Whale movements
Last update: 17.04.2026 17:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 19:14:24 |  |
9 999 124 USDC | $ 9 999 124 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 19:13:20 | |
9 999 154 USDC | $ 9 999 154 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 19:09:53 | |
9 999 124 USDC | $ 9 999 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 19:08:26 | |
9 999 123 USDC | $ 9 999 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 19:05:13 | |
7 565 638 USDT | $ 7 565 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 19:05:13 | |
7 630 078 USDT | $ 7 630 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 19:05:05 | |
535 000 UNI | $ 9 113 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 19:04:16 | |
10 155 062 USDC | $ 10 155 062 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 16.07.2021 18:59:37 | |
400 277 ETH | $ 773 536 500 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 18:57:46 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 18:55:37 | |
14 950 ETH | $ 28 793 998 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.07.2021 18:52:44 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 16.07.2021 18:43:27 | |
5 000 ETH | $ 9 638 648 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.07.2021 18:43:08 | |
5 000 ETH | $ 9 686 431 | (unknown) | kraken (exchange) |
| Type: transfer | From: d3d69228cb2292f933572399593617f574c70eb1 | To: fe9996da73d6bf5252f15024811954ae37ab68be | |||
| 16.07.2021 18:41:39 | |
11 653 953 BUSD | $ 11 653 953 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.07.2021 18:39:03 | |
55 480 156 BUSD | $ 55 480 156 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 18:31:11 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 16.07.2021 18:30:07 | |
32 921 694 USDC | $ 32 921 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 18:26:57 | |
66 278 956 CHZ | $ 16 447 916 | (unknown) | (unknown) |
| Type: transfer | From: 0cc46adeea85d8145a43f20341c7ad4c60d044ec | To: 9e7b7b33d668a9b0628cbfa5fef996cfba9a4682 | |||
| 16.07.2021 18:23:11 | |
35 894 900 BUSD | $ 35 894 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.07.2021 18:22:05 | |
31 952 142 USDC | $ 31 952 142 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 18:21:36 | |
34 310 000 USDT | $ 34 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.07.2021 18:18:30 | |
35 894 900 BUSD | $ 35 894 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 16.07.2021 18:18:18 | |
9 555 174 USDT | $ 9 555 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 18:17:15 | |
19 100 250 BUSD | $ 19 100 250 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.07.2021 18:09:48 | |
33 894 900 BUSD | $ 33 894 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 18:01:18 | |
8 842 967 BUSD | $ 8 842 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 17:58:32 | |
8 808 711 AMP | $ 8 586 431 | (unknown) | (unknown) |
| Type: transfer | From: 08b9723c1572f5f892a01c570a4b39aaf653dfec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 17:55:26 | |
10 540 388 USDC | $ 10 540 388 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.07.2021 17:48:40 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 18d7e347424343075ca8e7bd6c7ecf98d55ea2cf | To: 08b9723c1572f5f892a01c570a4b39aaf653dfec | |||
| 16.07.2021 17:48:40 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 54cddfdfd505fa65ccad59b5eafaef451f299f1e | To: 1fac251a4937bb19ff418b065c2813132ae0c8db | |||
| 16.07.2021 17:48:40 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 6ba1cbae0156f530ec62ab1f4456372d1e4de276 | To: 47792efbef9fe4f895f980fe7dcf40af8f8bddba | |||
| 16.07.2021 17:48:40 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 4b1ed67d5b0bb2f0dcfdbc70d79bc910aa95a244 | To: cd1074586eee9b9eb58c47c9f306524358a42511 | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 5f8ddca430b2a45e63eb087c30eaf8cb33b96a4d | To: 68bff2aa442d915e151fe8a24f6da171b4aa07ea | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: f1f2c1014e8beb3daa5a124a40480741533075a7 | To: f8208b60de82845542a325343db068962e0883a7 | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: e3205ff156e071834af44011fcb550f6706c6b0b | To: dccc2633cd3c97621f6efdf1073f8ee35272d079 | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: b8e8607a419e1324aa9e807e17e711a59d8d6396 | To: 19a38764933f5806a683396f9b221f76fd313d02 | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: bfa6e210e0e870a803945245b2544a1580900c45 | To: 71bffe37998304c0e9ce0687f1dd35386254d99e | |||
| 16.07.2021 17:48:36 | |
18 167 042 AMP | $ 17 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 628d4c3626ea9f01a730838d139a41c15610d724 | To: 120a966fcbdcfcdfe627ff09997d4d2dc1c35f34 | |||
| 16.07.2021 17:40:24 | |
25 532 222 USDC | $ 25 532 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 17:38:45 | |
5 857 990 USDT | $ 5 857 990 | (unknown) | (unknown) |
| Type: transfer | From: 5ae1adea3b5967a5aa59248cec75db5e838987bc | To: 5636ce3c160c67509957acbd245f486f05d5968c | |||
| 16.07.2021 17:35:26 | |
14 999 985 HUSD | $ 14 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.07.2021 17:32:51 | |
6 173 672 USDT | $ 6 173 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 17:28:45 | |
14 999 985 HUSD | $ 14 999 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 16.07.2021 17:25:18 | |
9 151 500 USDC | $ 9 151 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 17:21:48 | |
9 151 200 HUSD | $ 9 151 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 17:21:40 | |
9 151 500 USDC | $ 9 151 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 17:20:35 | |
9 151 200 HUSD | $ 9 151 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 17:18:21 | |
50 000 ETH | $ 94 834 940 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.07.2021 17:16:13 | |
3 380 ETH | $ 6 424 615 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 2adf920b957ce50b9341f32edf014beb36dd9b98 | |||