Whale movements
Last update: 20.04.2026 04:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 10:50:00 |  |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:48:18 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:46:22 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:45:09 | |
18 026 366 BUSD | $ 18 026 366 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.07.2021 10:45:09 | |
27 126 092 BUSD | $ 27 126 092 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 10:44:21 | |
25 410 452 BUSD | $ 25 410 452 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 10:41:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:37:33 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 10:36:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:31:09 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.07.2021 10:28:49 | |
7 478 325 USDC | $ 7 478 325 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:28:41 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 10:26:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:24:58 | |
12 478 325 USDC | $ 12 478 325 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:16:36 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.07.2021 10:14:56 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 28.07.2021 09:50:03 | |
10 524 313 USDC | $ 10 524 313 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 09:46:39 | |
10 524 313 USDC | $ 10 524 313 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 09:46:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 09:44:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 09:40:28 | |
7 489 016 USDC | $ 7 489 016 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: f90399de8b8242e1288b720e3392ae6e58b8e4dc | |||
| 28.07.2021 09:06:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.07.2021 09:04:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 09:01:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 28.07.2021 08:59:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 08:51:13 | |
7 390 506 USDC | $ 7 390 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 08:41:56 | |
3 000 ETH | $ 6 846 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.07.2021 08:40:43 | |
2 500 ETH | $ 5 737 159 | (unknown) | (unknown) |
| Type: transfer | From: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 28.07.2021 08:39:49 | |
3 000 ETH | $ 6 881 167 | (unknown) | (unknown) |
| Type: transfer | From: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 28.07.2021 08:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.07.2021 08:07:56 | |
10 000 ETH | $ 23 074 042 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.07.2021 08:07:36 | |
9 355 445 USDT | $ 9 355 445 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 08:06:53 | |
9 254 923 HUSD | $ 9 254 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.07.2021 08:06:53 | |
10 000 ETH | $ 23 012 820 | (unknown) | (unknown) |
| Type: transfer | From: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 28.07.2021 08:06:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 08:05:46 | |
9 526 395 USDT | $ 9 526 395 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 07:59:51 | |
32 254 004 USDC | $ 32 254 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 06:59:49 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | |||
| 28.07.2021 06:55:41 | |
5 002 441 USDT | $ 5 002 441 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.07.2021 06:53:25 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.07.2021 06:44:30 | |
18 818 860 USDT | $ 18 818 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:29:58 | |
333 446 LINK | $ 6 431 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 06:25:39 | |
5 891 399 USDT | $ 5 891 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:15:19 | |
13 338 119 USDT | $ 13 338 119 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.07.2021 06:11:50 | |
13 652 477 AMP | $ 13 845 860 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.07.2021 06:06:09 | |
9 632 609 USDT | $ 9 632 609 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 06:03:42 | |
5 002 441 USDT | $ 5 002 441 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 28.07.2021 06:01:40 | |
8 535 082 USDT | $ 8 535 082 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.07.2021 06:00:22 | |
53 762 856 USDT | $ 53 762 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 05:55:48 | |
30 108 644 USDT | $ 30 108 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||