Whale movements
Last update: 18.04.2026 18:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 11:40:33 |  |
9 400 ETH | $ 18 667 946 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:39:28 | |
9 400 ETH | $ 18 796 324 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:39:04 | |
9 200 ETH | $ 18 396 402 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:37:58 | |
9 100 ETH | $ 18 078 300 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:37:02 | |
9 100 ETH | $ 18 065 330 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:36:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 22.07.2021 11:34:44 | |
5 000 ETH | $ 10 036 267 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.07.2021 11:34:18 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2021 11:31:29 | |
7 541 796 USDT | $ 7 541 796 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 11:30:18 | |
34 155 836 USDC | $ 34 155 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 11:30:18 | |
9 999 999 MATIC | $ 9 051 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 11:26:03 | |
7 099 990 USDC | $ 7 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:26:03 | |
7 199 990 USDC | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:26:03 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:20:03 | |
12 627 375 MATIC | $ 11 343 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 11:10:59 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 777178cbb3cee95b83bf770a0c4629e9597a745d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:09:45 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 777178cbb3cee95b83bf770a0c4629e9597a745d | |||
| 22.07.2021 11:09:45 | |
2 362 072 SUSHI | $ 17 848 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:08:59 | |
1 000 001 SUSHI | $ 7 556 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:06:49 | |
3 260 300 SUSHI | $ 24 635 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:06:49 | |
1 362 071 SUSHI | $ 10 292 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:05:37 | |
1 780 150 SUSHI | $ 13 451 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:05:10 | |
1 480 150 SUSHI | $ 11 184 471 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:04:41 | |
7 497 ETH | $ 15 047 703 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
3 000 ETH | $ 6 046 850 | (unknown) | (unknown) |
| Type: transfer | From: 31f2e998c00f3b71b0753379b40e09f84d00f22a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
13 905 ETH | $ 28 027 154 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
7 497 ETH | $ 15 111 081 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:02:38 | |
7 600 ETH | $ 15 318 690 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:02:09 | |
24 600 ETH | $ 49 548 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 11:01:43 | |
6 305 ETH | $ 12 699 286 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 10:50:05 | |
2 755 ETH | $ 5 550 052 | (unknown) | (unknown) |
| Type: transfer | From: f5aa96c878be0debedb0cc10b50e35e7400efb15 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.07.2021 10:41:07 | |
1 542 503 SUSHI | $ 11 776 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:39:56 | |
3 708 ETH | $ 7 473 382 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 22.07.2021 10:37:52 | |
7 900 ETH | $ 15 914 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:35:56 | |
8 300 ETH | $ 16 778 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:35:56 | |
8 400 ETH | $ 16 980 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:34:35 | |
5 910 802 USDT | $ 5 910 802 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.07.2021 10:28:58 | |
2 999 ETH | $ 6 010 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.07.2021 10:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.07.2021 10:20:00 | |
30 039 ETH | $ 59 690 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.07.2021 10:19:31 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||
| 22.07.2021 10:09:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 10:08:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:58:15 | |
7 000 000 HEDG | $ 6 336 014 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:57:37 | |
25 000 000 HEDG | $ 22 599 578 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:55:35 | |
164 590 560 HEDG | $ 149 344 380 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:54:53 | |
289 000 000 HEDG | $ 259 567 180 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:50:40 | |
15 629 ETH | $ 31 296 666 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 09:50:10 | |
5 210 ETH | $ 10 432 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 09:50:10 | |
5 311 ETH | $ 10 635 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||