Whale movements
Last update: 05.08.2026 12:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 17:59:39 |  |
7 049 294 HUSD | $ 7 049 294 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 17:58:06 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 23.07.2021 17:57:08 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 23.07.2021 17:54:28 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.07.2021 17:53:22 | |
7 049 294 HUSD | $ 7 049 294 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 23.07.2021 17:51:58 |  |
183 BTC | $ 5 894 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpguujuxc38cl5yrm20qwr35gjye56vjyuvl0pfh488z0auucgmrsl7uazs | To: bc1qzrgm995f363n0xzqv7g08k8zvkyylzkzyfmg3adg7c9ms8efnrhsytrrxu | |||
| 23.07.2021 17:51:58 | |
240 BTC | $ 7 741 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 17:51:06 | |
7 060 000 USDC | $ 7 060 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 17:36:35 | |
172 BTC | $ 5 548 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey724nyppwvhk7g5tc7vnusn0ayardf9n7y0yjnns0rd0ezrz74qnz3dey | To: bc1qrsgkpunxh9mc56drvwrlw4j9ck5v66kzp27luzjghpj4qk4e6evs46adl8 | |||
| 23.07.2021 17:36:35 | |
242 BTC | $ 7 827 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwp9dnyyh3edhscmrsrlky4y6kjvw420kqvqgrcsu6krkshzj05sxnxdv9 | |||
| 23.07.2021 17:32:32 | |
5 220 000 USDT | $ 5 220 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 17:31:14 | |
30 914 ETH | $ 63 697 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.07.2021 17:29:19 | |
284 BTC | $ 9 233 664 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | To: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | |||
| 23.07.2021 17:29:19 | |
155 BTC | $ 5 046 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcm5nxnf4rxt86dv5xsehegq940440zt5tdu3f70zkc8uaz4lrqlxggq7 | To: bc1quag84vxyxdrpmwec8ycdgkkuwff7503yptqysaumg0l75h2tu5lq39lcd8 | |||
| 23.07.2021 17:29:19 | |
162 BTC | $ 5 286 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv39czdxdduu5rxxqhktml78klg3y9q6kdut8zyaxj8zumey8htsgwe625 | To: bc1qxalkm9qymmed7ck3savvy44dvsvlh5uhx9ftf3ev8ddq27ske69q824z79 | |||
| 23.07.2021 17:21:01 | |
5 386 193 USDT | $ 5 386 193 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 23.07.2021 17:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 23.07.2021 17:06:01 | |
400 BTC | $ 13 075 383 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3JuYLJfNynRTeh6hGTSFG1qYuSmCtUY97m | |||
| 23.07.2021 17:02:21 | |
284 BTC | $ 9 204 974 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | To: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | |||
| 23.07.2021 17:02:21 | |
726 BTC | $ 23 529 728 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 23.07.2021 17:00:33 | |
30 012 ETH | $ 61 931 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 16:59:51 | |
41 001 AAVE | $ 11 451 902 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 23.07.2021 16:56:44 | |
5 262 605 BUSD | $ 5 262 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:55:49 | |
12 766 463 USDC | $ 12 766 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:55:58 | |
201 BTC | $ 6 483 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 16:55:15 | |
47 772 AAVE | $ 13 371 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.07.2021 16:51:03 | |
245 BTC | $ 7 955 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.07.2021 16:51:03 | |
725 BTC | $ 23 515 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 23.07.2021 16:45:27 | |
16 500 000 USDC | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 23.07.2021 16:41:50 | |
16 500 000 USDC | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 23.07.2021 16:33:53 | |
7 221 510 USDC | $ 7 221 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:31:08 |  |
19 055 BNB | $ 5 516 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 23.07.2021 16:28:12 | |
1 000 BTC | $ 32 447 636 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.07.2021 16:28:12 | |
317 BTC | $ 10 285 901 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.07.2021 16:26:51 | |
12 194 061 USDT | $ 12 194 061 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:20:09 | |
15 376 444 USDT | $ 15 376 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:16:41 | |
31 801 136 BUSD | $ 31 801 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:12:52 | |
5 360 722 USDC | $ 5 360 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:09:57 | |
298 BTC | $ 9 699 213 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | |||
| 23.07.2021 16:09:57 | |
488 BTC | $ 15 868 944 | (unknown) | (unknown) |
| Type: transfer | From: 35vecAFYc4A9cB3M2J8QXsN69WPTUHQxzn | To: 3GYiGdLobYPjAg6tU8EjFVHbhmAuEEWgkw | |||
| 23.07.2021 16:05:52 | |
5 984 470 USDT | $ 5 984 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 16:05:04 | |
508 BTC | $ 16 514 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy6DfGgYv5w3vWsZKjzJM8ScC4aU5pm2t | To: 371ACuP5H9sN8pbjtMNvSXXWPd33o1q9CF | |||
| 23.07.2021 16:05:04 | |
500 BTC | $ 16 265 443 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.07.2021 15:48:08 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e30579c46e92ed0620c95496dcce257289c5fd66 | To: bcc77107b519f8528ea076b9a8f722040c4f3c2f | |||
| 23.07.2021 15:37:26 | |
299 BTC | $ 9 730 489 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 23.07.2021 15:32:23 | |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 15:30:22 | |
30 089 ETH | $ 61 817 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 15:30:49 | |
17 338 BNB | $ 5 026 257 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 23.07.2021 15:27:41 | |
5 010 000 USDC | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 23.07.2021 15:24:10 | |
1 000 BTC | $ 32 585 620 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||