Whale movements
Last update: 11.04.2026 20:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 01:22:52 |  |
8 689 858 AMP | $ 8 354 146 | (unknown) | (unknown) |
| Type: transfer | From: afb070fb8396b465a9d3c2c4b28652a6d370be9a | To: 1db83ba5edad7be465caa1ffe56baf97b38a96ba | |||
| 08.07.2021 01:22:52 | |
8 689 858 AMP | $ 8 354 146 | (unknown) | (unknown) |
| Type: transfer | From: 1ff4b4362eab7b7839479bc99caf8add41e6cf0b | To: 947040fae558eb1b85f3cdec56b2b0edef054447 | |||
| 08.07.2021 01:22:01 | |
5 156 ETH | $ 12 018 440 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.07.2021 01:21:56 | |
276 202 LINK | $ 5 509 762 | (unknown) | (unknown) |
| Type: transfer | From: dd0b83c35afa670cab3a5c2a5d90c7b8302f65a3 | To: 1e7816b9e47a8f2e4f7ace5eaada578ed5896fe8 | |||
| 08.07.2021 01:21:56 | |
291 784 LINK | $ 5 820 587 | (unknown) | (unknown) |
| Type: transfer | From: afb8bc1b249477428223d6ca7071f48b96c77608 | To: ef103f229cd3fd8cc722658c82fb28c3eb605161 | |||
| 08.07.2021 01:21:56 | |
275 036 LINK | $ 5 486 499 | (unknown) | (unknown) |
| Type: transfer | From: d0ac561397d9bacca085bf9139805c884776e9da | To: 6125e39b298a36cfb50aca63c90703c7ec3472b4 | |||
| 08.07.2021 01:20:03 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 08.07.2021 01:15:47 | |
10 399 665 AMP | $ 9 925 522 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 08.07.2021 01:11:56 | |
16 498 907 ENJ | $ 21 695 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 01:01:44 | |
4 421 ETH | $ 10 296 303 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.07.2021 01:00:23 | |
4 421 ETH | $ 10 274 717 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.07.2021 00:58:01 | |
1 104 358 SUSHI | $ 9 863 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 08.07.2021 00:22:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.07.2021 00:21:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 08.07.2021 00:19:12 | |
900 WBTC | $ 30 863 554 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 00:18:04 | |
6 654 ETH | $ 15 478 574 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.07.2021 00:04:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 23:57:45 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 23:55:43 | |
6 600 ETH | $ 15 468 787 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 07.07.2021 23:53:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.07.2021 23:51:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 07.07.2021 23:47:56 | |
7 175 500 USDT | $ 7 175 500 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 07.07.2021 23:47:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 07.07.2021 23:47:00 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 23:44:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.07.2021 23:44:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 23:36:03 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 07.07.2021 23:30:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 23:24:42 | |
19 122 866 USDT | $ 19 122 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 23:23:15 | |
19 999 180 USDT | $ 19 999 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 23:20:42 | |
19 999 180 USDT | $ 19 999 180 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 23:20:00 | |
353 413 LINK | $ 7 185 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 23:18:49 | |
3 596 ETH | $ 8 525 692 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.07.2021 23:07:36 | |
5 005 000 USDC | $ 5 005 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 408a38f4bd05f255b6c1defc24bce9d3a29ba2b9 | |||
| 07.07.2021 22:59:38 | |
999 WBTC | $ 34 454 116 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 07.07.2021 22:47:01 | |
999 WBTC | $ 34 316 204 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 07.07.2021 22:47:01 | |
3 100 ETH | $ 7 361 390 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 22:40:23 | |
75 000 000 PAX | $ 74 237 570 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 07.07.2021 22:40:23 | |
50 000 000 PAX | $ 49 491 708 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 07.07.2021 22:38:06 | |
5 234 186 BUSD | $ 5 234 186 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 22:36:16 | |
123 307 890 PAX | $ 122 632 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2021 22:35:15 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 22:34:40 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 22:32:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.07.2021 22:30:55 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 22:01:20 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 22:00:32 | |
3 100 ETH | $ 7 388 123 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 07.07.2021 21:58:49 | |
4 000 ETH | $ 9 472 534 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 07.07.2021 21:41:21 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 21:40:34 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||