Whale movements
Last update: 18.04.2026 23:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 17:59:39 |  |
7 049 294 HUSD | $ 7 049 294 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 17:58:06 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 23.07.2021 17:57:08 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 23.07.2021 17:54:28 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.07.2021 17:53:22 | |
7 049 294 HUSD | $ 7 049 294 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 23.07.2021 17:51:06 | |
7 060 000 USDC | $ 7 060 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 17:32:32 | |
5 220 000 USDT | $ 5 220 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 17:31:14 | |
30 914 ETH | $ 63 697 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.07.2021 17:21:01 | |
5 386 193 USDT | $ 5 386 193 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 23.07.2021 17:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 23.07.2021 17:00:33 | |
30 012 ETH | $ 61 931 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 16:59:51 | |
41 001 AAVE | $ 11 451 902 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 23.07.2021 16:56:44 | |
5 262 605 BUSD | $ 5 262 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:55:49 | |
12 766 463 USDC | $ 12 766 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:55:15 | |
47 772 AAVE | $ 13 371 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.07.2021 16:45:27 | |
16 500 000 USDC | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 23.07.2021 16:41:50 | |
16 500 000 USDC | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 23.07.2021 16:33:53 | |
7 221 510 USDC | $ 7 221 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:26:51 | |
12 194 061 USDT | $ 12 194 061 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:20:09 | |
15 376 444 USDT | $ 15 376 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:16:41 | |
31 801 136 BUSD | $ 31 801 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:12:52 | |
5 360 722 USDC | $ 5 360 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:05:52 | |
5 984 470 USDT | $ 5 984 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 15:48:08 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e30579c46e92ed0620c95496dcce257289c5fd66 | To: bcc77107b519f8528ea076b9a8f722040c4f3c2f | |||
| 23.07.2021 15:32:23 | |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 15:30:22 | |
30 089 ETH | $ 61 817 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 15:27:41 | |
5 010 000 USDC | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 23.07.2021 15:20:07 | |
50 475 924 USDT | $ 50 475 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 14:58:30 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 23.07.2021 14:35:45 | |
5 990 000 USDT | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 14:32:01 | |
3 101 ETH | $ 6 375 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 14:31:32 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 14:20:12 | |
53 645 756 USDT | $ 53 645 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.07.2021 14:20:12 | |
10 643 270 BUSD | $ 10 643 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:20:12 | |
30 941 226 USDC | $ 30 941 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 14:17:59 | |
5 903 275 USDT | $ 5 903 275 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 14:17:59 | |
6 068 600 USDT | $ 6 068 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 14:13:38 | |
7 111 620 USDT | $ 7 111 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:11:47 | |
9 488 967 USDC | $ 9 488 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:05:51 | |
5 158 420 USDC | $ 5 158 420 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 13:57:06 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2021 13:56:23 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 23.07.2021 13:40:38 | |
2 499 ETH | $ 5 170 985 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 23.07.2021 13:33:32 | |
2 500 ETH | $ 5 151 101 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 23.07.2021 13:31:16 | |
12 998 929 BUSD | $ 12 998 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:31:16 | |
21 728 690 BUSD | $ 21 728 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:31:14 | |
17 207 644 BUSD | $ 17 207 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:24:17 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: a72973c9b0d4d2bcf93ca2a014095f5930a8cb4e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 13:17:31 | |
7 960 000 USDT | $ 7 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 23.07.2021 13:11:00 | |
7 559 153 USDC | $ 7 559 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d21de280ebb0779608b8d53048ad73f0285a5ca4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||