Whale movements
Last update: 12.04.2026 22:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 17:24:55 |  |
28 000 328 BUSD | $ 28 000 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 17:24:47 | |
2 883 PAXG | $ 5 258 556 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:24:00 | |
20 001 988 USDT | $ 20 001 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 17:23:53 | |
7 952 419 PAX | $ 7 900 883 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:23:53 | |
29 034 902 BUSD | $ 29 034 902 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:23:04 | |
9 807 206 PAX | $ 9 743 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:20:24 | |
333 851 LINK | $ 5 728 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 17:17:02 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 13.07.2021 17:14:05 | |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 13.07.2021 17:11:46 | |
6 900 000 BUSD | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:06:17 | |
30 090 278 USDC | $ 30 090 278 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 17:04:30 | |
7 596 097 USDT | $ 7 596 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 17:04:30 | |
30 090 278 USDC | $ 30 090 278 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 13.07.2021 17:03:07 | |
7 721 490 USDT | $ 7 721 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 17:02:36 | |
9 099 988 HUSD | $ 9 099 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.07.2021 16:59:12 | |
7 675 061 USDT | $ 7 675 061 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 16:54:00 | |
2 583 ETH | $ 5 128 547 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 637bfc7fb4f73ec28b233c9267a504135d04fa2b | |||
| 13.07.2021 16:51:00 | |
9 099 988 HUSD | $ 9 099 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 13.07.2021 16:43:05 | |
9 099 990 BUSD | $ 9 099 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 16:42:40 | |
6 838 ETH | $ 13 602 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.07.2021 16:41:03 | |
9 099 990 BUSD | $ 9 099 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 13.07.2021 16:39:20 | |
6 838 ETH | $ 13 633 819 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 13.07.2021 16:38:04 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.07.2021 16:34:51 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:31:37 | |
2 602 ETH | $ 5 147 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:18:26 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2021 16:18:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.07.2021 16:15:54 | |
4 748 ETH | $ 9 472 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 13.07.2021 16:05:59 | |
3 000 ETH | $ 5 969 737 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 13.07.2021 16:05:03 | |
7 695 770 USDC | $ 7 695 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 16:03:57 | |
7 695 770 USDC | $ 7 695 770 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 13.07.2021 16:01:31 | |
28 400 000 USDT | $ 28 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 16:01:31 | |
5 000 ETH | $ 9 956 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eac72661306077fca80ea187470cc1354d07b7df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:01:23 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 16:01:23 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 15:58:53 | |
7 506 816 BUSD | $ 7 506 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 15:55:00 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.07.2021 15:54:03 | |
6 549 580 USDT | $ 6 549 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2021 15:50:52 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: ad6cc4ebba4be6adbd042cc7a3b85c9e10241f0a | |||
| 13.07.2021 15:50:21 | |
7 506 816 BUSD | $ 7 506 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.07.2021 15:48:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 15:47:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.07.2021 15:46:06 | |
5 104 397 USDT | $ 5 104 397 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 15:46:06 | |
6 487 ETH | $ 12 861 979 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 15:42:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 13.07.2021 15:42:06 | |
8 520 402 USDT | $ 8 520 402 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:39:33 | |
8 520 402 USDT | $ 8 520 402 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:39:02 | |
9 545 377 USDT | $ 9 545 377 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:37:47 | |
9 545 377 USDT | $ 9 545 377 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:35:23 | |
5 000 ETH | $ 9 942 639 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||