Whale movements
Last update: 04.08.2026 00:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 03:48:46 |  |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qzn7dgd0r5d733qpf0le39h2vaed280w2xfreez | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q38aauc3y5l5uvmgcgcz0tsfqwkz28fpgynhtcs | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qemnsg0vanh5dpnvvul27ghdgac00xr7hf59k8n | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qft3xkykpu8pk346egf2re8uex70ju6dgz9y93e | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qfk5dcf23lvr77ts9a6xsv987xln3np7xc02hvx | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q5ukf9pcpggtkcfrcy404ffjwldwpssapzq78cx | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qe7veqtr2gtntlw8sw7c6wn05wthkdt63xz4fyk | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qusgjt3ucheng6hmkrtvpxmu7k0t6w6z69ahqzr | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qprcg33yt6s2kv5zsy7yptnldm6elgz5ln48se9 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qmyg0and8j3tyg8zjkm7f948afue588m0pxnrm2 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qrqccnyxmg2lu2lxsxywsv020hpq9yp7ycrzc7d | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qp5jqvmvmqf58xskzqtynluhqru2lqdud7sh0u0 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q6raurzxed2rtvl9jd6mdtkvuu5a9mxcgztw09e | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qk96dw44hpuvdm346jwc7y02agey9sjgkyslfy0 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qwqdtyu6yae463slpa9v02yzqg4t944wk6f8tfv | |||
| 17.07.2021 03:43:09 |  |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 17.07.2021 03:43:09 | |
6 009 000 USDC | $ 6 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.07.2021 03:38:14 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.07.2021 03:30:48 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:30:46 | |
10 256 861 USDT | $ 10 256 861 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 03:30:46 | |
26 530 272 USDT | $ 26 530 272 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.07.2021 03:27:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 03:24:35 | |
36 000 BTC | $ 1 133 311 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | |||
| 17.07.2021 03:17:51 | |
19 056 136 USDT | $ 19 056 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.07.2021 03:16:55 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.07.2021 03:15:55 | |
5 982 ETH | $ 11 216 526 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.07.2021 03:12:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.07.2021 03:12:41 |  |
16 864 BNB | $ 5 171 865 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 17.07.2021 03:09:58 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 03:08:42 | |
5 983 ETH | $ 11 319 335 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.07.2021 03:03:01 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:01:55 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 03:01:00 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:59:57 | |
19 999 960 USDC | $ 19 999 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:59:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:58:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:53:49 | |
6 246 567 USDT | $ 6 246 567 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 02:49:36 | |
3 000 ETH | $ 5 656 251 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 02:49:01 |  |
10 000 000 XRP | $ 5 933 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.07.2021 02:48:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:43:36 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: 815276db2f81c7d6d292df5e178f33843d1c7061 | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 17.07.2021 02:42:36 | |
420 BTC | $ 13 175 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 17.07.2021 02:42:36 | |
206 BTC | $ 6 452 287 | (unknown) | (unknown) |
| Type: transfer | From: 36rhiJWwUnovkkVTdDNaMxwoVrLaegWWzi | To: 3ApiRVPCNXnX6N8kDKW9geEfVjtgSKneRD | |||
| 17.07.2021 02:42:36 | |
306 BTC | $ 9 589 339 | (unknown) | (unknown) |
| Type: transfer | From: 33jjiNayTZnTTK4iF6bJZM5u3njniY8hGE | To: 36rhiJWwUnovkkVTdDNaMxwoVrLaegWWzi | |||
| 17.07.2021 02:42:36 | |
406 BTC | $ 12 726 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbnW9xSFDMfGPxozGAM9Vd97yLCyErSc | To: 33jjiNayTZnTTK4iF6bJZM5u3njniY8hGE | |||
| 17.07.2021 02:42:36 | |
506 BTC | $ 15 863 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GnoXrUsap2hpArXiXCdcTSAN29Ds8MMpT | To: 3LnbnW9xSFDMfGPxozGAM9Vd97yLCyErSc | |||
| 17.07.2021 02:42:36 | |
606 BTC | $ 19 000 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LsZHR5PCVbLn44Pjmjhv2gFmo1ZjRUyH6 | To: 3GnoXrUsap2hpArXiXCdcTSAN29Ds8MMpT | |||
| 17.07.2021 02:42:36 | |
706 BTC | $ 22 137 546 | (unknown) | (unknown) |
| Type: transfer | From: 3D6dwSPcnsfbgRFg3y9TcQU84inbgMh2s9 | To: 3LsZHR5PCVbLn44Pjmjhv2gFmo1ZjRUyH6 | |||
| 17.07.2021 02:42:36 | |
806 BTC | $ 25 274 598 | (unknown) | (unknown) |
| Type: transfer | From: 3A5q5PkVgCQXttr3x7SZ8mCzrLymexEu6n | To: 3D6dwSPcnsfbgRFg3y9TcQU84inbgMh2s9 | |||
| 17.07.2021 02:42:36 | |
906 BTC | $ 28 411 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AWdqPymBro2QNQHUPpFPjQUDsqevw2inm | To: 3A5q5PkVgCQXttr3x7SZ8mCzrLymexEu6n | |||