Whale movements
Last update: 13.04.2026 04:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 19:30:17 |  |
5 598 719 USDT | $ 5 598 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 18:52:01 | |
6 790 300 BUSD | $ 6 790 300 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 18:37:25 | |
5 999 352 USDT | $ 5 999 352 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 18:36:03 | |
6 995 638 USDC | $ 6 995 638 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 14.07.2021 18:26:24 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 14.07.2021 18:25:43 | |
7 985 648 USDT | $ 7 985 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 18:17:28 | |
5 000 000 GUSD | $ 5 044 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.07.2021 18:16:17 | |
34 898 850 USDC | $ 34 898 850 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.07.2021 18:14:54 | |
11 954 778 USDC | $ 11 954 778 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.07.2021 18:14:54 | |
16 389 ETH | $ 32 735 492 | (unknown) | (unknown) |
| Type: transfer | From: 52b210970d7f054ac20c346bc56973c35c8efbfd | To: 5b82eec97845749f29514521f5d3a49b2d733276 | |||
| 14.07.2021 18:14:54 | |
10 134 ETH | $ 20 242 790 | (unknown) | (unknown) |
| Type: transfer | From: 217edc60479d6c25243289cb3a8a7af23740219b | To: 740db8852412a88efbbe76d8dd421655967486bb | |||
| 14.07.2021 18:14:14 | |
11 582 554 USDC | $ 11 582 554 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 5a076cef69d26c9e4a63fa75cb411e793036d107 | |||
| 14.07.2021 17:54:02 | |
1 000 334 LINK | $ 17 264 884 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.07.2021 17:50:58 | |
5 115 330 USDT | $ 5 115 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.07.2021 17:38:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.07.2021 17:37:35 | |
12 000 000 GUSD | $ 12 090 415 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:37:35 | |
12 000 000 GUSD | $ 12 090 415 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:37:15 | |
30 000 000 USDC | $ 30 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:28:28 | |
11 999 990 BUSD | $ 11 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 17:27:06 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.07.2021 17:23:33 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.07.2021 17:23:33 | |
3 089 ETH | $ 6 185 358 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 17:09:41 | |
9 995 001 USDC | $ 9 995 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 498b10de363778a038340a72963a7f818c9df7e7 | |||
| 14.07.2021 17:04:32 | |
1 468 422 SUSHI | $ 10 741 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:45:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.07.2021 16:42:15 | |
24 106 246 USDC | $ 24 106 246 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: b1a8ebc9a0e1af0c055173e017640d6251b83b36 | |||
| 14.07.2021 16:40:30 | |
31 682 ETH | $ 63 579 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.07.2021 16:29:59 | |
11 519 302 BUSD | $ 11 519 302 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 16:29:00 | |
11 519 302 BUSD | $ 11 519 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.07.2021 16:19:06 | |
11 519 302 BUSD | $ 11 519 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.07.2021 16:18:25 | |
8 316 639 USDT | $ 8 316 639 | (unknown) | (unknown) |
| Type: transfer | From: d701c3bb1598c610f45b1c33357f9d0136465fec | To: 57b2a59d5ca217f106445ece59b04a80181780a7 | |||
| 14.07.2021 16:17:29 | |
29 999 944 USDT | $ 29 999 944 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 14.07.2021 16:17:29 | |
9 999 998 HUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 14.07.2021 16:17:29 | |
14 951 ETH | $ 30 022 628 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 16:16:48 | |
6 436 575 BUSD | $ 6 436 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 16:11:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 16:11:37 | |
9 999 998 HUSD | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 14.07.2021 16:10:33 | |
50 529 932 USDT | $ 50 529 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 16:10:33 | |
232 021 ETH | $ 463 308 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.07.2021 16:08:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 14.07.2021 16:07:11 | |
2 827 ETH | $ 5 660 160 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 16:03:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.07.2021 16:02:04 | |
4 040 ETH | $ 8 113 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:02:04 | |
18 000 ETH | $ 36 152 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:02:04 | |
73 731 ETH | $ 148 084 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:01:09 | |
5 240 892 BUSD | $ 5 240 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:01:02 | |
16 000 ETH | $ 31 932 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.07.2021 15:59:22 | |
3 100 ETH | $ 6 172 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 14.07.2021 15:57:54 | |
8 456 821 USDT | $ 8 456 821 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 14.07.2021 15:55:28 | |
16 000 ETH | $ 31 999 384 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||