Whale movements
Last update: 20.04.2026 13:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 20:54:06 |  |
4 861 ETH | $ 11 304 696 | (unknown) | (unknown) |
| Type: transfer | From: 9c1aa0a9e6929084b4f21e91fd01f3d7e14f8d61 | To: d698ce9a76ca8d41c8b4a7a33e4f3d88dc0bcfb7 | |||
| 29.07.2021 20:53:56 | |
5 998 990 USDC | $ 5 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.07.2021 20:35:09 | |
8 075 ETH | $ 18 742 494 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 20:34:38 | |
220 WBTC | $ 8 761 214 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 29.07.2021 20:31:50 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 29.07.2021 20:30:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 675d9b4fd92ff240ce054e51738bedc7bcdbe9d7 | |||
| 29.07.2021 20:20:52 | |
220 WBTC | $ 8 768 356 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 29.07.2021 20:19:15 | |
3 587 ETH | $ 8 370 019 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 20:17:43 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 29.07.2021 19:57:29 | |
5 415 ETH | $ 12 657 632 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | |||
| 29.07.2021 19:52:55 | |
4 790 ETH | $ 11 165 033 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 19:47:24 | |
20 008 600 USDC | $ 20 008 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:46:14 | |
40 373 572 USDC | $ 40 373 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:44:02 | |
45 626 428 USDC | $ 45 626 428 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:42:52 | |
33 070 318 USDC | $ 33 070 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 29.07.2021 19:35:57 | |
9 334 728 USDT | $ 9 334 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 19:31:06 | |
6 539 ETH | $ 15 309 790 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.07.2021 19:23:50 | |
3 714 ETH | $ 8 662 578 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.07.2021 19:22:18 | |
5 032 025 USDC | $ 5 032 025 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 76d9a4076c086f77f4cdded72674d4b153cb4569 | |||
| 29.07.2021 19:21:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.07.2021 19:21:48 | |
9 601 180 USDC | $ 9 601 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.07.2021 19:19:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||
| 29.07.2021 19:18:20 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 29.07.2021 19:13:34 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 19:13:34 | |
8 361 133 USDC | $ 8 361 133 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 19:13:34 | |
4 790 ETH | $ 11 195 443 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 19:11:43 | |
7 452 657 USDT | $ 7 452 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.07.2021 19:11:43 | |
7 494 367 USDT | $ 7 494 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.07.2021 19:03:57 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.07.2021 19:00:46 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.07.2021 19:00:19 | |
25 032 130 USDC | $ 25 032 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 18:59:10 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.07.2021 18:56:32 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.07.2021 18:53:04 | |
34 039 640 USDC | $ 34 039 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 18:51:02 | |
53 633 336 USDC | $ 53 633 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:50:03 | |
500 000 LINK | $ 9 520 635 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:48:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 29.07.2021 18:44:11 | |
4 118 ETH | $ 9 605 269 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.07.2021 18:44:11 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.07.2021 18:41:33 | |
4 118 ETH | $ 9 666 956 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.07.2021 18:41:06 | |
30 000 ETH | $ 70 106 290 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:41:06 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:39:02 | |
9 000 006 USDC | $ 9 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 18:38:44 | |
30 000 ETH | $ 70 260 824 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 29.07.2021 18:38:40 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.07.2021 18:36:11 | |
8 000 003 USDC | $ 8 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:34:58 | |
7 000 003 USDC | $ 7 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:34:58 | |
10 000 006 USDC | $ 10 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||