300 000 ETH | $ 741 072 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 15:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:33:55 | |
5 318 696 USDC | $ 5 318 696 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 31.07.2021 15:30:54 | |
25 544 668 USDT | $ 25 544 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 15:29:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:21:49 | |
7 565 932 USDT | $ 7 565 932 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 15:21:49 | |
7 603 310 USDT | $ 7 603 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 15:21:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:20:11 | |
27 243 380 USDC | $ 27 243 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 15:18:26 | |
24 857 990 USDC | $ 24 857 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 31.07.2021 15:15:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:08:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 14:54:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:33:01 | |
5 356 474 USDT | $ 5 356 474 | (unknown) | (unknown) |
| Type: transfer | From: b04d16f61005f36a7dfafa6fb45ddcb0ebe03408 | To: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | |||
| 31.07.2021 14:18:10 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.07.2021 14:11:44 | |
52 422 612 USDT | $ 52 422 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 31.07.2021 14:02:07 | |
2 500 ETH | $ 6 129 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 13:58:33 | |
5 317 679 USDC | $ 5 317 679 | (unknown) | (unknown) |
| Type: transfer | From: f3ca09da4d47c127627147d362b5e5c5ff195c5b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 31.07.2021 13:54:55 | |
5 317 679 USDC | $ 5 317 679 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: f3ca09da4d47c127627147d362b5e5c5ff195c5b | |||
| 31.07.2021 13:52:05 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 31.07.2021 13:51:51 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 4529d1ea3f1d79e17c6dc78311e1febddb085441 | |||
| 31.07.2021 13:51:28 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: d86c6ae32199d1c14e573f3bd9987dcc1b4fec49 | |||
| 31.07.2021 13:43:44 | |
2 065 ETH | $ 5 052 879 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||