Whale movements
Last update: 20.04.2026 01:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 00:38:57 |  |
5 549 489 USDC | $ 5 549 489 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 00:10:34 | |
10 844 007 USDT | $ 10 844 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 00:08:30 | |
10 180 090 USDT | $ 10 180 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.07.2021 00:00:13 | |
66 678 692 BUSD | $ 66 678 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 23:40:04 | |
301 YFI | $ 9 140 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.07.2021 23:16:33 | |
301 YFI | $ 9 188 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | |||
| 27.07.2021 23:16:33 | |
14 000 075 USDC | $ 14 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 622c3ca100590667801c5fbcd514fb2061f22780 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 23:00:48 | |
14 132 103 BUSD | $ 14 132 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 22:46:39 | |
14 000 175 USDC | $ 14 000 175 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 27.07.2021 22:45:36 | |
5 001 ETH | $ 11 259 530 | (unknown) | (unknown) |
| Type: transfer | From: 29a95bde42def1ba8d175c067d6cb29cada57709 | To: 7aaa75b5002ededda089b96dd50c5cfc442772b3 | |||
| 27.07.2021 22:42:14 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 22:30:29 | |
45 000 000 USDC | $ 45 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 22:27:06 | |
2 001 WBTC | $ 75 940 030 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 22:26:29 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 27.07.2021 22:17:13 | |
1 999 WBTC | $ 75 271 880 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 22:14:58 | |
5 458 056 USDT | $ 5 458 056 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.07.2021 22:14:58 | |
5 650 470 USDT | $ 5 650 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.07.2021 22:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 22:12:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 27.07.2021 22:10:20 | |
4 500 ETH | $ 10 083 335 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 22:03:57 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 27.07.2021 22:00:20 | |
999 WBTC | $ 37 768 028 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 27.07.2021 21:53:07 | |
60 200 876 USDC | $ 60 200 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 21:51:57 | |
15 307 036 USDC | $ 15 307 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 21:49:11 | |
6 000 ETH | $ 13 526 061 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.07.2021 21:40:23 | |
12 999 990 USDC | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.07.2021 21:40:19 | |
7 010 000 USDC | $ 7 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 296e9826c99423d5c99b3a38e164512a0cb5229d | To: f780db98028aec31a718a25151c98e7e9a5546ba | |||
| 27.07.2021 21:34:03 | |
2 800 ETH | $ 6 217 050 | (unknown) | (unknown) |
| Type: transfer | From: 81d2e42a3fcf7af1cd7d982a374f924dbe3cb189 | To: e4ec8388dd8ec33167414f35be1ce93dcafb7473 | |||
| 27.07.2021 21:34:02 | |
9 583 480 USDC | $ 9 583 480 | (unknown) | (unknown) |
| Type: transfer | From: 2919ec9d99070af02ec42a9395e9dfdfe3ab6080 | To: a81ef931c0064da36772bd4528fc4c9bea4022f3 | |||
| 27.07.2021 21:31:49 | |
8 887 ETH | $ 19 871 518 | (unknown) | (unknown) |
| Type: transfer | From: c698e6300ce3a1fb9ab32975b69101c3c75e5221 | To: 9089ddf1e8d74c80e0fb096b53552898b1489fce | |||
| 27.07.2021 21:26:10 | |
799 WBTC | $ 30 464 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 27.07.2021 21:17:21 | |
39 670 ETH | $ 88 386 190 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 27.07.2021 21:11:12 | |
5 049 149 BUSD | $ 5 049 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 21:11:12 | |
5 060 262 BUSD | $ 5 060 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 21:05:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:58:22 | |
20 400 244 BUSD | $ 20 400 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2021 20:58:22 | |
19 868 234 BUSD | $ 19 868 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 20:57:09 | |
31 227 520 BUSD | $ 31 227 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 20:55:44 | |
7 997 183 USDT | $ 7 997 183 | (unknown) | binance (exchange) |
| Type: transfer | From: b2e00e3a8d3a6f4a9bda4a6492fe91764526c234 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 27.07.2021 20:54:30 | |
4 320 ETH | $ 9 609 041 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 27.07.2021 20:53:06 | |
4 549 ETH | $ 10 202 129 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 27.07.2021 20:49:01 | |
2 740 ETH | $ 6 095 832 | (unknown) | (unknown) |
| Type: transfer | From: 752d85293bcfc99a27f33891b69778212ecec154 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.07.2021 20:44:56 | |
4 549 ETH | $ 10 185 432 | (unknown) | (unknown) |
| Type: transfer | From: 29ce1edfa9bf621e07400108456879b105bfbf11 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 27.07.2021 20:41:24 | |
6 050 999 USDC | $ 6 050 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.07.2021 20:36:58 | |
6 050 999 USDC | $ 6 050 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 20:35:22 | |
14 989 502 USDT | $ 14 989 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:35:22 | |
6 900 000 USDT | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:35:19 | |
10 082 436 USDC | $ 10 082 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:30:59 | |
15 788 334 BUSD | $ 15 788 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:24:53 | |
5 276 821 USDC | $ 5 276 821 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||