Whale movements
Last update: 20.04.2026 11:52:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 16:10:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:09:48 | |
21 200 000 USDT | $ 21 200 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 16:08:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:05:56 | |
6 021 527 USDC | $ 6 021 527 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 16:04:21 | |
999 WBTC | $ 39 808 696 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.07.2021 15:56:09 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 29.07.2021 15:49:40 | |
3 900 ETH | $ 9 023 519 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 29.07.2021 15:48:45 | |
28 607 102 USDC | $ 28 607 102 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 29.07.2021 15:48:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:47:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 29.07.2021 15:46:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:43:52 | |
2 474 ETH | $ 5 744 339 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 15:41:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:37:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:35:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:30:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:29:24 | |
21 856 ETH | $ 50 572 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 29.07.2021 15:26:04 | |
4 787 ETH | $ 11 093 473 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 15:22:50 | |
10 008 237 USDT | $ 10 008 237 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 15:14:35 | |
210 505 FTT | $ 6 709 609 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.07.2021 15:11:15 | |
5 617 ETH | $ 12 869 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 506 ETH | $ 12 615 032 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 418 ETH | $ 12 413 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 315 ETH | $ 12 177 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:09:55 | |
31 383 ETH | $ 71 687 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.07.2021 15:09:32 | |
999 WBTC | $ 39 857 108 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.07.2021 15:09:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 15:03:33 | |
5 581 841 USDT | $ 5 581 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 15:02:08 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 15:01:14 | |
7 000 ETH | $ 16 012 044 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 29.07.2021 14:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.07.2021 14:45:50 | |
2 500 ETH | $ 5 763 376 | (unknown) | (unknown) |
| Type: transfer | From: a8243e3b6a9666b17a701645eaa3fc1c85e82385 | To: 5aa546baee80434fe6c9fa9dd7fc15f96e513dd6 | |||
| 29.07.2021 14:39:45 | |
4 800 ETH | $ 10 973 312 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 29.07.2021 14:39:12 | |
6 538 ETH | $ 14 947 479 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.07.2021 14:36:58 | |
29 815 992 USDC | $ 29 815 992 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 14:25:59 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:20:46 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 14:20:28 | |
334 636 LINK | $ 6 275 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 14:19:47 | |
3 323 ETH | $ 7 661 943 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 14:19:28 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:16:24 | |
9 499 998 USDC | $ 9 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:14:47 | |
10 072 958 USDT | $ 10 072 958 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 14:14:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:14:47 | |
8 999 998 USDC | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:14:13 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||