Whale movements
Last update: 18.04.2026 20:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 17:45:04 |  |
4 999 995 AMP | $ 5 524 693 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 0a6c992edaa8006d6b0147ea3002ce21204d21d7 | |||
| 22.07.2021 17:42:39 | |
6 380 271 USDT | $ 6 380 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 17:35:49 | |
14 999 978 USDT | $ 14 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 17:31:57 | |
10 001 MKR | $ 24 318 102 | (unknown) | (unknown) |
| Type: transfer | From: b894e93dcd5b28f60504b1153ab31998fe298b0c | To: 0464950d54e05ea3c5c2e21798e84b74454f9a70 | |||
| 22.07.2021 17:30:14 | |
50 738 730 USDT | $ 50 738 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 17:29:23 | |
7 443 289 USDT | $ 7 443 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 17:26:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 8250e4891fc1e9371b39cd40d46fcb9861ca36e3 | |||
| 22.07.2021 17:11:23 | |
7 147 734 HUSD | $ 7 147 734 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2021 17:05:22 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2021 17:01:37 | |
7 147 734 HUSD | $ 7 147 734 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 22.07.2021 17:00:56 | |
5 999 999 HUSD | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 22.07.2021 16:51:57 | |
13 885 ETH | $ 27 600 394 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 22.07.2021 16:48:28 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.07.2021 16:47:43 | |
5 000 ETH | $ 9 936 874 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.07.2021 16:46:34 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.07.2021 16:40:10 | |
9 999 999 HUSD | $ 9 999 999 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 22.07.2021 16:39:42 | |
15 100 250 HUSD | $ 15 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 16:37:41 | |
7 657 214 USDT | $ 7 657 214 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2021 16:37:41 | |
7 614 339 USDT | $ 7 614 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2021 16:36:52 | |
5 100 250 HUSD | $ 5 100 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 16:36:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 16:36:03 | |
8 680 547 HUSD | $ 8 680 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.07.2021 16:31:15 | |
5 000 ETH | $ 9 983 299 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 22.07.2021 16:29:41 | |
5 000 ETH | $ 10 002 059 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 22.07.2021 16:29:18 | |
8 680 547 HUSD | $ 8 680 547 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 22.07.2021 16:22:50 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.07.2021 16:19:27 | |
18 680 548 BUSD | $ 18 680 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 16:18:07 | |
18 680 548 BUSD | $ 18 680 548 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 22.07.2021 16:16:03 | |
10 000 ETH | $ 19 944 216 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 16:12:50 | |
5 000 ETH | $ 9 914 325 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 22.07.2021 16:11:49 | |
9 637 184 USDT | $ 9 637 184 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 16:10:37 | |
9 637 184 USDT | $ 9 637 184 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 22.07.2021 16:09:12 | |
12 210 000 USDT | $ 12 210 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.07.2021 16:08:21 | |
12 670 407 USDT | $ 12 670 407 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 16:06:22 | |
12 670 407 USDT | $ 12 670 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 22.07.2021 16:02:10 | |
3 500 ETH | $ 6 969 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 16:01:22 | |
5 000 ETH | $ 9 984 422 | (unknown) | gopax (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 22.07.2021 16:00:22 | |
50 990 416 USDT | $ 50 990 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2021 15:57:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 22.07.2021 15:47:44 | |
5 500 ETH | $ 10 924 034 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.07.2021 15:16:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.07.2021 15:14:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 15:13:40 | |
28 534 206 USDT | $ 28 534 206 | (unknown) | (unknown) |
| Type: transfer | From: fdd0f55209fdf14e60a7e34e7be646075b4f161b | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 22.07.2021 15:12:12 | |
28 441 574 USDT | $ 28 441 574 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: fdd0f55209fdf14e60a7e34e7be646075b4f161b | |||
| 22.07.2021 15:01:58 | |
3 500 ETH | $ 7 024 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 22.07.2021 15:01:02 | |
5 122 812 USDC | $ 5 122 812 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.07.2021 14:41:57 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 22.07.2021 14:40:28 | |
3 161 209 SUSHI | $ 23 628 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 14:39:24 | |
6 834 208 USDT | $ 6 834 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 14:36:03 | |
1 542 503 SUSHI | $ 11 357 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||