Whale movements
Last update: 17.04.2026 14:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 05:40:25 |  |
2 674 ETH | $ 5 224 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 05:20:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 16.07.2021 05:08:36 | |
6 509 791 USDT | $ 6 509 791 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 05:01:29 | |
10 920 571 USDT | $ 10 920 571 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 05:01:29 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 05:01:29 | |
2 800 ETH | $ 5 470 711 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 04:55:53 | |
2 623 ETH | $ 5 092 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.07.2021 04:52:33 | |
6 773 455 ENJ | $ 8 838 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 16.07.2021 04:51:10 | |
50 020 372 USDT | $ 50 020 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 04:42:09 | |
8 964 ETH | $ 17 408 562 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.07.2021 04:37:51 | |
9 599 131 USDT | $ 9 599 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:37:51 | |
3 937 ETH | $ 7 647 603 | (unknown) | (unknown) |
| Type: transfer | From: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | To: 26510f501a432dc7ffc0e941a7a2edc4f94cc8b4 | |||
| 16.07.2021 04:34:56 | |
9 599 131 USDT | $ 9 599 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:29:38 | |
9 893 152 USDT | $ 9 893 152 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 04:22:02 | |
26 942 776 USDT | $ 26 942 776 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 04:20:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 04:17:43 | |
12 888 778 USDC | $ 12 888 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:17:04 | |
12 888 778 USDC | $ 12 888 778 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:14:31 | |
12 888 778 USDC | $ 12 888 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 04:13:27 | |
19 716 102 USDC | $ 19 716 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:12:30 | |
19 716 102 USDC | $ 19 716 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:06:57 | |
6 563 072 USDT | $ 6 563 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 04:06:57 | |
19 716 102 USDC | $ 19 716 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 04:06:00 | |
7 945 645 USDT | $ 7 945 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 03:57:15 | |
5 347 195 USDT | $ 5 347 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | |||
| 16.07.2021 03:40:20 | |
336 178 LINK | $ 5 388 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 03:31:59 | |
11 059 503 USDC | $ 11 059 503 | (unknown) | (unknown) |
| Type: transfer | From: 939b45797a14071a25c5f4409e5f45e13f44cd39 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 16.07.2021 03:30:13 | |
11 059 503 USDC | $ 11 059 503 | (unknown) | (unknown) |
| Type: transfer | From: 939b45797a14071a25c5f4409e5f45e13f44cd39 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 16.07.2021 03:21:59 | |
15 000 101 BUSD | $ 15 000 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.07.2021 03:16:47 | |
15 000 101 BUSD | $ 15 000 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.07.2021 03:16:47 | |
13 000 000 USDC | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 03:11:39 | |
5 679 999 USDC | $ 5 679 999 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: a69482366ead028dc6ac81f38923a681fcba6519 | |||
| 16.07.2021 03:00:15 | |
10 397 613 USDT | $ 10 397 613 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4289220d0c1b20d38dd1ca78f537e6c0edb46ec3 | |||
| 16.07.2021 02:57:31 | |
19 716 102 USDC | $ 19 716 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 02:57:15 | |
8 223 900 USDT | $ 8 223 900 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 16.07.2021 02:55:43 | |
19 716 102 USDC | $ 19 716 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 02:51:49 | |
19 715 614 USDC | $ 19 715 614 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 02:45:54 | |
15 642 621 USDC | $ 15 642 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 16.07.2021 02:44:14 | |
2 749 ETH | $ 5 260 258 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 16.07.2021 02:42:57 | |
11 030 128 USDC | $ 11 030 128 | (unknown) | (unknown) |
| Type: transfer | From: fb05a527c4d87c58d93f2bbc33d29df58dde598f | To: 939b45797a14071a25c5f4409e5f45e13f44cd39 | |||
| 16.07.2021 02:14:32 | |
9 274 503 USDT | $ 9 274 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 83d3ca86149af8d904a4fd46311472c0f82b0c2c | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 16.07.2021 02:14:01 | |
9 274 503 USDT | $ 9 274 503 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 83d3ca86149af8d904a4fd46311472c0f82b0c2c | |||
| 16.07.2021 01:49:55 | |
7 168 746 AMP | $ 6 975 097 | (unknown) | (unknown) |
| Type: transfer | From: 37457920486854624def5ed5479279fda5ed76b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 01:49:55 | |
10 027 058 AMP | $ 9 756 198 | (unknown) | (unknown) |
| Type: transfer | From: 95e8f95d8e294ff82185a9141bb95255e3d10de9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 01:45:22 | |
10 027 058 AMP | $ 9 743 970 | (unknown) | (unknown) |
| Type: transfer | From: ef37394794886154b9813dba0f25b9701957420d | To: 95e8f95d8e294ff82185a9141bb95255e3d10de9 | |||
| 16.07.2021 01:45:22 | |
7 168 746 AMP | $ 6 966 355 | (unknown) | (unknown) |
| Type: transfer | From: 1bf9414604cec4362836f9ebcfe45b50a859efcf | To: 37457920486854624def5ed5479279fda5ed76b8 | |||
| 16.07.2021 01:45:11 | |
38 577 ETH | $ 73 458 850 | (unknown) | (unknown) |
| Type: transfer | From: 91ddfd356203a2a474ebfabb2f1c29f94b78d40d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.07.2021 01:39:44 | |
38 577 ETH | $ 74 313 580 | (unknown) | (unknown) |
| Type: transfer | From: 98482db3ed9a1e1a52383f4f9db7b8c288fef316 | To: 91ddfd356203a2a474ebfabb2f1c29f94b78d40d | |||
| 16.07.2021 01:34:18 | |
4 536 ETH | $ 8 766 876 | (unknown) | (unknown) |
| Type: transfer | From: c32e689003923f90a73edbc6f07cbbe2861d9e1f | To: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | |||
| 16.07.2021 01:32:25 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||