Whale movements
Last update: 20.04.2026 03:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 03:25:34 |  |
3 000 ETH | $ 6 911 579 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.07.2021 03:18:25 | |
5 012 121 USDT | $ 5 012 121 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 28.07.2021 03:11:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:07:42 | |
5 000 ETH | $ 11 463 811 | (unknown) | (unknown) |
| Type: transfer | From: 77080474914c13e95af0a69ab989d4e9d24b1593 | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 28.07.2021 03:06:34 | |
2 000 000 BNT | $ 6 421 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.07.2021 03:05:46 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:01:53 | |
11 692 922 USDT | $ 11 692 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:58:38 | |
2 780 ETH | $ 6 363 573 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 02:56:38 | |
11 692 922 USDT | $ 11 692 922 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 02:51:33 | |
3 600 ETH | $ 8 304 952 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 28.07.2021 02:50:27 | |
11 692 922 USDT | $ 11 692 922 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.07.2021 02:47:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 55e5f04991eed91b32da5b36e255e9e7321bedcd | |||
| 28.07.2021 02:44:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 28.07.2021 02:42:50 | |
21 866 286 USDT | $ 21 866 286 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3e18669729c8418de1b44113462ba5d59ac60a8b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2021 02:37:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 28.07.2021 02:37:38 | |
7 594 701 USDT | $ 7 594 701 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 02:37:28 | |
7 459 069 USDT | $ 7 459 069 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 02:37:28 | |
7 355 404 USDT | $ 7 355 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 02:31:42 | |
2 350 ETH | $ 5 413 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:31:42 | |
2 671 ETH | $ 6 152 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:30:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.07.2021 02:15:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.07.2021 02:13:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.07.2021 01:52:18 | |
5 615 460 USDT | $ 5 615 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 01:46:37 | |
6 461 375 BUSD | $ 6 461 375 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 01:42:28 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 01:38:44 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.07.2021 01:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.07.2021 01:36:50 | |
5 905 398 USDC | $ 5 905 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: 16e21cc1f596ccb878f7b21d078add181684acd4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 01:35:36 | |
5 905 398 USDC | $ 5 905 398 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 16e21cc1f596ccb878f7b21d078add181684acd4 | |||
| 28.07.2021 01:34:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.07.2021 01:33:42 | |
5 489 856 USDT | $ 5 489 856 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 3e18669729c8418de1b44113462ba5d59ac60a8b | |||
| 28.07.2021 01:31:12 | |
10 018 000 USDT | $ 10 018 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 01:30:48 | |
6 424 992 BUSD | $ 6 424 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.07.2021 01:30:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 01:29:31 | |
10 018 000 USDT | $ 10 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 01:25:34 | |
2 500 ETH | $ 5 695 049 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 01:24:58 | |
2 500 ETH | $ 5 713 360 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 01:20:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 28.07.2021 01:09:27 | |
11 179 090 USDT | $ 11 179 090 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.07.2021 01:01:10 | |
14 301 000 USDC | $ 14 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 28.07.2021 00:59:52 | |
75 109 710 USDC | $ 75 109 710 | (unknown) | (unknown) |
| Type: transfer | From: 0d724c5dd7e3bc07c3a09a764a43494bf963501e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.07.2021 00:56:02 | |
10 970 735 AMP | $ 12 587 092 | (unknown) | (unknown) |
| Type: transfer | From: e79d076e1fe4fea3731d9eb36ddde4e1a2d22227 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 00:56:02 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a76add53d80f3964fb7f0d00be63483117165e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.07.2021 00:55:34 | |
6 045 638 USDT | $ 6 045 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 00:54:01 | |
75 109 710 USDC | $ 75 109 710 | (unknown) | (unknown) |
| Type: transfer | From: 95e54fb6cf3f5e058397c51e24a5b45f3982b558 | To: 0d724c5dd7e3bc07c3a09a764a43494bf963501e | |||
| 28.07.2021 00:53:28 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb28349c94f3cce66d5b6a5dec64d1388f4b7718 | To: 1a76add53d80f3964fb7f0d00be63483117165e6 | |||
| 28.07.2021 00:52:54 | |
10 970 735 AMP | $ 12 561 960 | (unknown) | (unknown) |
| Type: transfer | From: 92e9d944c741d087ceb7c3a456f1ef7b18bcda03 | To: e79d076e1fe4fea3731d9eb36ddde4e1a2d22227 | |||
| 28.07.2021 00:43:29 | |
5 549 489 USDC | $ 5 549 489 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 00:42:42 | |
2 350 ETH | $ 5 372 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||