Whale movements
Last update: 18.04.2026 18:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 14:32:01 |  |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:21 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:21 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:20:02 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.07.2021 14:12:51 | |
22 007 872 USDT | $ 22 007 872 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.07.2021 14:05:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 22.07.2021 14:05:08 | |
5 395 000 USDT | $ 5 395 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.07.2021 14:02:50 | |
5 610 590 USDT | $ 5 610 590 | (unknown) | compound tether (other) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2021 13:58:49 | |
5 622 177 USDT | $ 5 622 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 22.07.2021 13:52:32 | |
7 499 983 USDT | $ 7 499 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 22.07.2021 13:50:40 | |
54 022 076 USDT | $ 54 022 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 13:49:49 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 22.07.2021 13:46:35 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 22.07.2021 13:37:02 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.07.2021 13:32:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 13:20:45 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 5636ce3c160c67509957acbd245f486f05d5968c | To: ab88c637e8d8cec16e703d1b72e0210adf8457c0 | |||
| 22.07.2021 12:53:53 | |
28 629 082 USDC | $ 28 629 082 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.07.2021 12:53:18 | |
4 608 ETH | $ 9 210 495 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.07.2021 12:52:59 | |
28 629 082 USDC | $ 28 629 082 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.07.2021 12:48:16 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: e3d862e61ffb430ca1e845902030837e3d5fff81 | |||
| 22.07.2021 12:47:46 | |
6 799 ETH | $ 13 471 416 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 22.07.2021 12:47:46 | |
7 411 000 USDC | $ 7 411 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 12:46:05 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 12:44:29 | |
7 500 000 USDC | $ 7 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.07.2021 12:43:55 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 22.07.2021 12:41:22 | |
10 970 735 AMP | $ 11 935 435 | (unknown) | (unknown) |
| Type: transfer | From: c67f1044d04ca9337f5e157651110c14ce1c9860 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 12:41:22 | |
10 970 735 AMP | $ 11 935 435 | (unknown) | (unknown) |
| Type: transfer | From: 4fe413d8c91415d0e7142ee7d7d026372e3b4d00 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 12:39:23 | |
6 014 003 USDC | $ 6 014 003 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 22.07.2021 12:36:04 | |
10 970 735 AMP | $ 12 001 273 | (unknown) | (unknown) |
| Type: transfer | From: b0317d35b509e9c66e54b30f15c33884e37a5709 | To: c67f1044d04ca9337f5e157651110c14ce1c9860 | |||
| 22.07.2021 12:36:04 | |
10 970 735 AMP | $ 12 001 273 | (unknown) | (unknown) |
| Type: transfer | From: 6ed0bf665323d9db1b97f9ccedd0f0d7855bfde0 | To: 4fe413d8c91415d0e7142ee7d7d026372e3b4d00 | |||
| 22.07.2021 12:08:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 12:06:45 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.07.2021 12:00:54 | |
7 645 325 USDC | $ 7 645 325 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 11:59:10 | |
3 785 ETH | $ 7 478 746 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 22.07.2021 11:56:04 | |
6 151 101 USDT | $ 6 151 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 11:54:06 | |
1 026 WBTC | $ 32 916 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:53:36 | |
5 499 900 USDT | $ 5 499 900 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 22.07.2021 11:51:26 | |
526 WBTC | $ 16 857 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:50:59 | |
19 100 246 BUSD | $ 19 100 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:50:27 | |
19 100 246 BUSD | $ 19 100 246 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:50:27 | |
12 053 219 BUSD | $ 12 053 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2021 11:50:27 | |
27 135 786 BUSD | $ 27 135 786 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2021 11:50:01 | |
500 WBTC | $ 15 936 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:49:46 | |
58 289 252 BUSD | $ 58 289 252 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2021 11:43:43 | |
20 000 ETH | $ 39 521 220 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:43:12 | |
10 600 ETH | $ 21 062 694 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:40:33 | |
18 600 ETH | $ 36 938 700 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||