Whale movements
Last update: 20.04.2026 15:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 05:59:46 |  |
2 800 ETH | $ 6 756 084 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 05:52:23 | |
6 005 266 USDT | $ 6 005 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 05:39:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 05:33:28 | |
6 301 223 USDT | $ 6 301 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 05:32:50 | |
12 027 ETH | $ 29 476 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 05:29:06 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1cce9f5e883f2c8e1fb42df32104c4f7d20c0093 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.07.2021 05:19:22 | |
30 046 212 USDT | $ 30 046 212 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 05:07:42 | |
12 027 ETH | $ 28 979 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e39214bdef136196dfad217e6845e3f2340d926 | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 30.07.2021 04:49:47 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.07.2021 04:37:22 | |
10 149 248 USDT | $ 10 149 248 | (unknown) | (unknown) |
| Type: transfer | From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | To: 128c465145ae9ffb3eabf5c6f56b41690bbc9660 | |||
| 30.07.2021 04:31:50 | |
2 605 ETH | $ 6 381 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:31:50 | |
2 076 ETH | $ 5 086 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:20:26 | |
2 076 ETH | $ 5 076 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 30.07.2021 04:14:29 | |
4 691 ETH | $ 11 491 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b5ccf056ff2341e612481281537e4f1a0d68db71 | |||
| 30.07.2021 04:13:45 | |
6 543 336 USDT | $ 6 543 336 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 30.07.2021 04:13:01 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50a659e029906832493e07a7486296562837c4d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:07:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | To: 50a659e029906832493e07a7486296562837c4d9 | |||
| 30.07.2021 04:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.07.2021 04:01:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 30.07.2021 03:52:01 | |
4 859 ETH | $ 11 803 411 | (unknown) | (unknown) |
| Type: transfer | From: d698ce9a76ca8d41c8b4a7a33e4f3d88dc0bcfb7 | To: dea8e6169f6d7aa4fabadbd245620845fd6757ce | |||
| 30.07.2021 03:51:08 | |
12 939 ETH | $ 31 482 534 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 03:51:08 | |
2 869 ETH | $ 6 979 807 | (unknown) | (unknown) |
| Type: transfer | From: b4c30423d97f7339954800051a2c8db91edbf16a | To: ab4579b59e2a98b4b50d7900e1f83a788748dd95 | |||
| 30.07.2021 03:51:08 | |
128 062 ETH | $ 311 596 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | To: 6569a39c644256ee9b647c13f2cb6afd4b50a947 | |||
| 30.07.2021 03:51:03 | |
12 939 ETH | $ 31 482 536 | (unknown) | (unknown) |
| Type: transfer | From: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 30.07.2021 03:50:37 | |
43 150 ETH | $ 105 153 590 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.07.2021 03:49:53 | |
43 150 ETH | $ 105 153 600 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.07.2021 03:30:47 | |
12 499 984 BUSD | $ 12 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 03:28:20 | |
6 436 362 BUSD | $ 6 436 362 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.07.2021 03:11:37 | |
37 922 064 USDT | $ 37 922 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 03:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 02:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:50:35 | |
5 499 973 USDC | $ 5 499 973 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 30.07.2021 02:44:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:39:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:37:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 30.07.2021 02:37:25 | |
5 499 973 USDC | $ 5 499 973 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 30.07.2021 02:35:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 30.07.2021 02:30:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:23:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:01:50 | |
7 882 ETH | $ 18 753 058 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 01:38:23 | |
3 000 ETH | $ 7 222 789 | (unknown) | okex (exchange) |
| Type: transfer | From: c7877f7d6790e16ddb5cb3b9094839df9534f94d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 01:38:03 | |
7 075 843 USDC | $ 7 075 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 01:37:43 | |
3 000 ETH | $ 7 227 113 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: c7877f7d6790e16ddb5cb3b9094839df9534f94d | |||
| 30.07.2021 01:36:39 | |
7 075 843 USDC | $ 7 075 843 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 30.07.2021 01:35:29 | |
32 015 076 USDC | $ 32 015 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:33:56 | |
6 420 065 USDC | $ 6 420 065 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 01:31:53 | |
4 051 ETH | $ 9 767 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:31:53 | |
3 380 ETH | $ 8 150 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:21:28 | |
2 687 ETH | $ 6 372 262 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||