Whale movements
Last update: 20.04.2026 20:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 06:19:50 |  |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:13:41 | |
5 066 054 USDC | $ 5 066 054 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.07.2021 06:12:38 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | |||
| 31.07.2021 06:07:08 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 31.07.2021 05:37:17 | |
8 818 480 USDT | $ 8 818 480 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 05:36:11 | |
5 923 650 USDT | $ 5 923 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 05:23:15 | |
7 042 919 USDC | $ 7 042 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 05:21:46 | |
9 812 740 USDT | $ 9 812 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.07.2021 05:21:46 | |
7 042 919 USDC | $ 7 042 919 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 31.07.2021 05:18:59 | |
6 186 503 USDC | $ 6 186 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 05:14:11 | |
8 818 480 USDT | $ 8 818 480 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 31.07.2021 05:14:11 | |
9 812 740 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.07.2021 04:51:44 | |
2 150 ETH | $ 5 308 398 | (unknown) | (unknown) |
| Type: transfer | From: e83c750b2708320bb134796c555b80df39a3d97b | To: 7cbdae9273e8e67b2434c7164509dbe05b2c5bd7 | |||
| 31.07.2021 04:42:16 | |
3 295 ETH | $ 8 143 366 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 31.07.2021 04:40:25 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.07.2021 04:37:12 | |
6 999 883 BUSD | $ 6 999 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 04:36:13 | |
5 193 850 USDT | $ 5 193 850 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | |||
| 31.07.2021 04:35:16 | |
6 999 883 BUSD | $ 6 999 883 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 31.07.2021 04:35:02 | |
5 977 387 USDT | $ 5 977 387 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:35:02 | |
5 891 085 USDT | $ 5 891 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 04:27:50 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 04:04:57 | |
7 649 394 USDT | $ 7 649 394 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:04:57 | |
7 597 247 USDT | $ 7 597 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 03:54:49 | |
2 411 ETH | $ 5 941 385 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f223aa3e3c4cf14c0ebbbd11493b4e71a3a23c8f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 03:40:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.07.2021 03:35:26 | |
12 595 134 USDT | $ 12 595 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 03:32:15 | |
7 500 ETH | $ 18 294 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 03:12:13 | |
8 393 668 USDT | $ 8 393 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.07.2021 03:02:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c377e28fe90e6483ee238aae97c6e458c34e8a35 | |||
| 31.07.2021 02:53:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 02:53:23 | |
7 408 665 USDT | $ 7 408 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 02:46:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 31.07.2021 02:46:51 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 02:45:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 31.07.2021 02:40:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | |||
| 31.07.2021 02:35:35 | |
6 000 008 USDT | $ 6 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:30:50 | |
5 999 883 BUSD | $ 5 999 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:17:06 | |
352 160 LINK | $ 7 847 735 | (unknown) | (unknown) |
| Type: transfer | From: daa188497a973baf88f6a27a54445eb2de459fde | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 02:13:45 | |
352 160 LINK | $ 7 823 616 | (unknown) | (unknown) |
| Type: transfer | From: c9abbe15922dab40893a387e81a1607a748c9563 | To: daa188497a973baf88f6a27a54445eb2de459fde | |||
| 31.07.2021 02:10:52 | |
2 071 ETH | $ 5 083 902 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 31.07.2021 02:07:09 | |
36 168 ETH | $ 89 107 960 | (unknown) | (unknown) |
| Type: transfer | From: 98ed85dde039097b87f96354aa3dcaa97e79924d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 02:04:47 | |
7 281 268 BUSD | $ 7 281 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:04:05 | |
7 168 830 USDT | $ 7 168 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 02:03:40 | |
36 168 ETH | $ 88 479 940 | (unknown) | (unknown) |
| Type: transfer | From: 550badcef23569636ac2b3a3088b6f62dbd63b6d | To: 98ed85dde039097b87f96354aa3dcaa97e79924d | |||
| 31.07.2021 01:59:14 | |
6 346 114 USDT | $ 6 346 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:55:32 | |
4 000 ETH | $ 9 779 533 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 31.07.2021 01:55:03 | |
6 248 200 USDT | $ 6 248 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 31.07.2021 01:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 31.07.2021 01:51:02 | |
5 999 883 BUSD | $ 5 999 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||