Whale movements
Last update: 19.04.2026 01:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 02:36:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 55e5f04991eed91b32da5b36e255e9e7321bedcd | |||
| 24.07.2021 02:30:22 | |
5 666 999 BUSD | $ 5 666 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 02:29:03 | |
5 666 999 BUSD | $ 5 666 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 02:02:42 | |
4 000 ETH | $ 8 474 926 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 02:02:23 | |
4 000 ETH | $ 8 470 484 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 02:01:42 | |
4 000 ETH | $ 8 470 484 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 01:58:24 | |
12 000 ETH | $ 25 395 524 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 24.07.2021 01:58:16 | |
25 495 AAVE | $ 7 375 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:54:17 | |
18 099 AAVE | $ 5 201 299 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 01:51:55 | |
18 099 AAVE | $ 5 226 501 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 01:44:38 | |
3 700 ETH | $ 7 829 509 | (unknown) | (unknown) |
| Type: transfer | From: ee6781348598fbedef2d6f5212ac5f018fcfe880 | To: 56266266eb92964132f33f490a9e5d0dc27f90e9 | |||
| 24.07.2021 01:40:28 | |
51 395 900 USDT | $ 51 395 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 01:37:50 | |
13 237 554 USDT | $ 13 237 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 01:30:23 | |
2 500 ETH | $ 5 234 638 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 01:27:22 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.07.2021 01:27:22 | |
2 500 ETH | $ 5 230 929 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.07.2021 01:24:11 | |
6 657 360 BUSD | $ 6 657 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 01:23:12 | |
5 997 335 BUSD | $ 5 997 335 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:21:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.07.2021 01:16:18 | |
5 000 003 HUSD | $ 5 000 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:16:18 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.07.2021 01:14:32 | |
5 000 003 HUSD | $ 5 000 003 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 01:12:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.07.2021 01:02:10 | |
2 464 ETH | $ 5 124 445 | (unknown) | (unknown) |
| Type: transfer | From: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 24.07.2021 01:02:06 | |
2 683 ETH | $ 5 620 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 00:56:45 | |
7 986 014 USDT | $ 7 986 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:53:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 00:52:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 24.07.2021 00:47:27 | |
5 067 911 USDT | $ 5 067 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 00:43:05 | |
7 103 690 USDT | $ 7 103 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:37:54 | |
5 764 401 USDT | $ 5 764 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:35:43 | |
7 044 010 USDC | $ 7 044 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 00:35:26 | |
2 660 ETH | $ 5 485 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 00:34:53 | |
7 044 010 USDC | $ 7 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 00:16:57 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 00:12:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 24.07.2021 00:05:20 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.07.2021 00:00:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 23:29:23 | |
10 018 814 BUSD | $ 10 018 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 23:27:37 | |
10 355 580 BUSD | $ 10 355 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 23:26:07 | |
3 625 825 AMP | $ 5 170 238 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.07.2021 23:00:30 | |
334 761 LINK | $ 5 255 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 22:56:19 | |
2 900 ETH | $ 5 876 552 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 23.07.2021 22:54:24 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 23.07.2021 22:23:47 | |
5 194 968 USDT | $ 5 194 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.07.2021 22:09:19 | |
904 162 LINK | $ 13 969 952 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 23.07.2021 22:03:30 | |
6 000 ETH | $ 12 158 418 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 23.07.2021 21:35:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 21:24:36 | |
12 120 ETH | $ 24 500 504 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 21:23:06 | |
5 398 ETH | $ 10 901 662 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||