Whale movements
Last update: 18.04.2026 15:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 01:24:52 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.07.2021 01:10:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 01:01:45 | |
2 683 ETH | $ 5 345 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 00:57:09 | |
21 111 ETH | $ 41 582 360 | (unknown) | (unknown) |
| Type: transfer | From: cabbc50e1d97490a07cc0d1048c7639f1b11f4fd | To: cf15c16f5c6699cb81b47655bed07ae0842fd843 | |||
| 22.07.2021 00:50:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 00:50:21 | |
50 414 820 USDT | $ 50 414 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 00:43:35 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 00:41:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 00:33:54 | |
4 000 ETH | $ 7 922 942 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 22.07.2021 00:31:59 | |
6 000 ETH | $ 11 732 146 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 00:22:01 | |
3 999 ETH | $ 7 834 053 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 22.07.2021 00:20:46 | |
3 999 ETH | $ 7 822 861 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 22.07.2021 00:03:04 | |
5 000 ETH | $ 9 745 659 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.07.2021 23:37:57 | |
5 224 437 USDT | $ 5 224 437 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 23:24:38 | |
5 800 000 USDC | $ 5 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 23:10:20 | |
51 690 852 USDT | $ 51 690 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 23:00:32 | |
13 007 531 BUSD | $ 13 007 531 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 23:00:32 | |
28 124 814 BUSD | $ 28 124 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 22:58:17 | |
41 132 344 BUSD | $ 41 132 344 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2021 22:10:47 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 21.07.2021 22:04:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.07.2021 21:55:29 | |
8 631 051 USDC | $ 8 631 051 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 39e68191259d322afd02408b4588e32c9dcd6db9 | |||
| 21.07.2021 21:55:15 | |
5 435 974 USDC | $ 5 435 974 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 21:50:21 | |
5 099 999 USDC | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.07.2021 21:40:32 | |
50 268 824 USDT | $ 50 268 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 21:38:53 | |
7 000 ETH | $ 13 627 949 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.07.2021 21:34:47 | |
2 755 ETH | $ 5 348 788 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f5aa96c878be0debedb0cc10b50e35e7400efb15 | |||
| 21.07.2021 21:30:51 | |
29 629 916 BUSD | $ 29 629 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 21:29:44 | |
4 433 ETH | $ 8 655 300 | (unknown) | (unknown) |
| Type: transfer | From: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.07.2021 21:27:23 | |
4 432 ETH | $ 8 627 909 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 21.07.2021 21:20:20 | |
7 598 319 HUSD | $ 7 598 319 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 21:19:02 | |
5 597 368 USDC | $ 5 597 368 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.07.2021 21:15:18 | |
7 598 319 HUSD | $ 7 598 319 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.07.2021 21:14:23 | |
11 454 086 USDT | $ 11 454 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.07.2021 20:51:46 | |
3 000 000 UNI | $ 50 079 508 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 4fa9a9ca290dd01b688c9ed2c1cc61dff0b01bba | |||
| 21.07.2021 20:50:54 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1f75c931c42241679a12a18e2d188b8f7a08ab56 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 20:39:46 | |
10 644 ETH | $ 21 341 382 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.07.2021 20:36:21 | |
5 701 547 USDT | $ 5 701 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 20:33:02 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 20:31:40 | |
5 000 ETH | $ 10 082 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 20:31:03 | |
5 676 100 BUSD | $ 5 676 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 20:28:37 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.07.2021 20:28:32 | |
6 500 ETH | $ 12 967 774 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 20:22:16 | |
50 957 456 USDC | $ 50 957 456 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.07.2021 20:21:56 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.07.2021 20:21:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.07.2021 20:20:29 | |
51 886 456 USDT | $ 51 886 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2021 20:19:30 | |
5 000 ETH | $ 10 054 089 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 21.07.2021 20:18:36 | |
5 739 049 USDT | $ 5 739 049 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.07.2021 20:17:32 | |
5 739 050 USDT | $ 5 739 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||