Whale movements
Last update: 03.08.2026 23:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 00:10:23 |  |
531 BTC | $ 16 956 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVN8FEZwJDBh9MCkEk7rQ6QKXC5qZUmYw | |||
| 17.07.2021 00:10:23 | |
1 606 BTC | $ 51 234 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 16.07.2021 23:59:46 |  |
5 000 002 USDC | $ 5 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 23:59:28 | |
3 000 ETH | $ 5 724 720 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.07.2021 23:53:59 | |
4 630 ETH | $ 8 805 546 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fcf7c51d8beb31da9b38a2bf6339e4a1a5452140 | |||
| 16.07.2021 23:51:49 | |
300 BTC | $ 9 530 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 16.07.2021 23:51:49 | |
351 BTC | $ 11 136 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: 16FVxsNSrXK3hZHKPLsTegodZ2Vp6itA95 | |||
| 16.07.2021 23:51:49 | |
236 BTC | $ 7 496 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 16.07.2021 23:50:53 | |
4 800 ETH | $ 9 107 631 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.07.2021 23:50:15 | |
4 001 ETH | $ 7 606 924 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fcf7c51d8beb31da9b38a2bf6339e4a1a5452140 | |||
| 16.07.2021 23:42:42 | |
5 000 ETH | $ 9 488 828 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.07.2021 23:38:15 | |
191 BTC | $ 6 058 827 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 16.07.2021 23:35:42 | |
400 BTC | $ 12 701 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.07.2021 23:35:42 | |
327 BTC | $ 10 395 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NLKZUuvvvUCjZ14Mmr2V88DjyBrqXfwp3 | To: 3GxiUnLLiNagUCcFHRynv1uBzR7L1TZwTk | |||
| 16.07.2021 23:27:03 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:26:14 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 16.07.2021 23:25:53 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:25:06 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:24:01 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:23:01 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 16.07.2021 23:20:29 | |
30 366 ETH | $ 57 732 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 23:17:20 | |
518 BTC | $ 16 459 259 | (unknown) | (unknown) |
| Type: transfer | From: 18mJ5JJTw6eg5Q6ChdtgLQ3kXQ2s9GvKBp | To: 13gGechiMmVncQyW3LakyffrUuxoSZSSD7 | |||
| 16.07.2021 23:17:20 | |
400 BTC | $ 12 693 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 16.07.2021 23:17:20 | |
254 BTC | $ 8 052 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 16.07.2021 23:17:20 | |
179 BTC | $ 5 680 173 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 16.07.2021 23:17:20 | |
337 BTC | $ 10 711 805 | (unknown) | (unknown) |
| Type: transfer | From: 33bPq2SokxCdPrhnxRwx6k9abFa2SvPQdq | To: 3NLKZUuvvvUCjZ14Mmr2V88DjyBrqXfwp3 | |||
| 16.07.2021 23:17:20 | |
323 BTC | $ 10 259 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 16.07.2021 23:17:14 | |
3 223 ETH | $ 6 111 228 | (unknown) | (unknown) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 23:15:53 | |
3 223 ETH | $ 6 156 891 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 306476a287e6712a4f177f30a66b281f905dbc51 | |||
| 16.07.2021 23:14:22 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.07.2021 23:07:16 | |
190 BTC | $ 6 062 699 | (unknown) | (unknown) |
| Type: transfer | From: 33myLNVPGvk5xVfCMrQvBnmyHAH2WRdDzC | To: 3Kv9GdcED7HdiJbtrxnd39EzFRu3y9VDSm | |||
| 16.07.2021 23:04:33 |  |
19 999 124 USDT | $ 19 999 124 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.07.2021 23:02:15 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.07.2021 22:48:22 | |
178 BTC | $ 5 701 995 | (unknown) | (unknown) |
| Type: transfer | From: 3AuhoTAnoLouuqQxJDskd2wTQpoBqrk28r | To: 36s8XqNHYrvxNd2BqGAZuaJp1ZLHpVhkkY | |||
| 16.07.2021 22:48:22 | |
256 BTC | $ 8 185 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Mowk1kPDMiCvUdaCCWEj6fRzskGLhpC9P | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 16.07.2021 22:48:22 | |
400 BTC | $ 12 800 651 | (unknown) | (unknown) |
| Type: transfer | From: 33ZA8VjwL2oucQceCP9WLEVunLkLvhaaPb | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.07.2021 22:48:22 | |
213 BTC | $ 6 809 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 16.07.2021 22:48:22 | |
323 BTC | $ 10 346 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 16.07.2021 22:48:22 | |
398 BTC | $ 12 746 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 16.07.2021 22:48:22 | |
679 BTC | $ 21 735 976 | (unknown) | (unknown) |
| Type: transfer | From: 3G3HUMhyqVtHYvVbejg37Dzfy1NSyka2tA | To: 3LWwE3bs2mPGzoAwLtHVc4Cq9viQhHtTkM | |||
| 16.07.2021 22:48:22 | |
1 625 BTC | $ 52 054 700 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 16.07.2021 22:44:30 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.07.2021 22:13:01 | |
207 BTC | $ 6 639 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 16.07.2021 22:13:01 | |
233 BTC | $ 7 473 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 16.07.2021 22:10:48 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 22:09:10 | |
19 999 124 USDT | $ 19 999 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.07.2021 22:08:17 | |
9 999 000 USDC | $ 9 999 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d3e0d660d8fab05b34ccb7fe7681628d9a46c675 | |||
| 16.07.2021 22:05:16 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 22:01:39 | |
198 BTC | $ 6 309 249 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx8jc8rrpwkpy5f4cvk7r0pw79amfk5mk2nwqn6xauq2fpnjgl6seeu0um | |||
| 16.07.2021 22:01:39 | |
294 BTC | $ 9 391 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJboPGLgSn7khy6mDmVtQ6wYnu1NZTT6 | To: 3Mowk1kPDMiCvUdaCCWEj6fRzskGLhpC9P | |||