Whale movements
Last update: 05.08.2026 14:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 02:19:01 |  |
168 BTC | $ 5 659 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4hfard6udxjhs6rnm3ahu3y4tcuymjxgy5wvtp3m2g64me9sdhqxvhkjz | To: bc1qtnxw09gsx8jccx6t2uvrlwkynhn50t5pe7da4u3sxew2e7f9a2xsuqnfn2 | |||
| 24.07.2021 02:02:42 |  |
4 000 ETH | $ 8 474 926 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 02:02:23 | |
4 000 ETH | $ 8 470 484 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 02:01:42 | |
4 000 ETH | $ 8 470 484 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.07.2021 01:58:24 | |
12 000 ETH | $ 25 395 524 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 24.07.2021 01:58:16 | |
25 495 AAVE | $ 7 375 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:57:50 | |
612 BTC | $ 20 523 676 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | To: 38eaa6fpimHKzUGPEaNVeJVrrwovso8F6G | |||
| 24.07.2021 01:54:35 | |
180 BTC | $ 6 060 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4s5ut5rygtjlrqpxlfaj8naqmd5gkf28qf9ez | To: bc1q26xvwwhh39wllt5ufstkr4dx3qsez8qr6ucugv | |||
| 24.07.2021 01:54:35 | |
152 BTC | $ 5 102 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsasuh05r3el8znxpesc5gkjgrsq4lrrt8rr7c8wkqnaanf08kq8865na | To: bc1qry6y7uav53w3cf3vr8gxy0k375xtwcapvxeqedne7k2crcqt7w9qzf9hu4 | |||
| 24.07.2021 01:54:35 | |
250 BTC | $ 8 397 560 | (unknown) | (unknown) |
| Type: transfer | From: 17qd5w2QkZzJJoyeaKw3RJKai9UMVVWHiS | To: 17KxmFNLug54LnEgGTwvTTEBFcxeHNTfhb | |||
| 24.07.2021 01:54:17 | |
18 099 AAVE | $ 5 201 299 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 01:51:55 | |
18 099 AAVE | $ 5 226 501 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 01:44:38 | |
3 700 ETH | $ 7 829 509 | (unknown) | (unknown) |
| Type: transfer | From: ee6781348598fbedef2d6f5212ac5f018fcfe880 | To: 56266266eb92964132f33f490a9e5d0dc27f90e9 | |||
| 24.07.2021 01:41:25 | |
231 BTC | $ 7 761 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcgg42f6lfuukw5ka09vc4uz05f5hmnwpruswqgm3uleucrhx60qec3dy5 | |||
| 24.07.2021 01:41:25 | |
184 BTC | $ 6 194 930 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm67wdcuhz2cz7n4jy3paks4uqrkm2swefc3ajm4rjp2alf8tdwsfvx9gh | |||
| 24.07.2021 01:41:25 | |
165 BTC | $ 5 554 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphhhh0mdh4ns065p34acuvhas6udc952w4s6cj5gup4fswdf0wkq6ndevu | |||
| 24.07.2021 01:41:25 | |
320 BTC | $ 10 748 152 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.07.2021 01:40:28 | |
51 395 900 USDT | $ 51 395 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 01:37:50 | |
13 237 554 USDT | $ 13 237 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 01:30:23 | |
2 500 ETH | $ 5 234 638 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 01:27:22 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.07.2021 01:27:22 | |
2 500 ETH | $ 5 230 929 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.07.2021 01:24:11 | |
6 657 360 BUSD | $ 6 657 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 01:23:12 | |
5 997 335 BUSD | $ 5 997 335 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:21:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.07.2021 01:16:18 | |
5 000 003 HUSD | $ 5 000 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 01:16:18 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.07.2021 01:14:32 | |
5 000 003 HUSD | $ 5 000 003 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 01:12:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.07.2021 01:02:10 | |
2 464 ETH | $ 5 124 445 | (unknown) | (unknown) |
| Type: transfer | From: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 24.07.2021 01:02:06 | |
2 683 ETH | $ 5 620 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 00:56:45 | |
7 986 014 USDT | $ 7 986 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:53:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 00:52:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 24.07.2021 00:47:27 | |
5 067 911 USDT | $ 5 067 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 00:46:29 | |
650 BTC | $ 21 548 592 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | |||
| 24.07.2021 00:46:29 | |
650 BTC | $ 21 548 592 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 24.07.2021 00:43:05 | |
7 103 690 USDT | $ 7 103 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:37:54 | |
5 764 401 USDT | $ 5 764 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:35:43 | |
7 044 010 USDC | $ 7 044 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 00:35:26 | |
2 660 ETH | $ 5 485 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 00:34:53 | |
7 044 010 USDC | $ 7 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 24.07.2021 00:30:09 | |
272 BTC | $ 8 903 277 | xapo (other) | xapo (other) |
| Type: transfer | From: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | |||
| 24.07.2021 00:30:09 | |
171 BTC | $ 5 601 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2pr942mtftzngxd78qjvx8pdxcsc52eeennzayakzr8vym9wq4qzry6kd | To: bc1qw4hfard6udxjhs6rnm3ahu3y4tcuymjxgy5wvtp3m2g64me9sdhqxvhkjz | |||
| 24.07.2021 00:25:10 | |
600 BTC | $ 19 514 054 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 24.07.2021 00:25:10 | |
155 BTC | $ 5 054 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8k6s3jtnhvlddynjn3xsq3gcht5z0tf4efwae35rqssdjhvv9fslj656f | To: bc1q4vsasuh05r3el8znxpesc5gkjgrsq4lrrt8rr7c8wkqnaanf08kq8865na | |||
| 24.07.2021 00:25:10 | |
155 BTC | $ 5 041 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.07.2021 00:16:57 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 00:12:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 24.07.2021 00:05:20 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||