Whale movements
Last update: 18.04.2026 03:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 19:06:06 |  |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.07.2021 19:04:17 | |
5 009 311 USDT | $ 5 009 311 | (unknown) | curve.fi (other) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.07.2021 19:00:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 18:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2021 18:56:07 | |
22 998 ETH | $ 42 208 252 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.07.2021 18:53:33 | |
1 000 000 CEL | $ 5 018 811 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 19.07.2021 18:44:24 | |
9 979 990 USDT | $ 9 979 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 19.07.2021 18:36:32 | |
14 999 988 HUSD | $ 14 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.07.2021 18:27:19 | |
100 000 ETH | $ 182 489 700 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.07.2021 18:27:09 | |
14 999 988 HUSD | $ 14 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 19.07.2021 18:24:39 | |
100 000 ETH | $ 181 298 780 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.07.2021 18:20:21 | |
59 084 250 USDT | $ 59 084 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 18:12:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.07.2021 18:10:58 | |
100 000 ETH | $ 181 944 560 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.07.2021 18:10:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.07.2021 18:04:13 | |
15 000 006 HUSD | $ 15 000 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 18:03:29 | |
5 000 006 HUSD | $ 5 000 006 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 18:03:29 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 18:00:02 | |
5 383 767 USDT | $ 5 383 767 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 19.07.2021 17:53:41 | |
8 010 383 USDT | $ 8 010 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:51:22 | |
7 999 993 USDT | $ 7 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:49:45 | |
19 448 030 USDT | $ 19 448 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:47:22 | |
19 999 116 USDT | $ 19 999 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:45:12 | |
19 999 116 USDT | $ 19 999 116 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2021 17:44:48 | |
26 999 980 BUSD | $ 26 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:43:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.07.2021 17:43:18 | |
26 999 980 BUSD | $ 26 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.07.2021 17:40:37 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:40:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | |||
| 19.07.2021 17:40:20 | |
50 356 210 USDT | $ 50 356 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 17:40:20 | |
69 902 220 BUSD | $ 69 902 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 17:37:41 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:36:42 | |
25 808 670 USDT | $ 25 808 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 17:36:42 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 19.07.2021 17:35:13 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:34:58 | |
18 510 168 USDC | $ 18 510 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 17:27:59 | |
7 212 440 BUSD | $ 7 212 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2021 17:26:58 | |
6 217 576 USDC | $ 6 217 576 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 17:26:30 | |
70 309 816 BUSD | $ 70 309 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 17:24:55 | |
25 808 670 USDT | $ 25 808 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.07.2021 17:22:17 | |
6 099 153 USDC | $ 6 099 153 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 19.07.2021 17:21:47 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 17:21:22 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.07.2021 17:20:53 | |
11 999 999 USDC | $ 11 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 17:20:48 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:19:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:15:47 | |
9 177 748 USDC | $ 9 177 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:15:04 | |
5 029 376 USDT | $ 5 029 376 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 17:14:05 | |
11 011 495 USDC | $ 11 011 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:14:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||