Whale movements
Last update: 18.04.2026 12:27:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 12:00:18 |  |
3 000 ETH | $ 5 665 619 | (unknown) | (unknown) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | |||
| 21.07.2021 11:56:51 | |
7 932 845 USDT | $ 7 932 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:56:24 | |
8 907 222 USDT | $ 8 907 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:56:17 | |
9 057 222 USDT | $ 9 057 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:51:09 | |
10 407 065 USDT | $ 10 407 065 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:51:09 | |
10 370 863 USDT | $ 10 370 863 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:50:27 | |
16 884 282 BUSD | $ 16 884 282 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 11:50:27 | |
5 938 808 USDC | $ 5 938 808 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 11:48:53 | |
8 321 698 USDT | $ 8 321 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 21.07.2021 11:46:19 | |
6 982 460 USDT | $ 6 982 460 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:46:19 | |
10 598 801 USDT | $ 10 598 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:41:14 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 21.07.2021 11:40:50 | |
6 207 885 USDC | $ 6 207 885 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 21.07.2021 11:32:18 | |
5 630 560 BUSD | $ 5 630 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 11:32:18 | |
28 669 072 BUSD | $ 28 669 072 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 11:31:51 | |
9 150 197 BUSD | $ 9 150 197 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 11:31:51 | |
34 299 630 BUSD | $ 34 299 630 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2021 11:30:45 | |
5 921 775 USDT | $ 5 921 775 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.07.2021 11:29:58 | |
9 150 197 BUSD | $ 9 150 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 11:29:12 | |
5 921 775 USDT | $ 5 921 775 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 21.07.2021 11:10:14 | |
251 WBTC | $ 7 716 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 11:06:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.07.2021 11:05:49 | |
5 108 404 USDT | $ 5 108 404 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:05:49 | |
10 675 746 USDT | $ 10 675 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:03:14 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.07.2021 11:01:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.07.2021 10:40:17 | |
685 379 LINK | $ 9 978 768 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 10:29:44 | |
66 070 ETH | $ 123 891 760 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 10:28:40 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 10:26:47 | |
6 063 882 USDT | $ 6 063 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 21.07.2021 10:26:47 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.07.2021 10:21:14 | |
12 700 ETH | $ 23 789 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:20:47 | |
12 700 ETH | $ 23 692 842 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:20:31 | |
25 976 180 USDC | $ 25 976 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.07.2021 10:20:06 | |
12 700 ETH | $ 23 692 842 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:19:35 | |
12 700 ETH | $ 23 682 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:17:54 | |
12 700 ETH | $ 23 712 662 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:10:30 | |
57 015 812 USDT | $ 57 015 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 10:05:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 10:01:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.07.2021 09:43:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 09:40:01 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.07.2021 09:40:01 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.07.2021 09:37:04 | |
4 000 ETH | $ 7 514 827 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.07.2021 09:28:01 | |
3 215 ETH | $ 6 009 723 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 09:20:40 | |
31 820 ETH | $ 59 489 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 09:19:51 | |
9 999 996 USDT | $ 9 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.07.2021 09:12:41 | |
2 800 ETH | $ 5 224 354 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.07.2021 08:58:16 | |
9 209 669 USDC | $ 9 209 669 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.07.2021 08:49:36 | |
10 723 983 USDT | $ 10 723 983 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||