Whale movements
Last update: 19.04.2026 12:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 13:32:00 |  |
3 000 ETH | $ 7 028 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:32:00 | |
7 212 ETH | $ 16 895 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:27:51 | |
2 375 ETH | $ 5 604 791 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 26.07.2021 13:27:15 | |
2 806 ETH | $ 6 569 499 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 26.07.2021 13:21:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.07.2021 13:20:08 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2021 13:16:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.07.2021 13:13:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: f5c4d38f97f469d2ad0baf6fd3f6bb8c2a773ed0 | |||
| 26.07.2021 13:10:54 | |
6 765 117 USDC | $ 6 765 117 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 26.07.2021 13:10:48 | |
3 000 ETH | $ 7 039 660 | (unknown) | binance (exchange) |
| Type: transfer | From: ec1c3731a2478268cbc921d4a3b15ff052089785 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 13:09:06 | |
3 174 ETH | $ 7 453 293 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 13:05:51 | |
5 673 313 USDT | $ 5 673 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:04:51 | |
3 999 ETH | $ 9 378 702 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 26.07.2021 12:59:56 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 26.07.2021 12:56:50 | |
9 999 ETH | $ 23 630 674 | (unknown) | (unknown) |
| Type: transfer | From: babd8f135ccc1678598b71542be36a1918122ba7 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 26.07.2021 12:44:19 | |
2 531 ETH | $ 5 925 428 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 26.07.2021 12:30:54 | |
4 500 ETH | $ 10 556 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 26.07.2021 12:17:20 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 12:15:14 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.07.2021 12:14:20 | |
7 606 158 AMP | $ 11 337 153 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.07.2021 12:12:10 | |
5 000 ETH | $ 11 714 871 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 26.07.2021 12:10:00 | |
7 000 ETH | $ 16 415 515 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 26.07.2021 12:08:45 | |
2 999 PAXG | $ 5 413 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 12:07:00 | |
10 506 326 BUSD | $ 10 506 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.07.2021 12:06:45 | |
6 499 997 USDC | $ 6 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 12:01:53 | |
2 700 ETH | $ 6 275 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.07.2021 11:56:08 | |
13 657 000 USDT | $ 13 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.07.2021 11:55:38 | |
10 506 326 BUSD | $ 10 506 326 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.07.2021 11:54:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c296bb28771c4440b6aa1326a968b17db66513e9 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.07.2021 11:49:14 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:48:56 | |
6 499 988 USDC | $ 6 499 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 26.07.2021 11:48:51 | |
8 657 000 USDT | $ 8 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:44:26 | |
5 381 610 USDT | $ 5 381 610 | (unknown) | (unknown) |
| Type: transfer | From: 53039260dc2af162cd45f404edf644332028e4be | To: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | |||
| 26.07.2021 11:39:03 | |
2 500 ETH | $ 5 889 253 | (unknown) | (unknown) |
| Type: transfer | From: 64ba575af1e8f264e0861afd4ab8902e004a22f6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2021 11:38:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c616b44b5fcfb6cfa2ba9a7098a2b0e4ac1944f | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 26.07.2021 11:38:41 | |
6 906 881 USDT | $ 6 906 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 26.07.2021 11:27:28 | |
14 904 ETH | $ 34 726 610 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2021 11:19:56 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:17:49 | |
6 323 175 USDT | $ 6 323 175 | (unknown) | (unknown) |
| Type: transfer | From: 5ca15ec1c088b742db09782da177c3e47dbffb33 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.07.2021 11:17:02 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:16:13 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.07.2021 11:12:38 | |
9 007 900 USDC | $ 9 007 900 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 26.07.2021 11:11:29 | |
7 000 ETH | $ 16 370 917 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 11:02:52 | |
10 505 243 BUSD | $ 10 505 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 26.07.2021 11:01:01 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:00:17 | |
31 251 ETH | $ 72 962 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 10:47:06 | |
7 499 995 BUSD | $ 7 499 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 10:40:15 | |
7 451 419 BUSD | $ 7 451 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||