Whale movements
Last update: 18.04.2026 06:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 12:13:53 |  |
11 873 330 USDT | $ 11 873 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 12:13:53 | |
12 700 ETH | $ 21 947 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:12:43 | |
12 700 ETH | $ 21 947 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:12:20 | |
11 873 330 USDT | $ 11 873 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 12:12:20 | |
12 700 ETH | $ 22 077 344 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:11:21 | |
12 700 ETH | $ 21 982 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:10:10 | |
12 700 ETH | $ 22 134 356 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:06:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.07.2021 12:05:28 | |
6 063 324 USDT | $ 6 063 324 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.07.2021 12:05:28 | |
5 144 575 USDC | $ 5 144 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 12:02:23 | |
8 548 528 USDT | $ 8 548 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 12:01:49 | |
9 270 037 USDT | $ 9 270 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 12:01:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2021 12:00:38 | |
7 000 290 USDC | $ 7 000 290 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: ee1a86f2a5726f25b7e8dd887ff10349d15a5ad1 | |||
| 20.07.2021 12:00:38 | |
7 150 100 USDC | $ 7 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 11:58:35 | |
7 150 100 USDC | $ 7 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 11:54:59 | |
7 150 100 USDC | $ 7 150 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.07.2021 11:54:28 | |
6 130 ETH | $ 10 726 268 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.07.2021 11:51:20 | |
5 144 575 USDC | $ 5 144 575 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 11:40:07 | |
3 998 ETH | $ 6 940 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.07.2021 11:34:52 | |
9 479 722 USDC | $ 9 479 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 11:31:31 | |
3 300 ETH | $ 5 760 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b426bf6dd05f36a6c3a3ab541baeb55420f9ebff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 11:24:18 | |
9 155 430 USDT | $ 9 155 430 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 06edb1c945c4ec53a8cb6c0e3a30e99180054379 | |||
| 20.07.2021 11:20:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 11:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 11:08:11 | |
3 300 ETH | $ 5 722 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: b426bf6dd05f36a6c3a3ab541baeb55420f9ebff | |||
| 20.07.2021 11:03:42 | |
9 150 100 USDC | $ 9 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 11:02:03 | |
9 150 100 USDC | $ 9 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 10:46:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 10:43:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 20.07.2021 10:30:34 | |
35 165 910 USDC | $ 35 165 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 10:28:11 | |
11 243 587 USDC | $ 11 243 587 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.07.2021 10:00:22 | |
69 513 500 USDT | $ 69 513 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 09:55:10 | |
31 848 260 USDT | $ 31 848 260 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2021 09:28:49 | |
3 665 ETH | $ 6 463 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.07.2021 09:23:45 | |
9 479 722 USDC | $ 9 479 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 20.07.2021 09:20:14 | |
9 479 722 USDC | $ 9 479 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 20.07.2021 09:18:58 | |
4 500 ETH | $ 7 963 266 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 20.07.2021 09:13:57 | |
5 298 ETH | $ 9 405 521 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2021 09:12:47 | |
5 298 ETH | $ 9 368 008 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | |||
| 20.07.2021 03:03:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.07.2021 03:00:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.07.2021 02:57:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.07.2021 02:55:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.07.2021 02:53:25 | |
5 294 700 USDC | $ 5 294 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d18f491e975e415b0386369552292cfd1809bf3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 02:53:12 | |
5 294 700 USDC | $ 5 294 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:51:37 | |
5 294 781 USDC | $ 5 294 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:51:28 | |
389 433 120 FUN | $ 5 472 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 02:49:55 | |
5 294 781 USDC | $ 5 294 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:40:20 | |
30 493 ETH | $ 55 798 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||