Whale movements
Last update: 20.04.2026 16:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 10:26:15 |  |
12 882 182 USDC | $ 12 882 182 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:21:59 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 30.07.2021 10:20:43 | |
2 356 ETH | $ 5 603 004 | (unknown) | okex (exchange) |
| Type: transfer | From: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 10:19:48 | |
2 356 ETH | $ 5 677 067 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | |||
| 30.07.2021 09:59:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 30.07.2021 09:48:58 | |
12 000 ETH | $ 28 636 098 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 30.07.2021 09:37:33 | |
5 599 220 USDT | $ 5 599 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 09:35:16 | |
47 960 148 BUSD | $ 47 960 148 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 09:26:05 | |
6 534 ETH | $ 15 704 286 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 09:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 09:22:36 | |
4 242 ETH | $ 10 187 165 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 30.07.2021 09:17:38 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 09:14:46 | |
19 999 990 USDT | $ 19 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.07.2021 09:07:06 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.07.2021 09:06:44 | |
5 488 440 USDC | $ 5 488 440 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1e5926169d52e4fcbd02a841b43117f342a6691f | |||
| 30.07.2021 09:00:24 | |
9 999 988 HUSD | $ 9 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.07.2021 08:29:51 | |
13 315 662 USDT | $ 13 315 662 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 08:29:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 08:29:51 | |
3 225 ETH | $ 7 668 108 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 08:20:21 | |
30 628 ETH | $ 73 517 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2021 08:17:53 | |
28 583 422 USDT | $ 28 583 422 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 08:11:04 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 204719583952214f21df7a62f326d3184baafaaa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.07.2021 08:06:55 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 204719583952214f21df7a62f326d3184baafaaa | |||
| 30.07.2021 07:59:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.07.2021 07:56:21 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.07.2021 07:53:51 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 30.07.2021 07:52:52 | |
8 039 035 USDT | $ 8 039 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 07:51:24 | |
8 039 035 USDT | $ 8 039 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 07:45:53 | |
38 300 380 BUSD | $ 38 300 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 07:42:18 | |
5 330 203 BUSD | $ 5 330 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 07:37:50 | |
19 150 192 BUSD | $ 19 150 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.07.2021 07:37:50 | |
19 150 190 BUSD | $ 19 150 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.07.2021 07:32:40 | |
18 000 000 POWR | $ 6 924 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 07:09:59 | |
25 943 148 USDC | $ 25 943 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 07:01:10 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 06:48:28 | |
7 017 780 USDT | $ 7 017 780 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.07.2021 06:48:28 | |
7 161 348 USDT | $ 7 161 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 06:36:15 | |
5 029 998 USDC | $ 5 029 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 06:34:18 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.07.2021 06:33:19 | |
102 919 540 BUSD | $ 102 919 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 06:30:03 | |
12 849 749 USDT | $ 12 849 749 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 06:30:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 06:30:03 | |
2 800 ETH | $ 6 755 831 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 06:26:10 | |
7 722 ETH | $ 18 925 796 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 06:20:30 | |
5 029 998 USDC | $ 5 029 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 30.07.2021 06:19:42 | |
4 640 ETH | $ 11 240 548 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 06:19:03 | |
4 640 ETH | $ 11 255 669 | (unknown) | okex (exchange) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 30.07.2021 06:12:31 | |
20 999 990 USDT | $ 20 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 30.07.2021 06:10:46 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 06:09:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||