Whale movements
Last update: 05.08.2026 16:06:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 16:37:54 |  |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:30:20 | |
20 089 188 USDC | $ 20 089 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:28:58 | |
20 089 188 USDC | $ 20 089 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:28:20 | |
15 575 256 USDT | $ 15 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:26:33 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:26:33 | |
3 497 ETH | $ 7 545 264 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.07.2021 16:25:49 | |
20 079 068 BUSD | $ 20 079 068 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:24:33 | |
2 378 ETH | $ 5 141 597 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 16:23:55 | |
28 469 996 USDC | $ 28 469 996 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 16:23:33 | |
20 079 068 BUSD | $ 20 079 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:22:55 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:55 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:53 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:22:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:22:20 | |
40 148 000 USDC | $ 40 148 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 16:22:07 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:21:55 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 16:21:22 | |
40 148 000 USDC | $ 40 148 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 16:20:51 | |
18 100 ETH | $ 38 928 864 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:20:17 |  |
208 BTC | $ 7 032 416 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E4sPKN1Q8TtDUeVfVVZbALmeLB3XTU3K6 | To: 1KJphxpPNw75eJ9hAWBTS3qmhaDtpX7yri | |||
| 24.07.2021 16:20:17 | |
200 BTC | $ 6 764 923 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.07.2021 16:20:17 | |
255 BTC | $ 8 635 428 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 24.07.2021 16:20:17 | |
200 BTC | $ 6 764 923 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.07.2021 16:20:17 | |
294 BTC | $ 9 944 437 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.07.2021 16:19:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:17:56 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:15:37 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 16:10:28 | |
30 318 ETH | $ 65 308 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 16:10:28 | |
34 370 ETH | $ 74 038 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 16:04:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.07.2021 16:03:04 | |
9 367 ETH | $ 20 201 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.07.2021 16:00:54 | |
27 404 594 USDT | $ 27 404 594 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 24.07.2021 16:00:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 24.07.2021 15:56:53 | |
74 370 190 MATIC | $ 69 152 904 | (unknown) | (unknown) |
| Type: transfer | From: 27981a485513ac51f0e5b0b49fddb8b731df7009 | To: deeddf2d1bcb7c73046f6eac5d719e991c6b1982 | |||
| 24.07.2021 15:52:42 | |
9 911 416 USDT | $ 9 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 5920b9f129e83e52b358426e7abecef8ae7121b4 | To: f798da836275bf5380e46fe2ec769ffc6f27b513 | |||
| 24.07.2021 15:52:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.07.2021 15:49:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 15:47:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 15:47:38 | |
3 000 ETH | $ 6 483 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 24.07.2021 15:38:44 | |
10 000 000 MATIC | $ 9 292 866 | (unknown) | (unknown) |
| Type: transfer | From: bdb933cc670013ef85d85927d8b99f79c6608968 | To: deeddf2d1bcb7c73046f6eac5d719e991c6b1982 | |||
| 24.07.2021 15:38:17 | |
181 BTC | $ 6 070 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MiczwUWpNJFkX2GkeyvHVcKcCQeJWRwJJ | |||
| 24.07.2021 15:38:17 | |
153 BTC | $ 5 136 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 19iQzjjXJZaQw4KzUqz5tiTar9Ti63AiRB | |||
| 24.07.2021 15:32:00 | |
11 407 506 USDT | $ 11 407 506 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e00b6f9c7f694e17c46a90e2276fdb126261708d | |||
| 24.07.2021 15:28:15 |  |
5 943 217 USDT | $ 5 943 217 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.07.2021 15:26:39 | |
5 943 217 USDT | $ 5 943 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.07.2021 15:23:58 | |
6 868 579 USDT | $ 6 868 579 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.07.2021 15:23:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 24.07.2021 15:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 24.07.2021 15:14:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 24.07.2021 15:14:10 | |
3 248 ETH | $ 7 029 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||