Whale movements
Last update: 17.04.2026 20:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 10:38:45 |  |
389 WBTC | $ 12 207 667 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 17.07.2021 10:30:33 | |
6 500 ETH | $ 12 147 386 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 17.07.2021 10:30:10 | |
50 626 280 USDT | $ 50 626 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.07.2021 10:22:33 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 10:19:25 | |
18 150 100 USDC | $ 18 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 10:19:04 | |
18 150 100 USDC | $ 18 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 10:13:09 | |
18 150 100 USDC | $ 18 150 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 10:08:22 | |
388 WBTC | $ 12 216 224 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 17.07.2021 10:07:52 | |
12 000 090 BUSD | $ 12 000 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 10:00:53 | |
12 000 090 BUSD | $ 12 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.07.2021 09:58:43 | |
19 174 688 USDT | $ 19 174 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:54:48 | |
19 174 688 USDT | $ 19 174 688 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2021 09:54:48 | |
3 998 ETH | $ 7 490 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.07.2021 09:41:17 | |
7 173 056 USDT | $ 7 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 09:41:17 | |
9 418 158 USDT | $ 9 418 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 09:35:01 | |
13 544 289 USDT | $ 13 544 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:25:38 | |
12 282 787 USDT | $ 12 282 787 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 08:02:03 | |
3 564 ETH | $ 6 765 136 | (unknown) | (unknown) |
| Type: transfer | From: f7a42cf31142e20e924061b8d37ca46701be9a85 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.07.2021 08:01:28 | |
3 564 ETH | $ 6 713 798 | (unknown) | (unknown) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: f7a42cf31142e20e924061b8d37ca46701be9a85 | |||
| 17.07.2021 06:52:42 | |
5 509 640 USDT | $ 5 509 640 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc0115f460927f8ca10060e14e448b18668ee6a0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 06:45:37 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | To: fc0115f460927f8ca10060e14e448b18668ee6a0 | |||
| 17.07.2021 06:37:42 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | |||
| 17.07.2021 06:31:45 | |
6 122 487 USDT | $ 6 122 487 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 06:30:26 | |
66 980 430 BUSD | $ 66 980 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 06:15:13 | |
4 495 ETH | $ 8 415 559 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 05:42:21 | |
5 640 543 USDT | $ 5 640 543 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 17.07.2021 05:37:57 | |
3 290 ETH | $ 6 138 590 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 05:08:59 | |
5 972 338 USDC | $ 5 972 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 05:08:42 | |
5 972 338 USDC | $ 5 972 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 05:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 17.07.2021 04:59:37 | |
6 400 001 USDC | $ 6 400 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.07.2021 04:14:52 | |
10 943 794 USDT | $ 10 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 04:11:31 | |
10 915 529 USDT | $ 10 915 529 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.07.2021 04:11:31 | |
2 800 ETH | $ 5 279 299 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.07.2021 04:07:50 | |
8 295 455 USDT | $ 8 295 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 17.07.2021 04:02:31 | |
76 138 780 USDC | $ 76 138 780 | (unknown) | (unknown) |
| Type: transfer | From: ab6eb11870c398f21391bf319db0eea0dfc2e74b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.07.2021 03:59:00 | |
3 295 ETH | $ 6 120 445 | (unknown) | (unknown) |
| Type: transfer | From: b66b76845b1215051a913bc66b505f8d9ec057ea | To: 6e4c739b4d66e7104739fc0f235e9c9ffd1f8da4 | |||
| 17.07.2021 03:57:36 | |
76 138 780 USDC | $ 76 138 780 | (unknown) | (unknown) |
| Type: transfer | From: 35335360c36d7793809b2acbbd286f08faf928df | To: ab6eb11870c398f21391bf319db0eea0dfc2e74b | |||
| 17.07.2021 03:51:59 | |
39 636 ETH | $ 74 683 850 | (unknown) | (unknown) |
| Type: transfer | From: fe2daa9109eafe83b215cd14c24a5ef00c0dd363 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.07.2021 03:50:32 | |
39 636 ETH | $ 74 589 590 | (unknown) | (unknown) |
| Type: transfer | From: 3edbc13101b817c8481c6462a4aeb781f5025e8d | To: fe2daa9109eafe83b215cd14c24a5ef00c0dd363 | |||
| 17.07.2021 03:43:09 | |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 17.07.2021 03:43:09 | |
6 009 000 USDC | $ 6 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.07.2021 03:38:14 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.07.2021 03:30:48 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:30:46 | |
10 256 861 USDT | $ 10 256 861 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 03:30:46 | |
26 530 272 USDT | $ 26 530 272 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.07.2021 03:27:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 03:17:51 | |
19 056 136 USDT | $ 19 056 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.07.2021 03:16:55 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||