Whale movements
Last update: 18.04.2026 00:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 00:15:24 |  |
5 450 065 USDC | $ 5 450 065 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.07.2021 00:12:12 | |
5 450 065 USDC | $ 5 450 065 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 00:10:00 | |
3 998 ETH | $ 7 729 463 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.07.2021 00:06:22 | |
4 000 ETH | $ 7 715 283 | (unknown) | (unknown) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: e2d2230d337b3e2b6d91796780b1c78e136b0eac | |||
| 18.07.2021 23:42:35 | |
1 914 781 DGD | $ 238 945 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:42:35 | |
1 914 781 DGD | $ 238 945 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:27:25 | |
1 000 000 000 DGD | $ 123 760 250 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:23:27 | |
11 671 820 USDT | $ 11 671 820 | (unknown) | curve.fi (other) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.07.2021 22:57:03 | |
5 703 696 USDT | $ 5 703 696 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.07.2021 22:57:03 | |
3 000 ETH | $ 5 714 837 | (unknown) | uniswap (other) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.07.2021 22:50:17 | |
7 080 148 USDT | $ 7 080 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2021 22:34:23 | |
3 189 ETH | $ 6 065 648 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.07.2021 22:00:24 | |
50 259 536 USDT | $ 50 259 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 21:46:53 | |
6 150 541 USDT | $ 6 150 541 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 21:43:30 | |
6 146 055 USDT | $ 6 146 055 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 20:30:00 | |
14 499 980 USDT | $ 14 499 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.07.2021 19:37:44 | |
10 970 735 AMP | $ 10 323 478 | (unknown) | (unknown) |
| Type: transfer | From: 091b50b0e343f81bd3a854c3147a69b35f85ff2b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.07.2021 19:37:44 | |
10 970 735 AMP | $ 10 323 478 | (unknown) | (unknown) |
| Type: transfer | From: 82c977ac2a291fe05fe93f16dc3f9a8c447fadb1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.07.2021 19:34:58 | |
10 970 735 AMP | $ 10 408 113 | (unknown) | (unknown) |
| Type: transfer | From: 05610fe96d4f6eec8b9f162f21757b266eab6a49 | To: 091b50b0e343f81bd3a854c3147a69b35f85ff2b | |||
| 18.07.2021 19:34:58 | |
10 970 735 AMP | $ 10 408 113 | (unknown) | (unknown) |
| Type: transfer | From: 7a842f31d209e35839dc8ab55de4fff71335699b | To: 82c977ac2a291fe05fe93f16dc3f9a8c447fadb1 | |||
| 18.07.2021 18:39:10 | |
50 000 ETH | $ 94 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 18.07.2021 18:36:06 | |
50 000 ETH | $ 95 226 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 18.07.2021 18:31:30 | |
4 000 ETH | $ 7 577 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 18:30:03 | |
5 585 550 USDT | $ 5 585 550 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 18:29:19 | |
5 586 824 USDT | $ 5 586 824 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.07.2021 18:29:19 | |
5 530 930 USDT | $ 5 530 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2021 18:15:04 | |
50 000 ETH | $ 94 224 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.07.2021 18:02:58 | |
6 419 519 USDT | $ 6 419 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 012ae75d204fbcf3623d2701959d946daf3c0660 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 17:31:49 | |
3 000 ETH | $ 5 754 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05bfe90fb43ee1d79511666d7a724043f44c4584 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 17:30:28 | |
50 667 740 USDT | $ 50 667 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2021 16:56:16 | |
11 499 990 USDT | $ 11 499 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 18.07.2021 16:52:24 | |
8 914 123 BUSD | $ 8 914 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 16:45:57 | |
5 939 036 USDC | $ 5 939 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.07.2021 16:20:18 | |
26 199 114 USDC | $ 26 199 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 16:15:39 | |
13 999 980 BUSD | $ 13 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 16:14:44 | |
13 999 980 BUSD | $ 13 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.07.2021 15:45:56 | |
5 990 ETH | $ 11 721 707 | (unknown) | (unknown) |
| Type: transfer | From: 1de5864a92652c411a2832bdb2a1ff080b48b577 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 18.07.2021 15:45:35 | |
11 170 058 USDT | $ 11 170 058 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 15:45:35 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.07.2021 15:45:35 | |
2 800 ETH | $ 5 479 690 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 15:44:24 | |
27 390 846 USDT | $ 27 390 846 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.07.2021 15:42:35 | |
9 642 406 USDT | $ 9 642 406 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 15:33:58 | |
10 856 ETH | $ 21 234 040 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.07.2021 14:59:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 1dfe7c5de57c26758729fa37e8c824457e64acf8 | |||
| 18.07.2021 14:22:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6fb3358d6c82d95f259e4fba071f74a6266b08 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 18.07.2021 14:19:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81d11ba19a26885d33e4e664407e7513c064540b | To: 8336a77a30f493aa04039f94cbc8b8eca2e1f960 | |||
| 18.07.2021 14:16:22 | |
18 200 600 USDC | $ 18 200 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 14:13:41 | |
9 100 350 USDC | $ 9 100 350 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 14:13:41 | |
9 100 250 USDC | $ 9 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 14:13:01 | |
15 100 250 BUSD | $ 15 100 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||