Whale movements
Last update: 19.04.2026 20:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 06:33:36 |  |
891 395 FTT | $ 26 024 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 06:32:09 | |
891 395 FTT | $ 26 034 392 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 06:30:38 | |
7 252 550 BUSD | $ 7 252 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:20:32 | |
5 467 492 USDC | $ 5 467 492 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.07.2021 06:16:54 | |
5 467 492 USDC | $ 5 467 492 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 06:16:46 | |
15 150 245 BUSD | $ 15 150 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 06:16:03 | |
15 150 245 BUSD | $ 15 150 245 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 06:13:19 | |
2 821 375 FTT | $ 81 897 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:10:46 | |
617 166 FTT | $ 17 997 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 06:08:37 | |
6 545 022 USDT | $ 6 545 022 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2021 06:08:37 | |
12 326 332 USDT | $ 12 326 332 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:08:37 | |
13 259 870 USDT | $ 13 259 870 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 06:08:37 | |
3 125 ETH | $ 6 810 724 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:08:13 | |
2 000 000 FTT | $ 58 667 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:08:08 | |
6 545 022 USDT | $ 6 545 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 27.07.2021 06:06:30 | |
28 080 252 BUSD | $ 28 080 252 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2021 06:06:30 | |
26 084 398 BUSD | $ 26 084 398 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 06:06:25 | |
2 900 ETH | $ 6 320 626 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:06:05 | |
19 213 440 BUSD | $ 19 213 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 06:02:40 | |
2 567 ETH | $ 5 603 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b76a03d78d981122b012fe66e6d1603b0ea9f1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 05:56:03 | |
2 567 ETH | $ 5 570 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c69eccc14da0c7450671979fe39190c912a93ef | To: 7b76a03d78d981122b012fe66e6d1603b0ea9f1d | |||
| 27.07.2021 05:54:15 | |
6 428 126 USDT | $ 6 428 126 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2021 05:49:29 | |
6 428 126 USDT | $ 6 428 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 27.07.2021 05:42:43 | |
250 723 FTT | $ 7 276 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 05:41:55 | |
250 723 FTT | $ 7 299 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 05:40:40 | |
897 057 FTT | $ 25 966 394 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 05:39:23 | |
897 057 FTT | $ 25 951 282 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 05:38:45 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 05:31:37 | |
2 325 ETH | $ 5 013 648 | (unknown) | (unknown) |
| Type: transfer | From: 2b97d6df00a1ae360854cf6b8d640f3e139ddfdb | To: 069214e84d1dc4f0cdcb709f20522775d7a76af8 | |||
| 27.07.2021 05:31:37 | |
3 011 ETH | $ 6 494 189 | (unknown) | (unknown) |
| Type: transfer | From: 53c21c3b00e2dd60329e1a5a661da983e39d1b35 | To: 4a795d5eac87e01125f0b87840ba4dbcb0612097 | |||
| 27.07.2021 05:31:37 | |
2 414 ETH | $ 5 206 619 | (unknown) | (unknown) |
| Type: transfer | From: fd1f24676886855ead43c9b8ec509ba94aba54d6 | To: 166e9ea6edc0123c17adc5c2546995bbaccde3b7 | |||
| 27.07.2021 05:24:28 | |
10 000 ETH | $ 21 607 990 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 27.07.2021 05:21:43 | |
5 681 618 USDT | $ 5 681 618 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 05:19:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.07.2021 05:15:42 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.07.2021 05:14:49 | |
13 698 497 USDT | $ 13 698 497 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 05:08:51 | |
28 155 000 BUSD | $ 28 155 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 05:00:55 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.07.2021 05:00:05 | |
28 155 000 BUSD | $ 28 155 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.07.2021 04:56:32 | |
356 160 LINK | $ 6 313 824 | (unknown) | (unknown) |
| Type: transfer | From: f5dd50b2b32e2532db2e6fe700f6c5c032254f58 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 04:56:32 | |
9 526 417 USDC | $ 9 526 417 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 04:53:47 | |
13 478 103 USDT | $ 13 478 103 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 04:53:47 | |
9 150 546 BUSD | $ 9 150 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:52:55 | |
356 160 LINK | $ 6 353 376 | (unknown) | (unknown) |
| Type: transfer | From: d1755b605be9f405cc0063dcbc602a07a01c34dc | To: f5dd50b2b32e2532db2e6fe700f6c5c032254f58 | |||
| 27.07.2021 04:52:13 | |
9 150 546 BUSD | $ 9 150 546 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:50:11 | |
9 526 417 USDC | $ 9 526 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 27.07.2021 04:49:29 | |
9 540 783 USDC | $ 9 540 783 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 27.07.2021 04:43:50 | |
9 150 244 BUSD | $ 9 150 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:42:38 | |
9 150 244 BUSD | $ 9 150 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:40:22 | |
9 150 344 BUSD | $ 9 150 344 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||