Whale movements
Last update: 19.04.2026 06:41:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 15:35:47 |  |
10 643 270 BUSD | $ 10 643 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2021 15:29:22 | |
10 643 270 BUSD | $ 10 643 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 25.07.2021 15:03:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2021 14:48:26 | |
15 021 671 USDT | $ 15 021 671 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 14:48:26 | |
15 097 262 USDT | $ 15 097 262 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:46:07 | |
15 029 577 USDT | $ 15 029 577 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 14:46:07 | |
15 131 686 USDT | $ 15 131 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:40:17 | |
50 160 010 USDT | $ 50 160 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 14:05:48 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 25.07.2021 14:03:01 | |
5 544 567 BUSD | $ 5 544 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.07.2021 14:02:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 25.07.2021 14:00:23 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 25.07.2021 13:57:15 | |
6 482 415 BUSD | $ 6 482 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.07.2021 13:57:15 | |
6 999 997 BUSD | $ 6 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.07.2021 13:57:15 | |
29 952 582 BUSD | $ 29 952 582 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.07.2021 13:57:15 | |
23 088 574 BUSD | $ 23 088 574 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2021 13:55:56 | |
76 122 680 BUSD | $ 76 122 680 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2021 13:50:26 | |
51 157 656 USDT | $ 51 157 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2021 12:56:49 | |
23 078 464 USDC | $ 23 078 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 12:55:51 | |
12 038 692 USDC | $ 12 038 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 12:55:14 | |
11 039 772 USDC | $ 11 039 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 12:54:17 | |
5 182 415 USDT | $ 5 182 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.07.2021 12:45:15 | |
5 182 415 USDT | $ 5 182 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.07.2021 12:42:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 25.07.2021 12:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.07.2021 12:31:13 | |
6 500 008 USDC | $ 6 500 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.07.2021 12:24:40 | |
32 000 ETH | $ 69 655 464 | (unknown) | (unknown) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.07.2021 12:12:15 | |
14 556 373 USDT | $ 14 556 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 12:08:01 | |
14 710 625 USDT | $ 14 710 625 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 12:08:01 | |
14 726 535 USDT | $ 14 726 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 11:50:22 | |
336 771 LINK | $ 5 672 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 11:36:25 | |
8 477 701 USDT | $ 8 477 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:20:12 | |
54 184 490 USDT | $ 54 184 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2021 11:13:20 | |
14 999 465 USDC | $ 14 999 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 024e0539a8c50fb63b26719ec248d1d2da866347 | |||
| 25.07.2021 11:13:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:12:26 | |
14 910 000 USDT | $ 14 910 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 024e0539a8c50fb63b26719ec248d1d2da866347 | |||
| 25.07.2021 11:08:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:06:33 | |
11 765 686 USDT | $ 11 765 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
31 386 784 USDT | $ 31 386 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.07.2021 11:02:02 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 25.07.2021 10:58:40 | |
6 059 768 USDC | $ 6 059 768 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.07.2021 10:58:27 | |
8 000 ETH | $ 17 316 018 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 25.07.2021 10:51:18 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 10:50:27 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 25.07.2021 10:21:42 | |
5 621 546 USDT | $ 5 621 546 | (unknown) | (unknown) |
| Type: transfer | From: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | To: 53039260dc2af162cd45f404edf644332028e4be | |||
| 25.07.2021 09:49:40 | |
20 866 926 USDT | $ 20 866 926 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0dd6f2ade39b148208e6c9c8b9b217184930e73a | |||
| 25.07.2021 09:48:37 | |
9 000 020 GRT | $ 5 015 503 | (unknown) | (unknown) |
| Type: transfer | From: 893815fe56f0e1c778673a18e8bb76f926000b68 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.07.2021 09:24:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 09:22:43 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||