Whale movements
Last update: 24.04.2026 10:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 14:14:05 |  |
4 627 ETH | $ 10 650 751 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.07.2021 14:10:28 | |
31 541 ETH | $ 72 709 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 14:10:28 | |
30 070 ETH | $ 69 316 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.07.2021 14:09:12 | |
4 999 ETH | $ 11 460 698 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2021 14:08:15 | |
4 799 ETH | $ 11 072 453 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 14:07:41 | |
4 999 ETH | $ 11 407 902 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 29.07.2021 13:56:34 | |
5 000 ETH | $ 11 550 607 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.07.2021 13:56:08 | |
6 627 738 USDC | $ 6 627 738 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 13:49:51 | |
128 624 380 USDT | $ 128 624 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.07.2021 13:48:41 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:39:02 | |
5 998 351 USDC | $ 5 998 351 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 13:35:28 | |
5 416 ETH | $ 12 535 067 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | |||
| 29.07.2021 13:29:18 | |
5 712 000 USDT | $ 5 712 000 | (unknown) | (unknown) |
| Type: transfer | From: b12b45563cd7e84cc9881a9f3c8b1838fe7dd6f7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.07.2021 13:18:51 | |
5 998 377 USDC | $ 5 998 377 | (unknown) | okex (exchange) |
| Type: transfer | From: e0a2e7dcce4485349d4a94681c61e2090bdff909 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 13:18:17 | |
5 998 377 USDC | $ 5 998 377 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: e0a2e7dcce4485349d4a94681c61e2090bdff909 | |||
| 29.07.2021 13:14:18 | |
7 299 994 USDT | $ 7 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:11:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 13:04:58 | |
8 190 388 USDT | $ 8 190 388 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 13:01:36 | |
8 190 386 USDT | $ 8 190 386 | (unknown) | compound tether (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 13:01:03 | |
23 907 484 BUSD | $ 23 907 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecff88abcced5d1ae9197333713c2ba0e8063d58 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 12:59:40 | |
8 190 297 USDT | $ 8 190 297 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 12:45:58 | |
6 945 201 USDT | $ 6 945 201 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 12:40:39 | |
23 907 472 BUSD | $ 23 907 472 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ecff88abcced5d1ae9197333713c2ba0e8063d58 | |||
| 29.07.2021 12:38:14 | |
9 439 777 ENJ | $ 13 578 673 | (unknown) | (unknown) |
| Type: transfer | From: e021984ab090c1b5cc3c56ccd85543b6c032b074 | To: 4a7e5f51f03ac40889ae3a36718e48ddce01688a | |||
| 29.07.2021 12:38:14 | |
66 139 870 CHZ | $ 16 844 928 | (unknown) | (unknown) |
| Type: transfer | From: 9e7b7b33d668a9b0628cbfa5fef996cfba9a4682 | To: 78b731ad485c1dfbea170333decf94de9ea325fa | |||
| 29.07.2021 12:34:16 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.07.2021 12:33:07 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 29.07.2021 12:32:15 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 29.07.2021 12:32:07 | |
4 799 ETH | $ 11 206 479 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 12:28:11 | |
9 093 075 USDC | $ 9 093 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 12:24:23 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 12:23:41 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.07.2021 12:13:16 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:12:40 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:10:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:08:02 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:04:50 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 11:50:48 | |
474 WBTC | $ 19 122 068 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 29.07.2021 11:49:58 | |
275 WBTC | $ 11 091 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 11:43:31 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2021 11:42:55 | |
3 475 ETH | $ 8 082 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.07.2021 11:41:08 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.07.2021 11:15:11 | |
3 000 ETH | $ 6 883 109 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2a260832044c448f38a6a7dbf21e710f3601bab6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 11:14:41 | |
3 076 ETH | $ 7 071 466 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 11:14:25 | |
3 000 ETH | $ 6 896 025 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2a260832044c448f38a6a7dbf21e710f3601bab6 | |||
| 29.07.2021 11:14:25 | |
3 076 ETH | $ 7 071 469 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | |||
| 29.07.2021 11:13:07 | |
149 WBTC | $ 5 968 933 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 29.07.2021 11:13:07 | |
10 970 735 AMP | $ 9 180 665 | (unknown) | (unknown) |
| Type: transfer | From: bf99adb048c22138437985810fffde05f75558e6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 11:11:24 | |
10 970 735 AMP | $ 9 038 262 | (unknown) | (unknown) |
| Type: transfer | From: e8cf5a6249c639dd15902410ce244a310973a799 | To: bf99adb048c22138437985810fffde05f75558e6 | |||
| 29.07.2021 11:05:54 | |
6 399 910 USDT | $ 6 399 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | |||