Whale movements
Last update: 18.04.2026 10:47:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 05:34:51 |  |
19 721 102 USDC | $ 19 721 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.07.2021 04:51:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 21.07.2021 04:50:31 | |
62 799 336 USDT | $ 62 799 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 04:49:25 | |
14 799 990 USDT | $ 14 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 21.07.2021 04:32:38 | |
8 000 000 MATIC | $ 5 615 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:32:27 | |
423 399 LINK | $ 5 816 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:31:23 | |
5 000 ETH | $ 8 962 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:28:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 45b223f4df200387c5c50d8dab5b17dbcb68473d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 04:27:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: 45b223f4df200387c5c50d8dab5b17dbcb68473d | |||
| 21.07.2021 04:21:11 | |
5 023 897 USDT | $ 5 023 897 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 21.07.2021 04:18:41 | |
6 890 707 USDT | $ 6 890 707 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 21.07.2021 04:10:20 | |
5 000 ETH | $ 8 963 859 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 04:06:02 | |
380 698 LINK | $ 5 211 153 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 04:05:52 | |
8 000 000 MATIC | $ 5 465 802 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 21.07.2021 04:01:20 | |
380 698 LINK | $ 5 213 817 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 03:38:15 | |
3 395 ETH | $ 6 031 015 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 03:20:16 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2021 02:23:03 | |
10 970 735 AMP | $ 10 976 230 | (unknown) | (unknown) |
| Type: transfer | From: d9db17f4c73f55a00e6a50275e425b342aae2355 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.07.2021 02:23:03 | |
10 970 735 AMP | $ 10 976 230 | (unknown) | (unknown) |
| Type: transfer | From: a9da5f4f07bbc3732f6cb3d4d512589a9b0f38c9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.07.2021 02:21:04 | |
40 988 ETH | $ 73 556 880 | (unknown) | (unknown) |
| Type: transfer | From: 08eab838c8ef4ebdd8e7c338f33183968ee59862 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.07.2021 02:21:04 | |
8 384 ETH | $ 15 046 173 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 02:20:29 | |
30 867 ETH | $ 55 627 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 02:18:31 | |
10 970 735 AMP | $ 11 064 037 | (unknown) | (unknown) |
| Type: transfer | From: 31c555cd7d51d5b229707130d4313d09da32da3a | To: a9da5f4f07bbc3732f6cb3d4d512589a9b0f38c9 | |||
| 21.07.2021 02:18:31 | |
10 970 735 AMP | $ 11 064 037 | (unknown) | (unknown) |
| Type: transfer | From: 6fb06b4430c58b8626a57ae822b7866525209749 | To: d9db17f4c73f55a00e6a50275e425b342aae2355 | |||
| 21.07.2021 02:18:31 | |
40 988 ETH | $ 73 512 740 | (unknown) | (unknown) |
| Type: transfer | From: db73cf4ff334ee84121606c5cbefe909377235c8 | To: 08eab838c8ef4ebdd8e7c338f33183968ee59862 | |||
| 21.07.2021 02:04:26 | |
7 572 ETH | $ 13 489 885 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.07.2021 01:50:19 | |
50 283 744 USDT | $ 50 283 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2021 01:38:59 | |
2 250 000 UNI | $ 33 008 384 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: 2ec96c9af82ddd650c0776cb0da93beaa7ce2a10 | |||
| 21.07.2021 01:38:59 | |
1 000 000 UNI | $ 14 670 393 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: ce62aa2fe0bfd82b7ec3457ffb746df396b818eb | |||
| 21.07.2021 01:29:10 | |
30 573 894 USDC | $ 30 573 894 | (unknown) | (unknown) |
| Type: transfer | From: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | To: eec8f69ecb9e20eaba08a5b6768350f303f80656 | |||
| 21.07.2021 01:28:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | To: 8410457a37a5f3d94ccedbf36db8c8538fab6055 | |||
| 21.07.2021 01:06:09 | |
5 998 993 USDT | $ 5 998 993 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 01:05:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 00:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 21.07.2021 00:05:51 | |
5 998 993 USDT | $ 5 998 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 21.07.2021 00:03:58 | |
15 000 ETH | $ 26 813 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 23:41:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 553c681d157256fd6ba7c712033408253b96115f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.07.2021 23:38:51 | |
6 200 ETH | $ 11 120 998 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 20.07.2021 23:38:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 553c681d157256fd6ba7c712033408253b96115f | |||
| 20.07.2021 22:45:49 | |
17 507 278 USDT | $ 17 507 278 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.07.2021 22:31:17 | |
4 200 ETH | $ 7 559 644 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e81dc4aba968d96d501146d0e27da3d642dda30f | |||
| 20.07.2021 22:29:16 | |
3 950 ETH | $ 7 104 675 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ef6c0af36dfe46a315e0c448a933d7ad32ef6299 | |||
| 20.07.2021 22:26:46 | |
6 331 673 BUSD | $ 6 331 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2021 22:26:46 | |
26 989 544 BUSD | $ 26 989 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2021 22:26:05 | |
33 321 216 BUSD | $ 33 321 216 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2021 22:05:32 | |
24 999 980 USDT | $ 24 999 980 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2021 22:01:23 | |
5 999 994 BUSD | $ 5 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 21:56:53 | |
4 995 ETH | $ 8 922 494 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 24e362fb9c3ceaf72a6f4b6cfcbad4556904dbcc | |||
| 20.07.2021 21:49:27 | |
24 999 980 USDT | $ 24 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.07.2021 21:48:33 | |
25 000 000 USDT | $ 25 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||