Whale movements
Last update: 04.08.2026 10:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 06:38:36 |  |
1 340 BTC | $ 42 561 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 19.07.2021 06:38:36 | |
320 BTC | $ 10 155 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 19.07.2021 06:37:55 |  |
12 100 350 USDC | $ 12 100 350 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 06:34:20 | |
12 100 250 USDC | $ 12 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 06:33:14 | |
12 100 250 USDC | $ 12 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 06:32:37 | |
12 100 350 USDC | $ 12 100 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 06:30:57 | |
12 100 250 USDC | $ 12 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 06:30:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 19.07.2021 06:27:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:27:54 |  |
2 323 700 EOS | $ 8 360 384 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 19.07.2021 06:26:12 |  |
84 346 660 XRP | $ 49 334 508 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 19.07.2021 06:15:03 | |
4 000 ETH | $ 7 531 645 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.07.2021 06:14:26 | |
4 000 ETH | $ 7 559 607 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 19.07.2021 06:12:05 | |
167 WBTC | $ 5 256 323 | (unknown) | (unknown) |
| Type: transfer | From: 4ee98b27eef58844e460922ec9da7c05d32f284a | To: 954e3d51fb776f45b98c7c3b099c03d4dbbae395 | |||
| 19.07.2021 05:47:45 | |
18 364 300 BUSD | $ 18 364 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 05:42:41 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.07.2021 05:42:25 | |
9 182 100 BUSD | $ 9 182 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 05:42:12 | |
9 182 200 BUSD | $ 9 182 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 05:41:53 | |
3 690 ETH | $ 6 978 511 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.07.2021 05:32:39 | |
5 955 179 BUSD | $ 5 955 179 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.07.2021 05:32:06 | |
53 961 776 BUSD | $ 53 961 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 05:13:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.07.2021 05:08:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 19.07.2021 05:03:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 19.07.2021 04:58:35 | |
3 118 ETH | $ 5 850 740 | (unknown) | (unknown) |
| Type: transfer | From: 9ba027718b0f6d997bee00d9d73d5a34822e3802 | To: 6ed3d1977485c71b4174eeb6e695bb2f3f260ade | |||
| 19.07.2021 04:55:28 | |
576 BTC | $ 18 190 946 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 19.07.2021 04:48:28 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.07.2021 04:47:32 | |
175 BTC | $ 5 535 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 36jeJ3JycSx9bLL9ftbd2Ujno5oBBfZU69 | |||
| 19.07.2021 04:38:07 | |
5 018 713 USDT | $ 5 018 713 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 19.07.2021 04:24:36 | |
218 BTC | $ 6 927 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9z2xg2dvtd2wytn6pvl7ars88vx5tv0zxy72 | To: bc1qkc783vjd26kduq2dvqn86lnr24lw42e7jr6cda | |||
| 19.07.2021 04:19:42 |  |
5 444 639 USDT | $ 5 444 639 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 19.07.2021 04:14:00 | |
1 300 BTC | $ 40 861 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.07.2021 03:58:12 | |
176 BTC | $ 5 528 814 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.07.2021 03:49:25 | |
3 500 ETH | $ 6 598 893 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 19.07.2021 03:46:43 | |
3 500 ETH | $ 6 575 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 19.07.2021 03:42:41 | |
5 599 ETH | $ 10 577 200 | (unknown) | (unknown) |
| Type: transfer | From: 1e428604b3db342c84792e369cd8b91d7075027d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.07.2021 03:39:48 | |
163 BTC | $ 5 158 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtngrht9f0jx5uw58s7amejvfqqne06ce4tuj3x3qe4u09pj2rpeqlkzysl | |||
| 19.07.2021 03:22:24 | |
300 BTC | $ 9 486 890 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 34N5ewQU3cdQXEDWAWCt5dNAyiFHacnBfb | |||
| 19.07.2021 03:17:46 | |
400 BTC | $ 12 629 053 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 19.07.2021 03:17:46 | |
2 450 BTC | $ 77 349 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 34dgZ3Hp16kofG2zJwoPA3UctUN8r5fCSt | |||
| 19.07.2021 03:11:55 | |
7 914 284 USDT | $ 7 914 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 19.07.2021 02:53:22 | |
250 BTC | $ 7 912 263 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.07.2021 02:53:22 | |
169 BTC | $ 5 356 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 03:00:21 | |
7 914 284 USDT | $ 7 914 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 19.07.2021 02:58:44 | |
9 492 759 USDT | $ 9 492 759 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.07.2021 02:40:52 | |
2 759 ETH | $ 5 246 316 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 19.07.2021 02:29:55 | |
198 BTC | $ 6 268 429 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xcdhvuqwv7ustl7z8v2tpx6x9z9qcnkgrxr25cknjydkndjxtcshawvvc | |||
| 19.07.2021 02:29:55 | |
200 BTC | $ 6 318 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4xfq54qptps8t7e5p7dh40qu93mvspe9zv5u0sgfcgg3xrurhvq88qh53 | |||
| 19.07.2021 02:29:55 | |
172 BTC | $ 5 435 591 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 02:17:49 | |
3 620 ETH | $ 6 912 147 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||