Whale movements
Last update: 04.08.2026 17:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 12:12:43 |  |
12 700 ETH | $ 21 947 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:12:20 | |
11 873 330 USDT | $ 11 873 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 12:12:20 | |
12 700 ETH | $ 22 077 344 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:11:21 | |
12 700 ETH | $ 21 982 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:11:20 |  |
228 BTC | $ 6 726 733 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.07.2021 12:11:20 | |
300 BTC | $ 8 843 271 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.07.2021 12:11:20 | |
498 BTC | $ 14 689 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 20.07.2021 12:10:10 | |
12 700 ETH | $ 22 134 356 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 20.07.2021 12:06:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.07.2021 12:06:01 | |
181 BTC | $ 5 378 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z05fle6dfxj0q5yefz96wvcl3z4ve28mja5837n07859jen0rxsmzy6nw | To: bc1qe6h5e28l2qgnydc3a2mfm5v3ezm42939wz4qrpg6fr3vsa29u4asvzmwkk | |||
| 20.07.2021 12:06:01 | |
403 BTC | $ 11 991 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 20.07.2021 12:06:01 | |
471 BTC | $ 13 994 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 20.07.2021 12:05:28 | |
6 063 324 USDT | $ 6 063 324 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.07.2021 12:05:28 | |
5 144 575 USDC | $ 5 144 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 12:02:23 | |
8 548 528 USDT | $ 8 548 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 12:01:49 | |
9 270 037 USDT | $ 9 270 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 12:01:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2021 12:00:38 | |
7 000 290 USDC | $ 7 000 290 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: ee1a86f2a5726f25b7e8dd887ff10349d15a5ad1 | |||
| 20.07.2021 12:00:38 | |
7 150 100 USDC | $ 7 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 11:58:35 | |
7 150 100 USDC | $ 7 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 11:54:59 | |
7 150 100 USDC | $ 7 150 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.07.2021 11:54:28 | |
6 130 ETH | $ 10 726 268 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.07.2021 11:55:57 | |
459 BTC | $ 13 630 311 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 20.07.2021 11:55:57 | |
476 BTC | $ 14 130 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 20.07.2021 11:55:57 | |
499 BTC | $ 14 818 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 20.07.2021 11:55:57 | |
498 BTC | $ 14 809 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 20.07.2021 11:55:57 | |
487 BTC | $ 14 481 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 20.07.2021 11:55:57 | |
497 BTC | $ 14 754 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 20.07.2021 11:55:57 | |
493 BTC | $ 14 642 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 20.07.2021 11:55:57 | |
1 002 BTC | $ 29 766 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 20.07.2021 11:55:57 | |
208 BTC | $ 6 187 539 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 20.07.2021 11:53:39 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 20.07.2021 11:51:20 | |
5 144 575 USDC | $ 5 144 575 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 11:52:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 20.07.2021 11:50:45 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 20.07.2021 11:49:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 20.07.2021 11:44:10 |  |
34 795 664 XRP | $ 18 354 332 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 20.07.2021 11:40:07 | |
3 998 ETH | $ 6 940 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.07.2021 11:34:52 | |
9 479 722 USDC | $ 9 479 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 11:31:31 | |
3 300 ETH | $ 5 760 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b426bf6dd05f36a6c3a3ab541baeb55420f9ebff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 11:24:18 | |
9 155 430 USDT | $ 9 155 430 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 06edb1c945c4ec53a8cb6c0e3a30e99180054379 | |||
| 20.07.2021 11:20:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 11:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 11:18:27 | |
235 BTC | $ 6 989 471 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379nZLQ9biTTLDjGrQPLv7wLCnqsnSAb6d | |||
| 20.07.2021 11:18:27 | |
493 BTC | $ 14 661 276 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 20.07.2021 11:10:51 | |
178 BTC | $ 5 290 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqe00nwsgn9j9fuualg2mwtxrlng3ll4jf28caw64eh0s20cnesf8pshv | To: bc1qapkh5u5nu6qnm8h3epcdhczydzyzgqzdn6944taxevnsrdpy2ggqgsjs0j | |||
| 20.07.2021 11:10:51 | |
454 BTC | $ 13 454 530 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 20.07.2021 11:10:51 | |
500 BTC | $ 14 825 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 20.07.2021 11:08:11 | |
3 300 ETH | $ 5 722 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: b426bf6dd05f36a6c3a3ab541baeb55420f9ebff | |||
| 20.07.2021 11:03:42 | |
9 150 100 USDC | $ 9 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||