Whale movements
Last update: 18.04.2026 01:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 13:10:33 |  |
11 966 083 USDT | $ 11 966 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 19.07.2021 13:10:17 | |
30 049 ETH | $ 55 911 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 13:00:02 | |
342 883 LINK | $ 5 206 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 12:57:29 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 12:56:03 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.07.2021 12:35:35 | |
3 898 ETH | $ 7 340 206 | (unknown) | (unknown) |
| Type: transfer | From: b1e664ab31aecf357ad04121aa3048fbb54b392a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:33:10 | |
3 898 ETH | $ 7 254 931 | (unknown) | (unknown) |
| Type: transfer | From: b1e664ab31aecf357ad04121aa3048fbb54b392a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 19.07.2021 12:30:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 12:11:04 | |
1 341 380 000 FUN | $ 19 122 118 | (unknown) | (unknown) |
| Type: transfer | From: 2e56d501a236c587993e738056392c656b023f72 | To: 4e5de09ef7389feb1298713b31957433a71b2d65 | |||
| 19.07.2021 12:04:58 | |
3 021 ETH | $ 5 700 408 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:03:45 | |
10 970 735 AMP | $ 10 220 890 | (unknown) | (unknown) |
| Type: transfer | From: fdf0012a1b685454e82909e034efda007a16c4f9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 12:03:45 | |
10 970 735 AMP | $ 10 220 890 | (unknown) | (unknown) |
| Type: transfer | From: d80d2dfb1e3f6f0093a1f5c546e4f2358d599148 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 12:02:35 | |
10 970 735 AMP | $ 10 154 322 | (unknown) | (unknown) |
| Type: transfer | From: 3c99bedec442c503b5f061e51df2b510abaf8f6f | To: d80d2dfb1e3f6f0093a1f5c546e4f2358d599148 | |||
| 19.07.2021 12:02:35 | |
10 970 735 AMP | $ 10 154 322 | (unknown) | (unknown) |
| Type: transfer | From: 94df6f74ab6ad46bd13f07ca38b109d710f26463 | To: fdf0012a1b685454e82909e034efda007a16c4f9 | |||
| 19.07.2021 11:56:46 | |
4 153 ETH | $ 7 809 001 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 11:51:13 | |
4 153 ETH | $ 7 756 390 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 11:47:48 | |
5 225 579 BUSD | $ 5 225 579 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.07.2021 11:36:35 | |
4 152 ETH | $ 7 835 827 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | |||
| 19.07.2021 11:34:40 | |
7 002 677 USDT | $ 7 002 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0bb7171b1c25cc5ebd11c976330a9b43c18ced3b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 11:19:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 19.07.2021 11:08:49 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.07.2021 10:56:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 19.07.2021 09:59:26 | |
5 225 579 BUSD | $ 5 225 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 19.07.2021 09:38:15 | |
10 006 325 USDT | $ 10 006 325 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.07.2021 09:34:59 | |
16 911 624 USDT | $ 16 911 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.07.2021 09:34:49 | |
20 654 764 USDT | $ 20 654 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 09:32:07 | |
10 006 325 USDT | $ 10 006 325 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.07.2021 09:01:39 | |
9 044 ETH | $ 17 306 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 08:38:30 | |
3 119 ETH | $ 5 966 090 | (unknown) | (unknown) |
| Type: transfer | From: 6ed3d1977485c71b4174eeb6e695bb2f3f260ade | To: a809c5088923ed3643680c60acceb501f99b484b | |||
| 19.07.2021 08:35:03 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 08:30:49 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 08:30:13 | |
51 034 704 USDT | $ 51 034 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 08:24:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:22:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:16:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:10:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:08:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:06:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:04:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:59:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.07.2021 07:51:06 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.07.2021 07:43:10 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 19.07.2021 07:41:10 | |
8 000 000 SXP | $ 13 484 132 | (unknown) | (unknown) |
| Type: transfer | From: 0a29531a87d82d25766d272ac6e70dc372f83783 | To: 32f9ac238f58793f17005f67d56832019ae4f002 | |||
| 19.07.2021 07:40:51 | |
5 040 222 USDT | $ 5 040 222 | (unknown) | (unknown) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 19.07.2021 07:22:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: 0bb7171b1c25cc5ebd11c976330a9b43c18ced3b | |||
| 19.07.2021 07:15:35 | |
5 994 991 HUSD | $ 5 994 991 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 07:12:33 | |
5 994 991 HUSD | $ 5 994 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:04:33 | |
5 275 185 HUSD | $ 5 275 185 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||