Whale movements
Last update: 19.04.2026 23:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 16:53:24 |  |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:50:40 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:50:03 | |
5 268 837 USDT | $ 5 268 837 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2021 16:49:55 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 27.07.2021 16:49:16 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:47:06 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 27.07.2021 16:42:12 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:40:28 | |
12 299 793 USDT | $ 12 299 793 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 16:40:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 16:40:19 | |
51 336 944 USDT | $ 51 336 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2021 16:38:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 16:38:10 | |
19 250 200 USDC | $ 19 250 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 16:36:27 | |
19 250 200 USDC | $ 19 250 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 16:36:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:36:07 | |
19 250 100 USDC | $ 19 250 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 16:34:28 | |
19 250 100 USDC | $ 19 250 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 16:34:11 | |
100 000 000 GUSD | $ 99 207 400 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 16:34:11 | |
100 000 000 GUSD | $ 99 207 400 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 16:34:04 | |
19 250 200 USDC | $ 19 250 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 16:32:13 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 16:32:08 | |
99 999 990 GUSD | $ 99 207 390 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 27.07.2021 16:32:08 | |
19 250 100 USDC | $ 19 250 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 16:31:29 | |
5 965 147 BUSD | $ 5 965 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.07.2021 16:30:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:29:15 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 16:27:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.07.2021 16:26:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:24:56 | |
9 117 585 HUSD | $ 9 117 585 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 16:24:40 | |
6 058 432 USDT | $ 6 058 432 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 16:20:08 | |
9 117 585 HUSD | $ 9 117 585 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 27.07.2021 16:18:33 | |
30 837 ETH | $ 69 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 16:18:12 | |
5 965 147 BUSD | $ 5 965 147 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.07.2021 16:17:39 | |
30 837 ETH | $ 69 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 16:14:46 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:08:28 | |
12 294 748 USDC | $ 12 294 748 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 27.07.2021 15:58:06 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 15:55:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3c88444a468fc727dab5cba9c795cd7273ce13c | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.07.2021 15:51:12 | |
21 579 310 USDC | $ 21 579 310 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 15:50:31 | |
50 135 650 USDT | $ 50 135 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 15:47:59 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b2e00e3a8d3a6f4a9bda4a6492fe91764526c234 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 15:47:36 | |
23 109 310 USDC | $ 23 109 310 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 15:46:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: b3c88444a468fc727dab5cba9c795cd7273ce13c | |||
| 27.07.2021 15:44:45 | |
5 116 163 USDT | $ 5 116 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.07.2021 15:44:45 | |
28 810 ETH | $ 66 684 424 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.07.2021 15:40:42 | |
20 000 000 NEXO | $ 33 731 508 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.07.2021 15:40:20 | |
18 300 736 HUSD | $ 18 300 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 15:29:17 | |
25 735 ETH | $ 59 405 120 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 15:28:02 | |
8 000 004 USDC | $ 8 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 64d143cc437022b812eaa74baa044c015699db86 | To: 62cd98d254ec1c61781b4cf6aad4306bb9b8b913 | |||
| 27.07.2021 15:27:38 | |
30 000 ETH | $ 69 609 880 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||