Whale movements
Last update: 04.08.2026 12:13:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 15:50:19 |  |
54 371 944 USDT | $ 54 371 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2021 15:50:19 | |
9 510 240 BUSD | $ 9 510 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 15:49:28 | |
9 510 350 BUSD | $ 9 510 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 15:49:48 |  |
721 BTC | $ 21 928 902 | (unknown) | (unknown) |
| Type: transfer | From: 1AHe4u4a6EGHddNDDxxWcBLx1YYBFzmQJb | To: 16EWysc4EpTfZaPmF3hYupCxNhfudRGvzp | |||
| 19.07.2021 15:49:48 | |
190 BTC | $ 5 775 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17SRRgfBKyqV9Hn96timYXzUGdNkhXMzSk | |||
| 19.07.2021 15:47:53 | |
19 100 250 USDC | $ 19 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 15:43:59 | |
7 499 999 USDC | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.07.2021 15:43:59 | |
5 888 489 USDC | $ 5 888 489 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 15:42:21 | |
722 BTC | $ 22 118 108 | (unknown) | (unknown) |
| Type: transfer | From: 14iNfxMvGM8LKMEsPmtRRLoy3KpFhT5gRr | To: 1AHe4u4a6EGHddNDDxxWcBLx1YYBFzmQJb | |||
| 19.07.2021 15:42:21 | |
171 BTC | $ 5 228 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123s2K6gidnTqfdBZzceT8ed2bG6AcdnLV | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 19.07.2021 15:42:21 | |
180 BTC | $ 5 516 317 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37H4xAmfqjYseiCAM1z9EYxqCP4NkjfbRF | To: 1CFHXTeHP9GukcXsD3LFxksY3JMR9ZNMsW | |||
| 19.07.2021 15:39:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 15:39:21 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.07.2021 15:38:17 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 15:36:07 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | |||
| 19.07.2021 15:35:35 | |
8 390 034 USDT | $ 8 390 034 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:35 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:35:25 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:25 | |
8 742 181 USDT | $ 8 742 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:35:14 | |
217 BTC | $ 6 678 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v0y96s8dnprj5fm0slywvq8d8vpy09pvhgrsm | To: bc1qmymzna54v25363axsdpzxzt5gv03km50ghv46t | |||
| 19.07.2021 15:32:17 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 15:30:13 | |
25 309 424 USDC | $ 25 309 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 15:30:18 | |
206 BTC | $ 6 379 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 123s2K6gidnTqfdBZzceT8ed2bG6AcdnLV | |||
| 19.07.2021 15:30:08 | |
2 857 ETH | $ 5 224 635 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 19.07.2021 15:26:53 | |
6 997 555 USDT | $ 6 997 555 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | |||
| 19.07.2021 15:24:41 | |
1 228 BTC | $ 37 797 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 19.07.2021 15:24:41 | |
204 BTC | $ 6 275 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.07.2021 15:24:41 | |
255 BTC | $ 7 863 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.07.2021 15:19:48 | |
8 868 580 USDT | $ 8 868 580 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2021 15:18:06 | |
8 868 580 USDT | $ 8 868 580 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 15:19:08 | |
670 BTC | $ 20 626 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 15:16:34 | |
7 955 247 USDT | $ 7 955 247 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 19.07.2021 15:15:37 | |
3 458 ETH | $ 6 281 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 15:14:19 | |
199 BTC | $ 6 137 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycu634ph3l2pa2xujavjf8mv6v9d6u3jl8pn437h2un9s90agqksfyglpn | |||
| 19.07.2021 15:12:25 | |
264 BTC | $ 8 109 599 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17o4TJbyXEuA4iHHP6QLvLzjttE8hBTADZ | |||
| 19.07.2021 15:12:25 | |
548 BTC | $ 16 839 786 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.07.2021 15:12:25 | |
227 BTC | $ 6 980 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cDQTKFMh19R15o2iz1jKHLBZ7DXhBMe | To: bc1q4jen2yf646zsx5zlx4f08ce0m08rzfzprs4f7kz6sernttp3u3kq4yuh3p | |||
| 19.07.2021 15:12:25 | |
380 BTC | $ 11 685 754 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 19.07.2021 15:11:37 | |
5 996 002 USDT | $ 5 996 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:10:06 | |
3 998 ETH | $ 7 218 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.07.2021 15:06:53 | |
4 076 ETH | $ 7 462 687 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 15:06:00 | |
10 731 854 USDC | $ 10 731 854 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 15:05:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 15:05:08 | |
6 686 414 USDC | $ 6 686 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 15:04:39 | |
4 076 ETH | $ 7 444 892 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 15:01:45 | |
5 000 ETH | $ 8 979 345 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 15:00:54 |  |
20 866 BNB | $ 5 926 022 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 19.07.2021 15:00:32 | |
438 BTC | $ 13 488 953 | (unknown) | (unknown) |
| Type: transfer | From: 33ahSjx37E6y84C7DDM4hykuWrz3Yyf7fY | To: 3JWYTQHcrrbywJZv3KFrx2dJxSYEebvVUF | |||
| 19.07.2021 15:00:32 | |
265 BTC | $ 8 169 665 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3CQA2JJ7cMZm7X1QpSGVqpNSQcdb8bJjVK | |||
| 19.07.2021 15:00:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||