Whale movements
Last update: 18.04.2026 10:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 21:46:52 |  |
3 000 ETH | $ 5 376 762 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb3607af9e0de647b9490f9fca7e725f6937cf9a | |||
| 20.07.2021 21:41:27 | |
5 799 380 USDT | $ 5 799 380 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 20.07.2021 21:41:27 | |
7 250 000 USDC | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.07.2021 21:39:07 | |
25 500 ETH | $ 46 027 990 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.07.2021 21:26:04 | |
5 600 ETH | $ 10 044 021 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 20.07.2021 21:23:20 | |
5 969 893 USDC | $ 5 969 893 | (unknown) | (unknown) |
| Type: transfer | From: f3e390a559d40b73b40c951b2758b7713459e2ac | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.07.2021 21:13:13 | |
11 213 ETH | $ 20 248 308 | (unknown) | (unknown) |
| Type: transfer | From: 6ce676a9f57575a53c6b827e6ef17eba022816ab | To: 0b42133871c7b496700bb945f68b477f23503534 | |||
| 20.07.2021 21:13:13 | |
9 236 ETH | $ 16 679 514 | (unknown) | (unknown) |
| Type: transfer | From: 740db8852412a88efbbe76d8dd421655967486bb | To: dab9c9fefe60b4c5aeece2746d02daeb6db57afc | |||
| 20.07.2021 21:11:48 | |
7 499 893 USDC | $ 7 499 893 | (unknown) | (unknown) |
| Type: transfer | From: 4c3bdb94b629fd4d3552380a858816e253fd6e4d | To: f3e390a559d40b73b40c951b2758b7713459e2ac | |||
| 20.07.2021 20:58:13 | |
5 000 ETH | $ 8 990 132 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.07.2021 20:57:44 | |
5 000 ETH | $ 8 957 091 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 20.07.2021 20:55:29 | |
25 898 846 USDC | $ 25 898 846 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 20.07.2021 20:53:25 | |
5 000 ETH | $ 8 936 789 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.07.2021 20:48:31 | |
6 148 ETH | $ 11 004 161 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.07.2021 20:39:57 | |
3 998 ETH | $ 7 162 077 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 20.07.2021 20:38:41 | |
6 148 ETH | $ 11 061 319 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.07.2021 20:37:03 | |
9 990 010 USDT | $ 9 990 010 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.07.2021 20:35:54 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 20.07.2021 20:30:11 | |
53 185 028 USDT | $ 53 185 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2021 20:01:16 | |
8 999 999 BUSD | $ 8 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 19:54:05 | |
5 339 ETH | $ 9 494 681 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2021 19:52:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2021 19:51:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.07.2021 19:50:33 | |
5 000 ETH | $ 8 842 860 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.07.2021 19:41:15 | |
6 272 ETH | $ 11 172 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.07.2021 19:39:16 | |
3 836 ETH | $ 6 849 406 | (unknown) | (unknown) |
| Type: transfer | From: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.07.2021 19:35:55 | |
3 836 ETH | $ 6 882 286 | (unknown) | (unknown) |
| Type: transfer | From: 828d812e6ab3ba1be9351e3aa6c644a198d6bb16 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 20.07.2021 19:29:45 | |
5 595 998 USDT | $ 5 595 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.07.2021 19:27:00 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 19:25:44 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.07.2021 19:23:44 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.07.2021 19:00:34 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.07.2021 19:00:11 | |
25 179 552 USDC | $ 25 179 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 18:59:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 20.07.2021 18:56:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 20.07.2021 18:44:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.07.2021 18:43:42 | |
71 369 910 MATIC | $ 50 194 984 | (unknown) | (unknown) |
| Type: transfer | From: c0b63a1ea39c8bec6e8447e02c62aa760272c94f | To: 27981a485513ac51f0e5b0b49fddb8b731df7009 | |||
| 20.07.2021 18:42:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.07.2021 18:42:10 | |
71 369 910 MATIC | $ 50 329 356 | (unknown) | (unknown) |
| Type: transfer | From: c0b63a1ea39c8bec6e8447e02c62aa760272c94f | To: 27981a485513ac51f0e5b0b49fddb8b731df7009 | |||
| 20.07.2021 18:40:34 | |
26 013 940 USDC | $ 26 013 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2021 18:36:34 | |
3 350 ETH | $ 5 991 527 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 20.07.2021 18:32:58 | |
6 272 ETH | $ 11 325 303 | (unknown) | (unknown) |
| Type: transfer | From: ea759ce774eef49a260b95cfa44893cf7a561117 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 18:32:00 | |
4 000 ETH | $ 7 184 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 18:21:57 | |
6 596 519 HUSD | $ 6 596 519 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 18:08:31 | |
6 596 519 HUSD | $ 6 596 519 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 20.07.2021 18:03:25 | |
55 573 896 USDC | $ 55 573 896 | (unknown) | (unknown) |
| Type: transfer | From: c4b431e0a7ec3e367a60f4c90e5dd4ca195cedc3 | To: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | |||
| 20.07.2021 18:02:18 | |
6 287 ETH | $ 11 329 017 | (unknown) | (unknown) |
| Type: transfer | From: 908402fed839d08efd798a3d7221a2c0004ddb7e | To: c276b9e78a0b49fc48a1df2142a6acdd90996d6c | |||
| 20.07.2021 18:01:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4b431e0a7ec3e367a60f4c90e5dd4ca195cedc3 | To: d3819d98e7ca844888f0eeb4624b9655ab7f75dd | |||
| 20.07.2021 18:01:31 | |
3 089 ETH | $ 5 550 404 | (unknown) | (unknown) |
| Type: transfer | From: 908402fed839d08efd798a3d7221a2c0004ddb7e | To: 44d3a1dc86c227757b5d74e854aa9f836216fd12 | |||
| 20.07.2021 18:01:10 | |
8 551 ETH | $ 15 412 701 | (unknown) | (unknown) |
| Type: transfer | From: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | To: 591ff5165407aef0a295dc25eaceb7c5e4a47fad | |||