Whale movements
Last update: 18.04.2026 04:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 23:52:33 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 23:51:59 | |
20 040 002 BUSD | $ 20 040 002 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 23:51:34 | |
7 999 998 USDC | $ 7 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 23:49:26 | |
10 015 991 BUSD | $ 10 015 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:49:06 | |
10 024 011 BUSD | $ 10 024 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:47:56 | |
10 012 000 USDC | $ 10 012 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 23:46:06 | |
10 012 000 USDC | $ 10 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:42:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.07.2021 23:41:47 | |
5 013 000 BUSD | $ 5 013 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 23:39:25 | |
5 013 000 BUSD | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:38:51 | |
30 110 334 USDC | $ 30 110 334 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 23:38:08 | |
10 032 000 USDC | $ 10 032 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:37:47 | |
20 078 334 USDC | $ 20 078 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:30:56 | |
20 045 332 USDC | $ 20 045 332 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 23:27:36 | |
10 017 222 USDC | $ 10 017 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:27:36 | |
10 028 111 USDC | $ 10 028 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.07.2021 23:21:27 | |
5 003 032 USDC | $ 5 003 032 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 23:14:35 | |
13 000 000 USDC | $ 13 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 19.07.2021 23:04:58 | |
6 053 003 USDC | $ 6 053 003 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:56:27 | |
8 059 259 USDC | $ 8 059 259 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:50:08 | |
7 038 931 USDC | $ 7 038 931 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:49:28 | |
6 318 253 USDT | $ 6 318 253 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 22:45:26 | |
7 302 108 USDT | $ 7 302 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 22:44:48 | |
7 302 108 USDT | $ 7 302 108 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 22:44:16 | |
10 000 047 USDC | $ 10 000 047 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 22:42:54 | |
7 037 354 USDC | $ 7 037 354 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:39:02 | |
5 018 343 USDC | $ 5 018 343 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:33:25 | |
7 300 060 USDC | $ 7 300 060 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 22:28:22 | |
3 316 ETH | $ 6 041 186 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 19.07.2021 22:27:55 | |
5 016 192 USDC | $ 5 016 192 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:27:42 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 22:23:23 | |
5 000 ETH | $ 9 108 546 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:23:03 | |
5 000 ETH | $ 9 153 372 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:22:14 | |
3 629 ETH | $ 6 602 754 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.07.2021 22:22:14 | |
5 000 ETH | $ 9 097 453 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:22:02 | |
5 000 ETH | $ 9 097 453 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:21:49 | |
3 559 ETH | $ 6 475 948 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.07.2021 22:21:19 | |
5 000 ETH | $ 9 122 268 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:21:03 | |
5 000 ETH | $ 9 122 268 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:17:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.07.2021 22:15:16 | |
3 559 ETH | $ 6 482 951 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.07.2021 22:10:09 | |
3 998 ETH | $ 7 262 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.07.2021 22:05:13 | |
8 670 063 USDC | $ 8 670 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 22:00:30 | |
8 017 347 USDC | $ 8 017 347 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 19.07.2021 21:54:45 | |
181 302 460 USDC | $ 181 302 460 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 21:51:19 | |
5 890 000 BUSD | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 21:48:05 | |
181 302 460 USDC | $ 181 302 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:47:42 | |
8 017 347 USDC | $ 8 017 347 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 19.07.2021 21:46:59 | |
181 402 460 USDC | $ 181 402 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:13:16 | |
7 000 004 USDC | $ 7 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||