Whale movements
Last update: 20.04.2026 05:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 13:55:36 |  |
5 012 500 USDT | $ 5 012 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 13:55:36 | |
1 289 964 FTT | $ 41 447 256 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 28.07.2021 13:53:25 | |
5 012 500 USDT | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 13:20:02 | |
30 421 ETH | $ 70 652 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 13:18:04 | |
7 113 490 USDT | $ 7 113 490 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.07.2021 13:17:08 | |
12 548 463 USDT | $ 12 548 463 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.07.2021 13:15:48 | |
12 548 463 USDT | $ 12 548 463 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 28.07.2021 13:14:18 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 13:07:45 | |
8 180 423 USDC | $ 8 180 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 13:05:54 | |
8 160 045 USDC | $ 8 160 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 13:05:47 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 28.07.2021 13:04:26 | |
8 160 045 USDC | $ 8 160 045 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 13:01:33 | |
28 163 600 CHZ | $ 7 059 214 | (unknown) | (unknown) |
| Type: transfer | From: da7de6d62b87f288dacac49bf91f715cd519cb7e | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 28.07.2021 12:49:51 | |
12 617 ETH | $ 28 957 238 | (unknown) | (unknown) |
| Type: transfer | From: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | |||
| 28.07.2021 12:37:38 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 28.07.2021 12:35:02 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:27:22 | |
7 528 257 USDT | $ 7 528 257 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.07.2021 12:23:38 | |
7 528 257 USDT | $ 7 528 257 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 28.07.2021 12:23:01 | |
6 788 823 USDT | $ 6 788 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 12:18:02 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 12:13:24 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 12:10:27 | |
70 171 816 USDT | $ 70 171 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 12:08:15 | |
6 140 175 USDT | $ 6 140 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 12:06:21 | |
70 753 410 BUSD | $ 70 753 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:05:52 | |
7 756 357 BUSD | $ 7 756 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:04:12 | |
31 790 302 USDC | $ 31 790 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:04:12 | |
9 633 564 USDC | $ 9 633 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 11:59:43 | |
6 435 407 USDT | $ 6 435 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 11:58:59 | |
6 998 559 USDT | $ 6 998 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.07.2021 11:58:14 | |
6 482 400 USDT | $ 6 482 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 28.07.2021 11:57:16 | |
3 000 ETH | $ 6 965 600 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2229b47baf6651ba16eb40b4dde4bddbfa26f9b2 | |||
| 28.07.2021 11:55:57 | |
7 000 ETH | $ 16 253 056 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2229b47baf6651ba16eb40b4dde4bddbfa26f9b2 | |||
| 28.07.2021 11:53:58 | |
12 986 990 USDC | $ 12 986 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | |||
| 28.07.2021 11:49:38 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 28.07.2021 11:43:02 | |
5 000 ETH | $ 11 512 792 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.07.2021 11:24:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:22:19 | |
100 000 000 GUSD | $ 99 105 530 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.07.2021 11:22:19 | |
100 000 000 GUSD | $ 99 105 530 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.07.2021 11:18:05 | |
7 007 700 USDC | $ 7 007 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 11:16:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:16:29 | |
7 007 700 USDC | $ 7 007 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 11:16:13 | |
4 178 ETH | $ 9 611 383 | (unknown) | (unknown) |
| Type: transfer | From: d6b7ee234e108a94a2b675ef0954c6fbce462ae9 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 28.07.2021 11:15:54 | |
42 931 ETH | $ 98 756 290 | (unknown) | (unknown) |
| Type: transfer | From: a5a694f44b007a1b43b9645040b2f76cfa627e73 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.07.2021 11:12:18 | |
42 931 ETH | $ 98 327 190 | (unknown) | (unknown) |
| Type: transfer | From: 5b09d3212a88fcd30474381267d7da458ef565b9 | To: a5a694f44b007a1b43b9645040b2f76cfa627e73 | |||
| 28.07.2021 11:07:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:03:28 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.07.2021 10:57:13 | |
5 017 000 USDC | $ 5 017 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.07.2021 10:51:01 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:51:01 | |
66 628 188 USDT | $ 66 628 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 10:51:01 | |
86 723 864 USDT | $ 86 723 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||