Whale movements
Last update: 18.04.2026 00:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 07:02:30 |  |
5 275 185 HUSD | $ 5 275 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:01:02 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:51:06 | |
11 744 524 USDT | $ 11 744 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:50:01 | |
50 039 676 USDT | $ 50 039 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 06:43:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.07.2021 06:43:06 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.07.2021 06:38:43 | |
12 100 350 USDC | $ 12 100 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 06:37:55 | |
12 100 350 USDC | $ 12 100 350 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 06:34:20 | |
12 100 250 USDC | $ 12 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 06:33:14 | |
12 100 250 USDC | $ 12 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 06:32:37 | |
12 100 350 USDC | $ 12 100 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 06:30:57 | |
12 100 250 USDC | $ 12 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 06:30:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 19.07.2021 06:27:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:15:03 | |
4 000 ETH | $ 7 531 645 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.07.2021 06:14:26 | |
4 000 ETH | $ 7 559 607 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 19.07.2021 06:12:05 | |
167 WBTC | $ 5 256 323 | (unknown) | (unknown) |
| Type: transfer | From: 4ee98b27eef58844e460922ec9da7c05d32f284a | To: 954e3d51fb776f45b98c7c3b099c03d4dbbae395 | |||
| 19.07.2021 05:47:45 | |
18 364 300 BUSD | $ 18 364 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 05:42:41 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.07.2021 05:42:25 | |
9 182 100 BUSD | $ 9 182 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 05:42:12 | |
9 182 200 BUSD | $ 9 182 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 05:41:53 | |
3 690 ETH | $ 6 978 511 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.07.2021 05:32:39 | |
5 955 179 BUSD | $ 5 955 179 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2021 05:32:06 | |
53 961 776 BUSD | $ 53 961 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 05:13:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.07.2021 05:08:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 19.07.2021 05:03:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.07.2021 04:58:35 | |
3 118 ETH | $ 5 850 740 | (unknown) | (unknown) |
| Type: transfer | From: 9ba027718b0f6d997bee00d9d73d5a34822e3802 | To: 6ed3d1977485c71b4174eeb6e695bb2f3f260ade | |||
| 19.07.2021 04:48:28 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.07.2021 04:38:07 | |
5 018 713 USDT | $ 5 018 713 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 19.07.2021 03:49:25 | |
3 500 ETH | $ 6 598 893 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.07.2021 03:46:43 | |
3 500 ETH | $ 6 575 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.07.2021 03:42:41 | |
5 599 ETH | $ 10 577 200 | (unknown) | (unknown) |
| Type: transfer | From: 1e428604b3db342c84792e369cd8b91d7075027d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.07.2021 03:11:55 | |
7 914 284 USDT | $ 7 914 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.07.2021 03:00:21 | |
7 914 284 USDT | $ 7 914 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.07.2021 02:58:44 | |
9 492 759 USDT | $ 9 492 759 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.07.2021 02:40:52 | |
2 759 ETH | $ 5 246 316 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 19.07.2021 02:17:49 | |
3 620 ETH | $ 6 912 147 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.07.2021 02:15:42 | |
8 000 084 USDT | $ 8 000 084 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.07.2021 02:14:13 | |
7 770 967 USDT | $ 7 770 967 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 02:14:13 | |
7 801 080 USDT | $ 7 801 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 01:59:50 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2021 01:50:49 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 01:49:36 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 01:41:48 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 01:40:54 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 01:36:57 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.07.2021 01:19:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2021 00:40:24 | |
30 065 ETH | $ 57 474 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 00:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||