Whale movements
Last update: 20.04.2026 03:31:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 05:52:18 |  |
30 108 644 USDT | $ 30 108 644 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 28.07.2021 05:36:40 | |
9 168 400 USDC | $ 9 168 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 05:30:17 | |
50 298 436 USDT | $ 50 298 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2021 05:22:16 | |
99 999 000 AMP | $ 103 511 570 | (unknown) | (unknown) |
| Type: transfer | From: 26a8a30834af1fd18ceba3f3f515bd04638116ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 05:20:37 | |
99 999 000 AMP | $ 101 538 700 | (unknown) | (unknown) |
| Type: transfer | From: c646edf4bce35a4a0dee2731f89b834c56f52c52 | To: 26a8a30834af1fd18ceba3f3f515bd04638116ec | |||
| 28.07.2021 05:19:39 | |
6 110 951 USDT | $ 6 110 951 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 05:19:39 | |
5 996 827 USDT | $ 5 996 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 05:16:23 | |
61 999 000 AMP | $ 63 995 004 | (unknown) | (unknown) |
| Type: transfer | From: 92147ea5ca7e23f649e1be6ec8a8b67ae4190cb8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 05:15:33 | |
9 186 250 USDT | $ 9 186 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 05:14:18 | |
61 999 000 AMP | $ 63 869 100 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: 92147ea5ca7e23f649e1be6ec8a8b67ae4190cb8 | |||
| 28.07.2021 05:12:51 | |
9 168 400 USDC | $ 9 168 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 05:11:05 | |
6 170 000 USDT | $ 6 170 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:09:54 | |
99 999 000 AMP | $ 102 260 450 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: c646edf4bce35a4a0dee2731f89b834c56f52c52 | |||
| 28.07.2021 05:06:50 | |
5 105 330 BUSD | $ 5 105 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:05:05 | |
6 020 ETH | $ 13 788 520 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 28.07.2021 05:02:02 | |
5 105 330 BUSD | $ 5 105 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 05:00:21 | |
51 975 376 USDT | $ 51 975 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 05:00:21 | |
30 388 ETH | $ 70 102 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 04:59:48 | |
8 850 001 USDC | $ 8 850 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:58:58 | |
6 930 000 USDC | $ 6 930 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:58:32 | |
8 850 001 USDC | $ 8 850 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.07.2021 04:53:57 | |
6 930 000 USDC | $ 6 930 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 04:53:49 | |
13 353 851 USDT | $ 13 353 851 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:53:49 | |
15 924 833 USDT | $ 15 924 833 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 04:53:49 | |
3 125 ETH | $ 7 268 009 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:51:30 | |
6 170 000 USDT | $ 6 170 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 04:51:07 | |
9 871 002 BUSD | $ 9 871 002 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 04:51:07 | |
19 742 004 BUSD | $ 19 742 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 04:48:59 | |
2 900 ETH | $ 6 729 617 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:44:42 | |
5 105 330 BUSD | $ 5 105 330 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.07.2021 04:36:13 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:32 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:32 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:00 | |
18 127 400 USDC | $ 18 127 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:32:10 | |
18 127 400 USDC | $ 18 127 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:31:54 | |
2 999 ETH | $ 6 912 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 04:28:09 | |
18 159 980 USDC | $ 18 159 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:27:30 | |
8 850 000 USDC | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.07.2021 04:25:30 | |
18 159 980 USDC | $ 18 159 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:25:16 | |
18 132 830 USDC | $ 18 132 830 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:24:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.07.2021 04:23:44 | |
18 132 830 USDC | $ 18 132 830 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:06:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:59:18 | |
5 134 939 USDC | $ 5 134 939 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 03:53:56 | |
5 134 932 USDC | $ 5 134 932 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 03:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 03:49:44 | |
26 253 602 USDT | $ 26 253 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 03:44:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 28.07.2021 03:43:31 | |
5 979 561 USDT | $ 5 979 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.07.2021 03:37:50 | |
17 795 140 USDT | $ 17 795 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||