Whale movements
Last update: 19.04.2026 04:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 22:23:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 22:20:22 | |
51 155 364 USDT | $ 51 155 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 22:00:22 | |
25 012 306 USDC | $ 25 012 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 21:58:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 21:35:16 | |
7 670 642 USDT | $ 7 670 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 20:58:24 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 20:57:18 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 20:55:19 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | |||
| 24.07.2021 20:52:39 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | |||
| 24.07.2021 20:47:53 | |
12 000 010 GRT | $ 6 804 358 | (unknown) | (unknown) |
| Type: transfer | From: adbd494e0018137dcf87a290e651635455abdb51 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.07.2021 20:47:17 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 20:31:48 | |
2 500 ETH | $ 5 519 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 20:30:12 | |
71 087 976 BUSD | $ 71 087 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 20:27:31 | |
2 724 ETH | $ 5 933 254 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.07.2021 20:26:37 | |
11 173 852 BUSD | $ 11 173 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.07.2021 20:18:58 | |
12 000 000 GRT | $ 6 833 396 | (unknown) | (unknown) |
| Type: transfer | From: c55e029f4d2d0f92603c2dc1144a0f563e01d6f8 | To: adbd494e0018137dcf87a290e651635455abdb51 | |||
| 24.07.2021 19:49:45 | |
2 500 ETH | $ 5 502 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.07.2021 19:31:15 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 19:29:42 | |
15 317 859 USDT | $ 15 317 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.07.2021 19:21:44 | |
9 999 978 BUSD | $ 9 999 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 19:21:44 | |
8 072 134 BUSD | $ 8 072 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.07.2021 19:21:21 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 19:19:36 | |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:48 | |
5 206 760 USDT | $ 5 206 760 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:40 | |
5 105 099 USDT | $ 5 105 099 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:01 | |
31 386 784 USDT | $ 31 386 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 24.07.2021 19:13:56 | |
7 588 999 USDC | $ 7 588 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 19:13:11 | |
7 588 999 USDC | $ 7 588 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 19:11:13 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.07.2021 19:11:13 | |
27 533 376 BUSD | $ 27 533 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.07.2021 19:11:11 | |
27 604 372 BUSD | $ 27 604 372 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.07.2021 19:10:32 | |
80 209 860 BUSD | $ 80 209 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.07.2021 19:01:23 | |
9 180 ETH | $ 20 011 224 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 24.07.2021 18:57:05 | |
2 500 ETH | $ 5 473 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 24.07.2021 18:54:06 | |
3 091 ETH | $ 6 739 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 18:45:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.07.2021 18:41:30 | |
2 399 ETH | $ 5 248 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 18:40:46 | |
27 969 620 USDT | $ 27 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.07.2021 18:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:34:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:33:58 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 18:33:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 24.07.2021 18:31:14 | |
5 111 222 USDC | $ 5 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 18:30:43 | |
5 111 222 USDC | $ 5 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 18:30:03 | |
50 023 150 USDT | $ 50 023 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 18:26:20 | |
43 503 480 USDT | $ 43 503 480 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 24.07.2021 17:59:29 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:59:29 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:59:00 | |
14 957 368 BUSD | $ 14 957 368 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||