Whale movements
Last update: 20.04.2026 08:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 22:41:05 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:40:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:40:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:17:00 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 28.07.2021 22:05:45 | |
6 624 954 USDT | $ 6 624 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 21:53:40 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:52:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 28.07.2021 21:50:08 | |
25 328 832 USDC | $ 25 328 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 21:40:25 | |
362 276 LINK | $ 6 948 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 21:33:26 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.07.2021 21:32:21 | |
2 659 ETH | $ 6 109 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 21:32:21 | |
10 000 999 AMP | $ 9 786 233 | (unknown) | (unknown) |
| Type: transfer | From: 63591c9c3421f31352e633006726818cd3581dc5 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2021 21:31:32 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.07.2021 21:27:13 | |
10 515 564 USDC | $ 10 515 564 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 21:23:51 | |
10 515 549 USDC | $ 10 515 549 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 21:21:56 | |
3 693 ETH | $ 8 529 444 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 28.07.2021 21:18:56 | |
10 055 030 PAX | $ 9 974 141 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:18:56 | |
55 729 304 USDT | $ 55 729 304 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:17:56 | |
10 055 030 PAX | $ 10 038 628 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.07.2021 21:17:56 | |
11 049 085 BUSD | $ 11 049 085 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 21:16:49 | |
15 782 679 BUSD | $ 15 782 679 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 21:16:49 | |
10 769 578 PAX | $ 10 752 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 21:16:00 | |
67 256 520 USDC | $ 67 256 520 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:15:11 | |
67 256 520 USDC | $ 67 256 520 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 28.07.2021 21:15:00 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 28.07.2021 21:11:17 | |
65 523 784 USDC | $ 65 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.07.2021 21:10:46 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.07.2021 21:04:02 | |
8 499 980 BUSD | $ 8 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 21:03:35 | |
6 915 635 USDT | $ 6 915 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 21:01:46 | |
6 426 965 USDC | $ 6 426 965 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 21:01:28 | |
9 999 999 AMP | $ 9 410 670 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 63591c9c3421f31352e633006726818cd3581dc5 | |||
| 28.07.2021 20:59:36 | |
2 410 ETH | $ 5 614 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2021 20:56:54 | |
2 192 ETH | $ 5 098 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2021 20:55:38 | |
2 192 ETH | $ 5 078 746 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.07.2021 20:54:07 | |
5 425 294 USDC | $ 5 425 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 20:52:05 | |
13 876 251 USDC | $ 13 876 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 20:51:10 | |
13 876 251 USDC | $ 13 876 251 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.07.2021 20:50:25 | |
999 WBTC | $ 40 026 870 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 28.07.2021 20:49:52 | |
2 349 ETH | $ 5 428 688 | (unknown) | (unknown) |
| Type: transfer | From: e9887556b93fad73e1041768ee8e56284fb1d529 | To: dcdca3ee071c1bd4e30d207d7c637c4dbcc0b8c5 | |||
| 28.07.2021 20:48:54 | |
6 946 174 USDT | $ 6 946 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 20:38:23 | |
499 WBTC | $ 19 842 626 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 28.07.2021 20:33:58 | |
10 880 263 USDC | $ 10 880 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 20:25:35 | |
2 210 ETH | $ 5 048 409 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 20:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 19:58:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 28.07.2021 19:55:46 | |
5 808 243 USDT | $ 5 808 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.07.2021 19:45:54 | |
99 979 460 GUSD | $ 99 430 410 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 19:43:20 | |
2 499 ETH | $ 5 728 473 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.07.2021 19:34:02 | |
3 195 ETH | $ 7 304 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2021 19:30:21 | |
6 599 900 USDT | $ 6 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||