Whale movements
Last update: 18.04.2026 20:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 23:21:09 |  |
25 620 580 BUSD | $ 25 620 580 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2021 23:21:09 | |
28 428 930 BUSD | $ 28 428 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2021 23:20:51 | |
54 049 510 BUSD | $ 54 049 510 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2021 22:35:08 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 22.07.2021 22:33:17 | |
51 028 984 USDC | $ 51 028 984 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.07.2021 22:26:32 | |
4 000 ETH | $ 8 132 915 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.07.2021 22:24:38 | |
2 733 ETH | $ 5 525 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2021 22:21:34 | |
3 000 ETH | $ 6 104 315 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2021 22:19:20 | |
3 000 ETH | $ 6 060 733 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 22.07.2021 21:58:57 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.07.2021 21:49:54 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||
| 22.07.2021 21:48:17 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.07.2021 21:42:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 21:16:00 | |
2 500 ETH | $ 5 082 709 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.07.2021 21:05:19 | |
3 000 000 UNI | $ 52 506 856 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 98d3ed59c5b2ea49b91138890b5b4883f067be1b | |||
| 22.07.2021 20:36:10 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 20:20:28 | |
25 878 840 USDC | $ 25 878 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 20:07:42 | |
7 054 607 USDT | $ 7 054 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 19:51:44 | |
16 400 ETH | $ 33 454 410 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 22.07.2021 19:47:49 | |
16 400 ETH | $ 33 399 736 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 22.07.2021 19:46:32 | |
2 869 ETH | $ 5 819 848 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 19:46:32 | |
5 000 ETH | $ 10 142 641 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 19:41:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.07.2021 19:38:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.07.2021 19:19:02 | |
13 784 134 USDC | $ 13 784 134 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 19:12:45 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 22.07.2021 19:10:18 | |
8 308 ETH | $ 16 732 043 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 22.07.2021 19:06:34 | |
8 308 ETH | $ 16 924 856 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 22.07.2021 19:04:31 | |
5 000 ETH | $ 10 130 101 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.07.2021 19:01:33 | |
3 600 ETH | $ 7 324 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 19:00:19 | |
3 458 ETH | $ 6 999 839 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.07.2021 18:57:11 | |
7 374 ETH | $ 15 021 567 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 22.07.2021 18:49:46 | |
3 600 ETH | $ 7 308 887 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 18:48:20 | |
3 212 ETH | $ 6 517 412 | (unknown) | (unknown) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 22.07.2021 18:42:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.07.2021 18:42:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 22.07.2021 18:37:31 | |
9 999 ETH | $ 20 095 946 | (unknown) | (unknown) |
| Type: transfer | From: e2d2230d337b3e2b6d91796780b1c78e136b0eac | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 22.07.2021 18:34:35 | |
10 000 ETH | $ 20 205 930 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.07.2021 18:31:28 | |
10 001 ETH | $ 20 296 608 | (unknown) | (unknown) |
| Type: transfer | From: c9d0ec063fbf29438d5356b3c654892b387e5ccb | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 22.07.2021 18:25:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.07.2021 18:22:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 22.07.2021 18:16:54 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2021 18:02:22 | |
7 765 002 USDT | $ 7 765 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 18:02:06 | |
5 232 ETH | $ 10 666 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 18:02:06 | |
3 000 ETH | $ 6 116 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 17:59:54 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 22.07.2021 17:49:29 | |
5 000 000 AMP | $ 5 571 983 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c992edaa8006d6b0147ea3002ce21204d21d7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 17:48:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8250e4891fc1e9371b39cd40d46fcb9861ca36e3 | To: ca5fd83414df7f712ac51f06874b71c6f8cfac06 | |||
| 22.07.2021 17:47:14 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.07.2021 17:47:13 | |
3 000 ETH | $ 6 075 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||