Whale movements
Last update: 03.08.2026 22:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 20:30:47 |  |
159 BTC | $ 5 082 894 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 3QfK4uFzxdETSwxZw5cmzuTWcYNBeKQXG9 | |||
| 16.07.2021 20:30:47 | |
159 BTC | $ 5 101 803 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 36AakBr7DKMd3Swt4T35D2TaFweKP83KTj | |||
| 16.07.2021 20:30:47 | |
165 BTC | $ 5 278 557 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 3GZNYZ9UugTXD1LamTe1f7i3r8MNLbtjpU | |||
| 16.07.2021 20:30:47 | |
185 BTC | $ 5 929 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 16.07.2021 20:30:47 | |
905 BTC | $ 29 002 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t | To: bc1q3vspp42jpjwthz2m7mp89g4e7qvcw8zycxk9l6zmv6sa5pykkkkqmhv9l6 | |||
| 16.07.2021 20:30:25 |  |
52 141 880 USDT | $ 52 141 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 20:19:49 | |
35 900 000 USDC | $ 35 900 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 20:15:47 | |
35 900 000 USDC | $ 35 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 20:10:13 | |
883 BTC | $ 28 193 712 | (unknown) | (unknown) |
| Type: transfer | From: 38BMpgh8MFSBcStQZjbaBLBfu5TbFSd37J | To: 3JCZ2fbQsUBQz82Hth4pqF9fUJ2JrSEuBs | |||
| 16.07.2021 20:10:01 | |
270 BTC | $ 8 611 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32U8Q275PPPbHdJgZAKd3W8ev8cjsDRuD4 | |||
| 16.07.2021 20:01:14 | |
6 999 984 BUSD | $ 6 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 19:57:21 | |
400 000 ETH | $ 765 211 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.07.2021 19:48:47 | |
5 861 750 USDT | $ 5 861 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:44:02 | |
3 132 ETH | $ 6 014 762 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.07.2021 19:43:33 | |
3 136 ETH | $ 6 045 830 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.07.2021 19:43:33 | |
1 630 BTC | $ 52 082 172 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.07.2021 19:43:33 | |
400 BTC | $ 12 780 901 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.07.2021 19:43:33 | |
334 BTC | $ 10 670 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 16.07.2021 19:40:46 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 19:39:24 | |
250 BTC | $ 8 008 731 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 16.07.2021 19:39:24 | |
322 BTC | $ 10 303 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 16.07.2021 19:36:29 | |
3 136 ETH | $ 6 031 617 | (unknown) | (unknown) |
| Type: transfer | From: 03e0166c8dc26eff6b563e882b73f79598f3f67c | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 16.07.2021 19:36:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 19:30:19 | |
181 BTC | $ 5 790 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.07.2021 19:26:35 | |
6 045 388 USDT | $ 6 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:25:23 | |
5 891 350 USDC | $ 5 891 350 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:24:02 | |
253 BTC | $ 8 160 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | |||
| 16.07.2021 19:20:32 | |
267 BTC | $ 8 478 177 | (unknown) | (unknown) |
| Type: transfer | From: 33jtZPvoxnY2cgQU8XLYDTurbE6K17LXiV | To: bc1qduuhsgzul356m273yy3gx3ayuswhd8t0cqvgks | |||
| 16.07.2021 19:20:19 | |
6 045 388 USDT | $ 6 045 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:18:07 | |
3 000 ETH | $ 5 764 048 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 19:18:07 | |
50 000 ETH | $ 96 067 830 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 19:16:54 | |
3 000 ETH | $ 5 753 443 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 16.07.2021 19:16:31 | |
9 542 ETH | $ 18 429 764 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.07.2021 19:15:58 | |
50 000 ETH | $ 96 575 320 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 16.07.2021 19:14:24 | |
9 999 124 USDC | $ 9 999 124 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 19:14:02 | |
725 BTC | $ 23 221 708 | (unknown) | (unknown) |
| Type: transfer | From: 1MV7Z4JFauQwyYDXuCqxzttKYw2BLVSeSd | To: 14iNfxMvGM8LKMEsPmtRRLoy3KpFhT5gRr | |||
| 16.07.2021 19:14:02 | |
421 BTC | $ 13 497 467 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.07.2021 19:14:02 | |
171 BTC | $ 5 473 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke96le80u2ghx7t7f5k83xaqdj5y7tzgxed3lvjslwzhpcyaf8ksl0r0h7 | |||
| 16.07.2021 19:13:20 | |
9 999 154 USDC | $ 9 999 154 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 19:09:53 | |
9 999 124 USDC | $ 9 999 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 19:08:26 | |
9 999 123 USDC | $ 9 999 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 19:07:47 | |
318 BTC | $ 10 282 099 | (unknown) | (unknown) |
| Type: transfer | From: 3L4cjTdZiz2fgczKdFpCqY4UNMeEfnM1Qe | To: 3GAK73zpYUZZwXEgfpBLtNpm7584DcE3dE | |||
| 16.07.2021 19:05:13 | |
7 565 638 USDT | $ 7 565 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 19:05:13 | |
7 630 078 USDT | $ 7 630 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 19:05:05 | |
535 000 UNI | $ 9 113 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 19:04:16 | |
10 155 062 USDC | $ 10 155 062 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 16.07.2021 19:02:09 | |
270 BTC | $ 8 643 637 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 16.07.2021 19:02:09 | |
350 BTC | $ 11 204 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 16.07.2021 18:59:37 | |
400 277 ETH | $ 773 536 500 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 18:57:58 | |
173 BTC | $ 5 518 558 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 39C7wucWwgJpmEAkrgQCkMBEfUGZpdjPsS | |||