Whale movements
Last update: 20.04.2026 18:45:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 22:00:21 |  |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 22:00:21 | |
5 303 092 USDT | $ 5 303 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 21:32:03 | |
2 500 ETH | $ 5 935 784 | (unknown) | (unknown) |
| Type: transfer | From: a1204a0cfe16bda27961a2a3c9691aa1cd8255d5 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.07.2021 21:30:23 | |
3 200 ETH | $ 7 586 571 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 21:27:36 | |
6 105 512 USDC | $ 6 105 512 | (unknown) | (unknown) |
| Type: transfer | From: 15acd037fa5a4670843f085a6b6fc925d2ea9dd5 | To: b43f610846700e6dcb2d7784575196312038f485 | |||
| 30.07.2021 21:27:06 | |
25 119 ETH | $ 59 099 670 | (unknown) | (unknown) |
| Type: transfer | From: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | To: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | |||
| 30.07.2021 21:27:06 | |
3 200 ETH | $ 7 528 922 | (unknown) | (unknown) |
| Type: transfer | From: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 30.07.2021 21:27:06 | |
16 620 ETH | $ 39 103 324 | (unknown) | (unknown) |
| Type: transfer | From: 301aa2d256e0a7bfade558d28ba1b21ad05a9e6e | To: cea0460647247100269332f77eaa006380b70187 | |||
| 30.07.2021 21:26:00 | |
2 500 ETH | $ 5 892 943 | (unknown) | (unknown) |
| Type: transfer | From: 5b2857df172c4503377e68ae9aa294624732931e | To: a1204a0cfe16bda27961a2a3c9691aa1cd8255d5 | |||
| 30.07.2021 21:26:00 | |
12 210 ETH | $ 28 781 122 | (unknown) | (unknown) |
| Type: transfer | From: 3fd95ebc09245c9a2687aeb668f62db45536fbad | To: afc5fbf30bd7c371a187fc84f780f0b12de3fab0 | |||
| 30.07.2021 21:22:35 | |
5 891 ETH | $ 13 866 453 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.07.2021 21:19:11 | |
5 891 ETH | $ 13 901 270 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.07.2021 21:15:01 | |
5 190 219 USDC | $ 5 190 219 | (unknown) | (unknown) |
| Type: transfer | From: b7866b058ab5d56d4f5968228e3820a6a16d7b82 | To: 923dabab890ea5b3cf76b7510af02e062e443cde | |||
| 30.07.2021 21:13:04 | |
6 658 ETH | $ 15 702 136 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.07.2021 21:00:54 | |
6 658 ETH | $ 15 658 993 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 30.07.2021 20:57:23 | |
3 450 ETH | $ 8 127 500 | (unknown) | (unknown) |
| Type: transfer | From: 9e0d1b94a69a676b6b9f9abc1ddf806f2d8a80b0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 20:55:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 30.07.2021 20:55:12 | |
3 450 ETH | $ 8 089 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0d1b94a69a676b6b9f9abc1ddf806f2d8a80b0 | |||
| 30.07.2021 20:51:44 | |
7 000 ETH | $ 16 453 307 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 30.07.2021 20:49:44 | |
7 042 759 USDT | $ 7 042 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:49:44 | |
4 195 ETH | $ 9 860 608 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.07.2021 20:46:22 | |
4 195 ETH | $ 9 834 258 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.07.2021 20:42:37 | |
9 432 ETH | $ 22 070 870 | (unknown) | (unknown) |
| Type: transfer | From: 67fb0d0d5f9916decd698d71f71befde62c6c60c | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 30.07.2021 20:35:40 | |
6 998 559 USDT | $ 6 998 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
21 903 776 USDT | $ 21 903 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
23 618 916 USDC | $ 23 618 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:33:49 | |
7 107 617 USDC | $ 7 107 617 | (unknown) | (unknown) |
| Type: transfer | From: 9148d9f7a10267021f29af4210c8ce840dd9bb44 | To: aacac9b4d339180cc275a8f1decd130e22fc53e9 | |||
| 30.07.2021 20:31:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:30:57 | |
28 636 914 BUSD | $ 28 636 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:13:12 | |
7 999 998 USDC | $ 7 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 20:11:59 | |
7 999 998 USDC | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 30.07.2021 20:10:58 | |
6 065 ETH | $ 14 304 532 | (unknown) | (unknown) |
| Type: transfer | From: 40480927a45a5f801fa9dbeda172707455f9c714 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 30.07.2021 19:49:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf66cf9468d3361417d73577f0f6ff01ece7fd1a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.07.2021 19:45:44 | |
10 000 ETH | $ 23 460 230 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.07.2021 19:45:03 | |
7 999 900 USDC | $ 7 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf66cf9468d3361417d73577f0f6ff01ece7fd1a | |||
| 30.07.2021 19:40:18 | |
33 000 ETH | $ 77 551 630 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.07.2021 19:40:09 | |
12 528 516 USDT | $ 12 528 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 19:35:56 | |
2 295 ETH | $ 5 407 250 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 61f8964228c91e17e754294473002b14db5690f6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 19:35:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.07.2021 19:27:12 | |
2 295 ETH | $ 5 331 906 | (unknown) | okex (exchange) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 61f8964228c91e17e754294473002b14db5690f6 | |||
| 30.07.2021 19:25:43 | |
5 030 000 USDT | $ 5 030 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 30.07.2021 19:18:25 | |
12 528 511 USDT | $ 12 528 511 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | |||
| 30.07.2021 18:58:40 | |
16 981 126 MANA | $ 11 688 201 | (unknown) | (unknown) |
| Type: transfer | From: 45c1378266c9c965e6f0f0dab847a95c2d66b763 | To: cd06701a95e1b0e37cc2c543693655cf190430e6 | |||
| 30.07.2021 18:58:40 | |
11 379 ETH | $ 26 569 584 | (unknown) | (unknown) |
| Type: transfer | From: db4dbd939c3549af61f3851308fbd0f283f318c1 | To: 18beeb8462bbd1997c3f4b24e1b4005125ad60d5 | |||
| 30.07.2021 18:57:50 | |
8 342 ETH | $ 19 634 150 | (unknown) | (unknown) |
| Type: transfer | From: 9089ddf1e8d74c80e0fb096b53552898b1489fce | To: 1f9160fb00e7b201089933144b5d7cdeff109abc | |||
| 30.07.2021 18:57:33 | |
198 WBTC | $ 7 719 876 | (unknown) | (unknown) |
| Type: transfer | From: ab71f6f0173f21b55727578607709425292a2bb9 | To: efe9267c5a253b3eaeddd3df3f69ab76f0b06f6b | |||
| 30.07.2021 18:45:33 | |
4 466 ETH | $ 10 401 256 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 18:44:52 | |
4 466 ETH | $ 10 421 280 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.07.2021 18:23:00 | |
7 812 267 USDT | $ 7 812 267 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 18:21:54 | |
7 812 267 USDT | $ 7 812 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||