Whale movements
Last update: 17.04.2026 22:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 02:44:53 |  |
7 440 004 USDC | $ 7 440 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.07.2021 02:34:28 | |
5 435 198 USDT | $ 5 435 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:31:40 | |
6 092 198 USDT | $ 6 092 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:27:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:26:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4994602e7ac13f19284a1a7c94971f3788d5681e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:25:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:25:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 150c3f0a4186e3dcbd09205d9f16287a522b1256 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:18:05 | |
11 817 688 USDT | $ 11 817 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 02:07:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd6bd42ca20792aeaef1a7898878259a9a783b10 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 01:57:08 | |
6 445 826 BUSD | $ 6 445 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.07.2021 01:40:11 | |
334 222 LINK | $ 5 125 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 00:33:08 | |
2 756 ETH | $ 5 261 837 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.07.2021 00:09:03 | |
2 800 ETH | $ 5 350 283 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.07.2021 22:35:56 | |
11 399 166 USDT | $ 11 399 166 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 17.07.2021 22:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 17.07.2021 22:33:54 | |
11 000 ETH | $ 20 927 866 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.07.2021 22:17:10 | |
3 000 ETH | $ 5 750 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 17.07.2021 22:11:48 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.07.2021 22:08:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 21:48:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 17.07.2021 20:36:32 | |
5 499 970 USDT | $ 5 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:27:08 | |
31 034 510 BUSD | $ 31 034 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.07.2021 20:26:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:05:04 | |
16 983 722 USDT | $ 16 983 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:59:19 | |
14 054 272 USDT | $ 14 054 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.07.2021 19:54:45 | |
9 902 305 USDT | $ 9 902 305 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:49:48 | |
33 781 092 USDT | $ 33 781 092 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.07.2021 19:46:14 | |
5 999 698 USDT | $ 5 999 698 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 19:32:33 | |
8 999 980 BUSD | $ 8 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 19:32:14 | |
10 970 735 AMP | $ 10 306 554 | (unknown) | (unknown) |
| Type: transfer | From: a3111f3c8d720a9ed88ec82d1e71671caf31a54a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.07.2021 19:32:14 | |
10 970 735 AMP | $ 10 306 554 | (unknown) | (unknown) |
| Type: transfer | From: 09ccd47309be5744db5fe02bc04bb7544f480495 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.07.2021 19:30:23 | |
50 283 130 USDT | $ 50 283 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 19:28:13 | |
10 970 735 AMP | $ 10 300 875 | (unknown) | (unknown) |
| Type: transfer | From: fc4dfee8e256e9cfae80b36d92fd4afb4edfa93f | To: a3111f3c8d720a9ed88ec82d1e71671caf31a54a | |||
| 17.07.2021 19:28:13 | |
10 970 735 AMP | $ 10 300 875 | (unknown) | (unknown) |
| Type: transfer | From: 9fc984af7224bb436038a8aa09dc0e412c08c51a | To: 09ccd47309be5744db5fe02bc04bb7544f480495 | |||
| 17.07.2021 19:01:35 | |
67 580 240 BUSD | $ 67 580 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 18:56:20 | |
7 480 095 USDT | $ 7 480 095 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 18:56:20 | |
7 574 305 USDT | $ 7 574 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 18:50:42 | |
333 513 LINK | $ 5 154 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 18:30:40 | |
7 033 510 USDT | $ 7 033 510 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 18:30:08 | |
8 497 097 USDT | $ 8 497 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 18:14:58 | |
3 000 ETH | $ 5 658 693 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 18:03:48 | |
5 999 998 USDC | $ 5 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 18:03:44 | |
3 000 ETH | $ 5 665 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 17.07.2021 17:43:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 17.07.2021 17:13:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | To: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | |||
| 17.07.2021 16:55:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.07.2021 16:40:23 | |
18 821 376 FTT | $ 501 806 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.07.2021 16:37:31 | |
6 500 ETH | $ 12 311 594 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 17.07.2021 16:32:04 | |
18 516 602 FTT | $ 493 932 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf4d3c5cf4bb7332c8a038b470646077315cde99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||