Whale movements
Last update: 19.04.2026 17:27:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 22:37:36 |  |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 22:36:33 | |
3 381 ETH | $ 7 683 299 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 22:35:57 | |
6 366 603 USDC | $ 6 366 603 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:35:36 | |
5 340 831 USDT | $ 5 340 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:35:23 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:33:23 | |
11 018 ETH | $ 24 845 050 | (unknown) | (unknown) |
| Type: transfer | From: 5dae5427ef147701e3836d244e30a692d64c3abf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 22:31:56 | |
6 000 ETH | $ 13 502 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:31:34 | |
6 000 ETH | $ 13 499 169 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 26.07.2021 22:31:09 | |
69 269 510 BUSD | $ 69 269 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:31:09 | |
5 000 ETH | $ 11 249 307 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 26.07.2021 22:23:04 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:21:59 | |
41 980 420 USDT | $ 41 980 420 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2021 22:21:00 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 26.07.2021 22:20:11 | |
17 200 432 USDT | $ 17 200 432 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 22:15:20 | |
5 122 913 USDC | $ 5 122 913 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:11:07 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 26.07.2021 22:10:02 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 22:09:03 | |
2 766 ETH | $ 6 441 420 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.07.2021 22:06:22 | |
10 392 737 USDT | $ 10 392 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 22:05:24 | |
7 981 569 USDC | $ 7 981 569 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:02:57 | |
3 300 ETH | $ 7 751 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 21:50:31 | |
253 807 FTT | $ 8 264 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 21:47:28 | |
2 914 ETH | $ 6 987 913 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:46:47 | |
1 289 959 FTT | $ 42 356 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 26.07.2021 21:39:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2021 21:34:21 | |
5 300 001 USDC | $ 5 300 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 21:33:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 21:32:08 | |
5 300 001 USDC | $ 5 300 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 21:32:04 | |
2 798 ETH | $ 6 734 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 21:29:51 | |
5 246 144 BUSD | $ 5 246 144 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 21:28:45 | |
5 246 144 BUSD | $ 5 246 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2021 21:28:39 | |
2 266 ETH | $ 5 443 782 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2021 21:27:14 | |
5 723 798 USDT | $ 5 723 798 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:27:14 | |
6 075 569 USDT | $ 6 075 569 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 21:27:14 | |
6 461 876 USDT | $ 6 461 876 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:26:40 | |
3 300 ETH | $ 7 926 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 26.07.2021 21:24:14 | |
2 500 ETH | $ 5 971 424 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.07.2021 21:23:17 | |
3 249 ETH | $ 7 761 585 | (unknown) | (unknown) |
| Type: transfer | From: e96c83efd735669df57f0be43e7e8f9e41ccc646 | To: e9887556b93fad73e1041768ee8e56284fb1d529 | |||
| 26.07.2021 21:16:33 | |
4 500 ETH | $ 10 763 713 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 21:15:00 | |
5 500 167 USDT | $ 5 500 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:12:01 | |
5 000 ETH | $ 11 889 673 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 21:11:01 | |
5 958 766 USDT | $ 5 958 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:09:45 | |
6 779 730 USDT | $ 6 779 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:09:13 | |
7 075 063 USDT | $ 7 075 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:01:31 | |
50 749 700 USDT | $ 50 749 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 20:57:18 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 20:57:07 | |
4 468 ETH | $ 10 669 970 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 26.07.2021 20:56:34 | |
7 557 424 USDT | $ 7 557 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.07.2021 20:56:26 | |
4 391 ETH | $ 10 410 505 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 26.07.2021 20:55:41 | |
4 537 ETH | $ 10 757 206 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||