Whale movements
Last update: 18.04.2026 08:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 16:21:06 |  |
15 999 990 BUSD | $ 15 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:18:46 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 20.07.2021 16:11:23 | |
3 391 ETH | $ 5 898 817 | (unknown) | (unknown) |
| Type: transfer | From: a556f3876c3cb0cd649757816454bb6b1b3eccf5 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 20.07.2021 16:08:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.07.2021 16:08:42 | |
5 020 211 USDC | $ 5 020 211 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.07.2021 16:08:16 | |
5 313 545 USDT | $ 5 313 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:07:59 | |
5 668 176 USDT | $ 5 668 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:06:57 | |
7 530 253 USDC | $ 7 530 253 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 16:04:36 | |
5 599 993 USDT | $ 5 599 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.07.2021 16:04:29 | |
5 599 993 USDT | $ 5 599 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 20.07.2021 16:03:59 | |
7 509 068 USDC | $ 7 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 20.07.2021 15:40:24 | |
54 925 300 USDT | $ 54 925 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.07.2021 15:40:24 | |
30 045 ETH | $ 52 101 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 15:35:44 | |
18 531 224 USDT | $ 18 531 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 15:35:44 | |
5 000 ETH | $ 8 717 962 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 20.07.2021 15:30:32 | |
95 000 000 BUSD | $ 95 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 15:30:32 | |
116 000 000 USDC | $ 116 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 15:28:51 | |
116 000 000 USDC | $ 116 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 15:19:46 | |
95 000 000 BUSD | $ 95 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.07.2021 15:19:46 | |
5 168 218 PAX | $ 5 127 069 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2021 15:18:38 | |
57 371 784 BUSD | $ 57 371 784 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2021 15:17:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.07.2021 15:09:20 | |
5 000 ETH | $ 8 716 105 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2021 15:01:47 | |
4 814 ETH | $ 8 481 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 14:59:25 | |
5 000 ETH | $ 8 821 128 | (unknown) | (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | |||
| 20.07.2021 14:54:58 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 20.07.2021 14:47:26 | |
4 814 ETH | $ 8 466 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.07.2021 14:41:49 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 14:35:31 | |
3 391 ETH | $ 5 996 404 | (unknown) | (unknown) |
| Type: transfer | From: 64e8724377d59ccb4af22db881b556252a8e9c4c | To: a556f3876c3cb0cd649757816454bb6b1b3eccf5 | |||
| 20.07.2021 14:03:31 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2021 13:56:47 | |
4 814 ETH | $ 8 427 530 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 20.07.2021 13:51:06 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 20.07.2021 13:39:31 | |
6 000 008 USDT | $ 6 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.07.2021 13:39:19 | |
11 439 015 USDT | $ 11 439 015 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 20.07.2021 13:38:28 | |
22 433 926 USDC | $ 22 433 926 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 13:38:01 | |
23 568 582 USDT | $ 23 568 582 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.07.2021 13:37:10 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:36:34 | |
10 000 008 USDC | $ 10 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.07.2021 13:35:55 | |
47 255 536 USDT | $ 47 255 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 13:35:13 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:34:59 | |
47 255 536 USDT | $ 47 255 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:32:13 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:30:17 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a5034b8d08318d0be1bd7e6c3f24bb1d1b16c5a | To: e51c3f06f10b5f530b91437bdd9caa8740a59f92 | |||
| 20.07.2021 13:28:06 | |
5 451 887 USDT | $ 5 451 887 | (unknown) | (unknown) |
| Type: transfer | From: e51c3f06f10b5f530b91437bdd9caa8740a59f92 | To: 5a5034b8d08318d0be1bd7e6c3f24bb1d1b16c5a | |||
| 20.07.2021 13:20:52 | |
47 255 536 USDT | $ 47 255 536 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 20.07.2021 13:08:58 | |
2 840 ETH | $ 5 022 679 | (unknown) | (unknown) |
| Type: transfer | From: ce373d31acbda9ec8992212f79471383d456b41a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 20.07.2021 12:41:06 | |
5 743 000 USDC | $ 5 743 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.07.2021 12:36:52 | |
3 000 ETH | $ 5 292 590 | (unknown) | (unknown) |
| Type: transfer | From: f6bf0c0a3867a9257e804dc110a25e8720251e25 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 20.07.2021 12:16:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.07.2021 12:14:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||