Whale movements
Last update: 19.04.2026 03:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 17:58:16 |  |
10 196 916 BUSD | $ 10 196 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:56:04 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 17:53:25 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 24.07.2021 17:51:28 | |
40 139 996 USDC | $ 40 139 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:49:08 | |
40 139 996 USDC | $ 40 139 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:44:54 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:44:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 17:44:34 | |
2 764 ETH | $ 5 968 899 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 24.07.2021 17:42:57 | |
59 405 476 CHZ | $ 15 039 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 17:42:08 | |
12 739 038 BUSD | $ 12 739 038 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:41:40 | |
5 098 791 BUSD | $ 5 098 791 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:41:40 | |
5 092 691 BUSD | $ 5 092 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:41:23 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:41:23 | |
3 000 ETH | $ 6 514 673 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.07.2021 17:39:06 | |
2 765 ETH | $ 5 988 302 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 24.07.2021 17:32:21 | |
11 765 686 USDT | $ 11 765 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:32:21 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 17:30:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 24.07.2021 17:14:46 | |
9 840 623 USDT | $ 9 840 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.07.2021 17:01:21 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 16:58:09 | |
17 977 952 USDT | $ 17 977 952 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:52:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:50:28 | |
20 000 ETH | $ 43 278 770 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 24.07.2021 16:49:14 | |
3 553 ETH | $ 7 755 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 16:45:04 | |
9 723 702 USDT | $ 9 723 702 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||
| 24.07.2021 16:43:28 | |
3 300 ETH | $ 7 143 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 16:39:04 | |
3 300 ETH | $ 7 110 133 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 24.07.2021 16:38:02 | |
6 833 995 USDC | $ 6 833 995 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:37:54 | |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:30:20 | |
20 089 188 USDC | $ 20 089 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:28:58 | |
20 089 188 USDC | $ 20 089 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:28:20 | |
15 575 256 USDT | $ 15 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:26:33 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:26:33 | |
3 497 ETH | $ 7 545 264 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.07.2021 16:25:49 | |
20 079 068 BUSD | $ 20 079 068 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:24:33 | |
2 378 ETH | $ 5 141 597 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 16:23:55 | |
28 469 996 USDC | $ 28 469 996 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 16:23:33 | |
20 079 068 BUSD | $ 20 079 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:22:55 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:55 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:53 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:22:20 | |
40 148 000 USDC | $ 40 148 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:22:07 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:21:55 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:21:22 | |
40 148 000 USDC | $ 40 148 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:20:51 | |
18 100 ETH | $ 38 928 864 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:19:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:17:56 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||