Whale movements
Last update: 17.04.2026 22:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 14:09:08 |  |
18 200 600 USDC | $ 18 200 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.07.2021 14:06:09 | |
15 100 250 BUSD | $ 15 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.07.2021 13:22:15 | |
10 000 ETH | $ 19 465 444 | (unknown) | (unknown) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 18.07.2021 13:18:04 | |
5 583 460 USDT | $ 5 583 460 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.07.2021 12:20:18 | |
25 226 816 USDC | $ 25 226 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 11:59:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 11:57:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 11:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 11:52:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 11:47:28 | |
1 002 100 SUSHI | $ 7 638 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 18.07.2021 11:36:58 | |
8 997 775 USDT | $ 8 997 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 11:35:17 | |
161 WBTC | $ 5 123 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 10:12:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 18.07.2021 09:10:22 | |
30 229 ETH | $ 59 184 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 09:01:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.07.2021 08:43:28 | |
161 WBTC | $ 5 173 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 18.07.2021 08:21:08 | |
5 278 304 USDC | $ 5 278 304 | (unknown) | (unknown) |
| Type: transfer | From: 0b916bef02573431f8e53b4885bd649c9b3e197f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.07.2021 08:16:12 | |
5 278 304 USDC | $ 5 278 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0b916bef02573431f8e53b4885bd649c9b3e197f | |||
| 18.07.2021 08:12:45 | |
5 003 060 USDT | $ 5 003 060 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2021 07:39:30 | |
9 652 639 USDT | $ 9 652 639 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.07.2021 07:27:53 | |
9 652 639 USDT | $ 9 652 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.07.2021 07:24:33 | |
5 003 060 USDT | $ 5 003 060 | (unknown) | okex (exchange) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 18.07.2021 07:12:06 | |
5 003 061 USDT | $ 5 003 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 18.07.2021 07:00:21 | |
50 056 900 USDT | $ 50 056 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 06:11:22 | |
6 000 ETH | $ 11 907 493 | (unknown) | (unknown) |
| Type: transfer | From: e1e0e00502d6a1aa71fe8837f397a8d6be53321c | To: 1de5864a92652c411a2832bdb2a1ff080b48b577 | |||
| 18.07.2021 06:04:20 | |
8 662 686 USDT | $ 8 662 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 06:01:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.07.2021 05:56:30 | |
9 999 990 HUSD | $ 9 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.07.2021 05:54:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.07.2021 05:54:47 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.07.2021 05:44:44 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 18.07.2021 05:41:39 | |
31 034 510 BUSD | $ 31 034 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 05:40:44 | |
31 034 510 BUSD | $ 31 034 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 05:37:44 | |
42 687 596 USDC | $ 42 687 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 05:36:26 | |
42 687 596 USDC | $ 42 687 596 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 05:16:07 | |
3 170 ETH | $ 6 302 160 | (unknown) | (unknown) |
| Type: transfer | From: 67bb5e6b00614fa9d702c2f1f28e15ae9ffbf817 | To: 88058856fd1dcf792e5cc6b3eb0ed23c8ea165b1 | |||
| 18.07.2021 05:15:18 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.07.2021 04:53:04 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 18.07.2021 04:31:36 | |
6 676 ETH | $ 13 262 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 04:02:04 | |
9 438 699 USDT | $ 9 438 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 04:01:41 | |
7 269 035 USDC | $ 7 269 035 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 18.07.2021 04:01:09 | |
7 295 728 BUSD | $ 7 295 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 03:58:56 | |
6 230 500 USDT | $ 6 230 500 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.07.2021 03:53:01 | |
9 381 874 USDT | $ 9 381 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 03:40:31 | |
2 661 ETH | $ 5 256 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.07.2021 03:35:43 | |
12 026 161 USDC | $ 12 026 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 03:33:53 | |
12 026 161 USDC | $ 12 026 161 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 18.07.2021 02:59:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 02:58:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 02:49:03 | |
7 440 004 USDC | $ 7 440 004 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||