Whale movements
Last update: 04.08.2026 16:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 02:31:03 |  |
223 BTC | $ 6 839 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2021 02:31:03 | |
358 BTC | $ 10 984 834 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | To: 3LkKeqAEhpGDjn81aJD87G3UxDEnRFT32d | |||
| 20.07.2021 02:31:03 | |
1 396 BTC | $ 42 806 110 | (unknown) | (unknown) |
| Type: transfer | From: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv | To: 1AM71a96pfxRa3JP6BArbLEJKBKS2FUEds | |||
| 20.07.2021 02:25:14 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 20.07.2021 02:23:57 | |
2 811 ETH | $ 5 100 192 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.07.2021 02:23:49 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 20.07.2021 02:16:50 |  |
10 000 000 XRP | $ 5 643 545 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.07.2021 02:16:26 | |
6 772 434 USDT | $ 6 772 434 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 02:15:40 | |
7 626 064 USDT | $ 7 626 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 02:09:23 | |
13 499 ETH | $ 24 704 386 | (unknown) | (unknown) |
| Type: transfer | From: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | To: 6ce676a9f57575a53c6b827e6ef17eba022816ab | |||
| 20.07.2021 02:09:15 | |
80 573 896 USDC | $ 80 573 896 | (unknown) | (unknown) |
| Type: transfer | From: 496fbdbbcae8e800ee4b0067348199702520f195 | To: c4b431e0a7ec3e367a60f4c90e5dd4ca195cedc3 | |||
| 20.07.2021 02:09:15 | |
2 755 ETH | $ 5 042 638 | (unknown) | (unknown) |
| Type: transfer | From: 5c62d4e652f1b51f050f463669d76d31e3bc9863 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.07.2021 02:09:00 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 496fbdbbcae8e800ee4b0067348199702520f195 | To: 75f4bd3a503f23450ed9e8dabdafde6288af2c9b | |||
| 20.07.2021 02:08:16 | |
2 755 ETH | $ 5 042 638 | (unknown) | (unknown) |
| Type: transfer | From: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | To: 5c62d4e652f1b51f050f463669d76d31e3bc9863 | |||
| 20.07.2021 02:07:43 | |
15 720 101 USDC | $ 15 720 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 02:06:55 | |
15 720 101 USDC | $ 15 720 101 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 02:06:06 |  |
25 916 536 USDT | $ 25 916 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.07.2021 02:03:10 | |
15 720 101 USDC | $ 15 720 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.07.2021 01:58:28 | |
7 129 896 USDT | $ 7 129 896 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.07.2021 01:58:17 | |
223 BTC | $ 6 873 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2021 01:57:39 | |
12 720 091 BUSD | $ 12 720 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2021 01:57:22 | |
6 980 108 USDT | $ 6 980 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.07.2021 01:44:41 | |
7 129 896 USDT | $ 7 129 896 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.07.2021 01:44:41 | |
6 980 108 USDT | $ 6 980 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2021 01:30:36 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.07.2021 01:22:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 20.07.2021 01:22:07 | |
418 BTC | $ 12 908 393 | (unknown) | (unknown) |
| Type: transfer | From: 1LDyrUXE8wXYQnA5VwNRA8YrSMbDnTf8nu | To: 16mjnZsWRhgbtd65kakLnhT2hGsfwj7LUK | |||
| 20.07.2021 01:12:25 | |
177 BTC | $ 5 530 072 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 20.07.2021 01:11:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.07.2021 01:09:09 | |
249 BTC | $ 7 708 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 20.07.2021 00:59:47 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.07.2021 00:56:36 | |
25 085 000 USDC | $ 25 085 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.07.2021 00:55:15 | |
15 054 000 USDC | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.07.2021 00:53:09 | |
20 028 000 USDT | $ 20 028 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2021 00:52:05 | |
10 031 000 USDC | $ 10 031 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.07.2021 00:50:45 | |
20 028 000 USDT | $ 20 028 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.07.2021 00:47:20 | |
249 BTC | $ 7 703 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 20.07.2021 00:47:01 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 00:44:43 | |
5 000 223 USDC | $ 5 000 223 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 00:43:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 20.07.2021 00:43:26 | |
5 000 223 USDC | $ 5 000 223 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 00:41:10 | |
4 386 ETH | $ 8 035 966 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.07.2021 00:40:53 | |
4 387 ETH | $ 8 037 157 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 20.07.2021 00:39:26 | |
5 000 112 USDC | $ 5 000 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 00:38:58 | |
5 000 112 USDC | $ 5 000 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 00:36:50 | |
17 198 090 USDC | $ 17 198 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 74e7a4356cfb39324a2ac782b1288b95e1a08b43 | |||
| 20.07.2021 00:36:39 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 00:36:07 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 00:35:17 | |
4 387 ETH | $ 8 005 274 | (unknown) | (unknown) |
| Type: transfer | From: e6077e4f3a4ab33825a61f2c90ac6e0198a3656a | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 20.07.2021 00:34:50 | |
5 000 112 USDC | $ 5 000 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||