Whale movements
Last update: 20.04.2026 15:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 01:14:36 |  |
5 125 485 USDC | $ 5 125 485 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.07.2021 01:10:52 | |
5 118 050 USDC | $ 5 118 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 01:10:33 | |
32 743 ETH | $ 77 816 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 01:08:57 | |
2 945 ETH | $ 6 947 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 30.07.2021 01:06:32 | |
38 623 ETH | $ 91 221 090 | (unknown) | (unknown) |
| Type: transfer | From: b6269d508fa5147a642e8162230fe1e2bf68a857 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.07.2021 01:05:06 | |
38 623 ETH | $ 90 316 780 | (unknown) | (unknown) |
| Type: transfer | From: d36dc2663bc482a1e74aa267fe8ddfab8b382f0f | To: b6269d508fa5147a642e8162230fe1e2bf68a857 | |||
| 30.07.2021 01:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.07.2021 00:46:08 | |
100 000 000 AMP | $ 85 204 856 | (unknown) | (unknown) |
| Type: transfer | From: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:43:57 | |
100 000 000 AMP | $ 84 694 780 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | |||
| 30.07.2021 00:34:12 | |
3 079 ETH | $ 7 185 556 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 94c365f339b15ba43541008e624523b47779626f | |||
| 30.07.2021 00:32:57 | |
100 000 000 AMP | $ 85 475 260 | (unknown) | (unknown) |
| Type: transfer | From: 1bbd766426f1929d614a88a28850653a649cc773 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:27:44 | |
100 000 000 AMP | $ 85 847 590 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 1bbd766426f1929d614a88a28850653a649cc773 | |||
| 30.07.2021 00:09:41 | |
3 050 ETH | $ 7 082 963 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | |||
| 30.07.2021 00:08:16 | |
2 459 ETH | $ 5 668 884 | (unknown) | (unknown) |
| Type: transfer | From: 004ef798e963bc06f89a8e6987b0640e87a93571 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.07.2021 00:07:59 | |
99 999 000 AMP | $ 86 147 700 | (unknown) | (unknown) |
| Type: transfer | From: 1bbd766426f1929d614a88a28850653a649cc773 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:07:18 | |
2 459 ETH | $ 5 668 886 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 004ef798e963bc06f89a8e6987b0640e87a93571 | |||
| 30.07.2021 00:04:55 | |
99 999 000 AMP | $ 88 674 080 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 1bbd766426f1929d614a88a28850653a649cc773 | |||
| 30.07.2021 00:04:51 | |
99 999 000 AMP | $ 88 766 760 | (unknown) | (unknown) |
| Type: transfer | From: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:02:03 | |
99 999 000 AMP | $ 87 777 810 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | |||
| 30.07.2021 00:00:44 | |
14 988 630 USDT | $ 14 988 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 23:38:12 | |
6 991 446 USDT | $ 6 991 446 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 29.07.2021 23:29:38 | |
6 092 245 USDT | $ 6 092 245 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.07.2021 23:08:56 | |
20 042 000 USDC | $ 20 042 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 23:08:41 | |
2 606 ETH | $ 6 004 232 | (unknown) | (unknown) |
| Type: transfer | From: dd3b6dba6c0849b62b4f66347c3d89cf45d7ac64 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 29.07.2021 23:08:41 | |
3 214 ETH | $ 7 404 369 | (unknown) | (unknown) |
| Type: transfer | From: d21711a50be597d1a4368bc13fe3e0eb543cdff3 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 29.07.2021 23:07:53 | |
20 042 000 USDC | $ 20 042 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 23:05:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.07.2021 22:47:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 22:40:57 | |
4 300 ETH | $ 10 002 950 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 395f470053ff0c0e9d03150c31d09b315c004789 | |||
| 29.07.2021 22:27:05 | |
35 298 ETH | $ 81 780 570 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 22:25:46 | |
521 000 FTT | $ 16 773 226 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 22:24:39 | |
7 588 141 USDT | $ 7 588 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 22:17:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 29.07.2021 22:15:10 | |
5 798 452 BUSD | $ 5 798 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.07.2021 22:14:20 | |
521 000 FTT | $ 16 730 618 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 22:13:48 | |
35 298 ETH | $ 81 413 040 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 22:13:36 | |
8 008 702 PAX | $ 7 963 429 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:13:36 | |
26 467 358 BUSD | $ 26 467 358 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:13:05 | |
23 205 728 USDC | $ 23 205 728 | (unknown) | (unknown) |
| Type: transfer | From: d7d8f266c637948846bd2fdc4d906f6ba112de39 | To: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | |||
| 29.07.2021 22:12:01 | |
49 644 330 USDC | $ 49 644 330 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:01:22 | |
521 000 FTT | $ 16 710 459 | (unknown) | (unknown) |
| Type: transfer | From: 87bb488114500af1338f29253fa13f34d00c78d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.07.2021 21:51:15 | |
11 250 000 GRT | $ 6 596 496 | (unknown) | (unknown) |
| Type: transfer | From: 42bbee4238eb591a68e5870aca48a54ab58b63f0 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.07.2021 21:19:46 | |
16 231 623 USDC | $ 16 231 623 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.07.2021 21:16:10 | |
16 231 623 USDC | $ 16 231 623 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.07.2021 21:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 29.07.2021 21:05:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 29.07.2021 20:55:35 | |
5 482 642 USDC | $ 5 482 642 | (unknown) | (unknown) |
| Type: transfer | From: ad37a1036f212c0a7a5b9c6d9f0da72c30565408 | To: 8be3941f5783d50a14bd39ee5e8c9d360a112c1a | |||
| 29.07.2021 20:55:35 | |
16 593 ETH | $ 38 589 136 | (unknown) | (unknown) |
| Type: transfer | From: 46556c2151bd4602830d48697d7fb964cdbc11b1 | To: 98c879587733db42b32a8f4eb2db213a28ff3623 | |||
| 29.07.2021 20:54:06 | |
7 132 889 USDC | $ 7 132 889 | (unknown) | (unknown) |
| Type: transfer | From: 5249a0c43ff0785325d12c90ac47b58099a08455 | To: 15acd037fa5a4670843f085a6b6fc925d2ea9dd5 | |||
| 29.07.2021 20:54:06 | |
2 880 ETH | $ 6 697 622 | (unknown) | (unknown) |
| Type: transfer | From: e8da4d7164e5518d1ff430172234fb73db56f2be | To: b4c30423d97f7339954800051a2c8db91edbf16a | |||