Whale movements
Last update: 18.04.2026 08:46:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 18:01:10 |  |
4 360 ETH | $ 7 858 951 | (unknown) | (unknown) |
| Type: transfer | From: 0f96d45ec5d4d38fd21eb53779e8420103d47a22 | To: a76e92a521c31654d2e08d078262b5638d30a1f9 | |||
| 20.07.2021 17:50:24 | |
10 999 998 USDC | $ 10 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 17:44:08 | |
5 868 097 USDC | $ 5 868 097 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 17:40:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 20.07.2021 17:38:14 | |
8 999 999 USDC | $ 8 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 17:36:20 | |
4 000 ETH | $ 7 146 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 20.07.2021 17:30:59 | |
9 888 551 BUSD | $ 9 888 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:29:16 | |
7 453 422 USDT | $ 7 453 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:26:49 | |
9 402 068 USDT | $ 9 402 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:26:22 | |
6 207 000 USDC | $ 6 207 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 20.07.2021 17:25:12 | |
19 999 984 USDC | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: d67ed686ac8a5a6d3f477520b5555537d25e1011 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 17:23:33 | |
19 999 982 USDC | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 20.07.2021 17:20:19 | |
19 999 982 USDC | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 20.07.2021 17:13:32 | |
7 661 173 USDT | $ 7 661 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:09:18 | |
15 999 988 HUSD | $ 15 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.07.2021 17:08:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.07.2021 17:06:01 | |
8 161 610 USDT | $ 8 161 610 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2021 17:05:16 | |
12 115 880 USDT | $ 12 115 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:03:54 | |
15 999 988 HUSD | $ 15 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 20.07.2021 17:03:25 | |
9 888 551 BUSD | $ 9 888 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2021 17:01:39 | |
5 000 ETH | $ 8 830 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:00:57 | |
6 665 675 BUSD | $ 6 665 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:59:48 | |
7 000 000 HUSD | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:59:26 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:52:37 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:50:15 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:50:15 | |
38 200 400 USDC | $ 38 200 400 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:48:31 | |
5 889 883 USDC | $ 5 889 883 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:47:52 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:47:50 | |
19 100 150 USDC | $ 19 100 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:47:50 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:47:30 | |
8 163 140 USDT | $ 8 163 140 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.07.2021 16:46:36 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 16:46:08 | |
5 000 432 USDC | $ 5 000 432 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:45:52 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:44:59 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:43:45 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:42:12 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||
| 20.07.2021 16:39:01 | |
12 115 880 USDT | $ 12 115 880 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 16:37:26 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||
| 20.07.2021 16:35:01 | |
5 009 000 USDT | $ 5 009 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:34:47 | |
7 530 253 USDC | $ 7 530 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:33:03 | |
5 000 ETH | $ 8 771 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | |||
| 20.07.2021 16:32:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.07.2021 16:28:21 | |
8 161 610 USDT | $ 8 161 610 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.07.2021 16:27:16 | |
8 163 140 USDT | $ 8 163 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2021 16:26:52 | |
10 515 397 USDT | $ 10 515 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:25:36 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.07.2021 16:22:55 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 20.07.2021 16:22:55 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||