Whale movements
Last update: 19.04.2026 15:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 17:17:10 |  |
6 000 000 AMP | $ 8 131 606 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 43d0020e8e8c09f71aa3494afe9ec57ce1595228 | |||
| 26.07.2021 17:17:10 | |
54 413 000 USDC | $ 54 413 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.07.2021 17:14:50 | |
2 191 ETH | $ 5 103 854 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:13:50 | |
9 444 311 BUSD | $ 9 444 311 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 17:12:42 | |
11 130 069 USDT | $ 11 130 069 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 26.07.2021 17:10:33 | |
6 027 766 USDT | $ 6 027 766 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ac34066d8e55b049279bf87902bc3122d696c728 | |||
| 26.07.2021 17:10:24 | |
67 481 224 BUSD | $ 67 481 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 17:09:46 | |
6 000 000 AMP | $ 8 161 007 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 13579148b2a5aa055db37d739b2fff2e01cedda8 | |||
| 26.07.2021 17:07:44 | |
2 196 ETH | $ 5 126 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:06:35 | |
6 030 873 USDT | $ 6 030 873 | (unknown) | (unknown) |
| Type: transfer | From: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 17:05:41 | |
6 530 ETH | $ 15 288 652 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 17:04:26 | |
6 030 873 USDT | $ 6 030 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | |||
| 26.07.2021 17:04:26 | |
21 300 000 USDC | $ 21 300 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:03:41 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:03:38 | |
7 200 000 USDC | $ 7 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:28 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 228 070 USDT | $ 7 228 070 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 114 190 USDT | $ 7 114 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 100 000 USDC | $ 7 100 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:28 | |
7 000 000 USDC | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 26.07.2021 17:01:04 | |
12 000 000 USDT | $ 12 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.07.2021 17:00:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 26.07.2021 16:59:06 | |
2 181 ETH | $ 5 077 064 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:56:57 | |
7 755 895 USDT | $ 7 755 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:57 | |
7 790 891 USDT | $ 7 790 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:04 | |
7 825 888 USDT | $ 7 825 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:53:46 | |
7 878 451 USDT | $ 7 878 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:52:27 | |
4 000 ETH | $ 9 347 133 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 16:50:58 | |
8 021 783 USDT | $ 8 021 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:49:56 | |
4 000 ETH | $ 9 309 294 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.07.2021 16:49:00 | |
2 188 ETH | $ 5 095 199 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:48:21 | |
9 399 999 USDC | $ 9 399 999 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 16:42:31 | |
4 900 ETH | $ 11 452 306 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 16:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 26.07.2021 16:41:07 | |
8 492 220 USDC | $ 8 492 220 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 16:39:56 | |
6 599 959 USDT | $ 6 599 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:39:46 | |
6 533 ETH | $ 15 225 345 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 16:39:27 | |
9 995 001 USDC | $ 9 995 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 270f4bff1cfc284191d349255099553a13167ce0 | |||
| 26.07.2021 16:37:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 16:34:12 | |
2 172 ETH | $ 5 116 578 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:32:28 | |
5 355 499 USDT | $ 5 355 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.07.2021 16:27:25 | |
2 192 ETH | $ 5 165 683 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:27:01 | |
8 492 220 USDC | $ 8 492 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.07.2021 16:26:18 | |
9 509 424 USDT | $ 9 509 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:23:05 | |
15 999 988 HUSD | $ 15 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 26.07.2021 16:20:03 | |
10 000 000 PAX | $ 9 945 705 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 26.07.2021 16:20:03 | |
8 620 821 BUSD | $ 8 620 821 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 16:19:30 | |
9 431 431 BUSD | $ 9 431 431 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 16:19:16 | |
2 187 ETH | $ 5 105 762 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||