Whale movements
Last update: 17.04.2026 19:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 23:26:14 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 16.07.2021 23:25:53 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:25:06 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:24:01 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:23:01 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:20:29 | |
30 366 ETH | $ 57 732 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 23:17:14 | |
3 223 ETH | $ 6 111 228 | (unknown) | (unknown) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 23:15:53 | |
3 223 ETH | $ 6 156 891 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 306476a287e6712a4f177f30a66b281f905dbc51 | |||
| 16.07.2021 23:14:22 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.07.2021 22:44:30 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.07.2021 22:10:48 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 22:09:10 | |
19 999 124 USDT | $ 19 999 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.07.2021 22:08:17 | |
9 999 000 USDC | $ 9 999 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d3e0d660d8fab05b34ccb7fe7681628d9a46c675 | |||
| 16.07.2021 22:05:16 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 21:40:58 | |
5 000 ETH | $ 9 598 196 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 16.07.2021 21:39:59 | |
27 857 784 USDC | $ 27 857 784 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.07.2021 21:37:32 | |
27 857 660 USDC | $ 27 857 660 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 16.07.2021 21:35:57 | |
5 000 ETH | $ 9 580 918 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 16.07.2021 21:31:57 | |
8 521 320 USDC | $ 8 521 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 21:14:27 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.07.2021 21:12:26 | |
10 000 292 USDC | $ 10 000 292 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 21:12:16 | |
10 000 292 USDC | $ 10 000 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 16.07.2021 21:03:27 | |
5 000 ETH | $ 9 649 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 21:01:12 | |
5 000 ETH | $ 9 545 469 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 16.07.2021 20:57:05 | |
4 230 ETH | $ 8 074 974 | (unknown) | (unknown) |
| Type: transfer | From: 77a6c7dd6275b644079f9b04a63315a980861089 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 20:55:51 | |
4 230 ETH | $ 8 096 299 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 77a6c7dd6275b644079f9b04a63315a980861089 | |||
| 16.07.2021 20:54:07 | |
2 314 900 SUSHI | $ 15 218 751 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 16.07.2021 20:44:40 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 16.07.2021 20:40:28 | |
30 032 ETH | $ 57 549 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 20:31:41 | |
2 612 ETH | $ 5 008 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:31:41 | |
5 000 ETH | $ 9 587 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:31:06 | |
19 799 990 BUSD | $ 19 799 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:30:25 | |
52 141 880 USDT | $ 52 141 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 20:19:49 | |
35 900 000 USDC | $ 35 900 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 20:15:47 | |
35 900 000 USDC | $ 35 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 20:01:14 | |
6 999 984 BUSD | $ 6 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 19:57:21 | |
400 000 ETH | $ 765 211 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.07.2021 19:48:47 | |
5 861 750 USDT | $ 5 861 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:44:02 | |
3 132 ETH | $ 6 014 762 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.07.2021 19:43:33 | |
3 136 ETH | $ 6 045 830 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.07.2021 19:40:46 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 19:36:29 | |
3 136 ETH | $ 6 031 617 | (unknown) | (unknown) |
| Type: transfer | From: 03e0166c8dc26eff6b563e882b73f79598f3f67c | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 16.07.2021 19:26:35 | |
6 045 388 USDT | $ 6 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:25:23 | |
5 891 350 USDC | $ 5 891 350 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:20:19 | |
6 045 388 USDT | $ 6 045 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:18:07 | |
3 000 ETH | $ 5 764 048 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 19:18:07 | |
50 000 ETH | $ 96 067 830 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 19:16:54 | |
3 000 ETH | $ 5 753 443 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 16.07.2021 19:16:31 | |
9 542 ETH | $ 18 429 764 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.07.2021 19:15:58 | |
50 000 ETH | $ 96 575 320 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||