Whale movements
Last update: 19.04.2026 15:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 18:32:20 |  |
2 187 ETH | $ 5 190 755 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 18:30:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: faf0c4d113d4387fc4d0eabfbeb8aeff0ec2d1d5 | |||
| 26.07.2021 18:29:31 | |
5 862 497 BUSD | $ 5 862 497 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 18:28:50 | |
5 231 ETH | $ 12 348 407 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 18:28:31 | |
5 862 497 BUSD | $ 5 862 497 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 26.07.2021 18:27:56 | |
9 689 777 ENJ | $ 13 390 091 | (unknown) | (unknown) |
| Type: transfer | From: 1dc2004bd7c61b3aca0bb9f69cf50b7c410252df | To: e021984ab090c1b5cc3c56ccd85543b6c032b074 | |||
| 26.07.2021 18:27:14 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 18:26:23 | |
6 847 377 USDT | $ 6 847 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:26:12 | |
7 500 241 USDT | $ 7 500 241 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:19:10 | |
7 000 ETH | $ 16 449 435 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | |||
| 26.07.2021 18:15:12 | |
7 265 446 HUSD | $ 7 265 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.07.2021 18:13:39 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 26.07.2021 18:13:27 | |
2 183 ETH | $ 5 153 260 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 18:12:24 | |
5 000 000 AMP | $ 6 921 566 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: ccafcc3f6b5ecc7963f05ae05c912019bf4ab087 | |||
| 26.07.2021 18:12:08 | |
138 WBTC | $ 5 291 694 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.07.2021 18:09:09 | |
14 000 010 USDT | $ 14 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 18:03:09 | |
6 236 298 USDT | $ 6 236 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:02:54 | |
14 999 983 BUSD | $ 14 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 18:02:09 | |
5 013 980 USDT | $ 5 013 980 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 17:59:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.07.2021 17:59:44 | |
8 285 238 USDC | $ 8 285 238 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 17:57:25 | |
3 278 ETH | $ 7 721 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.07.2021 17:55:41 | |
2 430 ETH | $ 5 729 576 | (unknown) | (unknown) |
| Type: transfer | From: 2f71b2706cdd4171537a800b092a7756975b7cad | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2021 17:54:54 | |
5 774 ETH | $ 13 577 993 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 17:51:19 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.07.2021 17:50:44 | |
6 000 000 AMP | $ 8 577 137 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 82318266cf28f5c8c32ebdd7c48bad867ca4916a | |||
| 26.07.2021 17:47:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 26.07.2021 17:45:59 | |
3 000 ETH | $ 7 074 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 17:45:26 | |
5 013 980 USDT | $ 5 013 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 26.07.2021 17:42:49 | |
5 040 000 USDT | $ 5 040 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 26.07.2021 17:42:49 | |
2 430 ETH | $ 5 727 725 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f71b2706cdd4171537a800b092a7756975b7cad | |||
| 26.07.2021 17:40:48 | |
6 571 ETH | $ 15 358 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.07.2021 17:39:49 | |
6 571 ETH | $ 15 464 136 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 26.07.2021 17:38:22 | |
9 149 835 USDT | $ 9 149 835 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 26.07.2021 17:36:55 | |
2 192 ETH | $ 5 093 037 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:36:14 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.07.2021 17:35:48 | |
19 000 000 AMP | $ 27 027 684 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 17:35:48 | |
5 000 000 AMP | $ 7 112 549 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 450b6e304d3f0172ec22e9693b0cb7f1b299a82f | |||
| 26.07.2021 17:32:14 | |
5 000 000 AMP | $ 7 132 974 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 89fa20990df9b0ba9169ba69b96d4c162aee4d76 | |||
| 26.07.2021 17:31:05 | |
2 193 ETH | $ 5 130 527 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:30:42 | |
19 000 000 AMP | $ 26 730 932 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 26.07.2021 17:29:41 | |
8 692 709 USDT | $ 8 692 709 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 26.07.2021 17:26:37 | |
500 000 LINK | $ 9 586 548 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.07.2021 17:24:27 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 17:23:10 | |
10 999 990 USDT | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 26.07.2021 17:22:38 | |
54 418 656 USDC | $ 54 418 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:21:42 | |
54 418 656 USDC | $ 54 418 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.07.2021 17:21:05 | |
21 342 250 USDT | $ 21 342 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 26.07.2021 17:20:39 | |
8 000 000 AMP | $ 10 965 499 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 429967501e8f5a246bd5e89e92e455bba0f062c7 | |||
| 26.07.2021 17:20:11 | |
4 900 ETH | $ 11 334 237 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||