Whale movements
Last update: 13.04.2026 06:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 02:21:53 |  |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 02:13:50 | |
5 646 658 USDC | $ 5 646 658 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 02:11:16 | |
5 646 658 USDC | $ 5 646 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | |||
| 15.07.2021 02:04:44 | |
5 996 558 USDC | $ 5 996 558 | (unknown) | (unknown) |
| Type: transfer | From: 8e3d23e47d73bf3675d57c32ff73cebb0a6f7051 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 02:04:40 | |
38 577 ETH | $ 76 295 310 | (unknown) | (unknown) |
| Type: transfer | From: f33b7531337e331e6e054c080ce3cca0b0170d81 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.07.2021 02:00:49 | |
38 577 ETH | $ 76 875 170 | (unknown) | (unknown) |
| Type: transfer | From: de3f84e6e39c4b74c8c542075e989791bc9e3916 | To: f33b7531337e331e6e054c080ce3cca0b0170d81 | |||
| 15.07.2021 01:59:14 | |
5 996 558 USDC | $ 5 996 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8e3d23e47d73bf3675d57c32ff73cebb0a6f7051 | |||
| 15.07.2021 01:40:23 | |
19 380 966 USDC | $ 19 380 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 01:37:23 | |
5 999 980 USDT | $ 5 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c208eff3caec9d00fa5f85bd002bbfebe5063c6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 01:36:34 | |
6 080 753 USDC | $ 6 080 753 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cee8886fb28d3bf37e608a4e08ac97ffcd479056 | |||
| 15.07.2021 01:18:44 | |
25 343 974 USDT | $ 25 343 974 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.07.2021 01:16:47 | |
7 675 747 USDT | $ 7 675 747 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.07.2021 00:57:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 15.07.2021 00:45:33 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e97d6d0fda22bd4f8ef0507efaf5204a161760a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 00:44:26 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: e97d6d0fda22bd4f8ef0507efaf5204a161760a5 | |||
| 15.07.2021 00:39:44 | |
50 000 ETH | $ 100 041 144 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.07.2021 00:37:03 | |
50 000 ETH | $ 99 886 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 15.07.2021 00:34:19 | |
60 000 ETH | $ 120 546 920 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.07.2021 00:31:42 | |
8 858 678 AMP | $ 8 786 066 | (unknown) | (unknown) |
| Type: transfer | From: 62633ad8f9429c21a5f10be1d5ead05425b982b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.07.2021 00:31:42 | |
9 721 714 AMP | $ 9 642 027 | (unknown) | (unknown) |
| Type: transfer | From: aaa9a79a3c402f487f265d8a1e4807b6986fc20d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.07.2021 00:25:29 | |
8 858 678 AMP | $ 8 698 413 | (unknown) | (unknown) |
| Type: transfer | From: 3d52b617b24ecfc6cf2a2bfa5e5015817dd1b683 | To: 62633ad8f9429c21a5f10be1d5ead05425b982b3 | |||
| 15.07.2021 00:24:57 | |
9 721 714 AMP | $ 9 545 835 | (unknown) | (unknown) |
| Type: transfer | From: 336a5d2164cab4d88e0b8abc9cb9a13b4af78f64 | To: aaa9a79a3c402f487f265d8a1e4807b6986fc20d | |||
| 15.07.2021 00:16:35 | |
7 672 030 USDC | $ 7 672 030 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 14.07.2021 23:51:31 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.07.2021 23:46:07 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.07.2021 23:37:56 | |
33 992 236 USDT | $ 33 992 236 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 23:33:49 | |
68 429 680 USDC | $ 68 429 680 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 23:14:33 | |
5 526 103 USDT | $ 5 526 103 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.07.2021 23:05:47 | |
5 318 809 USDT | $ 5 318 809 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 22:59:57 | |
16 374 850 USDT | $ 16 374 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 22:55:00 | |
19 999 132 USDT | $ 19 999 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 22:54:23 | |
5 065 350 BUSD | $ 5 065 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2021 22:54:23 | |
13 252 473 BUSD | $ 13 252 473 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 22:53:49 | |
19 999 132 USDT | $ 19 999 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.07.2021 22:53:16 | |
8 281 104 BUSD | $ 8 281 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 22:32:43 | |
5 404 ETH | $ 10 797 421 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.07.2021 21:39:14 | |
7 550 ETH | $ 15 006 159 | (unknown) | (unknown) |
| Type: transfer | From: ece5ae5c0726110553a1b284e7f59729e817fa60 | To: c67b11cf1f86e7f966d4dda15a8ecdf8393d1136 | |||
| 14.07.2021 21:37:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 14.07.2021 20:58:03 | |
50 000 ETH | $ 100 074 120 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.07.2021 20:55:35 | |
50 000 ETH | $ 99 372 560 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 14.07.2021 20:53:25 | |
50 000 ETH | $ 99 955 384 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.07.2021 20:49:35 | |
61 905 ETH | $ 124 160 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 20:48:00 | |
8 181 ETH | $ 16 565 092 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.07.2021 20:45:25 | |
13 032 010 USDC | $ 13 032 010 | (unknown) | (unknown) |
| Type: transfer | From: 392e8b5f738fbd6af233a6014785691841fae1f1 | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 14.07.2021 20:44:44 | |
4 999 ETH | $ 10 120 047 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.07.2021 20:34:50 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 14.07.2021 19:55:23 | |
18 106 ETH | $ 36 395 484 | (unknown) | (unknown) |
| Type: transfer | From: 5b1aae56fe0e618e46e343e59ce2eddb9fdf3f1d | To: 03eb9a9d211ede0c540f2abe096584809de94e2c | |||
| 14.07.2021 19:48:58 | |
5 980 430 USDT | $ 5 980 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 19:47:05 | |
19 999 138 USDT | $ 19 999 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 19:44:25 | |
19 999 138 USDT | $ 19 999 138 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||