Whale movements
Last update: 04.08.2026 12:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 17:38:58 |  |
178 BTC | $ 5 461 729 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BuQmbmdce3e31GEovq5SgowLdfMgJzLDE | To: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | |||
| 19.07.2021 17:38:58 | |
180 BTC | $ 5 504 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9ejmtnwg9yn8lgz9emc3nsuxhl2rz2frmxlk9vvy6zvkff3urrqccmznz | To: bc1q7dlfq87kl86d75kkj25wz7m5j0y7vy3v8w9zhxpx9etnd4affu7qhhrx0p | |||
| 19.07.2021 17:38:58 | |
300 BTC | $ 9 183 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 19.07.2021 17:37:41 |  |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:36:42 | |
25 808 670 USDT | $ 25 808 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 17:36:42 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 19.07.2021 17:35:13 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:34:58 | |
18 510 168 USDC | $ 18 510 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 17:27:59 | |
7 212 440 BUSD | $ 7 212 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2021 17:26:58 | |
6 217 576 USDC | $ 6 217 576 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 17:26:30 | |
70 309 816 BUSD | $ 70 309 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 17:24:55 | |
25 808 670 USDT | $ 25 808 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.07.2021 17:22:55 | |
186 BTC | $ 5 788 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gpct22tzk09n2yc4rlfjzj2ag7rjevgfjwuw8dpy05udlxxxvaq99jfg6 | To: bc1ql0u8pvp8326gxucj0awzh80fj8uvj9wq3dttpvylzjtqj623rg0smnzfh6 | |||
| 19.07.2021 17:22:55 | |
189 BTC | $ 5 904 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vrvc2kt3cuz0jdstw0cju98qrs2ugq79kd24ve6hrlpj6tuet8sc5e97a | |||
| 19.07.2021 17:22:55 | |
191 BTC | $ 5 954 074 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 17:22:17 | |
6 099 153 USDC | $ 6 099 153 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 19.07.2021 17:21:47 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 17:21:22 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.07.2021 17:20:53 | |
11 999 999 USDC | $ 11 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 17:20:48 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:19:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:15:47 | |
9 177 748 USDC | $ 9 177 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:15:04 | |
5 029 376 USDT | $ 5 029 376 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 17:14:05 | |
11 011 495 USDC | $ 11 011 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:14:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 17:13:41 | |
6 005 997 USDC | $ 6 005 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:10:58 | |
5 005 499 USDC | $ 5 005 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 17:10:53 | |
284 BTC | $ 8 670 587 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 19.07.2021 17:10:53 | |
475 BTC | $ 14 523 777 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 19.07.2021 17:10:53 | |
1 000 BTC | $ 30 576 374 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 19.07.2021 17:10:53 | |
247 BTC | $ 7 549 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2021 17:10:30 | |
25 856 028 USDC | $ 25 856 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 17:09:03 | |
247 BTC | $ 7 585 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2021 17:09:03 | |
192 BTC | $ 5 902 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklndja265yf7qsn3j27kypal4zctgtce23gnpygl5w8qs5rafpqq5uwp2y | |||
| 19.07.2021 17:09:03 | |
350 BTC | $ 10 739 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 19.07.2021 17:09:03 | |
197 BTC | $ 6 057 663 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 17:06:13 | |
5 044 220 USDC | $ 5 044 220 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 19.07.2021 17:04:56 | |
7 984 345 USDC | $ 7 984 345 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 19.07.2021 17:03:48 | |
4 000 ETH | $ 7 296 312 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 19.07.2021 16:59:47 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 16:58:18 | |
4 000 ETH | $ 7 342 712 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 19.07.2021 16:56:11 |  |
10 000 000 XRP | $ 5 667 673 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.07.2021 16:55:04 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 16:53:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.07.2021 16:52:30 | |
1 000 BTC | $ 30 692 818 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.07.2021 16:52:30 | |
2 000 BTC | $ 61 385 636 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 19.07.2021 16:52:30 | |
1 000 BTC | $ 30 692 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 19.07.2021 16:52:30 | |
200 BTC | $ 6 138 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | |||
| 19.07.2021 16:52:30 | |
193 BTC | $ 5 928 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Bebj5Cc7JwNfQmZzB37meNeShzTyXekiZ | To: bc1qt9ejmtnwg9yn8lgz9emc3nsuxhl2rz2frmxlk9vvy6zvkff3urrqccmznz | |||
| 19.07.2021 16:52:30 | |
247 BTC | $ 7 588 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||