Whale movements
Last update: 04.08.2026 09:36:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 02:15:42 |  |
8 000 084 USDT | $ 8 000 084 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.07.2021 02:14:13 | |
7 770 967 USDT | $ 7 770 967 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 02:14:13 | |
7 801 080 USDT | $ 7 801 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 01:59:50 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.07.2021 01:59:01 |  |
165 BTC | $ 5 224 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzsyh56s3lj2x4t5dc9t9fjkwvuvjgysq7e2zzjrljlzcxk2k9hql48vca | To: bc1qqk5w44la4qj84hlm56agv92gs07uamrdajwkr26wfj27ep279h4s2vuh5r | |||
| 19.07.2021 01:50:49 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 01:49:36 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 01:41:48 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 01:40:54 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 01:36:57 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.07.2021 01:19:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.07.2021 00:54:55 | |
202 BTC | $ 6 334 049 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.07.2021 00:40:24 | |
30 065 ETH | $ 57 474 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 00:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 19.07.2021 00:15:24 | |
5 450 065 USDC | $ 5 450 065 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.07.2021 00:12:12 | |
5 450 065 USDC | $ 5 450 065 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 00:10:00 | |
3 998 ETH | $ 7 729 463 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.07.2021 00:06:22 | |
4 000 ETH | $ 7 715 283 | (unknown) | (unknown) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: e2d2230d337b3e2b6d91796780b1c78e136b0eac | |||
| 18.07.2021 23:45:54 | |
898 BTC | $ 28 291 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz6XrUtPa8dbivKFi41DvvdzDZ3XSiQna | To: 34cQLmECdRoZo6dKQmhhgW3o8fUiPtB6Qi | |||
| 18.07.2021 23:42:35 | |
1 914 781 DGD | $ 238 945 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:42:35 | |
1 914 781 DGD | $ 238 945 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:35:09 | |
428 BTC | $ 13 485 486 | (unknown) | (unknown) |
| Type: transfer | From: 14CgNrvcAo9BMU3NPTzXuyXx5anS1mFWk7 | To: 1LDyrUXE8wXYQnA5VwNRA8YrSMbDnTf8nu | |||
| 18.07.2021 23:35:09 | |
197 BTC | $ 6 202 509 | (unknown) | (unknown) |
| Type: transfer | From: 3JZgc3DCdA3Qf9fKFvJFFzeb81jTa9ttrB | To: 3Qewh4hc2HAhepg95YpjgSG9pMEH3Lkasc | |||
| 18.07.2021 23:35:09 | |
684 BTC | $ 21 537 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrpvneercw5jc388mlgshxxjx5juamywvgld4s | To: 3LytuHLZ3SBm7jyD2fTZt6ngFcqu4V8ExV | |||
| 18.07.2021 23:35:09 | |
351 BTC | $ 11 057 315 | (unknown) | (unknown) |
| Type: transfer | From: 33m4X85rKqyyFoKjwj8UhDCTk7hEmHYLxG | To: 3F3faTCy8PvtVTU5N5Zv5ZEF62DKhw9rKL | |||
| 18.07.2021 23:35:09 | |
550 BTC | $ 17 302 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsa4ek8pz6pkw62varpvxr070692999t3w4xt8 | To: 34oBxB8i4swEJHKriTS6W8VtR7uqJK3yMg | |||
| 18.07.2021 23:35:09 | |
213 BTC | $ 6 719 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wrkxplmymuamwtww5ae82kv88ax8hyswgdsyw | To: bc1q5xvsnyvjw37ndemkfe38qdznnhgsl0ngh34vhg | |||
| 18.07.2021 23:35:09 | |
216 BTC | $ 6 809 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhigo1oua8TiqykDi3xEr5hRscLusknUS | To: 33x33VG4PCdZTYMLnjZnEUrWkxFRtCBhf6 | |||
| 18.07.2021 23:35:09 | |
179 BTC | $ 5 643 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BLDFL1GXyjMGWQcdMTvq5UvSo83CrcbPq | To: 386cERWMkQCNYQpavgmAs4TpMCTxpMEB6v | |||
| 18.07.2021 23:35:09 | |
531 BTC | $ 16 727 398 | (unknown) | (unknown) |
| Type: transfer | From: 36FeQQQQNzXjGsN5ECymtuQc4ZxEQXLjjL | To: 33zv9eocVFo14J61qk43ydqyCQWnEWDWLW | |||
| 18.07.2021 23:35:09 | |
442 BTC | $ 13 901 057 | (unknown) | (unknown) |
| Type: transfer | From: 33cgYjYe4LJ6Hoi2WaRhFQbixAXJUAHmep | To: 33ahSjx37E6y84C7DDM4hykuWrz3Yyf7fY | |||
| 18.07.2021 23:35:09 | |
498 BTC | $ 15 681 051 | (unknown) | (unknown) |
| Type: transfer | From: 33a8kf6ySrFSrgXhaGzojB2odFvVuwyaDg | To: 3AFd1tWxdHAFK5rSfzTFTAJyHRXt25YEx4 | |||
| 18.07.2021 23:35:09 | |
167 BTC | $ 5 246 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa32gz2djvpmgxhyd7pzzf4zn3335hqd3hpupehg3wx4058pf4suqp8v9lk | To: bc1qjzsyh56s3lj2x4t5dc9t9fjkwvuvjgysq7e2zzjrljlzcxk2k9hql48vca | |||
| 18.07.2021 23:27:25 | |
1 000 000 000 DGD | $ 123 760 250 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 12ed8f4aae26be68f3681d4a5ccafdb13d36f3a7 | |||
| 18.07.2021 23:23:27 | |
11 671 820 USDT | $ 11 671 820 | (unknown) | curve.fi (other) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.07.2021 22:57:03 | |
5 703 696 USDT | $ 5 703 696 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.07.2021 22:57:03 | |
3 000 ETH | $ 5 714 837 | (unknown) | uniswap (other) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.07.2021 22:50:14 | |
218 BTC | $ 6 854 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvsvmn68zcxfvcnmdt6ut8cqm52pz948yrdju6 | To: bc1qjl9z2xg2dvtd2wytn6pvl7ars88vx5tv0zxy72 | |||
| 18.07.2021 22:50:17 | |
7 080 148 USDT | $ 7 080 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2021 22:46:49 | |
406 BTC | $ 12 919 674 | (unknown) | (unknown) |
| Type: transfer | From: 38ufobhyZNDgPKdeiPNCtoURcjPBKZQ3Ys | To: 343mVExbocz2dMRBqR3bMc8Q7swDBQZ7Cy | |||
| 18.07.2021 22:34:23 | |
3 189 ETH | $ 6 065 648 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.07.2021 22:00:24 | |
50 259 536 USDT | $ 50 259 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 21:46:53 | |
6 150 541 USDT | $ 6 150 541 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 21:43:30 | |
6 146 055 USDT | $ 6 146 055 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 21:35:36 | |
200 BTC | $ 6 310 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mtzh67ucg7uulvr6q8acrs6nytz3q26x39mzm | To: bc1q8p5jvcxdg0strvlw3ynuuz4zykqpav9ck4sj0k | |||
| 18.07.2021 21:28:19 | |
159 BTC | $ 5 044 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv45jwcsjf9vdneghmqf0fd4hrr0c922jmdzxvhgr7eqvxah2ugws5f6yam | To: bc1qv09d7nn68n069vt6fwuwnjsagas5czg5uj3yqqye6q05nfp946esy4xfla | |||
| 18.07.2021 21:28:19 | |
173 BTC | $ 5 501 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484r8gt4ej06nvh6w2rj67pltxsrp67cv29em5es08u8q7r6agdq95h9j3 | To: bc1qa32gz2djvpmgxhyd7pzzf4zn3335hqd3hpupehg3wx4058pf4suqp8v9lk | |||
| 18.07.2021 21:22:15 |  |
6 723 925 USDT | $ 6 723 925 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.07.2021 21:20:27 | |
6 723 925 USDT | $ 6 723 925 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 18.07.2021 21:06:17 | |
369 BTC | $ 11 704 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35TSuYWyzVMpHZ54PsfomBox5aUEK9kBa7 | |||