Whale movements
Last update: 18.04.2026 22:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 13:09:59 |  |
3 998 ETH | $ 8 255 189 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 23.07.2021 12:49:48 | |
3 212 ETH | $ 6 636 093 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 23.07.2021 12:29:30 | |
8 170 000 USDT | $ 8 170 000 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 12:25:36 | |
8 167 859 USDT | $ 8 167 859 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 23.07.2021 12:22:05 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.07.2021 12:10:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | |||
| 23.07.2021 12:01:51 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ffaa8270d90eefe17c698a39908c54dceefeab87 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.07.2021 11:59:09 | |
6 807 ETH | $ 14 029 606 | (unknown) | (unknown) |
| Type: transfer | From: 91fe18d491b8144cc5362062d4e68e0557a75829 | To: 770b837dbf1181afeccb8e33194ec1597e801dea | |||
| 23.07.2021 11:57:54 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3849d26d8dbf3d43317032595ff4ca1bbee2b8de | To: ffaa8270d90eefe17c698a39908c54dceefeab87 | |||
| 23.07.2021 11:55:47 | |
3 200 ETH | $ 6 536 778 | (unknown) | (unknown) |
| Type: transfer | From: 6b0e5bc29990f0b561eeb80f683961060f8b44ce | To: 62cd91d0f2761743b794f6f6bcd102add3d3329d | |||
| 23.07.2021 11:50:34 | |
50 033 050 USDT | $ 50 033 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.07.2021 11:37:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 23.07.2021 11:37:56 | |
2 919 ETH | $ 6 024 915 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 23.07.2021 11:31:45 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 11:28:59 | |
3 500 ETH | $ 7 205 827 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.07.2021 11:21:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 3ca5679e718dc938c131766fad00e237cd735dad | |||
| 23.07.2021 10:53:41 | |
20 700 000 USDT | $ 20 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 10:44:30 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:43:21 | |
9 700 000 USDT | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:25:51 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:25:01 | |
6 808 000 USDC | $ 6 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:24:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.07.2021 10:24:14 | |
6 808 000 USDC | $ 6 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:20:11 | |
5 858 946 MATIC | $ 5 494 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 10:19:41 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 23.07.2021 10:02:35 | |
3 005 ETH | $ 6 163 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.07.2021 09:49:36 | |
13 048 125 MATIC | $ 12 134 267 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 23.07.2021 09:47:09 | |
13 048 125 MATIC | $ 12 075 674 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 23.07.2021 09:35:07 | |
3 200 ETH | $ 6 578 632 | (unknown) | (unknown) |
| Type: transfer | From: e717c5f546164293c0c5303226a3cb92617b59e1 | To: 6b0e5bc29990f0b561eeb80f683961060f8b44ce | |||
| 23.07.2021 09:31:21 | |
6 999 985 BUSD | $ 6 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 09:08:44 | |
6 499 995 USDC | $ 6 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | |||
| 23.07.2021 09:07:58 | |
6 999 985 BUSD | $ 6 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.07.2021 09:07:58 | |
26 642 416 BUSD | $ 26 642 416 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.07.2021 09:07:58 | |
28 490 578 BUSD | $ 28 490 578 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 09:06:28 | |
62 132 980 BUSD | $ 62 132 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 09:00:14 | |
50 448 732 USDT | $ 50 448 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 08:33:26 | |
3 000 ETH | $ 6 253 964 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 23.07.2021 08:11:13 | |
5 000 ETH | $ 10 336 245 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 23.07.2021 07:58:21 | |
9 546 845 BUSD | $ 9 546 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2021 07:55:56 | |
28 800 ETH | $ 59 757 944 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 23.07.2021 07:51:40 | |
19 145 236 BUSD | $ 19 145 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2021 07:49:10 | |
19 145 236 BUSD | $ 19 145 236 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2021 07:47:51 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 76dc095a71e02b921075887324a79a6bf45eecf3 | |||
| 23.07.2021 07:47:22 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.07.2021 07:44:46 | |
18 700 ETH | $ 38 847 590 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 23.07.2021 07:20:10 | |
30 104 ETH | $ 62 106 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.07.2021 07:01:04 | |
7 410 596 USDT | $ 7 410 596 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 07:01:04 | |
7 361 922 USDT | $ 7 361 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 06:53:17 | |
8 200 ETH | $ 17 041 660 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 06:51:52 | |
8 095 ETH | $ 16 789 318 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||