Whale movements
Last update: 20.04.2026 18:26:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 18:19:54 |  |
7 812 267 USDT | $ 7 812 267 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.07.2021 18:19:33 | |
500 000 LINK | $ 10 283 239 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 6d5c82dbff7b322c2d9fb9bd8739b0aa5bfa93dc | |||
| 30.07.2021 18:15:56 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.07.2021 18:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 30.07.2021 18:07:22 | |
2 960 ETH | $ 6 952 853 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 30.07.2021 18:02:30 | |
66 800 000 GRT | $ 38 420 916 | (unknown) | (unknown) |
| Type: transfer | From: 2855ca50cab20f93d00d5be62a61696f1d76ec4d | To: 743bc3dfff0f17448e76c6cd67d2094733901305 | |||
| 30.07.2021 18:01:56 | |
55 277 ETH | $ 129 946 830 | (unknown) | (unknown) |
| Type: transfer | From: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | To: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | |||
| 30.07.2021 18:01:56 | |
3 000 ETH | $ 7 052 492 | (unknown) | (unknown) |
| Type: transfer | From: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 30.07.2021 17:53:45 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 17:40:19 | |
338 526 LINK | $ 6 716 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 17:25:18 | |
8 513 821 USDT | $ 8 513 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 17:18:41 | |
6 000 200 USDT | $ 6 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 091a01d900629f22395eb0c9fe4d0922467428d3 | To: 3a3a4fcf9e7b83a90cc3949685cab7f2f62754c7 | |||
| 30.07.2021 17:14:29 | |
4 670 ETH | $ 10 899 222 | (unknown) | (unknown) |
| Type: transfer | From: d2313dc74710f560506cc4b066c1db9627f6a33b | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 30.07.2021 17:10:41 | |
34 088 852 USDT | $ 34 088 852 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 30.07.2021 17:10:07 | |
3 461 ETH | $ 8 145 342 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 30.07.2021 17:08:39 | |
10 064 885 USDT | $ 10 064 885 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 17:08:39 | |
10 788 709 USDT | $ 10 788 709 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 16:59:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 30.07.2021 16:53:07 | |
14 000 000 MATIC | $ 14 076 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 16:44:54 | |
6 000 000 MATIC | $ 6 039 816 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 30.07.2021 16:43:05 | |
8 000 000 MATIC | $ 8 114 332 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 30.07.2021 16:38:06 | |
12 276 037 HUSD | $ 12 276 037 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 16:38:06 | |
6 487 ETH | $ 15 107 447 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 16:31:58 | |
6 309 ETH | $ 14 784 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 16:30:30 | |
12 276 037 HUSD | $ 12 276 037 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 30.07.2021 16:29:22 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 16:21:49 | |
7 000 ETH | $ 16 335 663 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 30.07.2021 16:16:44 | |
12 999 988 HUSD | $ 12 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.07.2021 16:08:02 | |
12 999 988 HUSD | $ 12 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.07.2021 16:07:17 | |
6 309 ETH | $ 14 778 046 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | |||
| 30.07.2021 16:05:14 | |
9 150 252 USDC | $ 9 150 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 16:03:46 | |
9 150 252 USDC | $ 9 150 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 16:00:56 | |
3 461 ETH | $ 8 100 495 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 30.07.2021 16:00:08 | |
9 150 252 USDC | $ 9 150 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:46:16 | |
12 999 990 BUSD | $ 12 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:44:15 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 30.07.2021 15:38:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 30.07.2021 15:37:10 | |
5 213 588 USDT | $ 5 213 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:37:05 | |
6 125 462 USDC | $ 6 125 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:35:49 | |
5 213 588 USDT | $ 5 213 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.07.2021 15:31:53 | |
2 800 ETH | $ 6 587 069 | (unknown) | (unknown) |
| Type: transfer | From: f700641945e028978a0431ecd16ae94ea95dd69e | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 30.07.2021 15:14:09 | |
9 150 251 USDC | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:12:26 | |
9 150 251 USDC | $ 9 150 251 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 15:10:10 | |
346 557 LINK | $ 6 589 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 15:08:43 | |
4 300 ETH | $ 9 926 426 | (unknown) | (unknown) |
| Type: transfer | From: 395f470053ff0c0e9d03150c31d09b315c004789 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 15:08:43 | |
9 150 161 USDC | $ 9 150 161 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:01:15 | |
9 150 250 USDC | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:00:59 | |
5 000 ETH | $ 11 742 899 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 30.07.2021 15:00:30 | |
9 150 250 USDC | $ 9 150 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 14:57:45 | |
9 150 250 USDC | $ 9 150 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||