Whale movements
Last update: 04.08.2026 00:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 02:42:36 |  |
1 006 BTC | $ 31 548 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33WV56bxnMKDhGRg9bhY961SP3H2wyC6zM | To: 3AWdqPymBro2QNQHUPpFPjQUDsqevw2inm | |||
| 17.07.2021 02:42:36 | |
1 106 BTC | $ 34 685 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PxRiFGv8KDYakuhxEQgzF1bWQ3xH1Tp5H | To: 33WV56bxnMKDhGRg9bhY961SP3H2wyC6zM | |||
| 17.07.2021 02:42:36 | |
1 206 BTC | $ 37 822 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Arec6pTKmYEtc7Ymba6Wwivny7gYyrkv2 | To: 3PxRiFGv8KDYakuhxEQgzF1bWQ3xH1Tp5H | |||
| 17.07.2021 02:42:36 | |
1 306 BTC | $ 40 959 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BNNXGLpjePYaSbQob1G8hc3PiKt3Dxerg | To: 3Arec6pTKmYEtc7Ymba6Wwivny7gYyrkv2 | |||
| 17.07.2021 02:32:33 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.07.2021 02:27:01 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.07.2021 02:22:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 02:20:09 | |
11 827 138 USDT | $ 11 827 138 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 815276db2f81c7d6d292df5e178f33843d1c7061 | |||
| 17.07.2021 02:09:35 | |
1 406 BTC | $ 44 424 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36Mp96dK1fARdt4VdFccARDyu8GDUj4u7t | To: 3BNNXGLpjePYaSbQob1G8hc3PiKt3Dxerg | |||
| 17.07.2021 02:09:35 | |
1 506 BTC | $ 47 584 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 36Mp96dK1fARdt4VdFccARDyu8GDUj4u7t | |||
| 17.07.2021 02:08:50 | |
179 BTC | $ 5 653 776 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczwqhzkfax4mgqdxf7adcz0xh9vltk6y3ypdkn7u62cd7achzw3ql6649h | |||
| 17.07.2021 02:08:50 | |
808 BTC | $ 25 468 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4qwdm7zXibyqAP4LbYXuedjLsyQykhyF | |||
| 17.07.2021 02:08:50 | |
162 BTC | $ 5 108 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37hQEs4jFedf5344DKooW3h1dVvkiffyY8 | |||
| 17.07.2021 02:06:38 | |
9 904 656 USDT | $ 9 904 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.07.2021 02:06:02 | |
7 904 702 USDT | $ 7 904 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 02:01:22 | |
3 124 ETH | $ 5 880 910 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.07.2021 01:56:03 |  |
6 770 159 USDT | $ 6 770 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 01:49:35 | |
25 624 402 USDC | $ 25 624 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 01:48:40 | |
1 535 BTC | $ 48 073 108 | (unknown) | (unknown) |
| Type: transfer | From: 199usRhJtJ4L3cnFgtQjiWCN2jhWVCp7Rs | To: 18KJfndQXBc4TT33KwTgzqFHwjHqjYZmDc | |||
| 17.07.2021 01:48:40 | |
250 BTC | $ 7 831 062 | (unknown) | (unknown) |
| Type: transfer | From: 17ELkLedQzfAt2utQD8NdhHufYk2hmGD6X | To: 17qd5w2QkZzJJoyeaKw3RJKai9UMVVWHiS | |||
| 17.07.2021 01:48:40 | |
4 146 BTC | $ 129 868 264 | (unknown) | (unknown) |
| Type: transfer | From: 1C3nLtSseSfWwQQB4pe1ezGSjNaVXs2Coi | To: 1MbmAKToGkjqp8eLbnoUcmZ1xRXpyFehCd | |||
| 17.07.2021 01:48:23 | |
3 500 ETH | $ 6 568 638 | (unknown) | (unknown) |
| Type: transfer | From: d131779a94800b55854b081c4bb5e0360f976474 | To: ee6781348598fbedef2d6f5212ac5f018fcfe880 | |||
| 17.07.2021 01:47:58 | |
42 002 ETH | $ 78 822 810 | (unknown) | (unknown) |
| Type: transfer | From: 54cf498881f23ec9d44d358f78a94cd56b4c6c09 | To: d164c1e0a8d7a164b21493715bcd0fb9590f9700 | |||
| 17.07.2021 01:47:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:44:08 | |
302 BTC | $ 9 494 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.07.2021 01:43:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 01:43:31 | |
14 999 990 USDC | $ 14 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:42:28 | |
14 999 990 USDC | $ 14 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 01:27:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.07.2021 01:27:08 | |
300 BTC | $ 9 447 046 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.07.2021 00:51:35 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 17.07.2021 00:51:12 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.07.2021 00:45:00 | |
243 BTC | $ 7 718 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qej6rrr3nrs48jl7p7cy0fguchase5t9j4gk3ytkqgnvuawkpsxss4u4dm2 | |||
| 17.07.2021 00:38:50 | |
9 500 000 USDC | $ 9 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 17.07.2021 00:34:38 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.07.2021 00:33:20 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.07.2021 00:30:02 | |
6 499 999 USDC | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.07.2021 00:30:02 | |
7 499 999 USDC | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 17.07.2021 00:27:36 | |
308 728 FTT | $ 7 919 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 00:27:36 | |
308 728 FTT | $ 7 919 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 00:27:02 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.07.2021 00:26:40 | |
11 000 004 USDC | $ 11 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 00:18:23 | |
6 000 002 USDC | $ 6 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 00:18:23 | |
5 000 002 USDC | $ 5 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 00:15:02 | |
6 000 002 USDC | $ 6 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 00:10:23 | |
375 BTC | $ 11 965 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 16FVxsNSrXK3hZHKPLsTegodZ2Vp6itA95 | |||
| 17.07.2021 00:10:23 | |
311 BTC | $ 9 923 449 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16FVxsNSrXK3hZHKPLsTegodZ2Vp6itA95 | |||
| 17.07.2021 00:10:23 | |
220 BTC | $ 7 019 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.07.2021 00:10:23 | |
300 BTC | $ 9 572 459 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 17.07.2021 00:10:23 | |
300 BTC | $ 9 572 459 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||