Whale movements
Last update: 05.08.2026 07:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 12:06:45 |  |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.07.2021 12:06:51 |  |
249 BTC | $ 7 983 966 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3cs80zfhtx9gsetszlpd8eysq04wnnfg00yez | |||
| 22.07.2021 12:06:51 | |
435 BTC | $ 13 959 587 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 22.07.2021 12:02:06 |  |
5 324 446 USDT | $ 5 324 446 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 22.07.2021 12:01:27 | |
169 BTC | $ 5 433 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32g5d1u3FzvBjRRkAPa4zf1K7psbibVoQd | |||
| 22.07.2021 12:01:27 | |
177 BTC | $ 5 695 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.07.2021 12:01:27 | |
181 BTC | $ 5 837 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3225ftSmEoJrVuqhbSQRuUN42Hhqry4cn5 | |||
| 22.07.2021 12:01:27 | |
217 BTC | $ 6 992 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3ACHNym65DYG4Jw3ZT7Limt2cdEZU4L6V1 | |||
| 22.07.2021 12:01:27 | |
198 BTC | $ 6 370 688 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 22.07.2021 12:01:27 | |
242 BTC | $ 7 793 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 12:00:54 | |
7 645 325 USDC | $ 7 645 325 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 11:59:55 | |
167 BTC | $ 5 296 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr6l8hahnqfhq9q83aeekuqx3fxsf8jcfmk4686v9fjsrsp64lzs84xfp0 | |||
| 22.07.2021 11:59:55 | |
242 BTC | $ 7 679 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.07.2021 11:59:10 | |
3 785 ETH | $ 7 478 746 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 22.07.2021 11:56:04 | |
6 151 101 USDT | $ 6 151 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 11:54:06 | |
1 026 WBTC | $ 32 916 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:53:36 | |
5 499 900 USDT | $ 5 499 900 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 22.07.2021 11:51:26 | |
526 WBTC | $ 16 857 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:50:59 | |
19 100 246 BUSD | $ 19 100 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:50:27 | |
19 100 246 BUSD | $ 19 100 246 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:50:27 | |
12 053 219 BUSD | $ 12 053 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2021 11:50:27 | |
27 135 786 BUSD | $ 27 135 786 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2021 11:50:13 | |
164 BTC | $ 5 220 775 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9xftp0m94pr66nt5he766w5pngwp42n7rqqdfa2av9dfcdapavsdj69el | |||
| 22.07.2021 11:50:13 | |
243 BTC | $ 7 730 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 11:50:13 | |
243 BTC | $ 7 732 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 11:50:13 | |
159 BTC | $ 5 072 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qzsmtg5euyf034gv8kn7efpalk30e4vvcx34tyw338m22vax7nrkswemj96 | |||
| 22.07.2021 11:50:01 | |
500 WBTC | $ 15 936 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:49:46 | |
58 289 252 BUSD | $ 58 289 252 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2021 11:43:43 | |
20 000 ETH | $ 39 521 220 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:43:12 | |
10 600 ETH | $ 21 062 694 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:40:33 | |
18 600 ETH | $ 36 938 700 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:40:33 | |
9 400 ETH | $ 18 667 946 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:39:28 | |
9 400 ETH | $ 18 796 324 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:39:04 | |
9 200 ETH | $ 18 396 402 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:37:58 | |
9 100 ETH | $ 18 078 300 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:37:02 | |
9 100 ETH | $ 18 065 330 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:36:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 22.07.2021 11:34:44 | |
5 000 ETH | $ 10 036 267 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.07.2021 11:34:18 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2021 11:34:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.07.2021 11:31:29 | |
7 541 796 USDT | $ 7 541 796 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 11:30:18 | |
34 155 836 USDC | $ 34 155 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 11:30:18 | |
9 999 999 MATIC | $ 9 051 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 11:26:03 | |
7 099 990 USDC | $ 7 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:26:03 | |
7 199 990 USDC | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:26:03 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 11:23:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.07.2021 11:20:03 | |
12 627 375 MATIC | $ 11 343 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 11:10:59 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 777178cbb3cee95b83bf770a0c4629e9597a745d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:09:45 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 777178cbb3cee95b83bf770a0c4629e9597a745d | |||