Whale movements
Last update: 17.04.2026 16:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 09:24:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 09:15:11 | |
4 000 ETH | $ 7 634 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 16.07.2021 09:15:09 | |
5 000 ETH | $ 9 542 714 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.07.2021 08:46:21 | |
9 527 861 USDT | $ 9 527 861 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2021 08:35:09 | |
9 274 503 USDT | $ 9 274 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 08:34:22 | |
8 005 143 USDT | $ 8 005 143 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:28:51 | |
9 536 821 USDT | $ 9 536 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:28:02 | |
9 527 861 USDT | $ 9 527 861 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.07.2021 08:27:46 | |
9 519 316 USDT | $ 9 519 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:27:28 | |
5 019 500 USDT | $ 5 019 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:20:32 | |
5 011 172 USDT | $ 5 011 172 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 16.07.2021 07:46:49 | |
20 428 794 AMP | $ 20 071 724 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 07:44:50 | |
50 019 260 USDC | $ 50 019 260 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 07:43:35 | |
50 019 260 USDC | $ 50 019 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:39:25 | |
50 019 260 USDC | $ 50 019 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:35:56 | |
2 850 ETH | $ 5 532 388 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:35:56 | |
2 840 ETH | $ 5 512 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:30:19 | |
258 WBTC | $ 8 175 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:29:02 | |
8 500 ETH | $ 16 388 294 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.07.2021 07:28:44 | |
257 WBTC | $ 8 175 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:28:29 | |
256 WBTC | $ 8 143 597 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:28:29 | |
255 WBTC | $ 8 111 786 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:20:27 | |
31 510 ETH | $ 61 127 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 07:17:51 | |
555 WBTC | $ 17 769 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 07:17:10 | |
295 WBTC | $ 9 447 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:16:22 | |
260 WBTC | $ 8 313 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:16:19 | |
2 830 ETH | $ 5 479 425 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:14:05 | |
2 800 ETH | $ 5 417 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:14:05 | |
2 820 ETH | $ 5 455 811 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:10:27 | |
9 999 995 MATIC | $ 8 844 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 07:02:59 | |
12 150 083 MATIC | $ 10 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:02:21 | |
684 999 LINK | $ 11 144 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:01:49 | |
128 309 ETH | $ 251 685 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:00:40 | |
23 750 AAVE | $ 6 576 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:58:48 | |
78 770 310 USDT | $ 78 770 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:58:17 | |
78 770 310 USDT | $ 78 770 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:56:43 | |
5 999 990 BUSD | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:54:42 | |
5 999 990 BUSD | $ 5 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:40:35 | |
10 397 613 USDT | $ 10 397 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4289220d0c1b20d38dd1ca78f537e6c0edb46ec3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:36:58 | |
635 000 UNI | $ 11 066 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:35:22 | |
9 101 739 USDT | $ 9 101 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:33:35 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.07.2021 06:24:53 | |
21 623 AAVE | $ 6 052 431 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.07.2021 06:23:54 | |
12 952 054 USDT | $ 12 952 054 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:23:36 | |
6 393 119 USDT | $ 6 393 119 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:55 | |
6 558 935 USDT | $ 6 558 935 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:19 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 16.07.2021 06:19:49 | |
25 000 AAVE | $ 6 983 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 06:10:05 | |
7 808 915 USDT | $ 7 808 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 05:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||