Whale movements
Last update: 20.04.2026 06:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 19:26:41 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 28.07.2021 19:20:03 | |
31 461 ETH | $ 73 373 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 19:19:08 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 19:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 28.07.2021 19:11:33 | |
9 489 733 USDT | $ 9 489 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 19:04:42 | |
9 750 000 USDT | $ 9 750 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||
| 28.07.2021 19:00:52 | |
100 000 000 GUSD | $ 99 020 190 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.07.2021 18:58:54 | |
100 000 000 GUSD | $ 99 020 190 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.07.2021 18:58:54 | |
100 000 000 GUSD | $ 99 020 190 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.07.2021 18:54:07 | |
7 527 145 USDT | $ 7 527 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 18:49:04 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.07.2021 18:47:50 | |
2 895 ETH | $ 6 702 756 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 28.07.2021 18:47:18 | |
12 000 000 GUSD | $ 12 005 687 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 28.07.2021 18:47:18 | |
12 000 000 GUSD | $ 12 005 687 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 28.07.2021 18:44:18 | |
3 959 ETH | $ 9 205 301 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.07.2021 18:39:52 | |
3 959 ETH | $ 9 186 886 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 28.07.2021 18:31:59 | |
2 579 929 FTT | $ 81 914 264 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 18:28:53 | |
4 866 ETH | $ 11 213 986 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 28.07.2021 18:25:27 | |
2 500 ETH | $ 5 728 209 | (unknown) | (unknown) |
| Type: transfer | From: 6bd8bd64c43dd96ea3081349e05eb205d57dc7b2 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 28.07.2021 18:23:09 | |
4 799 ETH | $ 11 050 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.07.2021 18:20:34 | |
5 027 483 USDT | $ 5 027 483 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 18:18:00 | |
6 693 126 USDC | $ 6 693 126 | (unknown) | (unknown) |
| Type: transfer | From: 31797ebde4da7966f7323e099117be6075403774 | To: 8b9a7462e8fe651b55511b77049f155d80f9ad6f | |||
| 28.07.2021 18:18:00 | |
146 245 ETH | $ 336 970 100 | (unknown) | (unknown) |
| Type: transfer | From: f7c1386c98e86783a93982b542f68ec1c322259e | To: df00790d488646c91ce1f3d7d1f117f16f21cd92 | |||
| 28.07.2021 18:06:49 | |
7 287 144 HUSD | $ 7 287 144 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 18:06:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.07.2021 18:06:47 | |
10 000 ETH | $ 22 832 012 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 98301086376dddee3ecbb41ce5b1d0b9322c279a | |||
| 28.07.2021 18:02:59 | |
6 147 374 USDT | $ 6 147 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 221e3c87a034e79dd16d64762a1b20fb71594f46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 18:00:46 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 17:56:16 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 17:50:14 | |
7 287 144 HUSD | $ 7 287 144 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:50:02 | |
6 192 000 USDT | $ 6 192 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:49:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:49:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:45:21 | |
18 514 336 USDT | $ 18 514 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:44:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.07.2021 17:44:27 | |
100 000 ETH | $ 230 078 600 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3a048255067e077001d970d03da5c9f335f9b77e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.07.2021 17:43:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 28.07.2021 17:40:05 | |
15 250 000 USDT | $ 15 250 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22151611092b059d1133762db123a15676117e14 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 17:38:17 | |
7 570 685 USDC | $ 7 570 685 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | |||
| 28.07.2021 17:36:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:36:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d573a72f6a873777c8f52554cf3e5ae5c3c71a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:36:03 | |
15 386 238 USDC | $ 15 386 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:33:16 | |
12 000 000 GUSD | $ 12 027 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.07.2021 17:33:16 | |
12 000 000 GUSD | $ 12 027 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.07.2021 17:33:03 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 28.07.2021 17:31:07 | |
8 599 984 BUSD | $ 8 599 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:31:07 | |
25 459 702 BUSD | $ 25 459 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:22:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 17:18:23 | |
8 722 000 USDT | $ 8 722 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:17:24 | |
6 147 374 USDT | $ 6 147 374 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||