Whale movements
Last update: 17.04.2026 13:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 16:30:36 |  |
7 000 ETH | $ 13 440 487 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 15.07.2021 16:21:35 | |
8 528 272 BUSD | $ 8 528 272 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 16:21:35 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 16:20:48 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.07.2021 16:19:22 | |
6 065 660 USDT | $ 6 065 660 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.07.2021 16:17:20 | |
399 999 FTT | $ 10 584 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 16:13:32 | |
1 000 000 FTT | $ 26 540 032 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 15.07.2021 16:10:16 | |
4 000 ETH | $ 7 739 813 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.07.2021 16:09:01 | |
4 000 ETH | $ 7 732 234 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.07.2021 16:06:26 | |
3 914 ETH | $ 7 549 910 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.07.2021 16:03:02 | |
7 605 611 USDT | $ 7 605 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 15:54:55 | |
3 998 ETH | $ 7 693 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 15.07.2021 15:49:24 | |
7 380 946 USDC | $ 7 380 946 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 15.07.2021 15:44:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.07.2021 15:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21ceb6d7b2465a60ef827e5544885b6d166c787d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 15.07.2021 15:29:08 | |
175 YFI | $ 5 398 152 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 15:27:29 | |
5 613 838 USDT | $ 5 613 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 15:24:11 | |
4 000 ETH | $ 7 603 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 15:20:27 | |
51 738 936 USDT | $ 51 738 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 15:20:00 | |
7 999 979 USDT | $ 7 999 979 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 15:10:37 | |
50 353 390 USDT | $ 50 353 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 15:09:40 | |
70 491 600 BUSD | $ 70 491 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 15:05:35 | |
5 743 201 USDT | $ 5 743 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 15:03:08 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.07.2021 14:54:59 | |
3 998 ETH | $ 7 613 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.07.2021 14:52:00 | |
725 WBTC | $ 23 120 376 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 14:43:09 | |
5 999 780 USDT | $ 5 999 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.07.2021 14:40:36 | |
20 000 000 CHZ | $ 5 263 393 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.07.2021 14:35:44 | |
5 301 143 USDT | $ 5 301 143 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 14:34:33 | |
5 301 143 USDT | $ 5 301 143 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | |||
| 15.07.2021 14:34:33 | |
25 350 588 MATIC | $ 22 540 050 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: db05b94c93fb513915a61009621a75b7cd0fe731 | |||
| 15.07.2021 14:31:40 | |
25 350 588 MATIC | $ 22 437 378 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: db05b94c93fb513915a61009621a75b7cd0fe731 | |||
| 15.07.2021 14:26:59 | |
3 937 ETH | $ 7 532 269 | (unknown) | (unknown) |
| Type: transfer | From: 63b166eb39a17a2dfc0bea80ad65b435f5624c2b | To: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | |||
| 15.07.2021 14:20:35 | |
35 999 990 USDC | $ 35 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 14:16:14 | |
5 091 925 USDC | $ 5 091 925 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 14:03:32 | |
8 671 847 USDT | $ 8 671 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 13:53:52 | |
70 627 384 BUSD | $ 70 627 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 13:49:16 | |
70 627 384 BUSD | $ 70 627 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 15.07.2021 13:47:20 | |
189 999 FTT | $ 5 112 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 13:42:25 | |
50 778 536 USDT | $ 50 778 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 13:40:33 | |
52 202 144 USDT | $ 52 202 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2021 13:40:33 | |
85 196 650 BUSD | $ 85 196 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 13:39:56 | |
67 107 410 BUSD | $ 67 107 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 13:33:58 | |
50 778 536 USDT | $ 50 778 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 13:33:58 | |
15 000 000 FTT | $ 404 549 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:30:15 | |
251 WBTC | $ 8 003 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 13:30:00 | |
800 000 FTT | $ 21 438 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:21:52 | |
200 000 FTT | $ 5 379 453 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:16:12 | |
1 000 000 FTT | $ 27 029 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:12:57 | |
1 516 602 FTT | $ 40 936 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||