Whale movements
Last update: 17.04.2026 17:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 17:00:31 |  |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 17:00:03 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 16.07.2021 16:55:06 | |
8 820 ETH | $ 16 876 950 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 16.07.2021 16:41:21 | |
9 850 000 USDT | $ 9 850 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.07.2021 16:34:36 | |
250 236 FTT | $ 5 952 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 16:31:16 | |
51 556 164 USDT | $ 51 556 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2021 16:27:35 | |
250 236 FTT | $ 5 927 684 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | |||
| 16.07.2021 15:56:31 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: a7a94bdd83b462289cd7011a9f1feb6367f438f8 | To: 5ae1adea3b5967a5aa59248cec75db5e838987bc | |||
| 16.07.2021 15:40:38 | |
19 799 980 BUSD | $ 19 799 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 15:39:47 | |
7 151 200 HUSD | $ 7 151 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 15:39:06 | |
19 799 980 BUSD | $ 19 799 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.07.2021 15:38:08 | |
7 151 200 HUSD | $ 7 151 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 15:31:08 | |
19 799 980 BUSD | $ 19 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.07.2021 15:31:08 | |
7 708 448 USDT | $ 7 708 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 15:24:23 | |
166 WBTC | $ 5 264 446 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:22:42 | |
5 191 622 USDT | $ 5 191 622 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:20:31 | |
5 983 679 USDC | $ 5 983 679 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:19:59 | |
50 217 804 USDT | $ 50 217 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 15:13:42 | |
3 028 ETH | $ 5 738 118 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:10:05 | |
5 000 ETH | $ 9 486 481 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 15:09:21 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.07.2021 15:09:21 | |
315 000 UNI | $ 5 178 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.07.2021 15:08:45 | |
300 WBTC | $ 9 548 173 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5ee7cd13e6067185ac32a432629abe6572bb6c23 | |||
| 16.07.2021 15:03:05 | |
8 475 162 USDT | $ 8 475 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:57:53 | |
5 500 164 USDC | $ 5 500 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 14:54:20 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 16.07.2021 14:54:07 | |
12 999 990 USDT | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 14:49:16 | |
3 200 ETH | $ 5 991 521 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 16.07.2021 14:45:36 | |
3 125 ETH | $ 5 852 976 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 14:45:15 | |
3 125 ETH | $ 5 852 450 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 16.07.2021 14:41:23 | |
315 000 UNI | $ 5 070 427 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 16.07.2021 14:31:17 | |
5 567 989 BUSD | $ 5 567 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 14:31:17 | |
6 997 996 USDT | $ 6 997 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 16.07.2021 14:30:03 | |
6 500 100 USDC | $ 6 500 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 14:27:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 16.07.2021 14:25:43 | |
5 367 421 USDT | $ 5 367 421 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 14:20:33 | |
8 603 874 USDT | $ 8 603 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:15:20 | |
5 191 397 USDT | $ 5 191 397 | (unknown) | (unknown) |
| Type: transfer | From: 681bd23f6128db3f9b8914595d1a63830a6212fa | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 16.07.2021 14:10:43 | |
19 799 990 BUSD | $ 19 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.07.2021 14:02:40 | |
19 799 990 BUSD | $ 19 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.07.2021 13:59:26 | |
315 000 UNI | $ 5 000 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.07.2021 13:50:29 | |
50 081 210 USDT | $ 50 081 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 13:44:27 | |
316 WBTC | $ 9 794 995 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 16.07.2021 13:40:49 | |
13 000 275 USDC | $ 13 000 275 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 13:39:59 | |
13 000 275 USDC | $ 13 000 275 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 13:39:17 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 16.07.2021 13:35:49 | |
11 000 ETH | $ 20 527 230 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.07.2021 13:35:20 | |
12 702 954 USDC | $ 12 702 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 13:31:57 | |
3 700 ETH | $ 6 859 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 13:31:57 | |
3 500 ETH | $ 6 488 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||