Whale movements
Last update: 19.04.2026 07:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 00:37:15 |  |
3 316 579 AMP | $ 5 789 521 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 00:30:20 | |
25 279 986 USDC | $ 25 279 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 23:30:50 | |
30 060 ETH | $ 65 328 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2021 22:53:11 | |
5 429 640 USDT | $ 5 429 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 22:34:58 | |
2 775 416 AMP | $ 5 050 320 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 22:12:34 | |
5 050 704 USDT | $ 5 050 704 | (unknown) | (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.07.2021 21:57:24 | |
10 400 000 USDT | $ 10 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 21:57:01 | |
10 400 000 USDT | $ 10 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41339d9825963515e5705df8d3b0ea98105ebb1c | To: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | |||
| 25.07.2021 21:54:10 | |
10 466 031 USDT | $ 10 466 031 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 41339d9825963515e5705df8d3b0ea98105ebb1c | |||
| 25.07.2021 21:53:00 | |
9 470 633 AMP | $ 14 802 862 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.07.2021 20:21:24 | |
8 657 003 USDT | $ 8 657 003 | (unknown) | (unknown) |
| Type: transfer | From: b8e58d1bad79b113d7aac93696647a2957c3314f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 25.07.2021 20:20:40 | |
2 600 ETH | $ 5 640 713 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 25.07.2021 20:17:15 | |
2 500 ETH | $ 5 396 687 | (unknown) | (unknown) |
| Type: transfer | From: 47441bd9fb3441370cb5b6c4684a0104353aec66 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 25.07.2021 20:13:33 | |
7 713 157 USDT | $ 7 713 157 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.07.2021 20:10:32 | |
7 123 215 USDT | $ 7 123 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 20:01:42 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 19:37:46 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.07.2021 19:30:52 | |
6 135 160 USDT | $ 6 135 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 19:30:52 | |
6 065 467 USDT | $ 6 065 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 19:22:08 | |
3 367 203 AMP | $ 5 309 676 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 19:02:24 | |
17 518 052 USDC | $ 17 518 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cfc0c37399533481c5e069b9b512328fe21f51f | |||
| 25.07.2021 19:01:30 | |
4 613 797 AMP | $ 7 222 894 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 18:30:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2021 17:57:37 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 17:50:57 | |
8 380 442 USDT | $ 8 380 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 17:50:57 | |
7 808 558 USDT | $ 7 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 17:46:19 | |
9 238 634 USDT | $ 9 238 634 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 17:38:23 | |
7 621 994 USDC | $ 7 621 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 17:38:07 | |
7 621 994 USDC | $ 7 621 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 25.07.2021 17:25:31 | |
10 600 000 USDC | $ 10 600 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 25.07.2021 17:22:09 | |
10 600 000 USDC | $ 10 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 17:20:06 | |
73 577 380 BUSD | $ 73 577 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.07.2021 17:19:04 | |
9 602 001 BUSD | $ 9 602 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 25.07.2021 17:12:14 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 17:07:27 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 17:00:41 | |
6 999 997 BUSD | $ 6 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 16:57:11 | |
8 999 ETH | $ 19 061 554 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: 1f77a10cf76d6da3659774ca67ae3c577a499f91 | |||
| 25.07.2021 16:46:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.07.2021 16:43:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.07.2021 16:43:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | |||
| 25.07.2021 16:40:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | |||
| 25.07.2021 16:35:56 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 16:26:27 | |
3 278 ETH | $ 6 983 218 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.07.2021 16:23:58 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 16:20:48 | |
14 362 440 BUSD | $ 14 362 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 16:19:30 | |
5 468 769 BUSD | $ 5 468 769 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 16:19:30 | |
3 900 ETH | $ 8 254 005 | (unknown) | (unknown) |
| Type: transfer | From: f88ab43882a3c9705fdb4afa88701eac209109ca | To: fbc2204a82f041132bf87ebd6d89dee56e45d1d5 | |||
| 25.07.2021 16:03:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.07.2021 16:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 25.07.2021 15:54:08 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||