Whale movements
Last update: 19.04.2026 22:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 12:44:00 |  |
325 345 LINK | $ 6 069 137 | (unknown) | (unknown) |
| Type: transfer | From: e94326f7a23d7f9fffca099d42a5ec1104e46a18 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 12:44:00 | |
356 160 LINK | $ 6 643 976 | (unknown) | (unknown) |
| Type: transfer | From: 4fe15c9485a9b60e645f13b8967383e3b1a1c4cd | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 12:41:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 12:40:31 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.07.2021 12:39:40 | |
325 345 LINK | $ 6 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 8ebf3cfa458bc2e46ec8c1b56141e1a9787de370 | To: e94326f7a23d7f9fffca099d42a5ec1104e46a18 | |||
| 27.07.2021 12:39:27 | |
356 160 LINK | $ 6 628 768 | (unknown) | (unknown) |
| Type: transfer | From: 17adf24eb0093cd5d7cc44beb426bab6e38a994c | To: 4fe15c9485a9b60e645f13b8967383e3b1a1c4cd | |||
| 27.07.2021 12:38:42 | |
19 815 994 USDC | $ 19 815 994 | (unknown) | (unknown) |
| Type: transfer | From: 744b48bf9f1f0e3f3297d05fd627403c2ec77021 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 12:33:50 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e6661c1d3d0d9fa9af493230cf9e8aaf8727c8db | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 12:32:49 | |
19 815 994 USDC | $ 19 815 994 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 744b48bf9f1f0e3f3297d05fd627403c2ec77021 | |||
| 27.07.2021 12:28:56 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e6661c1d3d0d9fa9af493230cf9e8aaf8727c8db | |||
| 27.07.2021 12:26:40 | |
42 931 ETH | $ 96 532 090 | (unknown) | (unknown) |
| Type: transfer | From: 1775466d77938157b66704ea994392b201c4ebfd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.07.2021 12:24:49 | |
7 528 626 USDT | $ 7 528 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.07.2021 12:24:02 | |
2 492 ETH | $ 5 537 646 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 12:24:02 | |
42 931 ETH | $ 95 403 270 | (unknown) | (unknown) |
| Type: transfer | From: aed78d0c6bf2519880941c32146c79526ea028fe | To: 1775466d77938157b66704ea994392b201c4ebfd | |||
| 27.07.2021 12:21:16 | |
8 021 127 USDT | $ 8 021 127 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.07.2021 12:21:16 | |
7 998 911 USDT | $ 7 998 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.07.2021 12:20:43 | |
6 788 784 BUSD | $ 6 788 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.07.2021 12:15:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 27.07.2021 12:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 27.07.2021 12:01:32 | |
5 499 594 BUSD | $ 5 499 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:56:27 | |
7 528 626 USDT | $ 7 528 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.07.2021 11:55:25 | |
8 200 000 USDT | $ 8 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 11:54:01 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.07.2021 11:52:52 | |
5 499 594 BUSD | $ 5 499 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.07.2021 11:40:15 | |
30 655 ETH | $ 67 842 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 11:39:47 | |
5 165 ETH | $ 11 430 589 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.07.2021 11:39:37 | |
2 291 ETH | $ 5 070 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 11:38:57 | |
5 165 ETH | $ 11 560 184 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 27.07.2021 11:34:11 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13912bec0753bdf17882d6f433531cbeb70b374b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 11:30:51 | |
10 504 914 BUSD | $ 10 504 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:30:51 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:28:23 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 13912bec0753bdf17882d6f433531cbeb70b374b | |||
| 27.07.2021 11:24:33 | |
3 496 ETH | $ 7 739 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 11:20:23 | |
31 228 ETH | $ 69 649 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2021 11:19:31 | |
29 815 992 USDC | $ 29 815 992 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 11:17:38 | |
140 321 940 BUSD | $ 140 321 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 11:12:12 | |
9 150 360 HUSD | $ 9 150 360 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 11:10:34 | |
189 376 460 USDC | $ 189 376 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.07.2021 11:09:49 | |
9 150 360 HUSD | $ 9 150 360 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 11:06:46 | |
8 393 684 USDT | $ 8 393 684 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 11:06:46 | |
15 141 010 BUSD | $ 15 141 010 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 11:06:46 | |
6 960 083 BUSD | $ 6 960 083 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.07.2021 11:06:12 | |
6 129 020 USDC | $ 6 129 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:05:06 | |
15 141 010 BUSD | $ 15 141 010 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 10:55:30 | |
6 600 000 USDT | $ 6 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 27.07.2021 10:39:50 | |
3 566 ETH | $ 7 921 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 10:37:29 | |
3 000 ETH | $ 6 666 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.07.2021 10:34:25 | |
3 403 ETH | $ 7 524 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 10:33:48 | |
2 399 ETH | $ 5 284 707 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 10:30:40 | |
2 399 ETH | $ 5 280 174 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||