Whale movements
Last update: 18.04.2026 13:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 20:08:47 |  |
15 898 847 USDC | $ 15 898 847 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 20:02:30 | |
9 000 ETH | $ 17 685 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 19:56:38 | |
7 514 ETH | $ 14 822 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.07.2021 19:54:04 | |
11 454 086 USDT | $ 11 454 086 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | |||
| 21.07.2021 19:52:01 | |
7 514 ETH | $ 14 885 355 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | |||
| 21.07.2021 19:50:24 | |
9 000 ETH | $ 17 726 472 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 21.07.2021 19:48:26 | |
3 000 ETH | $ 5 881 546 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 21.07.2021 19:31:38 | |
2 625 ETH | $ 5 133 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 19:28:00 | |
12 019 212 USDC | $ 12 019 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 21.07.2021 19:27:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.07.2021 19:27:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.07.2021 19:26:25 | |
5 012 324 USDT | $ 5 012 324 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.07.2021 19:14:27 | |
7 206 028 USDC | $ 7 206 028 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.07.2021 19:12:13 | |
3 390 ETH | $ 6 686 336 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.07.2021 18:56:29 | |
12 506 096 USDC | $ 12 506 096 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 18:52:53 | |
8 200 888 USDC | $ 8 200 888 | (unknown) | (unknown) |
| Type: transfer | From: 498b10de363778a038340a72963a7f818c9df7e7 | To: c50552ddf9524a2df88a10148fa2b69db8da030e | |||
| 21.07.2021 18:51:51 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 18:50:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 21.07.2021 18:45:28 | |
24 999 998 USDT | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 18:45:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.07.2021 18:43:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.07.2021 18:40:06 | |
3 998 ETH | $ 8 036 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 21.07.2021 18:36:49 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2021 18:35:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:33:36 | |
5 000 ETH | $ 9 951 137 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 21.07.2021 18:33:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:32:44 | |
5 089 668 USDC | $ 5 089 668 | (unknown) | (unknown) |
| Type: transfer | From: 0489567217deb2d9cbcd41970c79d09201f4e272 | To: ad37a1036f212c0a7a5b9c6d9f0da72c30565408 | |||
| 21.07.2021 18:32:03 | |
3 000 ETH | $ 5 970 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 18:32:03 | |
16 307 ETH | $ 32 453 862 | (unknown) | (unknown) |
| Type: transfer | From: e156e01502fda3a467e713f3b49ce72c726d06af | To: 1aaae4c7ff3fc9b3b5c007802b4a1229c1ecf41e | |||
| 21.07.2021 18:31:06 | |
30 573 894 USDC | $ 30 573 894 | (unknown) | (unknown) |
| Type: transfer | From: eec8f69ecb9e20eaba08a5b6768350f303f80656 | To: b40c997d5c2877fc46504f50ace4093c83dedca4 | |||
| 21.07.2021 18:29:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:24:41 | |
4 020 ETH | $ 7 917 794 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 21.07.2021 18:23:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.07.2021 18:22:59 | |
8 000 353 USDT | $ 8 000 353 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.07.2021 18:20:47 | |
7 690 000 USDT | $ 7 690 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | To: e60f83e6f591278818a66d516f57235b801c7547 | |||
| 21.07.2021 18:13:22 | |
3 000 ETH | $ 5 897 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 21.07.2021 18:06:22 | |
6 681 977 USDT | $ 6 681 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 18:01:24 | |
83 610 776 BUSD | $ 83 610 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:58:14 | |
33 193 580 USDT | $ 33 193 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.07.2021 17:41:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.07.2021 17:33:54 | |
5 000 ETH | $ 9 772 642 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 21.07.2021 17:26:05 | |
26 970 400 BUSD | $ 26 970 400 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 17:26:05 | |
25 798 438 BUSD | $ 25 798 438 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 17:25:12 | |
56 768 830 BUSD | $ 56 768 830 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2021 17:21:52 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:20:42 | |
5 000 ETH | $ 9 685 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:19:06 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.07.2021 17:04:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 17:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||