Whale movements
Last update: 18.04.2026 02:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 17:13:41 |  |
6 005 997 USDC | $ 6 005 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:10:58 | |
5 005 499 USDC | $ 5 005 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:10:30 | |
25 856 028 USDC | $ 25 856 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 17:06:13 | |
5 044 220 USDC | $ 5 044 220 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 19.07.2021 17:04:56 | |
7 984 345 USDC | $ 7 984 345 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 19.07.2021 17:03:48 | |
4 000 ETH | $ 7 296 312 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 19.07.2021 16:59:47 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 16:58:18 | |
4 000 ETH | $ 7 342 712 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 19.07.2021 16:55:04 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 16:51:07 | |
6 000 ETH | $ 11 051 523 | (unknown) | (unknown) |
| Type: transfer | From: 6767c64744716d408d481582e8fff1f67f664840 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 16:49:37 | |
3 000 ETH | $ 5 482 779 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.07.2021 16:49:12 | |
5 224 867 USDT | $ 5 224 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.07.2021 16:48:47 | |
6 000 ETH | $ 10 965 558 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6767c64744716d408d481582e8fff1f67f664840 | |||
| 19.07.2021 16:40:36 | |
69 863 630 BUSD | $ 69 863 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 16:36:33 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2021 16:35:38 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 16:35:34 | |
660 WBTC | $ 20 387 826 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 16:34:52 | |
8 488 769 USDC | $ 8 488 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 16:33:14 | |
7 602 459 BUSD | $ 7 602 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 16:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 | |||
| 19.07.2021 16:28:09 | |
3 000 ETH | $ 5 416 362 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.07.2021 16:27:43 | |
6 675 614 USDT | $ 6 675 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 19.07.2021 16:24:37 | |
3 299 YFII | $ 8 090 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 16:19:59 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.07.2021 16:18:57 | |
5 599 990 USDC | $ 5 599 990 | (unknown) | (unknown) |
| Type: transfer | From: 02074984dab902181b4263f52f6b5437f011b606 | To: 478113fe37f7d5919a149a50ce03faa8529f627f | |||
| 19.07.2021 16:07:57 | |
9 899 090 BUSD | $ 9 899 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 16:02:46 | |
9 899 090 BUSD | $ 9 899 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 16:00:56 | |
5 999 993 USDT | $ 5 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 16:00:16 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 15:58:00 | |
19 020 590 BUSD | $ 19 020 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 15:54:34 | |
7 282 996 BUSD | $ 7 282 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 15:53:52 | |
19 100 250 USDC | $ 19 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 15:53:47 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3446c446d16b8352a34d634dd4dc4a065a61ade4 | To: 02074984dab902181b4263f52f6b5437f011b606 | |||
| 19.07.2021 15:52:10 | |
19 100 250 USDC | $ 19 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 15:51:24 | |
5 499 993 USDT | $ 5 499 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 15:50:19 | |
5 499 993 USDT | $ 5 499 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 15:50:19 | |
54 371 944 USDT | $ 54 371 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2021 15:50:19 | |
9 510 240 BUSD | $ 9 510 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 15:49:28 | |
9 510 350 BUSD | $ 9 510 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 15:47:53 | |
19 100 250 USDC | $ 19 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 15:43:59 | |
7 499 999 USDC | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.07.2021 15:43:59 | |
5 888 489 USDC | $ 5 888 489 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 15:39:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 15:39:21 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.07.2021 15:38:17 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 15:36:07 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | |||
| 19.07.2021 15:35:35 | |
8 390 034 USDT | $ 8 390 034 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:35 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:35:25 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:25 | |
8 742 181 USDT | $ 8 742 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||