Whale movements
Last update: 17.04.2026 19:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 03:15:55 |  |
5 982 ETH | $ 11 216 526 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.07.2021 03:12:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.07.2021 03:09:58 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 03:08:42 | |
5 983 ETH | $ 11 319 335 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.07.2021 03:03:01 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:01:55 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:01:00 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:59:57 | |
19 999 960 USDC | $ 19 999 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:59:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:58:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:53:49 | |
6 246 567 USDT | $ 6 246 567 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 02:49:36 | |
3 000 ETH | $ 5 656 251 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 02:48:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:43:36 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: 815276db2f81c7d6d292df5e178f33843d1c7061 | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 17.07.2021 02:32:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.07.2021 02:27:01 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 02:22:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:20:09 | |
11 827 138 USDT | $ 11 827 138 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 815276db2f81c7d6d292df5e178f33843d1c7061 | |||
| 17.07.2021 02:06:38 | |
9 904 656 USDT | $ 9 904 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.07.2021 02:06:02 | |
7 904 702 USDT | $ 7 904 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 02:01:22 | |
3 124 ETH | $ 5 880 910 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.07.2021 01:49:35 | |
25 624 402 USDC | $ 25 624 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 01:48:23 | |
3 500 ETH | $ 6 568 638 | (unknown) | (unknown) |
| Type: transfer | From: d131779a94800b55854b081c4bb5e0360f976474 | To: ee6781348598fbedef2d6f5212ac5f018fcfe880 | |||
| 17.07.2021 01:47:58 | |
42 002 ETH | $ 78 822 810 | (unknown) | (unknown) |
| Type: transfer | From: 54cf498881f23ec9d44d358f78a94cd56b4c6c09 | To: d164c1e0a8d7a164b21493715bcd0fb9590f9700 | |||
| 17.07.2021 01:47:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:43:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 01:43:31 | |
14 999 990 USDC | $ 14 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:42:28 | |
14 999 990 USDC | $ 14 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 01:27:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.07.2021 00:51:35 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 17.07.2021 00:51:12 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.07.2021 00:38:50 | |
9 500 000 USDC | $ 9 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 17.07.2021 00:34:38 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.07.2021 00:33:20 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.07.2021 00:30:02 | |
6 499 999 USDC | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.07.2021 00:30:02 | |
7 499 999 USDC | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.07.2021 00:27:36 | |
308 728 FTT | $ 7 919 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 00:27:36 | |
308 728 FTT | $ 7 919 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 00:27:02 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.07.2021 00:26:40 | |
11 000 004 USDC | $ 11 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 00:18:23 | |
6 000 002 USDC | $ 6 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 00:18:23 | |
5 000 002 USDC | $ 5 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 00:15:02 | |
6 000 002 USDC | $ 6 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 23:59:46 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 23:59:28 | |
3 000 ETH | $ 5 724 720 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.07.2021 23:53:59 | |
4 630 ETH | $ 8 805 546 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fcf7c51d8beb31da9b38a2bf6339e4a1a5452140 | |||
| 16.07.2021 23:50:53 | |
4 800 ETH | $ 9 107 631 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.07.2021 23:50:15 | |
4 001 ETH | $ 7 606 924 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fcf7c51d8beb31da9b38a2bf6339e4a1a5452140 | |||
| 16.07.2021 23:42:42 | |
5 000 ETH | $ 9 488 828 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.07.2021 23:27:03 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||