Whale movements
Last update: 18.04.2026 15:35:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 05:18:38 |  |
9 548 359 USDT | $ 9 548 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2021 05:18:06 | |
530 000 LINK | $ 8 116 150 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.07.2021 05:11:40 | |
10 448 125 USDT | $ 10 448 125 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 05:09:42 | |
9 150 246 BUSD | $ 9 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 05:09:29 | |
9 548 359 USDT | $ 9 548 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.07.2021 05:09:10 | |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 05:06:45 | |
5 000 ETH | $ 9 806 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 05:05:27 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.07.2021 05:05:27 | |
766 WBTC | $ 24 336 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:04:08 | |
3 055 ETH | $ 5 987 092 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:01:49 | |
8 860 ETH | $ 17 506 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:01:31 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.07.2021 05:00:26 | |
25 079 806 USDC | $ 25 079 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 04:52:05 | |
766 WBTC | $ 24 253 210 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 04:40:17 | |
8 860 ETH | $ 17 569 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 22.07.2021 04:34:55 | |
5 182 513 USDT | $ 5 182 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 04:27:39 | |
6 000 ETH | $ 11 878 570 | (unknown) | (unknown) |
| Type: transfer | From: 02a8697c222acfc15d1212c6965e7e9629f48a19 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 22.07.2021 04:26:53 | |
6 000 ETH | $ 11 805 363 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 02a8697c222acfc15d1212c6965e7e9629f48a19 | |||
| 22.07.2021 04:08:50 | |
3 800 ETH | $ 7 580 933 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.07.2021 04:02:22 | |
3 800 ETH | $ 7 479 998 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.07.2021 04:02:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 22.07.2021 03:58:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.07.2021 03:40:23 | |
3 998 ETH | $ 8 016 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 22.07.2021 03:30:29 | |
8 106 068 BUSD | $ 8 106 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 02:52:39 | |
6 500 ETH | $ 13 017 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 22.07.2021 02:33:45 | |
5 210 ETH | $ 10 513 795 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 02:24:54 | |
3 998 ETH | $ 8 036 507 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.07.2021 02:24:03 | |
5 356 864 USDT | $ 5 356 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 22.07.2021 02:12:37 | |
7 318 959 USDT | $ 7 318 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 02:11:03 | |
5 169 398 BUSD | $ 5 169 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.07.2021 02:10:17 | |
30 666 ETH | $ 61 167 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 02:01:30 | |
5 021 ETH | $ 10 014 197 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 02:00:26 | |
5 650 ETH | $ 11 270 772 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.07.2021 01:57:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c674b260d6bcf71bd9605aecf968f3cf3644042 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.07.2021 01:52:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 5c674b260d6bcf71bd9605aecf968f3cf3644042 | |||
| 22.07.2021 01:49:50 | |
12 038 ETH | $ 24 098 810 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 01:46:21 | |
15 140 ETH | $ 30 282 828 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 22.07.2021 01:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 01:44:21 | |
9 997 396 USDT | $ 9 997 396 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 01:42:10 | |
5 112 ETH | $ 10 100 800 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.07.2021 01:41:49 | |
9 997 396 USDT | $ 9 997 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 22.07.2021 01:40:20 | |
187 909 ETH | $ 372 774 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 01:40:20 | |
150 347 ETH | $ 298 259 500 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: be2a51c30a49a944a8f42812413d5f8d783a2990 | |||
| 22.07.2021 01:40:20 | |
60 888 890 GRT | $ 33 249 986 | (unknown) | (unknown) |
| Type: transfer | From: 4c956fc8c6681affbda624df9b84c7c127a489b0 | To: 928d8a332cb1bfdbb6171778ddb987ef79d9f685 | |||
| 22.07.2021 01:39:56 | |
42 222 ETH | $ 84 093 940 | (unknown) | (unknown) |
| Type: transfer | From: d164c1e0a8d7a164b21493715bcd0fb9590f9700 | To: a1588af85d62b58f01ba92f508a188bce6b16827 | |||
| 22.07.2021 01:39:16 | |
5 112 ETH | $ 10 180 720 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 22.07.2021 01:39:09 | |
5 288 980 USDT | $ 5 288 980 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2021 01:38:24 | |
5 288 980 USDT | $ 5 288 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.07.2021 01:33:19 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.07.2021 01:32:19 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||