Whale movements
Last update: 17.04.2026 14:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 01:17:44 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 01:00:42 | |
3 306 MKR | $ 8 622 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 00:56:17 | |
2 760 MKR | $ 7 204 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 23:28:57 | |
5 427 104 USDC | $ 5 427 104 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.07.2021 23:26:55 | |
5 427 104 USDC | $ 5 427 104 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.07.2021 23:09:37 | |
8 949 067 BUSD | $ 8 949 067 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 22:30:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.07.2021 22:21:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.07.2021 22:03:26 | |
327 868 LINK | $ 5 178 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 21:50:17 | |
353 580 LINK | $ 5 607 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 21:41:10 | |
400 000 LINK | $ 6 374 194 | (unknown) | (unknown) |
| Type: transfer | From: 1c9c6de841be787e724c954b295752c4bc10d84b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.07.2021 21:38:09 | |
400 000 LINK | $ 6 306 173 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 1c9c6de841be787e724c954b295752c4bc10d84b | |||
| 15.07.2021 21:03:00 | |
5 098 ETH | $ 9 829 394 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:53:05 | |
3 000 ETH | $ 5 804 516 | (unknown) | (unknown) |
| Type: transfer | From: 8525c27867b6e96dff8e965d836f8350bdc248f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.07.2021 20:47:52 | |
3 000 ETH | $ 5 762 790 | (unknown) | (unknown) |
| Type: transfer | From: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | To: 8525c27867b6e96dff8e965d836f8350bdc248f9 | |||
| 15.07.2021 20:35:47 | |
5 125 766 USDT | $ 5 125 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:33:07 | |
10 001 300 USDC | $ 10 001 300 | (unknown) | (unknown) |
| Type: transfer | From: f4255eb22c98edfdf127f57035990df9a0e4e136 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 20:32:09 | |
2 627 ETH | $ 5 040 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:31:07 | |
5 081 777 BUSD | $ 5 081 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:31:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.07.2021 20:27:18 | |
5 098 ETH | $ 9 795 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:16:52 | |
6 063 781 USDT | $ 6 063 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 20:10:56 | |
5 098 ETH | $ 9 728 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:05:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: f4255eb22c98edfdf127f57035990df9a0e4e136 | |||
| 15.07.2021 20:02:29 | |
25 257 AAVE | $ 6 777 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 19:48:57 | |
14 999 988 HUSD | $ 14 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.07.2021 19:46:06 | |
250 WBTC | $ 7 824 480 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 15.07.2021 19:45:12 | |
993 418 SUSHI | $ 6 729 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 19:39:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.07.2021 19:20:20 | |
2 752 ETH | $ 5 231 207 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 15.07.2021 19:16:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 15.07.2021 19:11:10 | |
78 626 170 USDT | $ 78 626 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 19:07:01 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 19:04:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 19:00:15 | |
51 730 256 USDT | $ 51 730 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2021 19:00:15 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 15.07.2021 18:59:14 | |
7 336 900 BUSD | $ 7 336 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 18:56:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd78a5fc22567ea690c9c2634aefa23940726cb8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 18:53:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: cd78a5fc22567ea690c9c2634aefa23940726cb8 | |||
| 15.07.2021 18:52:35 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.07.2021 18:52:35 | |
3 700 ETH | $ 7 065 836 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 15.07.2021 18:51:13 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.07.2021 18:51:13 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 174b229d397af711da58bfddb142f1babe6bfaad | |||
| 15.07.2021 18:50:20 | |
66 767 460 BUSD | $ 66 767 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 18:49:51 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.07.2021 18:47:56 | |
397 403 UNI | $ 6 822 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 18:47:04 | |
1 348 WBTC | $ 43 049 876 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 15.07.2021 18:46:42 | |
520 WBTC | $ 16 609 473 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.07.2021 18:41:09 | |
6 995 199 HUSD | $ 6 995 199 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 18:40:30 | |
629 228 SNX | $ 6 054 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||