Whale movements
Last update: 19.04.2026 19:12:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 04:40:22 |  |
25 087 174 USDC | $ 25 087 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 04:38:09 | |
9 150 344 BUSD | $ 9 150 344 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:36:56 | |
10 571 366 USDT | $ 10 571 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b527a981e1d415af696936b3174f2d7ac8d11369 | |||
| 27.07.2021 04:30:16 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.07.2021 04:18:33 | |
7 500 098 USDC | $ 7 500 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:17:15 | |
7 500 098 USDC | $ 7 500 098 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 27.07.2021 04:14:08 | |
28 591 764 USDT | $ 28 591 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 04:05:56 | |
5 293 202 USDT | $ 5 293 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.07.2021 03:59:31 | |
2 500 ETH | $ 5 416 348 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 27.07.2021 03:56:08 | |
2 983 ETH | $ 6 452 774 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 03:40:26 | |
30 070 ETH | $ 65 524 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 03:36:07 | |
14 313 858 USDT | $ 14 313 858 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 03:36:07 | |
14 277 905 USDT | $ 14 277 905 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 03:35:25 | |
6 750 000 USDT | $ 6 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:33:03 | |
8 000 000 MATIC | $ 7 682 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:27:11 | |
8 000 000 MATIC | $ 7 665 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 27.07.2021 03:26:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 27.07.2021 03:24:30 | |
3 597 ETH | $ 7 931 038 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.07.2021 03:24:21 | |
6 360 068 USDC | $ 6 360 068 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 03:24:07 | |
3 915 ETH | $ 8 651 308 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 27.07.2021 03:23:19 | |
3 597 ETH | $ 7 947 642 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.07.2021 03:10:36 | |
2 348 ETH | $ 5 208 423 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 180e2d2e2284b9e13aa7c2db24b3cb74fd111281 | |||
| 27.07.2021 03:07:49 | |
22 299 864 POLY | $ 5 438 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:06:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08c9abbde16a309acb9bdb9997a32fc59aa1c0c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 03:06:19 | |
3 914 ETH | $ 8 766 502 | (unknown) | (unknown) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | |||
| 27.07.2021 03:03:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 08c9abbde16a309acb9bdb9997a32fc59aa1c0c5 | |||
| 27.07.2021 03:01:48 | |
3 000 ETH | $ 6 675 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 02:50:43 | |
5 420 016 USDC | $ 5 420 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 02:46:06 | |
5 391 575 USDT | $ 5 391 575 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 02:45:32 | |
5 420 016 USDC | $ 5 420 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 27.07.2021 02:43:45 | |
25 000 000 AMP | $ 35 241 504 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.07.2021 02:35:09 | |
12 635 655 USDT | $ 12 635 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 02:30:11 | |
14 221 850 BUSD | $ 14 221 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 02:26:22 | |
7 096 400 BUSD | $ 7 096 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.07.2021 02:20:15 | |
11 179 001 USDT | $ 11 179 001 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 02:19:36 | |
16 506 ETH | $ 36 855 370 | (unknown) | (unknown) |
| Type: transfer | From: 5642f1f205f440899b32c5e0625888df9f3c3f53 | To: 18fc5f64d3a758c62ce03c036705ea887154e550 | |||
| 27.07.2021 02:19:36 | |
11 424 ETH | $ 25 509 294 | (unknown) | (unknown) |
| Type: transfer | From: 4ea1a89e055353b630c8824f2ad921e1f0f5c60b | To: db4dbd939c3549af61f3851308fbd0f283f318c1 | |||
| 27.07.2021 02:18:55 | |
41 860 ETH | $ 93 467 820 | (unknown) | (unknown) |
| Type: transfer | From: 82622feee9dcc95ba7e55834257e80e16099182a | To: 600490f287d89fe96148a0421ec41982946ab809 | |||
| 27.07.2021 02:18:55 | |
3 400 ETH | $ 7 592 019 | (unknown) | (unknown) |
| Type: transfer | From: 56266266eb92964132f33f490a9e5d0dc27f90e9 | To: 81d2e42a3fcf7af1cd7d982a374f924dbe3cb189 | |||
| 27.07.2021 02:15:55 | |
5 000 001 USDT | $ 5 000 001 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 02:04:45 | |
19 727 056 BUSD | $ 19 727 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 02:03:27 | |
19 727 056 BUSD | $ 19 727 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 02:01:41 | |
5 601 543 USDC | $ 5 601 543 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 01:57:16 | |
2 500 ETH | $ 5 603 112 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 27.07.2021 01:53:21 | |
11 513 158 USDT | $ 11 513 158 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 01:50:58 | |
2 500 ETH | $ 5 607 424 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 27.07.2021 01:39:35 | |
2 347 ETH | $ 5 272 913 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 27.07.2021 01:37:28 | |
50 089 616 USDT | $ 50 089 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:33:49 | |
10 532 690 USDC | $ 10 532 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:32:38 | |
50 089 616 USDT | $ 50 089 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||