Whale movements
Last update: 19.04.2026 10:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 06:30:38 |  |
8 160 020 BUSD | $ 8 160 020 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 06:29:46 | |
8 160 020 BUSD | $ 8 160 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 06:25:00 | |
4 000 ETH | $ 9 243 247 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 26.07.2021 06:14:38 | |
3 891 ETH | $ 9 042 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 06:09:36 | |
3 869 ETH | $ 8 999 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 06:08:48 | |
2 709 678 AMP | $ 5 422 039 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 06:02:45 | |
19 830 820 USDT | $ 19 830 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 06:01:44 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 06:01:44 | |
9 915 954 USDT | $ 9 915 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 06:01:44 | |
9 914 865 USDT | $ 9 914 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 05:57:48 | |
7 538 788 USDT | $ 7 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 05:57:22 | |
7 538 788 USDT | $ 7 538 788 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.07.2021 05:56:24 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:54:21 | |
3 002 ETH | $ 6 920 593 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.07.2021 05:53:43 | |
7 169 065 USDT | $ 7 169 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:52:23 | |
2 700 ETH | $ 6 246 871 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.07.2021 05:51:41 | |
6 683 141 USDC | $ 6 683 141 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 26.07.2021 05:48:43 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:43:29 | |
2 996 979 AMP | $ 6 039 204 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 05:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.07.2021 05:39:58 | |
5 500 ETH | $ 12 756 957 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.07.2021 05:36:15 | |
6 795 709 USDC | $ 6 795 709 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.07.2021 05:23:46 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 26.07.2021 05:23:33 | |
2 701 791 AMP | $ 5 918 411 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 05:22:44 | |
5 201 000 USDT | $ 5 201 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29de2776b80ea34609006508ae24480f56c4c2ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 05:13:28 | |
54 999 990 USDC | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | To: 700fb29ec8ac5b7f4ff981b700b47b57e8350cce | |||
| 26.07.2021 05:11:48 | |
6 961 237 AMP | $ 15 289 340 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 04:59:53 | |
5 877 ETH | $ 13 650 165 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.07.2021 04:59:53 | |
3 000 ETH | $ 6 967 925 | (unknown) | (unknown) |
| Type: transfer | From: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | To: 81cce98c1c4269e4971f33db03366af9f5569323 | |||
| 26.07.2021 04:58:25 | |
3 000 ETH | $ 6 981 038 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.07.2021 04:56:02 | |
2 803 022 AMP | $ 6 156 081 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 04:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 04:53:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 04:52:45 | |
9 150 246 BUSD | $ 9 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 04:49:11 | |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 04:46:54 | |
9 515 245 BUSD | $ 9 515 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 04:45:26 | |
7 400 700 USDT | $ 7 400 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 04:43:49 | |
10 542 769 BUSD | $ 10 542 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 04:42:04 | |
5 677 368 USDC | $ 5 677 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.07.2021 04:40:05 | |
6 036 092 USDT | $ 6 036 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 04:35:28 | |
11 284 862 USDC | $ 11 284 862 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.07.2021 04:35:16 | |
8 922 339 BUSD | $ 8 922 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.07.2021 04:35:03 | |
2 829 047 AMP | $ 5 784 486 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 04:34:22 | |
2 506 ETH | $ 5 808 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 04:33:08 | |
11 700 929 USDT | $ 11 700 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.07.2021 04:32:24 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 26.07.2021 04:31:40 | |
2 500 ETH | $ 5 801 307 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 04:31:13 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 04:30:25 | |
2 500 ETH | $ 5 730 907 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 26.07.2021 04:29:40 | |
2 445 ETH | $ 5 632 975 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||