Whale movements
Last update: 20.04.2026 06:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 17:10:05 |  |
38 954 948 USDT | $ 38 954 948 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 28.07.2021 17:08:27 | |
17 870 214 USDT | $ 17 870 214 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 28.07.2021 16:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 28.07.2021 16:53:50 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a545c6ef8e3a3ff70fd723b618d692c9d5a4c4c5 | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 28.07.2021 16:50:30 | |
8 000 000 MATIC | $ 8 070 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 16:47:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 16:46:12 | |
8 000 000 MATIC | $ 8 100 219 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 28.07.2021 16:45:16 | |
5 765 468 USDT | $ 5 765 468 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 82292b8035873d7dd8a96767f6b3f885564aa919 | |||
| 28.07.2021 16:40:45 | |
15 053 144 USDC | $ 15 053 144 | (unknown) | (unknown) |
| Type: transfer | From: 2f4e4b460da66f82790b95154b0306dc8d577df2 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 28.07.2021 16:30:28 | |
5 735 887 USDT | $ 5 735 887 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.07.2021 16:22:45 | |
40 000 000 POLY | $ 9 400 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 16:20:44 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 16:11:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.07.2021 16:09:03 | |
18 256 ETH | $ 41 653 830 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.07.2021 16:05:32 | |
5 800 698 USDC | $ 5 800 698 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.07.2021 15:59:59 | |
5 800 698 USDC | $ 5 800 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.07.2021 15:56:03 | |
6 500 ETH | $ 14 764 080 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:55:49 | |
6 000 ETH | $ 13 628 381 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:55:17 | |
5 756 ETH | $ 13 144 396 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:51:38 | |
15 053 144 USDC | $ 15 053 144 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 2f4e4b460da66f82790b95154b0306dc8d577df2 | |||
| 28.07.2021 15:41:01 | |
7 578 273 USDT | $ 7 578 273 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.07.2021 15:40:36 | |
5 999 988 HUSD | $ 5 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.07.2021 15:37:57 | |
7 578 273 USDT | $ 7 578 273 | (unknown) | (unknown) |
| Type: transfer | From: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 28.07.2021 15:30:19 | |
5 999 988 HUSD | $ 5 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 28.07.2021 15:30:19 | |
67 028 290 BUSD | $ 67 028 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 15:18:10 | |
8 532 326 HUSD | $ 8 532 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 15:14:28 | |
8 532 326 HUSD | $ 8 532 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 15:14:09 | |
299 212 FTT | $ 9 465 320 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 15:13:08 | |
299 212 FTT | $ 9 465 320 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 15:05:51 | |
5 110 794 USDT | $ 5 110 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 15:02:04 | |
21 224 548 BUSD | $ 21 224 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 15:01:03 | |
23 786 920 BUSD | $ 23 786 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 14:57:10 | |
5 999 990 BUSD | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 14:55:28 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 28.07.2021 14:50:16 | |
25 698 420 USDC | $ 25 698 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 14:48:48 | |
6 621 868 USDC | $ 6 621 868 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 14:47:29 | |
6 620 ETH | $ 15 196 883 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.07.2021 14:45:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 6477c8fc702bec467c1ed9ea8686d65c95eaa5d1 | |||
| 28.07.2021 14:44:53 | |
6 620 ETH | $ 15 303 707 | (unknown) | (unknown) |
| Type: transfer | From: 547220861c2cdc5fd6e53d4930cf2eb5591d66ed | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 28.07.2021 14:40:11 | |
26 213 326 USDC | $ 26 213 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 14:30:12 | |
5 000 ETH | $ 11 573 041 | (unknown) | (unknown) |
| Type: transfer | From: f9bbd0df367ab83616f1c773250ad5545e723361 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.07.2021 14:28:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.07.2021 14:26:46 | |
5 000 ETH | $ 11 588 531 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f9bbd0df367ab83616f1c773250ad5545e723361 | |||
| 28.07.2021 14:24:17 | |
17 340 488 USDT | $ 17 340 488 | (unknown) | (unknown) |
| Type: transfer | From: c95b56a4f3763a73811faeb8160e7e67f869c576 | To: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | |||
| 28.07.2021 14:18:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 28.07.2021 14:02:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.07.2021 14:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0b17c65a1d37dacc2c0d145571b8c37efaf7389 | To: 137499c9a896de84bf9f8e851e36f2e930b06430 | |||
| 28.07.2021 14:00:27 | |
5 024 975 BUSD | $ 5 024 975 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2021 13:57:56 | |
17 483 ETH | $ 40 677 644 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.07.2021 13:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||