Whale movements
Last update: 20.04.2026 10:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 11:03:49 |  |
5 163 765 USDT | $ 5 163 765 | (unknown) | (unknown) |
| Type: transfer | From: f0b17c65a1d37dacc2c0d145571b8c37efaf7389 | To: 137499c9a896de84bf9f8e851e36f2e930b06430 | |||
| 29.07.2021 11:03:01 | |
5 416 ETH | $ 12 442 931 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.07.2021 11:00:56 | |
6 808 732 USDT | $ 6 808 732 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 10:59:07 | |
13 036 492 USDT | $ 13 036 492 | (unknown) | (unknown) |
| Type: transfer | From: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 29.07.2021 10:58:59 | |
5 416 ETH | $ 12 434 506 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 29.07.2021 10:58:36 | |
14 997 459 AMP | $ 12 366 539 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.07.2021 10:58:15 | |
6 037 ETH | $ 13 859 173 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | |||
| 29.07.2021 10:53:12 | |
8 099 970 BUSD | $ 8 099 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.07.2021 10:34:51 | |
6 649 471 USDC | $ 6 649 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 10:28:55 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 10:21:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 29.07.2021 10:10:10 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:46:38 | |
2 795 ETH | $ 6 420 335 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:36:14 | |
10 419 997 USDT | $ 10 419 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 09:34:17 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:32:43 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 29.07.2021 09:24:58 | |
7 591 172 USDT | $ 7 591 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 09:23:00 | |
2 418 ETH | $ 5 594 633 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:17:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:16:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.07.2021 09:01:39 | |
2 500 ETH | $ 5 708 541 | (unknown) | (unknown) |
| Type: transfer | From: 3cd48a0cb9c82608e743086b1ffda59741beef3f | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 29.07.2021 08:56:04 | |
2 422 ETH | $ 5 579 300 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 08:40:16 | |
133 849 176 USDT | $ 133 849 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 08:39:22 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 08:32:11 | |
4 048 ETH | $ 9 291 651 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 08:05:10 | |
4 797 ETH | $ 11 034 349 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 07:59:44 | |
6 334 900 USDC | $ 6 334 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 07:58:07 | |
3 317 ETH | $ 7 706 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 07:41:32 | |
7 041 614 USDT | $ 7 041 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 07:41:32 | |
8 407 207 USDT | $ 8 407 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 07:24:53 | |
9 878 723 USDT | $ 9 878 723 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 7f38ae773130a5129d003807c899db741a3aee28 | |||
| 29.07.2021 07:13:01 | |
8 655 863 USDT | $ 8 655 863 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.07.2021 07:08:49 | |
5 262 260 USDT | $ 5 262 260 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8bde7038d71779098308407efecadbde5b097ee7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 07:01:32 | |
5 250 836 USDT | $ 5 250 836 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8bde7038d71779098308407efecadbde5b097ee7 | |||
| 29.07.2021 06:34:59 | |
15 740 157 USDT | $ 15 740 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 06:30:57 | |
3 372 ETH | $ 7 781 398 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 29.07.2021 06:26:03 | |
3 372 ETH | $ 7 785 743 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 29.07.2021 06:20:22 | |
90 140 790 USDT | $ 90 140 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 06:16:15 | |
6 013 202 USDT | $ 6 013 202 | (unknown) | (unknown) |
| Type: transfer | From: 6e79160036da84274664c68a4e2093ab0c8a67fd | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:16:15 | |
5 850 163 USDT | $ 5 850 163 | (unknown) | (unknown) |
| Type: transfer | From: 1ffbfcadc18691d4138ff37321def43fae75c955 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:09:51 | |
5 001 312 USDT | $ 5 001 312 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 06:04:15 | |
12 575 350 USDT | $ 12 575 350 | (unknown) | (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 29.07.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.07.2021 05:35:32 | |
9 867 998 USDT | $ 9 867 998 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 05:31:13 | |
24 717 770 BUSD | $ 24 717 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 05:28:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 05:28:27 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 05:24:36 | |
9 884 746 USDT | $ 9 884 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 05:20:19 | |
27 112 464 USDC | $ 27 112 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 05:19:30 | |
5 864 124 USDT | $ 5 864 124 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||