Whale movements
Last update: 21.04.2026 10:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 10:39:41 |  |
6 795 709 USDC | $ 6 795 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 10:38:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 26.07.2021 10:36:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.07.2021 10:34:23 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.07.2021 10:31:46 | |
6 191 756 USDC | $ 6 191 756 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 10:30:40 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 10:29:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.07.2021 10:21:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 26.07.2021 10:20:26 | |
50 202 972 USDT | $ 50 202 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 10:17:42 | |
2 650 ETH | $ 6 144 195 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.07.2021 10:16:28 | |
2 179 ETH | $ 5 052 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 10:13:16 | |
2 505 ETH | $ 5 832 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 26.07.2021 10:10:14 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 26.07.2021 10:08:11 | |
9 891 250 USDC | $ 9 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 10:07:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 10:06:18 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 26.07.2021 10:06:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 26.07.2021 10:04:57 | |
9 881 976 USDC | $ 9 881 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 10:03:40 | |
2 206 ETH | $ 5 144 586 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.07.2021 10:02:14 | |
2 206 ETH | $ 5 101 881 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 26.07.2021 10:01:29 | |
8 832 353 USDT | $ 8 832 353 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.07.2021 09:55:45 | |
10 016 033 BUSD | $ 10 016 033 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 09:54:16 | |
10 016 033 BUSD | $ 10 016 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 09:50:23 | |
50 984 936 USDT | $ 50 984 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 09:48:14 | |
7 804 712 USDC | $ 7 804 712 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 09:46:56 | |
2 880 ETH | $ 6 758 957 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.07.2021 09:43:24 | |
6 517 984 USDC | $ 6 517 984 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 09:35:48 | |
6 014 838 USDC | $ 6 014 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 09:34:01 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 09:34:01 | |
8 445 800 USDT | $ 8 445 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:31:31 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 26.07.2021 09:30:23 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 09:30:23 | |
31 693 ETH | $ 74 412 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 09:29:06 | |
2 883 ETH | $ 6 819 017 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 26.07.2021 09:26:52 | |
560 686 HT | $ 5 597 487 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: a4419e9a7778fcb9cec4e80e1cea7778dffbfcb2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2021 09:22:51 | |
9 045 000 USDT | $ 9 045 000 | (unknown) | (unknown) |
| Type: transfer | From: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 26.07.2021 09:19:20 | |
5 002 339 AMP | $ 8 889 694 | (unknown) | (unknown) |
| Type: transfer | From: f975e914278bde0e03b8edc0fbb7444682369dcd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 09:18:26 | |
7 716 706 USDT | $ 7 716 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:15:02 | |
5 002 339 AMP | $ 8 973 877 | (unknown) | (unknown) |
| Type: transfer | From: d600799f54502dbd6430a5956400ce2247c6d83c | To: f975e914278bde0e03b8edc0fbb7444682369dcd | |||
| 26.07.2021 09:13:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2021 09:11:47 | |
9 012 862 USDC | $ 9 012 862 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 09:10:06 | |
30 323 ETH | $ 71 325 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 09:07:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 26.07.2021 09:06:47 | |
6 353 165 USDT | $ 6 353 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ca15ec1c088b742db09782da177c3e47dbffb33 | |||
| 26.07.2021 09:05:12 | |
6 014 738 USDC | $ 6 014 738 | (unknown) | binance (exchange) |
| Type: transfer | From: da3c9507ea575e0285afaa83447ddb0f11f91fa9 | To: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | |||
| 26.07.2021 09:03:40 | |
2 340 ETH | $ 5 494 886 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 09:01:59 | |
2 649 ETH | $ 6 225 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 09:01:17 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||