Whale movements
Last update: 19.04.2026 19:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 01:32:38 |  |
10 532 690 USDC | $ 10 532 690 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 27.07.2021 01:31:19 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 01:30:54 | |
5 999 995 BUSD | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 01:25:48 | |
9 598 984 USDC | $ 9 598 984 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.07.2021 01:24:51 | |
50 089 616 USDT | $ 50 089 616 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.07.2021 01:24:18 | |
9 000 ETH | $ 20 398 106 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:20:27 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 01:20:27 | |
467 460 LINK | $ 8 500 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 01:20:27 | |
30 130 ETH | $ 67 815 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 01:18:46 | |
8 054 290 USDC | $ 8 054 290 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:17:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:17:33 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 01:13:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 01:12:29 | |
30 000 ETH | $ 67 140 830 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.07.2021 01:11:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:10:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.07.2021 01:05:16 | |
30 000 ETH | $ 67 410 530 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 00:49:08 | |
14 585 305 USDT | $ 14 585 305 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.07.2021 00:48:13 | |
2 274 ETH | $ 5 113 867 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 27.07.2021 00:43:20 | |
11 599 785 USDC | $ 11 599 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7c55963b079ac450a59fff12ab6e2671e8b6b978 | |||
| 27.07.2021 00:37:47 | |
2 274 ETH | $ 5 077 555 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 27.07.2021 00:34:09 | |
60 000 ETH | $ 134 586 290 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 00:31:44 | |
6 633 789 USDT | $ 6 633 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0f997bcc40363739fe1b71b1dbab385096b192f7 | |||
| 27.07.2021 00:26:16 | |
60 000 ETH | $ 134 518 880 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 00:21:52 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 00:16:35 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.07.2021 00:12:17 | |
2 877 ETH | $ 6 472 158 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 23:59:50 | |
2 394 ETH | $ 5 328 582 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.07.2021 23:39:28 | |
2 983 ETH | $ 6 666 955 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 26.07.2021 23:38:19 | |
5 251 177 USDC | $ 5 251 177 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 23:36:16 | |
14 168 689 USDT | $ 14 168 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:34:40 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 23:33:31 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.07.2021 23:33:05 | |
8 495 362 GUSD | $ 8 536 279 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.07.2021 23:32:14 | |
8 495 362 GUSD | $ 8 536 279 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.07.2021 23:25:12 | |
5 019 500 USDT | $ 5 019 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.07.2021 23:21:05 | |
6 058 422 USDT | $ 6 058 422 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 23:05:42 | |
11 737 669 USDT | $ 11 737 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:05:42 | |
45 107 376 USDC | $ 45 107 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:00:49 | |
17 999 994 BUSD | $ 17 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:59:40 | |
2 340 ETH | $ 5 231 396 | (unknown) | (unknown) |
| Type: transfer | From: e6195f77190546634b656548e7783d0e848212ce | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 22:52:23 | |
26 701 306 BUSD | $ 26 701 306 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.07.2021 22:52:23 | |
28 168 998 BUSD | $ 28 168 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 22:52:05 | |
2 350 ETH | $ 5 349 325 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: e6195f77190546634b656548e7783d0e848212ce | |||
| 26.07.2021 22:51:39 | |
54 870 304 BUSD | $ 54 870 304 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 22:40:59 | |
7 174 541 USDT | $ 7 174 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.07.2021 22:40:23 | |
8 253 184 PAX | $ 8 115 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.07.2021 22:40:23 | |
54 324 080 USDT | $ 54 324 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 22:38:08 | |
5 000 ETH | $ 11 385 175 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 26.07.2021 22:37:40 | |
3 381 ETH | $ 7 727 508 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||