Whale movements
Last update: 17.04.2026 16:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 13:31:57 |  |
3 600 ETH | $ 6 673 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 13:27:58 | |
5 000 ETH | $ 9 283 645 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.07.2021 13:23:48 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.07.2021 13:11:10 | |
4 498 ETH | $ 8 397 370 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.07.2021 13:08:43 | |
12 002 931 USDC | $ 12 002 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.07.2021 13:02:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 13:01:04 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 12:57:47 | |
4 979 ETH | $ 9 333 888 | (unknown) | (unknown) |
| Type: transfer | From: ced507d94763bbca37f3bd99dece42a5a6e4a16a | To: b00befab2cff1d08b9a6b4e978f44d705b421976 | |||
| 16.07.2021 12:57:11 | |
4 763 ETH | $ 8 928 225 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.07.2021 12:40:57 | |
5 095 664 USDT | $ 5 095 664 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 1a084640475c24c0d38f89955f9121305fa0fce8 | |||
| 16.07.2021 12:10:59 | |
9 999 997 USDC | $ 9 999 997 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.07.2021 12:08:22 | |
6 633 950 USDT | $ 6 633 950 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.07.2021 11:47:22 | |
3 499 ETH | $ 6 589 044 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 16.07.2021 11:45:22 | |
9 000 ETH | $ 16 956 388 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 11:42:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 11:39:23 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 11:39:23 | |
11 000 000 USDC | $ 11 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 11:34:48 | |
7 300 700 USDT | $ 7 300 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:34:48 | |
5 680 000 USDC | $ 5 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:30:25 | |
30 136 ETH | $ 56 094 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2021 11:09:58 | |
3 998 ETH | $ 7 527 600 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.07.2021 11:02:02 | |
17 520 092 BUSD | $ 17 520 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.07.2021 11:01:05 | |
7 939 098 BUSD | $ 7 939 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:01:05 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 16.07.2021 10:57:16 | |
17 520 092 BUSD | $ 17 520 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.07.2021 10:49:13 | |
6 258 680 USDC | $ 6 258 680 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 10:48:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.07.2021 10:36:05 | |
3 098 ETH | $ 5 897 356 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 16.07.2021 10:30:18 | |
50 091 856 USDT | $ 50 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 10:20:26 | |
9 710 ETH | $ 18 352 176 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 16.07.2021 10:19:51 | |
5 680 000 USDC | $ 5 680 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a69482366ead028dc6ac81f38923a681fcba6519 | To: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | |||
| 16.07.2021 10:17:20 | |
19 300 000 USDT | $ 19 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 16.07.2021 10:08:26 | |
19 065 904 USDC | $ 19 065 904 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.07.2021 10:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 16.07.2021 10:07:01 | |
3 889 ETH | $ 7 391 488 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 16.07.2021 10:06:06 | |
4 000 ETH | $ 7 649 758 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 16.07.2021 10:05:54 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 16.07.2021 10:05:37 | |
19 065 904 USDC | $ 19 065 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.07.2021 10:05:07 | |
20 000 000 AMP | $ 18 814 826 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 10:00:56 | |
7 514 221 USDT | $ 7 514 221 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 10:00:56 | |
7 451 836 USDT | $ 7 451 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 09:58:17 | |
20 000 000 AMP | $ 18 837 538 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 09:51:44 | |
7 029 982 USDT | $ 7 029 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 09:49:09 | |
3 000 ETH | $ 5 724 373 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.07.2021 09:40:21 | |
52 828 500 USDT | $ 52 828 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 09:34:20 | |
5 067 ETH | $ 9 628 013 | (unknown) | (unknown) |
| Type: transfer | From: 730e2f6f01267fcdda84e908271b012d91d19b0d | To: dd5b2510365f1d1e85108053fc48a2c9a189c14e | |||
| 16.07.2021 09:31:38 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 09:29:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 16.07.2021 09:27:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 09:26:17 | |
4 200 ETH | $ 8 051 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||