Whale movements
Last update: 18.04.2026 17:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 08:26:09 |  |
9 500 ETH | $ 18 789 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:22:00 | |
3 999 ETH | $ 7 869 137 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.07.2021 08:21:18 | |
9 000 ETH | $ 17 799 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:20:26 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.07.2021 08:11:55 | |
5 419 ETH | $ 10 740 240 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 97122ddca38c29b7653d52b07998d06a7128fa0b | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.07.2021 08:10:21 | |
30 022 ETH | $ 59 487 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 08:09:00 | |
12 627 375 MATIC | $ 11 074 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:08:15 | |
12 627 376 MATIC | $ 11 074 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:05:48 | |
29 899 386 USDC | $ 29 899 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 08:05:19 | |
12 627 376 MATIC | $ 10 990 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:00:28 | |
338 476 LINK | $ 5 096 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 07:48:06 | |
29 899 386 USDC | $ 29 899 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 07:05:39 | |
21 100 000 USDT | $ 21 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:01:53 | |
6 000 ETH | $ 11 855 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:01:02 | |
23 999 966 BUSD | $ 23 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:00:02 | |
6 000 ETH | $ 11 830 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 06:58:17 | |
3 506 ETH | $ 6 923 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.07.2021 06:54:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 22.07.2021 06:53:27 | |
20 299 ETH | $ 40 680 550 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:50:40 | |
20 299 ETH | $ 40 631 010 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:48:57 | |
21 000 ETH | $ 42 027 336 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:46:50 | |
21 000 ETH | $ 41 858 970 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:45:58 | |
19 000 ETH | $ 38 097 344 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:42:44 | |
19 000 ETH | $ 38 040 116 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:41:56 | |
19 000 ETH | $ 38 040 116 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:40:36 | |
19 000 ETH | $ 37 948 544 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:40:09 | |
9 999 971 MATIC | $ 9 084 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 06:35:44 | |
49 527 900 USDT | $ 49 527 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 06:35:18 | |
11 327 300 USDT | $ 11 327 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:34:26 | |
19 100 350 USDT | $ 19 100 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:32:25 | |
19 100 250 USDT | $ 19 100 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:32:25 | |
16 000 000 MATIC | $ 14 564 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 06:32:08 | |
15 838 293 USDC | $ 15 838 293 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 06:29:52 | |
15 838 293 USDC | $ 15 838 293 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:25:37 | |
8 000 000 MATIC | $ 7 199 167 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.07.2021 06:20:35 | |
8 000 000 MATIC | $ 7 224 169 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.07.2021 06:16:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.07.2021 06:15:03 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 06:15:03 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 06:07:32 | |
82 640 AAVE | $ 21 767 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 06:06:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.07.2021 06:02:18 | |
29 966 388 USDT | $ 29 966 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 06:00:15 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.07.2021 05:58:58 | |
49 527 900 USDT | $ 49 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:42:14 | |
29 966 388 USDT | $ 29 966 388 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:40:01 | |
9 812 745 PAX | $ 9 743 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 05:31:49 | |
13 100 ETH | $ 25 944 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:31:06 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:21:25 | |
5 264 ETH | $ 10 445 530 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 05:18:48 | |
8 000 ETH | $ 15 919 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||