Whale movements
Last update: 19.04.2026 00:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 21:22:33 |  |
26 492 204 USDC | $ 26 492 204 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 23.07.2021 21:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.07.2021 21:11:24 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.07.2021 20:59:54 | |
14 000 ETH | $ 28 261 754 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.07.2021 20:52:21 | |
6 200 888 USDC | $ 6 200 888 | (unknown) | (unknown) |
| Type: transfer | From: c50552ddf9524a2df88a10148fa2b69db8da030e | To: f40331b1ce780cca9bd76e31e64e9b264a18b2ad | |||
| 23.07.2021 20:48:55 | |
25 062 802 USDT | $ 25 062 802 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 23.07.2021 20:41:01 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:35:41 | |
5 031 896 USDT | $ 5 031 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:35:10 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.07.2021 20:32:00 | |
5 000 ETH | $ 10 098 997 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 20:31:09 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:29:20 | |
8 687 424 USDT | $ 8 687 424 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:14:29 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 23.07.2021 20:11:24 | |
5 875 377 USDT | $ 5 875 377 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:06:42 | |
6 500 ETH | $ 13 074 804 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 20:01:30 | |
10 277 821 BUSD | $ 10 277 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:00:32 | |
5 875 377 USDT | $ 5 875 377 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 23.07.2021 19:44:48 | |
5 551 904 USDT | $ 5 551 904 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.07.2021 19:41:51 | |
3 336 ETH | $ 6 751 778 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.07.2021 19:35:08 | |
5 551 404 USDT | $ 5 551 404 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 23.07.2021 19:19:43 | |
29 155 634 BUSD | $ 29 155 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.07.2021 19:19:43 | |
28 241 242 BUSD | $ 28 241 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 19:19:14 | |
59 495 544 BUSD | $ 59 495 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 19:12:54 | |
5 000 001 USDT | $ 5 000 001 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 19:07:34 | |
4 046 ETH | $ 8 174 784 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.07.2021 19:05:55 | |
5 876 920 USDC | $ 5 876 920 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 23.07.2021 19:04:24 | |
4 046 ETH | $ 8 134 165 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 23.07.2021 18:57:17 | |
2 596 ETH | $ 5 241 715 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.07.2021 18:56:53 | |
2 596 ETH | $ 5 241 717 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 23.07.2021 18:42:26 | |
6 625 000 USDC | $ 6 625 000 | (unknown) | (unknown) |
| Type: transfer | From: ca5fd83414df7f712ac51f06874b71c6f8cfac06 | To: e07c444a769b735cc84875f1ee67e8ba54393014 | |||
| 23.07.2021 18:37:38 | |
2 750 ETH | $ 5 576 272 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 23.07.2021 18:36:58 | |
3 000 ETH | $ 6 091 045 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: a775f18015151cf548c193c9c7242ee09dce7644 | |||
| 23.07.2021 18:36:15 | |
12 573 ETH | $ 25 527 824 | (unknown) | (unknown) |
| Type: transfer | From: 25d1441f909754422dc5ae40ee3ec749a92cbc3b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.07.2021 18:36:15 | |
13 490 ETH | $ 27 390 194 | (unknown) | (unknown) |
| Type: transfer | From: fa946ce1112292737b9984f915084174ac6ffa25 | To: e241e2e50c8b537c5e3e426da42b37b0c78e20ff | |||
| 23.07.2021 18:35:27 | |
12 573 ETH | $ 25 472 974 | (unknown) | (unknown) |
| Type: transfer | From: fa946ce1112292737b9984f915084174ac6ffa25 | To: 25d1441f909754422dc5ae40ee3ec749a92cbc3b | |||
| 23.07.2021 18:32:20 | |
5 000 ETH | $ 10 129 992 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.07.2021 18:32:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:32:08 | |
4 001 ETH | $ 8 106 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 18:30:57 | |
9 236 ETH | $ 18 660 426 | (unknown) | (unknown) |
| Type: transfer | From: dab9c9fefe60b4c5aeece2746d02daeb6db57afc | To: c698e6300ce3a1fb9ab32975b69101c3c75e5221 | |||
| 23.07.2021 18:29:28 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bcc77107b519f8528ea076b9a8f722040c4f3c2f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.07.2021 18:27:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:24:08 | |
13 100 750 USDC | $ 13 100 750 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:18:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:17:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 18:17:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:14:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 23.07.2021 18:13:10 | |
6 808 100 USDC | $ 6 808 100 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 23.07.2021 18:11:41 | |
10 277 821 BUSD | $ 10 277 821 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2021 18:04:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:04:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||