Whale movements
Last update: 19.04.2026 14:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 16:13:21 |  |
6 146 ETH | $ 14 524 462 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 16:12:59 | |
11 554 318 USDT | $ 11 554 318 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 16:12:59 | |
8 000 ETH | $ 18 905 904 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.07.2021 16:11:07 | |
8 000 ETH | $ 18 740 584 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.07.2021 16:10:42 | |
9 967 088 USDC | $ 9 967 088 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.07.2021 16:10:22 | |
25 370 908 USDC | $ 25 370 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 16:09:57 | |
2 174 ETH | $ 5 121 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 16:09:28 | |
2 465 ETH | $ 5 807 384 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 26.07.2021 16:08:53 | |
9 967 088 USDC | $ 9 967 088 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.07.2021 16:08:27 | |
3 362 ETH | $ 7 881 421 | (unknown) | (unknown) |
| Type: transfer | From: ce9437428938c717618ad3bca50bf65f64048f1f | To: 46e4f1ec613faa131722fe26234b892f0a7e81fc | |||
| 26.07.2021 16:07:01 | |
2 174 ETH | $ 5 108 788 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:06:32 | |
9 444 311 BUSD | $ 9 444 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 26.07.2021 16:05:50 | |
99 999 940 USDT | $ 99 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2021 16:03:02 | |
2 186 ETH | $ 5 155 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 16:02:23 | |
6 165 896 USDT | $ 6 165 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:01:14 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 26.07.2021 16:00:39 | |
2 186 ETH | $ 5 142 448 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:00:27 | |
65 187 000 USDT | $ 65 187 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 16:00:27 | |
65 628 750 USDT | $ 65 628 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:54:51 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:54:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:53:55 | |
6 733 016 USDT | $ 6 733 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 15:53:43 | |
9 434 392 USDT | $ 9 434 392 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:51:51 | |
6 239 ETH | $ 14 551 844 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.07.2021 15:51:15 | |
6 239 ETH | $ 14 551 849 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 26.07.2021 15:51:08 | |
14 296 ETH | $ 33 343 846 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.07.2021 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.07.2021 15:50:24 | |
52 219 584 USDT | $ 52 219 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 15:50:19 | |
9 965 084 GUSD | $ 9 968 333 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 15:49:04 | |
6 000 ETH | $ 13 948 559 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.07.2021 15:43:19 | |
9 913 900 USDC | $ 9 913 900 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 15:43:01 | |
9 562 890 USDT | $ 9 562 890 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:42:37 | |
10 000 000 PAX | $ 10 019 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 15:39:46 | |
9 913 900 USDC | $ 9 913 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.07.2021 15:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2021 15:38:41 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 15:37:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 26.07.2021 15:37:12 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 15:36:44 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 15:36:41 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 26.07.2021 15:29:46 | |
8 300 000 USDC | $ 8 300 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:20:27 | |
117 689 120 USDT | $ 117 689 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 15:17:39 | |
2 550 ETH | $ 5 866 112 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||