Whale movements
Last update: 20.04.2026 13:43:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 18:33:56 |  |
10 000 056 USDC | $ 10 000 056 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 18:31:30 | |
6 000 003 USDC | $ 6 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:31:13 | |
5 000 003 USDC | $ 5 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:30:43 | |
5 000 002 USDC | $ 5 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:21:29 | |
12 696 ETH | $ 29 583 552 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:21:08 | |
2 800 ETH | $ 6 524 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.07.2021 18:18:08 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 29.07.2021 18:17:02 | |
69 237 ETH | $ 160 862 780 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 29.07.2021 18:16:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 29.07.2021 18:16:44 | |
5 001 948 USDC | $ 5 001 948 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 29.07.2021 18:16:02 | |
4 676 ETH | $ 10 896 120 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 18:14:21 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 226b87e047df567646886c12b7583138ce5d7c9a | |||
| 29.07.2021 18:13:44 | |
6 713 941 USDT | $ 6 713 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 18:08:07 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 18:07:48 | |
8 000 005 USDC | $ 8 000 005 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.07.2021 18:03:58 | |
2 267 ETH | $ 5 242 598 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 29.07.2021 18:03:11 | |
2 500 ETH | $ 5 782 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.07.2021 18:02:35 | |
3 991 ETH | $ 9 225 680 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 17:58:55 | |
4 791 ETH | $ 11 123 669 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:55:17 | |
12 696 ETH | $ 29 380 626 | (unknown) | (unknown) |
| Type: transfer | From: 5ef3e371dc42296629b2671e143fdca1a8c125be | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 17:48:15 | |
4 362 ETH | $ 10 190 758 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 17:46:44 | |
4 799 ETH | $ 11 214 757 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:44:49 | |
141 001 ETH | $ 327 967 970 | (unknown) | (unknown) |
| Type: transfer | From: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | To: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | |||
| 29.07.2021 17:44:49 | |
4 362 ETH | $ 10 146 887 | (unknown) | (unknown) |
| Type: transfer | From: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 29.07.2021 17:42:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 29.07.2021 17:40:25 | |
25 735 366 USDC | $ 25 735 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 17:38:01 | |
7 674 131 USDC | $ 7 674 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 17:30:24 | |
12 699 ETH | $ 29 212 550 | (unknown) | (unknown) |
| Type: transfer | From: ca0a044400c1fa857e4cd0c95d86376b85659303 | To: 5ef3e371dc42296629b2671e143fdca1a8c125be | |||
| 29.07.2021 17:29:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 17:29:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.07.2021 17:26:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.07.2021 17:22:55 | |
4 722 ETH | $ 10 923 451 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:20:17 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.07.2021 17:18:14 | |
7 265 647 USDT | $ 7 265 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:14:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 17:10:44 | |
13 753 448 USDT | $ 13 753 448 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 29.07.2021 17:09:10 | |
7 640 714 USDT | $ 7 640 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:07:33 | |
10 000 ETH | $ 23 342 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 17:06:23 | |
10 000 ETH | $ 23 311 210 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 29.07.2021 17:02:37 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 16:52:45 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 16:24:18 | |
42 931 ETH | $ 99 731 120 | (unknown) | (unknown) |
| Type: transfer | From: 09780fb8de52605aa9c1090617af263feb128523 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 29.07.2021 16:20:32 | |
42 931 ETH | $ 98 960 870 | (unknown) | (unknown) |
| Type: transfer | From: a52f9b2d0bccbb0f63178fdbb2d720243efa4eff | To: 09780fb8de52605aa9c1090617af263feb128523 | |||
| 29.07.2021 16:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:17:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:17:02 | |
5 004 905 USDT | $ 5 004 905 | (unknown) | (unknown) |
| Type: transfer | From: a8dfd5387595547abda4c1b142174ccfc0546378 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 29.07.2021 16:14:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:13:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: a8dfd5387595547abda4c1b142174ccfc0546378 | |||
| 29.07.2021 16:11:11 | |
2 972 ETH | $ 6 869 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||