Whale movements
Last update: 18.04.2026 22:09:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 06:49:32 |  |
4 137 ETH | $ 8 511 035 | (unknown) | wrapped ether (other) |
| Type: transfer | From: e5cad894119c8a15d6616f814f49c67abb3f2b22 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.07.2021 06:43:00 | |
4 138 ETH | $ 8 540 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5cad894119c8a15d6616f814f49c67abb3f2b22 | |||
| 23.07.2021 06:42:19 | |
38 200 600 USDC | $ 38 200 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 06:42:14 | |
5 360 722 USDC | $ 5 360 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.07.2021 06:39:29 | |
19 100 350 USDC | $ 19 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.07.2021 06:39:27 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.07.2021 06:36:22 | |
6 657 918 USDT | $ 6 657 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 06:33:05 | |
6 268 742 USDT | $ 6 268 742 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 06:33:05 | |
5 798 968 USDT | $ 5 798 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 06:31:10 | |
10 001 ETH | $ 20 666 376 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 06:25:40 | |
2 547 ETH | $ 5 241 181 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.07.2021 06:09:34 | |
5 378 499 USDT | $ 5 378 499 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.07.2021 06:00:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | To: 7f2329f85fbb867934b4b9cf6d477c24ccf45b2c | |||
| 23.07.2021 05:51:04 | |
12 181 845 BUSD | $ 12 181 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2021 05:41:45 | |
92 250 200 BUSD | $ 92 250 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:41:45 | |
11 204 563 BUSD | $ 11 204 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:41:45 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 23.07.2021 05:40:43 | |
32 801 060 USDC | $ 32 801 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:40:16 | |
2 641 ETH | $ 5 436 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:01:34 | |
6 000 ETH | $ 12 324 756 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 23.07.2021 04:39:20 | |
10 000 ETH | $ 20 620 218 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.07.2021 04:37:22 | |
10 001 ETH | $ 20 622 934 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 23.07.2021 04:34:43 | |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 23.07.2021 04:12:19 | |
8 353 648 USDT | $ 8 353 648 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 04:12:19 | |
8 286 712 USDT | $ 8 286 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 04:10:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 23.07.2021 03:41:08 | |
5 559 153 USDC | $ 5 559 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 2433cf7a0e7c22c38354c2831c491502b22d5c1a | To: d21de280ebb0779608b8d53048ad73f0285a5ca4 | |||
| 23.07.2021 03:29:38 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.07.2021 03:24:01 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 23.07.2021 03:22:59 | |
10 000 ETH | $ 20 237 220 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 23.07.2021 03:22:25 | |
10 000 ETH | $ 20 285 040 | (unknown) | (unknown) |
| Type: transfer | From: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 23.07.2021 03:20:46 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 02:53:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 02:51:51 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:42:16 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:40:17 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:35:57 | |
5 360 722 USDC | $ 5 360 722 | (unknown) | (unknown) |
| Type: transfer | From: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 23.07.2021 02:35:57 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:09:20 | |
4 984 ETH | $ 10 098 897 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.07.2021 02:08:23 | |
145 363 ETH | $ 292 778 080 | (unknown) | (unknown) |
| Type: transfer | From: be2a51c30a49a944a8f42812413d5f8d783a2990 | To: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | |||
| 23.07.2021 02:07:54 | |
42 163 ETH | $ 84 920 540 | (unknown) | (unknown) |
| Type: transfer | From: a1588af85d62b58f01ba92f508a188bce6b16827 | To: 82622feee9dcc95ba7e55834257e80e16099182a | |||
| 23.07.2021 02:07:35 | |
4 984 ETH | $ 10 037 827 | (unknown) | (unknown) |
| Type: transfer | From: be2a51c30a49a944a8f42812413d5f8d783a2990 | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 23.07.2021 01:18:58 | |
9 679 937 USDT | $ 9 679 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.07.2021 00:52:36 | |
9 000 ETH | $ 18 202 436 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.07.2021 00:39:50 | |
10 554 548 USDT | $ 10 554 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.07.2021 00:35:24 | |
6 009 723 USDT | $ 6 009 723 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 22.07.2021 23:57:21 | |
19 999 102 USDT | $ 19 999 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2021 23:54:13 | |
19 999 102 USDT | $ 19 999 102 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2021 23:42:29 | |
3 000 ETH | $ 6 040 206 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.07.2021 23:37:59 | |
3 000 ETH | $ 6 051 876 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||