Whale movements
Last update: 17.04.2026 20:53:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 16:15:11 |  |
5 045 009 USDT | $ 5 045 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fece6c560b09cf68324ea13dfa5454f9c5c9199 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 16:15:11 | |
3 523 ETH | $ 6 633 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf5b016b09d5ead697523c433406a9d016ed5efb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 15:53:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 15:50:30 | |
254 WBTC | $ 8 028 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 15:12:37 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.07.2021 15:09:16 | |
6 123 905 USDT | $ 6 123 905 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 15:09:12 | |
23 999 ETH | $ 44 888 732 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 15:04:28 | |
8 601 424 USDC | $ 8 601 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 15:03:28 | |
13 000 ETH | $ 24 183 716 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 14:57:44 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 17.07.2021 14:46:57 | |
9 621 817 USDT | $ 9 621 817 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 14:25:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | |||
| 17.07.2021 14:25:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.07.2021 14:11:15 | |
6 000 ETH | $ 11 203 648 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 14:10:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | |||
| 17.07.2021 13:54:41 | |
3 115 ETH | $ 5 829 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.07.2021 13:53:33 | |
4 000 ETH | $ 7 477 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.07.2021 13:52:20 | |
4 000 ETH | $ 7 509 766 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 17.07.2021 13:37:44 | |
5 000 ETH | $ 9 356 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.07.2021 13:37:19 | |
5 000 ETH | $ 9 352 399 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 119c13db6aeea31f4b38662fcdd1840673720e4e | |||
| 17.07.2021 13:34:46 | |
9 855 928 USDC | $ 9 855 928 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 13:33:09 | |
9 855 928 USDC | $ 9 855 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 13:27:38 | |
47 299 856 USDT | $ 47 299 856 | (unknown) | (unknown) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 13:26:41 | |
8 512 100 USDC | $ 8 512 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 13:25:08 | |
8 512 100 USDC | $ 8 512 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 13:21:21 | |
5 235 ETH | $ 9 784 553 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 17.07.2021 13:21:05 | |
8 512 100 USDC | $ 8 512 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 13:18:12 | |
14 062 062 USDT | $ 14 062 062 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.07.2021 13:18:12 | |
5 068 ETH | $ 9 461 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 17.07.2021 13:14:34 | |
14 160 298 USDC | $ 14 160 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:11:56 | |
9 489 072 USDT | $ 9 489 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:10:24 | |
54 996 200 USDT | $ 54 996 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.07.2021 13:09:16 | |
9 417 758 USDT | $ 9 417 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:09:16 | |
9 457 633 USDT | $ 9 457 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 301 264 USDT | $ 6 301 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 347 161 USDT | $ 6 347 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 286 967 USDT | $ 6 286 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 12:53:34 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 17.07.2021 12:53:10 | |
5 400 ETH | $ 9 995 093 | (unknown) | (unknown) |
| Type: transfer | From: 00d551fd8f1d1d82b63099e1b43c7526c81a63f0 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 17.07.2021 12:30:14 | |
30 055 ETH | $ 56 218 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.07.2021 12:00:07 | |
19 999 990 USDC | $ 19 999 990 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.07.2021 11:57:38 | |
19 999 990 USDC | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 17.07.2021 11:49:39 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.07.2021 11:48:26 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.07.2021 11:30:01 | |
3 000 ETH | $ 5 698 865 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.07.2021 11:12:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 17.07.2021 11:10:57 | |
5 436 319 BUSD | $ 5 436 319 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.07.2021 11:09:25 | |
5 436 319 BUSD | $ 5 436 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.07.2021 10:43:30 | |
6 500 ETH | $ 12 275 765 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.07.2021 10:40:15 | |
30 695 ETH | $ 57 533 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||