Whale movements
Last update: 20.04.2026 20:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 01:38:00 |  |
6 000 ETH | $ 14 624 916 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.07.2021 01:35:56 | |
10 000 ETH | $ 24 406 584 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 31.07.2021 01:35:39 | |
250 000 LINK | $ 5 554 375 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 31.07.2021 01:30:33 | |
8 307 686 USDT | $ 8 307 686 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 01:10:13 | |
255 WBTC | $ 10 497 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 01:04:26 | |
4 451 ETH | $ 10 932 591 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 31.07.2021 01:04:06 | |
10 000 557 USDC | $ 10 000 557 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 01:03:24 | |
5 000 223 USDC | $ 5 000 223 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:03:24 | |
5 000 334 USDC | $ 5 000 334 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:02:12 | |
5 000 111 USDC | $ 5 000 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 01:01:30 | |
5 000 111 USDC | $ 5 000 111 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:00:06 | |
5 000 334 USDC | $ 5 000 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:59:07 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:57:55 | |
5 000 111 USDC | $ 5 000 111 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:57:08 | |
5 695 445 USDC | $ 5 695 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:51:59 | |
8 048 550 USDT | $ 8 048 550 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 00:51:59 | |
8 000 810 USDT | $ 8 000 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 00:33:04 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 31.07.2021 00:32:52 | |
5 586 ETH | $ 13 490 280 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.07.2021 00:29:45 | |
5 586 ETH | $ 13 623 175 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 31.07.2021 00:08:39 | |
3 445 ETH | $ 8 455 273 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 31.07.2021 00:05:45 | |
2 141 ETH | $ 5 265 057 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 31.07.2021 00:00:17 | |
8 656 464 BUSD | $ 8 656 464 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 30.07.2021 23:45:19 | |
4 000 ETH | $ 9 817 481 | (unknown) | (unknown) |
| Type: transfer | From: 5e832e3f7ee8df5e4b6a3ed08912ddfc50620f4d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 23:44:23 | |
4 000 ETH | $ 9 786 955 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5e832e3f7ee8df5e4b6a3ed08912ddfc50620f4d | |||
| 30.07.2021 23:39:52 | |
5 615 596 USDT | $ 5 615 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 23:37:28 | |
5 787 695 USDT | $ 5 787 695 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.07.2021 23:37:28 | |
5 713 043 USDT | $ 5 713 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 23:24:47 | |
2 250 ETH | $ 5 482 451 | (unknown) | (unknown) |
| Type: transfer | From: 8f7ceefaa1ff5dfd125106ff9e219eff360d57aa | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 30.07.2021 23:24:28 | |
6 164 919 BUSD | $ 6 164 919 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.07.2021 23:24:28 | |
26 518 622 BUSD | $ 26 518 622 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.07.2021 23:21:42 | |
32 683 540 BUSD | $ 32 683 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 23:21:38 | |
33 000 ETH | $ 79 804 264 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 23:21:28 | |
10 566 154 USDT | $ 10 566 154 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.07.2021 23:15:55 | |
5 000 ETH | $ 12 158 386 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa9313275cd632ff5cb7cd691391973ce287eed2 | |||
| 30.07.2021 23:15:32 | |
5 000 ETH | $ 12 184 462 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa9313275cd632ff5cb7cd691391973ce287eed2 | |||
| 30.07.2021 23:14:24 | |
5 000 ETH | $ 12 184 462 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b47d035129ad6ff4df125f0f62138a90d7652f21 | |||
| 30.07.2021 23:13:21 | |
5 000 ETH | $ 12 185 280 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b47d035129ad6ff4df125f0f62138a90d7652f21 | |||
| 30.07.2021 23:11:49 | |
6 217 ETH | $ 15 160 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e09874993be6b6eac8c947b75def37b728276215 | |||
| 30.07.2021 23:10:12 | |
31 242 ETH | $ 76 480 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 23:05:21 | |
8 494 045 USDC | $ 8 494 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 23:05:21 | |
2 250 ETH | $ 5 463 761 | (unknown) | (unknown) |
| Type: transfer | From: 162bc440bd8474bc5e7da451a7dc0052f93b0c8b | To: 8f7ceefaa1ff5dfd125106ff9e219eff360d57aa | |||
| 30.07.2021 23:01:44 | |
2 702 ETH | $ 6 585 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 22:55:13 | |
5 114 712 BUSD | $ 5 114 712 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 22:54:20 | |
5 114 712 BUSD | $ 5 114 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 30.07.2021 22:21:26 | |
7 832 732 USDC | $ 7 832 732 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 30.07.2021 22:20:26 | |
25 411 002 USDC | $ 25 411 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 22:12:59 | |
7 778 ETH | $ 18 572 974 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 30.07.2021 22:05:52 | |
21 300 000 USDT | $ 21 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 22:01:35 | |
5 223 837 USDT | $ 5 223 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||