Whale movements
Last update: 19.04.2026 05:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 09:21:25 |  |
13 505 603 USDT | $ 13 505 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 09:11:48 | |
16 900 000 USDT | $ 16 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.07.2021 08:55:38 | |
5 616 642 USDT | $ 5 616 642 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.07.2021 08:49:05 | |
48 819 820 BUSD | $ 48 819 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 08:30:59 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 08:24:46 | |
9 899 960 BUSD | $ 9 899 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 08:24:17 | |
17 460 ETH | $ 37 776 816 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 25.07.2021 08:23:44 | |
9 899 960 BUSD | $ 9 899 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:20:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 08:16:06 | |
2 552 ETH | $ 5 490 918 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 25.07.2021 08:14:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.07.2021 08:13:00 | |
9 832 479 BUSD | $ 9 832 479 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 08:12:18 | |
9 832 479 BUSD | $ 9 832 479 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:11:17 | |
15 725 112 USDC | $ 15 725 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:10:41 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 25.07.2021 08:09:17 | |
6 901 545 USDC | $ 6 901 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:08:55 | |
15 725 112 USDC | $ 15 725 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 08:08:37 | |
10 000 ETH | $ 21 696 804 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 25.07.2021 08:01:09 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 07:39:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 07:39:22 | |
9 991 791 BUSD | $ 9 991 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 07:38:15 | |
9 991 791 BUSD | $ 9 991 791 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 06:01:48 | |
8 300 ETH | $ 17 937 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 05:50:24 | |
27 302 768 USDC | $ 27 302 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 05:33:46 | |
8 300 ETH | $ 17 956 072 | (unknown) | binance (exchange) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.07.2021 04:07:05 | |
2 500 ETH | $ 5 380 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 64ba575af1e8f264e0861afd4ab8902e004a22f6 | |||
| 25.07.2021 03:20:53 | |
10 801 604 BUSD | $ 10 801 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 25.07.2021 03:02:22 | |
6 497 794 USDC | $ 6 497 794 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.07.2021 02:54:11 | |
11 613 454 USDT | $ 11 613 454 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 02:54:11 | |
14 597 988 USDT | $ 14 597 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 02:31:37 | |
4 081 ETH | $ 8 894 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 01:58:25 | |
19 725 112 USDC | $ 19 725 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 01:57:17 | |
19 725 112 USDC | $ 19 725 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 01:55:01 | |
19 725 112 USDC | $ 19 725 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 01:15:33 | |
3 990 ETH | $ 8 627 271 | (unknown) | (unknown) |
| Type: transfer | From: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.07.2021 01:15:04 | |
3 990 ETH | $ 8 602 947 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | |||
| 25.07.2021 00:30:18 | |
30 156 ETH | $ 64 804 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 23:47:22 | |
10 629 899 USDT | $ 10 629 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 23:43:35 | |
9 649 708 USDT | $ 9 649 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 23:38:18 | |
52 888 890 GRT | $ 28 666 928 | (unknown) | (unknown) |
| Type: transfer | From: 928d8a332cb1bfdbb6171778ddb987ef79d9f685 | To: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | |||
| 24.07.2021 23:38:18 | |
55 000 010 GRT | $ 29 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 2c9d6673c69b783295f196411867eb9917e7367c | To: aa41c3b629d462a426fd0309c18e605d99b2ec8f | |||
| 24.07.2021 23:38:18 | |
88 888 890 GRT | $ 48 179 710 | (unknown) | (unknown) |
| Type: transfer | From: 1ce549bc1691d354452b4f32856c2f802c70cd1a | To: f34db12c40a536b1f1e88ca4db3ce0e31e446f48 | |||
| 24.07.2021 23:37:34 | |
50 000 000 GRT | $ 27 101 088 | (unknown) | (unknown) |
| Type: transfer | From: 2c9d6673c69b783295f196411867eb9917e7367c | To: 0707cbd807195cf57ad49c8418eaf49b0accf08a | |||
| 24.07.2021 23:37:34 | |
100 000 000 GRT | $ 54 202 176 | (unknown) | (unknown) |
| Type: transfer | From: 1ce549bc1691d354452b4f32856c2f802c70cd1a | To: 4d31b52ee8f09347a36b650ca332014a1155dddb | |||
| 24.07.2021 22:45:43 | |
6 503 469 USDT | $ 6 503 469 | (unknown) | compound tether (other) |
| Type: transfer | From: c514f5365c97de5ffbec225e26c38d68f70f3df5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:44:05 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:39:33 | |
6 503 459 USDT | $ 6 503 459 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: c514f5365c97de5ffbec225e26c38d68f70f3df5 | |||
| 24.07.2021 22:38:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | |||
| 24.07.2021 22:30:23 | |
30 634 ETH | $ 65 525 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 22:26:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||