Whale movements
Last update: 04.08.2026 08:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 14:13:41 |  |
9 100 250 USDC | $ 9 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 14:13:01 | |
15 100 250 BUSD | $ 15 100 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2021 14:09:08 | |
18 200 600 USDC | $ 18 200 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.07.2021 14:08:04 |  |
180 BTC | $ 5 742 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtcek9nrh9v45f06epcfsx0lrwncjra2frctg72e3dentmtpgddsem6s6q | To: bc1qcnhed90d53wkzq9pg3crtujxw0m8e8m2k9uge7daasy9wt5hvfyqmztpyg | |||
| 18.07.2021 14:08:04 | |
159 BTC | $ 5 064 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 18.07.2021 14:06:09 | |
15 100 250 BUSD | $ 15 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.07.2021 13:31:34 | |
209 BTC | $ 6 665 254 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 18.07.2021 13:22:15 | |
10 000 ETH | $ 19 465 444 | (unknown) | (unknown) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 18.07.2021 13:21:09 | |
211 BTC | $ 6 752 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 18.07.2021 13:18:04 | |
5 583 460 USDT | $ 5 583 460 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.07.2021 13:07:32 | |
200 BTC | $ 6 333 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx38s9npff23n5alf39usux3fzfuu8qfrphs6hn | |||
| 18.07.2021 13:07:32 | |
159 BTC | $ 5 032 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 18.07.2021 13:03:12 | |
211 BTC | $ 6 678 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 18.07.2021 12:56:47 | |
188 BTC | $ 5 953 130 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 18.07.2021 12:56:47 | |
412 BTC | $ 13 076 930 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3L3QRkd7giSHjWzwdhJg9Ry8wthLnYpnV9 | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 18.07.2021 12:56:47 | |
181 BTC | $ 5 738 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfm5jd6xsphmdetgnvwtw3jr0553tjvxepqp8zxe72v5cnpdq3csjwut2g | To: bc1qqtcek9nrh9v45f06epcfsx0lrwncjra2frctg72e3dentmtpgddsem6s6q | |||
| 18.07.2021 12:56:47 | |
211 BTC | $ 6 708 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 18.07.2021 12:56:47 | |
159 BTC | $ 5 046 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 18.07.2021 12:41:52 | |
159 BTC | $ 5 055 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 18.07.2021 12:34:51 | |
218 BTC | $ 6 952 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrx679uhhnhu6au7ywsaa8ehljddw49rdh5nr | To: bc1qyggnpnf72zq9s3xe0quae8svnpa82hl5akahfd | |||
| 18.07.2021 12:34:51 | |
298 BTC | $ 9 511 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3denh9ps03tk5w69kc758ynywsnm2kz7c8zth | To: bc1qctwm49hp5d4kjwfncq9u0xcnvaayldj5f4wg68 | |||
| 18.07.2021 12:34:51 | |
217 BTC | $ 6 912 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 18.07.2021 12:20:18 | |
25 226 816 USDC | $ 25 226 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 12:14:05 | |
160 BTC | $ 5 039 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 18.07.2021 12:07:52 | |
300 BTC | $ 9 550 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 18.07.2021 12:07:52 | |
218 BTC | $ 6 931 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 18.07.2021 11:59:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 11:58:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 18.07.2021 11:57:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 11:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 11:52:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 11:47:28 | |
1 002 100 SUSHI | $ 7 638 538 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 18.07.2021 11:47:18 | |
168 BTC | $ 5 331 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 18.07.2021 11:39:28 | |
222 BTC | $ 7 047 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 18.07.2021 11:36:58 | |
8 997 775 USDT | $ 8 997 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 11:35:17 | |
161 WBTC | $ 5 123 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 11:29:39 | |
168 BTC | $ 5 298 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 18.07.2021 11:21:22 | |
222 BTC | $ 7 051 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 18.07.2021 11:08:35 | |
168 BTC | $ 5 358 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 18.07.2021 10:58:07 | |
225 BTC | $ 7 115 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 18.07.2021 10:57:18 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWsUEKUpvZYS7kzgSienaWw9qzfZT6W6na | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.07.2021 10:52:24 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THRn45g7jQMmvBRYcszsiGWJBRA6ZEnwyY | To: TXphYHMUvT2ptHt8QtQb5i9T9DWUtfBWha | |||
| 18.07.2021 10:44:15 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: THRn45g7jQMmvBRYcszsiGWJBRA6ZEnwyY | |||
| 18.07.2021 10:42:43 | |
531 BTC | $ 16 826 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tej6qmr3lyene62uw7pc4cpmqactlxyh4n3d4 | To: bc1qpe565uqrh0ux0gn7rze9zsr8z7389j0cek3xkq | |||
| 18.07.2021 10:42:43 | |
2 308 BTC | $ 73 109 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JCzwpUy6qUyCgFmRq6AzAr4PUx4JGkpU6 | To: 3Mtv2vw37nShnmUNQSZE4eQkVE16hxkpH1 | |||
| 18.07.2021 10:42:43 | |
2 772 BTC | $ 87 789 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8pr6mz6z54nyse50fnynwy4shxmpzsud9w3up | To: 3G6xWw8t23TCA8zru7K667ieztXUktSWFe | |||
| 18.07.2021 10:42:43 | |
216 BTC | $ 6 851 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfnuuvt4s5qzcwnhfpws8nay4d96nuuc69de5 | To: 3EWKovcL4nd9mxtAGfPxwXw9cdKMp5WGa7 | |||
| 18.07.2021 10:42:43 | |
351 BTC | $ 11 123 751 | (unknown) | (unknown) |
| Type: transfer | From: 3DNCRPF5sbPterZmgiPmrSNYxSt6Cb6msR | To: 3FJnkeQw1mJs4hnDAF5ZpUHcNamf1TVpMW | |||
| 18.07.2021 10:42:43 | |
898 BTC | $ 28 456 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MnrsTGyoeHazCJYtkJF6CfiGEFTacKyyr | To: 3CTeXVfL2eRJQwtqxg4ckX3rUE5oAcS8rc | |||
| 18.07.2021 10:42:43 | |
3 000 BTC | $ 95 006 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LEfbb6CYrD47nMD4CZCRvq23yWq6gJUg3 | To: bc1qcjsxmhxxhtjhqfmnuf3hfwp3tjs88lky0rk9r7 | |||