Whale movements
Last update: 20.04.2026 17:02:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 14:55:55 |  |
5 000 ETH | $ 11 705 971 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 14:49:30 | |
2 400 ETH | $ 5 662 944 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 30.07.2021 14:48:47 | |
2 600 ETH | $ 6 127 443 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 30.07.2021 14:23:51 | |
9 412 769 USDT | $ 9 412 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a15f5c6aa858db3c8d952277e2c568970960522 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.07.2021 14:20:15 | |
68 151 900 BUSD | $ 68 151 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 14:14:11 | |
5 000 ETH | $ 11 721 626 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 30.07.2021 14:10:07 | |
100 872 790 USDT | $ 100 872 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.07.2021 14:04:16 | |
6 507 653 USDT | $ 6 507 653 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 14:04:16 | |
4 400 ETH | $ 10 315 182 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 30.07.2021 13:50:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 13:27:18 | |
67 000 000 GRT | $ 38 276 390 | (unknown) | (unknown) |
| Type: transfer | From: fbb07cf7d9649a3e24f3005703b11795cff51af0 | To: 2855ca50cab20f93d00d5be62a61696f1d76ec4d | |||
| 30.07.2021 13:20:09 | |
25 052 612 USDC | $ 25 052 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 13:00:49 | |
96 385 820 USDT | $ 96 385 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:58:49 | |
6 584 010 USDT | $ 6 584 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 12:50:58 | |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.07.2021 12:50:35 | |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 30.07.2021 12:50:35 | |
16 385 861 USDT | $ 16 385 861 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:50:35 | |
3 668 ETH | $ 8 623 473 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.07.2021 12:49:25 | |
2 576 ETH | $ 6 070 302 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 30.07.2021 12:47:53 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:45:12 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:41:43 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:40:07 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.07.2021 12:23:07 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:22:57 | |
6 533 600 USDT | $ 6 533 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 12:16:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.07.2021 12:16:19 | |
2 500 ETH | $ 5 838 259 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 30.07.2021 12:12:09 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:10:14 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.07.2021 12:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 11:59:25 | |
8 170 306 USDT | $ 8 170 306 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.07.2021 11:56:48 | |
8 289 528 USDT | $ 8 289 528 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 30.07.2021 11:44:13 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.07.2021 11:40:55 | |
8 818 857 USDC | $ 8 818 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 11:33:17 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.07.2021 11:30:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.07.2021 11:28:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 30.07.2021 11:28:43 | |
5 092 532 USDC | $ 5 092 532 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 11:26:46 | |
4 590 ETH | $ 10 641 277 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 30.07.2021 11:12:23 | |
10 026 ETH | $ 23 405 622 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 198da095ca056c066e838eeef10caedbd81a5a08 | |||
| 30.07.2021 11:10:23 | |
100 173 260 USDT | $ 100 173 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 11:08:04 | |
3 006 ETH | $ 7 033 461 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 30.07.2021 11:04:22 | |
6 193 074 USDC | $ 6 193 074 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:59:26 | |
6 302 514 USDT | $ 6 302 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.07.2021 10:55:18 | |
5 103 328 USDC | $ 5 103 328 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:54:27 | |
9 002 466 USDC | $ 9 002 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 30.07.2021 10:46:09 | |
10 104 404 USDC | $ 10 104 404 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:40:28 | |
32 325 ETH | $ 77 203 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.07.2021 10:29:13 | |
238 337 FTT | $ 7 957 055 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||