Whale movements
Last update: 19.04.2026 01:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 10:53:54 |  |
6 002 276 USDC | $ 6 002 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 10:51:18 | |
23 589 418 BUSD | $ 23 589 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 10:15:32 | |
6 395 346 USDT | $ 6 395 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 09:50:00 | |
50 205 044 USDT | $ 50 205 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 09:23:45 | |
19 828 878 USDT | $ 19 828 878 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 24.07.2021 09:07:35 | |
16 712 429 USDT | $ 16 712 429 | (unknown) | (unknown) |
| Type: transfer | From: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.07.2021 09:04:10 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6915e26895a1a774c3b7fc3c870e492dbc0e7a13 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 09:01:01 | |
18 711 936 USDT | $ 18 711 936 | (unknown) | (unknown) |
| Type: transfer | From: 59847c6a884be6d2030b71b07e1e24810054c347 | To: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | |||
| 24.07.2021 09:00:45 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e5a205bfb3f8dc978c3a3700a0445249d8844d6 | To: 6915e26895a1a774c3b7fc3c870e492dbc0e7a13 | |||
| 24.07.2021 08:58:40 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: fb684a6dd94912a36788e34d7d848f48df430324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:58:40 | |
10 970 735 AMP | $ 14 950 242 | (unknown) | (unknown) |
| Type: transfer | From: ab1b9effec06323f53e9b5dd5d76bb1f52d63780 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:55:50 | |
10 970 735 AMP | $ 14 999 733 | (unknown) | (unknown) |
| Type: transfer | From: a58e2eef4db7cfe1f8638ef7c03188ec57d4317b | To: ab1b9effec06323f53e9b5dd5d76bb1f52d63780 | |||
| 24.07.2021 08:54:22 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: 3d25cb401f76aae43d5ae13f26b32aefc882b8d0 | To: fb684a6dd94912a36788e34d7d848f48df430324 | |||
| 24.07.2021 08:26:15 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.07.2021 07:45:14 | |
6 796 249 USDT | $ 6 796 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 07:27:46 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2021 07:19:49 | |
16 645 000 USDT | $ 16 645 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:17:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:14:12 | |
20 011 656 USDT | $ 20 011 656 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:13:21 | |
6 645 000 USDT | $ 6 645 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:04:26 | |
6 977 701 USDT | $ 6 977 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 24.07.2021 07:00:51 | |
7 444 329 BUSD | $ 7 444 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 06:31:54 | |
2 500 ETH | $ 5 311 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 06:29:41 | |
7 444 329 BUSD | $ 7 444 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2021 06:04:32 | |
2 500 ETH | $ 5 369 957 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 24.07.2021 06:02:18 | |
5 068 480 USDC | $ 5 068 480 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 05:59:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.07.2021 05:36:24 | |
170 WBTC | $ 5 745 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 24.07.2021 05:30:11 | |
11 803 991 BUSD | $ 11 803 991 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 05:14:10 | |
15 100 246 BUSD | $ 15 100 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 05:12:56 | |
15 100 246 BUSD | $ 15 100 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 04:58:43 | |
17 528 032 BUSD | $ 17 528 032 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.07.2021 04:58:43 | |
28 945 198 BUSD | $ 28 945 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.07.2021 04:57:50 | |
46 473 228 BUSD | $ 46 473 228 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.07.2021 04:55:05 | |
3 998 ETH | $ 8 493 432 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 24.07.2021 04:35:20 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.07.2021 04:24:16 | |
19 100 288 USDC | $ 19 100 288 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 04:22:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.07.2021 04:20:22 | |
6 002 276 USDC | $ 6 002 276 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 04:17:11 | |
7 980 111 BUSD | $ 7 980 111 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 04:09:57 | |
3 998 ETH | $ 8 502 915 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 24.07.2021 03:42:24 | |
3 000 ETH | $ 6 334 017 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.07.2021 03:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.07.2021 03:34:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.07.2021 03:32:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.07.2021 03:31:19 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.07.2021 03:27:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.07.2021 02:54:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||