Whale movements
Last update: 20.04.2026 21:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 13:31:48 |  |
4 500 ETH | $ 11 099 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 13:06:49 | |
3 000 ETH | $ 7 388 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 31.07.2021 13:04:35 | |
5 035 250 USDT | $ 5 035 250 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 31.07.2021 12:52:16 | |
9 874 815 USDT | $ 9 874 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 12:51:13 | |
9 874 815 USDT | $ 9 874 815 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 12:45:55 | |
18 100 240 BUSD | $ 18 100 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.07.2021 12:40:28 | |
18 100 240 BUSD | $ 18 100 240 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.07.2021 12:40:28 | |
18 100 242 BUSD | $ 18 100 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.07.2021 12:40:28 | |
18 100 244 BUSD | $ 18 100 244 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.07.2021 12:40:08 | |
89 141 950 BUSD | $ 89 141 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2021 12:40:08 | |
30 585 ETH | $ 75 482 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 12:37:53 | |
18 100 240 BUSD | $ 18 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:37:16 | |
18 100 242 BUSD | $ 18 100 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:37:16 | |
18 100 240 BUSD | $ 18 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:36:49 | |
18 100 244 BUSD | $ 18 100 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:31:53 | |
8 423 494 USDC | $ 8 423 494 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 31.07.2021 11:40:20 | |
26 516 944 USDC | $ 26 516 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 11:23:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 31.07.2021 11:01:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.07.2021 10:13:14 | |
5 327 201 USDT | $ 5 327 201 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 10:13:14 | |
5 214 957 USDT | $ 5 214 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 09:53:36 | |
3 000 ETH | $ 7 340 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 09:33:00 | |
9 185 949 USDT | $ 9 185 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:33:00 | |
9 169 478 USDT | $ 9 169 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:18:16 | |
5 000 ETH | $ 12 250 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | |||
| 31.07.2021 09:12:33 | |
5 426 ETH | $ 13 109 414 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 31.07.2021 09:07:09 | |
2 050 ETH | $ 5 026 609 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 09:06:19 | |
2 050 ETH | $ 5 026 612 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 31.07.2021 08:59:24 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 31.07.2021 08:36:34 | |
3 000 ETH | $ 7 294 216 | (unknown) | okex (exchange) |
| Type: transfer | From: c7877f7d6790e16ddb5cb3b9094839df9534f94d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 08:36:14 | |
7 164 307 USDC | $ 7 164 307 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 08:35:59 | |
3 000 ETH | $ 7 317 556 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: c7877f7d6790e16ddb5cb3b9094839df9534f94d | |||
| 31.07.2021 08:35:25 | |
7 164 307 USDC | $ 7 164 307 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 31.07.2021 07:33:12 | |
5 875 264 USDT | $ 5 875 264 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 07:27:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 9745a1787fbd086c074397051fa64105335615fc | |||
| 31.07.2021 07:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.07.2021 07:25:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.07.2021 06:35:04 | |
8 158 350 USDT | $ 8 158 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 06:34:51 | |
7 783 ETH | $ 18 953 470 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:33:47 | |
8 158 350 USDT | $ 8 158 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 06:32:56 | |
4 240 ETH | $ 10 381 087 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.07.2021 06:31:36 | |
5 000 ETH | $ 12 179 924 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 31.07.2021 06:30:34 | |
4 235 ETH | $ 10 419 129 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 31.07.2021 06:26:26 | |
5 000 ETH | $ 12 298 406 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 31.07.2021 06:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: 72b304fb9923c048fff0f9831d733d7184a73bb9 | |||
| 31.07.2021 06:25:07 | |
5 175 296 USDT | $ 5 175 296 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.07.2021 06:23:46 | |
4 234 ETH | $ 10 366 510 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 562d33c24061ca88bfa8efbda490bee5919f63e7 | |||
| 31.07.2021 06:22:22 | |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.07.2021 06:22:22 | |
6 077 ETH | $ 14 915 949 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:21:04 | |
5 839 936 USDT | $ 5 839 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||