Whale movements
Last update: 07.08.2026 13:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 16:03:46 |  |
9 150 252 USDC | $ 9 150 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 16:00:56 | |
3 461 ETH | $ 8 100 495 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 30.07.2021 16:00:08 | |
9 150 252 USDC | $ 9 150 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:59:08 |  |
131 BTC | $ 5 099 982 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 3FY9mXBRWk259GFtam7a1woYZPeab5zoN6 | |||
| 30.07.2021 15:58:22 | |
2 000 BTC | $ 77 866 664 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.07.2021 15:58:22 | |
140 BTC | $ 5 450 667 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.07.2021 15:58:22 | |
185 BTC | $ 7 202 211 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qf5jqgfsl4xhg56g8uh8huu4m7xygqydrs4kewg | To: 3H3vaCeUxEbvn7xN78hGPGFMWYpGSuwc31 | |||
| 30.07.2021 15:58:22 | |
132 BTC | $ 5 143 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdwunvjm8hy4ngl0mymh0wxtrdg4w4z4lfuyxltwcfxj0d5f7t2s265gfw | To: bc1q6nnhc7uzkplh7lp3zugp48xd63wezlh7jgtgetje5nqrn8x0t7nsuaukd4 | |||
| 30.07.2021 15:46:16 | |
12 999 990 BUSD | $ 12 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:44:15 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 30.07.2021 15:42:41 | |
128 BTC | $ 5 012 833 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tm2at54jr84sq7a0k4kckw88cu9nl2ktc4dfxyjkn4zvj726lksydr90f | |||
| 30.07.2021 15:42:41 | |
186 BTC | $ 7 292 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w8uxwua488pd086jpzg95u9ky025lvnnwa3xnwf0x4z0a4u97rqhpratm | To: bc1qptmmhqnmlfmeznjez99cwtvg3hknpg49nenne6s8hn26anfnchhqpca6r9 | |||
| 30.07.2021 15:42:41 | |
150 BTC | $ 5 859 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 30.07.2021 15:38:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 30.07.2021 15:37:10 | |
5 213 588 USDT | $ 5 213 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:37:05 | |
6 125 462 USDC | $ 6 125 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:35:49 | |
5 213 588 USDT | $ 5 213 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.07.2021 15:31:53 | |
2 800 ETH | $ 6 587 069 | (unknown) | (unknown) |
| Type: transfer | From: f700641945e028978a0431ecd16ae94ea95dd69e | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 30.07.2021 15:23:07 |  |
16 838 BNB | $ 5 155 641 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 30.07.2021 15:21:51 | |
183 BTC | $ 7 060 107 | xapo (other) | xapo (other) |
| Type: transfer | From: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 30.07.2021 15:21:51 | |
150 BTC | $ 5 774 689 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 30.07.2021 15:21:51 | |
486 BTC | $ 18 724 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q8af9mwtds93exdzlzjgagus6jm2y2ptw6j7dp0 | |||
| 30.07.2021 15:15:49 | |
170 BTC | $ 6 632 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8sn0jaclw968rn7nk0nfe9v3j43ve8l9u6l2wz7c654lt966ts75j4mk | To: bc1qwpl5pmmkjvpk64kh8c6zhzqktj566pq9sha59fgl0jpgtlw7trzst0ed37 | |||
| 30.07.2021 15:15:49 | |
153 BTC | $ 5 967 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqrsqm2hzu0j4gtkmfwtltqjv09e7vw7wg9hdk8nx6zul3krlwss9tq3hh | To: bc1qwdwunvjm8hy4ngl0mymh0wxtrdg4w4z4lfuyxltwcfxj0d5f7t2s265gfw | |||
| 30.07.2021 15:15:49 | |
173 BTC | $ 6 771 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnddcl0t9lpcjr5rl5uey0t3072vqey4nsuwqwq | To: bc1q9ldgu7650yh904pekrngkq8dx67tk5ef7cnlal | |||
| 30.07.2021 15:15:49 | |
156 BTC | $ 6 088 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 30.07.2021 15:15:49 | |
462 BTC | $ 18 050 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24fuf4u8e936228x0stlpvctnftmagg5dvtecz | To: bc1qhxtnya3e90ryxyjegc93vsj3ukz5fukfnrf4u6 | |||
| 30.07.2021 15:15:49 | |
195 BTC | $ 7 610 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp85yg2ngeaqcx4yfnvmy02e4s47tde9vupuef | To: bc1qqae8vhkg0kp90mked36teftmcm60dcyrjces27 | |||
| 30.07.2021 15:15:49 | |
471 BTC | $ 18 401 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn4u62hyfmcqp8fj7gg3lysra32452rt02epln | To: bc1q4yxmkljsn3dqypfma4guwwurq88wxxv79a7rzx | |||
| 30.07.2021 15:15:49 | |
393 BTC | $ 15 348 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslxmu0de2ru4tpa8yje6h2uq5hk4784lcn6p25 | To: bc1qdauhn90j7mvzqfk3ktcyxge7alwv6fqrvpnuhf | |||
| 30.07.2021 15:15:49 | |
461 BTC | $ 18 005 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaytf8r6xd0vdxdqlfqrr5unycuy5a2c5tdw5v | To: bc1q3dumqfwaq82f3cp7k5hfryjezf39xgzuhy7mlh | |||
| 30.07.2021 15:15:49 | |
465 BTC | $ 18 174 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q34jmtdn3yw7j4ev79dalpm0vkez7g0hgt2tfmr | |||
| 30.07.2021 15:14:09 | |
9 150 251 USDC | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:12:26 | |
9 150 251 USDC | $ 9 150 251 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 15:10:10 | |
346 557 LINK | $ 6 589 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 15:08:43 | |
4 300 ETH | $ 9 926 426 | (unknown) | (unknown) |
| Type: transfer | From: 395f470053ff0c0e9d03150c31d09b315c004789 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 15:08:43 | |
9 150 161 USDC | $ 9 150 161 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 15:01:15 | |
9 150 250 USDC | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:00:59 | |
5 000 ETH | $ 11 742 899 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 30.07.2021 15:00:30 | |
9 150 250 USDC | $ 9 150 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 14:57:45 | |
9 150 250 USDC | $ 9 150 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 14:55:55 | |
5 000 ETH | $ 11 705 971 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 14:54:05 | |
265 BTC | $ 10 364 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x8nk2vvl7wazcmvuk0n987dzu0kg5s63w0fqqxjnnt9ej7dn64q453v2x | |||
| 30.07.2021 14:54:05 | |
471 BTC | $ 18 391 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 14:50:28 | |
387 BTC | $ 14 997 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Mx1tH62hRtqG25v6wQfwmnQsp6iwQdTGw | To: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | |||
| 30.07.2021 14:50:28 | |
6 100 BTC | $ 236 395 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx1tH62hRtqG25v6wQfwmnQsp6iwQdTGw | To: 3HZkgvsBKuZZjjo6eiHuvQxtv3ZyYirJvc | |||
| 30.07.2021 14:50:28 | |
350 BTC | $ 13 563 403 | (unknown) | (unknown) |
| Type: transfer | From: 3HV7DTaLXWi2HeVJbBNj7P7y3SZaZzQDkw | To: 3GayfPWnYPr6fPtnDV9rU9ysacB64QrUer | |||
| 30.07.2021 14:50:28 | |
157 BTC | $ 6 073 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 30.07.2021 14:50:28 | |
218 BTC | $ 8 439 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkt3m7whdj00mzvjv7aq0ce6nts22gy9dgk9sj | To: bc1qvp85yg2ngeaqcx4yfnvmy02e4s47tde9vupuef | |||
| 30.07.2021 14:49:30 | |
2 400 ETH | $ 5 662 944 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||