Whale movements
Last update: 13.04.2026 03:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 14:04:04 |  |
6 705 020 USDT | $ 6 705 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 14.07.2021 13:40:21 | |
30 067 ETH | $ 58 808 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.07.2021 13:25:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 13:22:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b013e6b102d8ab9cd746dcc1736140bcfa73a959 | To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | |||
| 14.07.2021 13:17:22 | |
1 002 WBTC | $ 32 632 136 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.07.2021 13:04:15 | |
13 396 048 USDC | $ 13 396 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 12:47:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24ca12a792db31ee5adc3410b67dc718db7b4373 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 14.07.2021 12:34:25 | |
20 565 122 USDT | $ 20 565 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 12:31:32 | |
2 600 ETH | $ 5 094 750 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.07.2021 12:28:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.07.2021 12:16:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 14.07.2021 12:01:43 | |
3 994 ETH | $ 7 783 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:54:57 | |
8 999 ETH | $ 17 481 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.07.2021 11:50:27 | |
17 276 472 USDC | $ 17 276 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 11:48:26 | |
40 000 000 CHZ | $ 9 452 099 | (unknown) | (unknown) |
| Type: transfer | From: 93303631ba899574bdbe7078ae68339cc4aa1312 | To: b521ecb171aaca6391e6f131548a5d91c6086fe7 | |||
| 14.07.2021 11:41:11 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 11:40:01 | |
40 998 900 CHZ | $ 9 682 150 | (unknown) | (unknown) |
| Type: transfer | From: 93303631ba899574bdbe7078ae68339cc4aa1312 | To: b521ecb171aaca6391e6f131548a5d91c6086fe7 | |||
| 14.07.2021 11:38:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 14.07.2021 11:38:04 | |
6 098 105 AMP | $ 6 129 759 | (unknown) | (unknown) |
| Type: transfer | From: 62c9436a597a2a061d6429a7f3585158479058ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.07.2021 11:31:25 | |
8 814 370 AMP | $ 8 811 042 | (unknown) | (unknown) |
| Type: transfer | From: 8861057ebcf2f9f2fea1173fc0ce7abaec71174e | To: a901f434804bee66290d89f5baeb5d7abe842af9 | |||
| 14.07.2021 11:31:25 | |
8 158 955 AMP | $ 8 155 874 | (unknown) | (unknown) |
| Type: transfer | From: 400b45549da200912c4d311bc05009fd08b82527 | To: 62c9436a597a2a061d6429a7f3585158479058ec | |||
| 14.07.2021 11:22:17 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f07e21a5101bb62ce698729a6030224ae9d175f | To: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | |||
| 14.07.2021 11:20:29 | |
16 691 941 USDC | $ 16 691 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 11:16:45 | |
6 136 676 USDT | $ 6 136 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:16:31 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 11:16:31 | |
6 569 200 USDT | $ 6 569 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:14:07 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 14.07.2021 11:10:12 | |
3 999 ETH | $ 7 663 558 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 14.07.2021 11:04:56 | |
6 645 286 USDT | $ 6 645 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:04:43 | |
7 315 829 USDT | $ 7 315 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:01:22 | |
6 532 ETH | $ 12 199 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:00:56 | |
199 980 000 BUSD | $ 199 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:00:56 | |
5 000 ETH | $ 9 338 632 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 14.07.2021 10:53:13 | |
2 780 ETH | $ 5 249 510 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 14.07.2021 10:49:17 | |
3 000 ETH | $ 5 656 097 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 14.07.2021 10:44:26 | |
3 000 ETH | $ 5 715 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 14.07.2021 10:37:22 | |
3 000 ETH | $ 5 703 386 | (unknown) | binance (exchange) |
| Type: transfer | From: f0d04d794053936807d553319dd0988d77ab78df | To: 645fe6c06374b2abdfd80053719d04bad333e2d6 | |||
| 14.07.2021 10:36:02 | |
3 000 ETH | $ 5 676 204 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 14.07.2021 10:31:39 | |
199 980 000 BUSD | $ 199 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.07.2021 10:31:16 | |
201 640 930 BUSD | $ 201 640 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 10:16:48 | |
5 000 ETH | $ 9 447 224 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.07.2021 10:09:49 | |
5 827 311 USDT | $ 5 827 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 14.07.2021 10:05:21 | |
9 112 393 USDT | $ 9 112 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 10:00:09 | |
75 805 300 USDT | $ 75 805 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.07.2021 09:55:26 | |
25 674 534 USDT | $ 25 674 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.07.2021 09:31:16 | |
3 000 ETH | $ 5 670 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:30:23 | |
30 748 ETH | $ 58 051 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 09:14:40 | |
5 000 ETH | $ 9 370 289 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.07.2021 09:12:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:10:30 | |
333 601 LINK | $ 5 396 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||