Whale movements
Last update: 13.04.2026 03:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 09:10:22 |  |
7 826 989 USDT | $ 7 826 989 | (unknown) | (unknown) |
| Type: transfer | From: aa987677c0cb5033967061beef34aa7fada9d7ed | To: a54f6c322bcc9e1364bc69335e8dfc5c2c880e8c | |||
| 14.07.2021 09:09:54 | |
10 100 ETH | $ 19 096 362 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.07.2021 09:08:21 | |
157 716 000 BUSD | $ 157 716 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 09:06:51 | |
19 714 506 BUSD | $ 19 714 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 502 BUSD | $ 19 714 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 502 BUSD | $ 19 714 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 500 BUSD | $ 19 714 500 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 498 BUSD | $ 19 714 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 498 BUSD | $ 19 714 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 496 BUSD | $ 19 714 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 496 BUSD | $ 19 714 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:04:15 | |
4 110 ETH | $ 7 738 043 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 14.07.2021 08:57:51 | |
19 714 494 BUSD | $ 19 714 494 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 08:56:51 | |
19 714 494 BUSD | $ 19 714 494 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 08:56:51 | |
24 898 162 BUSD | $ 24 898 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2021 08:56:51 | |
17 481 428 BUSD | $ 17 481 428 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 08:56:09 | |
180 885 600 BUSD | $ 180 885 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 08:53:42 | |
5 000 ETH | $ 9 432 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.07.2021 08:47:24 | |
3 045 904 SUSHI | $ 20 803 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:47:18 | |
5 000 ETH | $ 9 515 303 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 14.07.2021 08:46:54 | |
719 188 SNX | $ 7 387 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 14.07.2021 08:35:43 | |
322 604 580 USDT | $ 322 604 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:35:43 | |
6 194 420 USDT | $ 6 194 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ec61e2a6c951078212ac6b6648b5489d7974a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
8 069 ETH | $ 15 213 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
22 164 ETH | $ 41 787 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
9 671 ETH | $ 18 233 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
42 664 ETH | $ 80 438 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 14.07.2021 08:17:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1891c419e839fa5a73a278229f34c349643a5317 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.07.2021 08:16:53 | |
8 706 408 USDT | $ 8 706 408 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:58:16 | |
6 740 384 USDT | $ 6 740 384 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.07.2021 07:35:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9223884668bf046b57441515b45d21a6d60a0a38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 07:24:29 | |
19 999 990 BUSD | $ 19 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 07:23:09 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 07:19:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a04cc912e26248f62f616910e4fc4cf773c2b070 | To: 95dc685fc18d9b06e6dece5352184d0a09540fb0 | |||
| 14.07.2021 07:14:41 | |
6 383 289 USDT | $ 6 383 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:08:20 | |
9 349 900 USDT | $ 9 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ae39384e65ae43053c9d10f85fdc5c14e322502 | To: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | |||
| 14.07.2021 07:00:07 | |
6 451 814 USDT | $ 6 451 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 06:53:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2021 06:16:24 | |
7 841 137 USDT | $ 7 841 137 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.07.2021 05:42:39 | |
5 521 ETH | $ 10 368 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.07.2021 05:41:49 | |
6 230 646 USDT | $ 6 230 646 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2021 05:41:49 | |
6 870 757 USDT | $ 6 870 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2021 05:32:19 | |
5 313 849 USDC | $ 5 313 849 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.07.2021 05:30:14 | |
30 305 ETH | $ 56 878 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 05:06:09 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 05:05:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 04:58:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | |||
| 14.07.2021 04:56:45 | |
5 588 229 USDC | $ 5 588 229 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||