Whale movements
Last update: 04.08.2026 06:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 04:02:04 |  |
9 438 699 USDT | $ 9 438 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 04:01:41 | |
7 269 035 USDC | $ 7 269 035 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 18.07.2021 04:01:09 | |
7 295 728 BUSD | $ 7 295 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 03:59:03 |  |
218 BTC | $ 7 041 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxyz33gwyps6luq6maq0c506mhzan0n5ykjkwm | To: bc1qvrrx679uhhnhu6au7ywsaa8ehljddw49rdh5nr | |||
| 18.07.2021 03:59:03 | |
298 BTC | $ 9 625 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsn62w3faa2j7ksnu5xn89ptrav7n4jgmefkjl | To: bc1qj3denh9ps03tk5w69kc758ynywsnm2kz7c8zth | |||
| 18.07.2021 03:59:03 | |
251 BTC | $ 8 110 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 18.07.2021 03:58:56 | |
6 230 500 USDT | $ 6 230 500 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.07.2021 03:53:01 | |
9 381 874 USDT | $ 9 381 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 03:52:20 | |
252 BTC | $ 8 154 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 18.07.2021 03:52:20 | |
177 BTC | $ 5 703 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 18.07.2021 03:52:20 | |
158 BTC | $ 5 094 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 18.07.2021 03:40:31 | |
2 661 ETH | $ 5 256 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.07.2021 03:35:43 | |
12 026 161 USDC | $ 12 026 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 03:33:53 | |
12 026 161 USDC | $ 12 026 161 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 18.07.2021 03:15:41 | |
262 BTC | $ 8 411 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 18.07.2021 03:11:39 | |
177 BTC | $ 5 656 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 18.07.2021 03:08:36 | |
263 BTC | $ 8 376 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 18.07.2021 02:59:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 02:58:01 | |
180 BTC | $ 5 732 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmii3qS9mevQicgvWjx82vL7BrTQ3FY7D | To: 38xbDce1NvuH8rT6pXbWj9yJ95A8ViUZCi | |||
| 18.07.2021 02:58:01 | |
190 BTC | $ 6 067 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vtltjzkp6xc7yjrxxhsychjj3evn9xtjw9gr8q3cuyz7adaqgq3l5cxx | To: bc1qxm0agnz5zyf7e7ytlq94gun2nnwrxcjugus4lwv4w26eny0usjwqzm3pxu | |||
| 18.07.2021 02:58:01 | |
269 BTC | $ 8 588 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 18.07.2021 02:58:01 | |
158 BTC | $ 5 036 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 18.07.2021 02:58:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 02:49:03 | |
7 440 004 USDC | $ 7 440 004 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.07.2021 02:44:53 | |
7 440 004 USDC | $ 7 440 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.07.2021 02:34:28 | |
5 435 198 USDT | $ 5 435 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:31:51 | |
186 BTC | $ 5 869 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 18.07.2021 02:31:40 | |
6 092 198 USDT | $ 6 092 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:27:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:26:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4994602e7ac13f19284a1a7c94971f3788d5681e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:25:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:25:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 150c3f0a4186e3dcbd09205d9f16287a522b1256 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:21:43 | |
269 BTC | $ 8 553 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 18.07.2021 02:18:05 | |
11 817 688 USDT | $ 11 817 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 02:07:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd6bd42ca20792aeaef1a7898878259a9a783b10 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:03:02 | |
186 BTC | $ 5 901 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 18.07.2021 02:03:02 | |
166 BTC | $ 5 273 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 18.07.2021 01:57:08 | |
6 445 826 BUSD | $ 6 445 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.07.2021 01:45:44 | |
271 BTC | $ 8 577 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 18.07.2021 01:40:11 | |
334 222 LINK | $ 5 125 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 01:32:08 | |
271 BTC | $ 8 606 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 18.07.2021 01:17:13 | |
261 BTC | $ 8 291 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 18.07.2021 01:17:13 | |
271 BTC | $ 8 609 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 18.07.2021 00:51:31 | |
186 BTC | $ 5 881 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 18.07.2021 00:51:31 | |
262 BTC | $ 8 290 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 18.07.2021 00:34:56 | |
284 BTC | $ 8 958 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 18.07.2021 00:33:08 | |
2 756 ETH | $ 5 261 837 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.07.2021 00:25:45 | |
159 BTC | $ 5 066 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqmq2848ffem9029xjnrjjt3qat5q8g5ajn2u6a28vrrhs3el7s0x3335 | To: bc1qlatvkehnnjufyjs7uzjqrkhcjztfyn9ulffsvqrq2te3fv5fs0mqxfjhry | |||
| 18.07.2021 00:25:45 | |
262 BTC | $ 8 312 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||