Whale movements
Last update: 19.04.2026 03:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 16:15:37 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:10:28 | |
30 318 ETH | $ 65 308 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 16:10:28 | |
34 370 ETH | $ 74 038 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 16:04:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:03:04 | |
9 367 ETH | $ 20 201 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.07.2021 16:00:54 | |
27 404 594 USDT | $ 27 404 594 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 24.07.2021 16:00:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 15:56:53 | |
74 370 190 MATIC | $ 69 152 904 | (unknown) | (unknown) |
| Type: transfer | From: 27981a485513ac51f0e5b0b49fddb8b731df7009 | To: deeddf2d1bcb7c73046f6eac5d719e991c6b1982 | |||
| 24.07.2021 15:52:42 | |
9 911 416 USDT | $ 9 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 5920b9f129e83e52b358426e7abecef8ae7121b4 | To: f798da836275bf5380e46fe2ec769ffc6f27b513 | |||
| 24.07.2021 15:52:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.07.2021 15:49:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 15:47:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 15:47:38 | |
3 000 ETH | $ 6 483 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 24.07.2021 15:38:44 | |
10 000 000 MATIC | $ 9 292 866 | (unknown) | (unknown) |
| Type: transfer | From: bdb933cc670013ef85d85927d8b99f79c6608968 | To: deeddf2d1bcb7c73046f6eac5d719e991c6b1982 | |||
| 24.07.2021 15:32:00 | |
11 407 506 USDT | $ 11 407 506 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e00b6f9c7f694e17c46a90e2276fdb126261708d | |||
| 24.07.2021 15:23:58 | |
6 868 579 USDT | $ 6 868 579 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.07.2021 15:23:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 24.07.2021 15:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 24.07.2021 15:14:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 24.07.2021 15:14:10 | |
3 248 ETH | $ 7 029 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 15:11:02 | |
2 399 ETH | $ 5 222 653 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 15:09:17 | |
2 399 ETH | $ 5 178 826 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.07.2021 14:58:49 | |
2 500 ETH | $ 5 395 804 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.07.2021 14:50:24 | |
333 443 LINK | $ 5 579 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 14:35:52 | |
5 962 533 USDT | $ 5 962 533 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 24.07.2021 13:55:13 | |
15 198 729 USDC | $ 15 198 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:53:56 | |
6 325 503 USDT | $ 6 325 503 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 24.07.2021 13:53:03 | |
15 198 729 USDC | $ 15 198 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:30:54 | |
8 700 428 BUSD | $ 8 700 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 13:29:59 | |
5 812 546 USDT | $ 5 812 546 | (unknown) | (unknown) |
| Type: transfer | From: 4819f4f421475607016f4a4f1713d2de6ec67099 | To: 59a466e7192f2fa4989f5943b132ac69e7c2ebc3 | |||
| 24.07.2021 13:22:01 | |
13 215 990 USDC | $ 13 215 990 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.07.2021 13:20:23 | |
13 215 990 USDC | $ 13 215 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.07.2021 13:17:54 | |
8 700 428 BUSD | $ 8 700 428 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2021 13:16:18 | |
18 150 246 BUSD | $ 18 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:14:48 | |
18 150 246 BUSD | $ 18 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:14:10 | |
12 166 040 BUSD | $ 12 166 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:13:22 | |
12 166 040 BUSD | $ 12 166 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:05:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 12:40:28 | |
251 WBTC | $ 8 493 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 12:39:46 | |
19 100 250 USDC | $ 19 100 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 12:36:42 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 24.07.2021 12:30:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.07.2021 12:28:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.07.2021 12:20:44 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 24.07.2021 11:47:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 24.07.2021 11:30:10 | |
50 041 296 USDT | $ 50 041 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 11:10:16 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 11:09:09 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 11:02:03 | |
377 833 820 BUSD | $ 377 833 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.07.2021 10:55:52 | |
11 040 261 USDT | $ 11 040 261 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||