Whale movements
Last update: 05.08.2026 17:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 01:55:01 |  |
19 725 112 USDC | $ 19 725 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 01:43:10 |  |
235 BTC | $ 7 999 327 | xapo (other) | xapo (other) |
| Type: transfer | From: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 25.07.2021 01:37:51 |  |
12 195 890 USDT | $ 12 195 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 01:15:33 | |
3 990 ETH | $ 8 627 271 | (unknown) | (unknown) |
| Type: transfer | From: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.07.2021 01:15:04 | |
3 990 ETH | $ 8 602 947 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | |||
| 25.07.2021 01:14:54 | |
235 BTC | $ 7 935 795 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | To: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | |||
| 25.07.2021 00:30:18 | |
30 156 ETH | $ 64 804 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.07.2021 00:27:06 | |
236 BTC | $ 8 061 221 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | |||
| 24.07.2021 23:47:22 | |
10 629 899 USDT | $ 10 629 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 23:43:35 | |
9 649 708 USDT | $ 9 649 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 23:43:06 | |
154 BTC | $ 5 234 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvl5llujsahnv4tz4zpmjk4pxyv2w5tx0vu3cju683vp3axv6jyserspdg | To: bc1qvmfka6wax5w2dl0z44ns7rp8sdzg9e25ejmtrnr7edx3mwte6kjs0ndmsw | |||
| 24.07.2021 23:43:06 | |
147 BTC | $ 5 009 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37hQEs4jFedf5344DKooW3h1dVvkiffyY8 | |||
| 24.07.2021 23:38:18 | |
52 888 890 GRT | $ 28 666 928 | (unknown) | (unknown) |
| Type: transfer | From: 928d8a332cb1bfdbb6171778ddb987ef79d9f685 | To: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | |||
| 24.07.2021 23:38:18 | |
55 000 010 GRT | $ 29 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 2c9d6673c69b783295f196411867eb9917e7367c | To: aa41c3b629d462a426fd0309c18e605d99b2ec8f | |||
| 24.07.2021 23:38:18 | |
88 888 890 GRT | $ 48 179 710 | (unknown) | (unknown) |
| Type: transfer | From: 1ce549bc1691d354452b4f32856c2f802c70cd1a | To: f34db12c40a536b1f1e88ca4db3ce0e31e446f48 | |||
| 24.07.2021 23:37:34 | |
50 000 000 GRT | $ 27 101 088 | (unknown) | (unknown) |
| Type: transfer | From: 2c9d6673c69b783295f196411867eb9917e7367c | To: 0707cbd807195cf57ad49c8418eaf49b0accf08a | |||
| 24.07.2021 23:37:34 | |
100 000 000 GRT | $ 54 202 176 | (unknown) | (unknown) |
| Type: transfer | From: 1ce549bc1691d354452b4f32856c2f802c70cd1a | To: 4d31b52ee8f09347a36b650ca332014a1155dddb | |||
| 24.07.2021 23:16:53 | |
236 BTC | $ 8 003 898 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 24.07.2021 22:45:43 | |
6 503 469 USDT | $ 6 503 469 | (unknown) | compound tether (other) |
| Type: transfer | From: c514f5365c97de5ffbec225e26c38d68f70f3df5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:44:05 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:39:33 | |
6 503 459 USDT | $ 6 503 459 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: c514f5365c97de5ffbec225e26c38d68f70f3df5 | |||
| 24.07.2021 22:38:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | |||
| 24.07.2021 22:30:23 | |
30 634 ETH | $ 65 525 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 22:26:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 22:24:56 | |
208 BTC | $ 7 046 737 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KJphxpPNw75eJ9hAWBTS3qmhaDtpX7yri | To: 1HkawHjKbemUKPcUXZcG79ZuZZaQWo2UAz | |||
| 24.07.2021 22:24:56 | |
697 BTC | $ 23 636 388 | (unknown) | (unknown) |
| Type: transfer | From: 12pBprkn81njXpSSHHjE4dbqXL4RGFCyVN | To: 1BaYSxXavW2FR771ZZRaiE2TSEsoSXnbKv | |||
| 24.07.2021 22:23:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 22:23:01 | |
238 BTC | $ 8 125 724 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 24.07.2021 22:20:16 | |
697 BTC | $ 23 802 426 | (unknown) | (unknown) |
| Type: transfer | From: 19A7NKc522R1PdqNoSWNedAjSKYFX24N3q | To: 12pBprkn81njXpSSHHjE4dbqXL4RGFCyVN | |||
| 24.07.2021 22:20:16 | |
349 BTC | $ 11 922 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknqgmjnwlkknvv783zuu0dureq96pz676gdv6q | To: bc1qnlu038pnrlenlev4h7e3s79lv6ggdwv6kefemj | |||
| 24.07.2021 22:20:16 | |
349 BTC | $ 11 922 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l52uyt8vytrgfl5x83667jhaanp0t9v04cvc2 | To: bc1qknqgmjnwlkknvv783zuu0dureq96pz676gdv6q | |||
| 24.07.2021 22:20:16 | |
298 BTC | $ 10 162 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxn4k5megzd0hgm67s2grgcpgch84kytaaqygg | To: bc1qlesdet6nyqy43evasfm0lqs9tnle5kek2ffy5g | |||
| 24.07.2021 22:20:16 | |
298 BTC | $ 10 162 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92wq4xpp3hg7utrc7eduljj893j8jy9pstzr9 | To: bc1qpxn4k5megzd0hgm67s2grgcpgch84kytaaqygg | |||
| 24.07.2021 22:20:22 | |
51 155 364 USDT | $ 51 155 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 22:10:04 | |
159 BTC | $ 5 365 540 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs58h55knrra3wf9htzw2pewg0ra2twp200c3vt54ywe2zcele2eqa9xmec | |||
| 24.07.2021 22:10:04 | |
157 BTC | $ 5 315 700 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl7avqxw5slqtvpmzwlrcxla8k5wlhs7m40jwdqfckezqlhehqkquc4rur | |||
| 24.07.2021 22:00:22 | |
25 012 306 USDC | $ 25 012 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 21:58:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 21:56:12 | |
7 104 083 USDT | $ 7 104 083 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.07.2021 21:35:16 | |
7 670 642 USDT | $ 7 670 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 21:25:02 | |
157 BTC | $ 5 341 309 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgvl5llujsahnv4tz4zpmjk4pxyv2w5tx0vu3cju683vp3axv6jyserspdg | |||
| 24.07.2021 21:25:02 | |
278 BTC | $ 9 456 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5srzl9fguk0wudnudpzc9zls3hghwzdp4wgex82cr8wem9wxtuq7m9fad | To: bc1qd8pujn2anx8zw7zfe6p3wsw6egyjvhtn4pcdske26vf2dm6a9t7sacgc3h | |||
| 24.07.2021 20:58:24 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 20:57:18 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 20:55:19 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | |||
| 24.07.2021 20:52:39 | |
19 993 872 USDC | $ 19 993 872 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 6fcff52b0d551495c07ce718cce926c6c15fc4f8 | |||
| 24.07.2021 20:47:53 | |
12 000 010 GRT | $ 6 804 358 | (unknown) | (unknown) |
| Type: transfer | From: adbd494e0018137dcf87a290e651635455abdb51 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.07.2021 20:47:17 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 20:43:57 | |
192 BTC | $ 6 627 156 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd2uzcxac7cu38uvpvp2surgkg3jptdk27hgqecpxxjk9meajspqchvafd | |||
| 24.07.2021 20:31:48 | |
2 500 ETH | $ 5 519 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||