Whale movements
Last update: 04.08.2026 19:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 17:50:24 |  |
10 999 998 USDC | $ 10 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 17:44:08 | |
5 868 097 USDC | $ 5 868 097 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 17:41:15 |  |
192 BTC | $ 5 747 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpja0csx5vqaw2q8np9r885c3zjsz0hsp7p5enles5s0zgnk0hfls5h6zc7 | To: bc1q7f9kcfrmjcp64nwvj2q4yt82xzlkg4h0dxv754tz4qsrvkadardqza66k7 | |||
| 20.07.2021 17:41:15 | |
203 BTC | $ 6 074 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.07.2021 17:41:15 | |
208 BTC | $ 6 221 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.07.2021 17:41:15 | |
184 BTC | $ 5 499 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfhsek0npugmk44adzvnjhkxwvtsc8gvst7paymgvxuh5lqywzlq44ptk6 | |||
| 20.07.2021 17:41:15 | |
225 BTC | $ 6 727 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.07.2021 17:41:15 | |
200 BTC | $ 5 979 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.07.2021 17:40:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 20.07.2021 17:38:14 | |
8 999 999 USDC | $ 8 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 17:36:20 | |
4 000 ETH | $ 7 146 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 20.07.2021 17:30:59 | |
9 888 551 BUSD | $ 9 888 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:29:16 | |
7 453 422 USDT | $ 7 453 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:26:49 | |
9 402 068 USDT | $ 9 402 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:26:22 | |
6 207 000 USDC | $ 6 207 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 20.07.2021 17:25:12 | |
19 999 984 USDC | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: d67ed686ac8a5a6d3f477520b5555537d25e1011 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 17:23:33 | |
19 999 982 USDC | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 20.07.2021 17:20:19 | |
19 999 982 USDC | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 20.07.2021 17:13:32 | |
7 661 173 USDT | $ 7 661 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 17:13:13 | |
234 BTC | $ 6 999 475 | (unknown) | (unknown) |
| Type: transfer | From: 1GtS1QDxbYqpCNap5zM9vXvh4zuWKRc9Nv | To: 17gBZ5tVT5gh6z2Dp4CdUAyGf3sxgjowZQ | |||
| 20.07.2021 17:13:13 | |
600 BTC | $ 17 992 044 | (unknown) | (unknown) |
| Type: transfer | From: 13TwPa1NCMKK9LZpKW8iU1Axm8NMnw2Gpn | To: 1Aft3PSWQRwCBWn1pqrqu3x2gnTX3hUTsN | |||
| 20.07.2021 17:13:13 | |
192 BTC | $ 5 755 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcjz05mngn79cy6ecjjk9k4h0aesudgs5mjy53ws8pad63s0qvdsl4zncs | |||
| 20.07.2021 17:13:13 | |
208 BTC | $ 6 237 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2021 17:13:13 | |
211 BTC | $ 6 310 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2021 17:13:13 | |
171 BTC | $ 5 118 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 20.07.2021 17:13:13 | |
373 BTC | $ 11 161 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 20.07.2021 17:13:13 | |
200 BTC | $ 5 978 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 20.07.2021 17:09:18 | |
15 999 988 HUSD | $ 15 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.07.2021 17:08:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.07.2021 17:06:01 | |
8 161 610 USDT | $ 8 161 610 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2021 17:05:16 | |
12 115 880 USDT | $ 12 115 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:03:54 | |
15 999 988 HUSD | $ 15 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 20.07.2021 17:03:25 | |
9 888 551 BUSD | $ 9 888 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.07.2021 17:01:39 | |
5 000 ETH | $ 8 830 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 17:00:57 | |
6 665 675 BUSD | $ 6 665 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:59:48 | |
7 000 000 HUSD | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:59:26 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:52:37 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:50:15 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:50:15 | |
38 200 400 USDC | $ 38 200 400 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:48:31 | |
5 889 883 USDC | $ 5 889 883 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:47:52 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:47:50 | |
19 100 150 USDC | $ 19 100 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:47:50 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:47:30 | |
8 163 140 USDT | $ 8 163 140 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.07.2021 16:46:36 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 16:46:08 | |
5 000 432 USDC | $ 5 000 432 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 16:45:52 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 16:44:59 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.07.2021 16:43:45 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||