Whale movements
Last update: 20.04.2026 08:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 05:18:01 |  |
3 240 ETH | $ 7 433 600 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.07.2021 05:16:04 | |
5 868 220 USDT | $ 5 868 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:16:04 | |
5 864 124 USDT | $ 5 864 124 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 29.07.2021 05:16:04 | |
9 884 746 USDT | $ 9 884 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 05:16:04 | |
9 867 998 USDT | $ 9 867 998 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 29.07.2021 05:15:36 | |
9 871 937 USDT | $ 9 871 937 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:14:00 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | |||
| 29.07.2021 05:05:50 | |
5 500 ETH | $ 12 510 727 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.07.2021 04:55:14 | |
5 000 000 MATIC | $ 5 030 158 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 29.07.2021 04:54:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | |||
| 29.07.2021 04:07:47 | |
6 000 ETH | $ 13 658 091 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.07.2021 02:58:24 | |
3 203 ETH | $ 7 339 339 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.07.2021 02:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 02:53:05 | |
9 673 963 BUSD | $ 9 673 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 02:52:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 02:51:29 | |
9 673 963 BUSD | $ 9 673 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 02:50:05 | |
9 777 692 BUSD | $ 9 777 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 02:49:03 | |
9 777 692 BUSD | $ 9 777 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 02:48:17 | |
201 WBTC | $ 8 047 117 | (unknown) | (unknown) |
| Type: transfer | From: 18c33c46d7b9e1657badf71ee3c19de680e1c197 | To: ab71f6f0173f21b55727578607709425292a2bb9 | |||
| 29.07.2021 02:48:17 | |
9 132 889 USDC | $ 9 132 889 | (unknown) | (unknown) |
| Type: transfer | From: 9ca319fcead5f8132c59921e36c36cc64b6399b0 | To: 5249a0c43ff0785325d12c90ac47b58099a08455 | |||
| 29.07.2021 02:46:21 | |
41 746 ETH | $ 95 863 220 | (unknown) | (unknown) |
| Type: transfer | From: 600490f287d89fe96148a0421ec41982946ab809 | To: e76f89116a6e122aa060bb3ee045e394e135871e | |||
| 29.07.2021 02:09:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.07.2021 02:09:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.07.2021 02:01:24 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 01:57:02 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 01:36:27 | |
5 972 779 USDC | $ 5 972 779 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 6ddca709e0d29fdd03be35553c77c08f81a3f9e1 | |||
| 29.07.2021 01:23:08 | |
10 970 735 AMP | $ 10 839 246 | (unknown) | (unknown) |
| Type: transfer | From: 4be1dec4c67345ffd2b1a16a1a5f3e5032f730f1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 01:19:58 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 27b4f0a62842f7af9c886f403dd63bb3b6852e7d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 29.07.2021 01:19:58 | |
75 187 410 USDC | $ 75 187 410 | (unknown) | (unknown) |
| Type: transfer | From: 8f481332f83fdffb6f13a59673cc8bcb9d4c6164 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 29.07.2021 01:17:57 | |
10 970 735 AMP | $ 10 885 938 | (unknown) | (unknown) |
| Type: transfer | From: 24173c68cc0aec3b7628a2932cb2e3e5aab753cb | To: 4be1dec4c67345ffd2b1a16a1a5f3e5032f730f1 | |||
| 29.07.2021 01:17:24 | |
75 187 410 USDC | $ 75 187 410 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a65c7c4023c6b19b1b3c7a9fa7d8e1085fb13 | To: 8f481332f83fdffb6f13a59673cc8bcb9d4c6164 | |||
| 29.07.2021 01:17:24 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0782713e943bacd1d0de9632b6e434c760a8e9fa | To: 27b4f0a62842f7af9c886f403dd63bb3b6852e7d | |||
| 29.07.2021 00:40:02 | |
68 934 300 BUSD | $ 68 934 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 00:37:10 | |
13 907 473 BUSD | $ 13 907 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.07.2021 00:37:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.07.2021 00:35:27 | |
12 938 563 USDT | $ 12 938 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 00:06:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 00:02:43 | |
8 091 217 USDC | $ 8 091 217 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.07.2021 23:57:47 | |
8 091 217 USDC | $ 8 091 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.07.2021 23:55:04 | |
1 130 000 CEL | $ 6 570 925 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 6d27ba372b148a190f0806899e53a6d4009cf5af | |||
| 28.07.2021 23:53:34 | |
1 130 000 CEL | $ 6 593 669 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 28.07.2021 23:40:41 | |
21 938 562 USDT | $ 21 938 562 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 28.07.2021 23:29:41 | |
4 999 900 PAX | $ 5 005 277 | (unknown) | binance (exchange) |
| Type: transfer | From: a786786e1899ff9c14a8bbc0878eef458b0374b8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 23:15:34 | |
8 554 473 USDC | $ 8 554 473 | (unknown) | (unknown) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: 777e94c2b9a7d743ef807d71fc905b6fa085f9e4 | |||
| 28.07.2021 23:05:38 | |
7 348 367 USDT | $ 7 348 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 23:01:21 | |
7 999 997 PAX | $ 8 044 466 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 28.07.2021 22:51:22 | |
7 999 997 PAX | $ 8 010 009 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 28.07.2021 22:46:46 | |
7 999 999 HUSD | $ 7 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 22:45:30 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 28.07.2021 22:41:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||