Whale movements
Last update: 03.08.2026 20:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 16:30:49 |  |
510 BTC | $ 16 260 652 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.07.2021 16:27:35 |  |
250 236 FTT | $ 5 927 684 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | |||
| 16.07.2021 16:13:37 | |
200 BTC | $ 6 335 534 | (unknown) | (unknown) |
| Type: transfer | From: 3C5gGV8NFX9dJ4nKkJ2ZJ8vhJFwzZihUjV | To: bc1qemzmj9vsdwyelmkkunup8mntkekthlnew5f7rku06283hyefpheqwtectc | |||
| 16.07.2021 16:13:37 | |
192 BTC | $ 6 085 132 | (unknown) | (unknown) |
| Type: transfer | From: 32aj1YZuiwL82TWxob3PnnSSjTasnBQad3 | To: bc1qehnshgvruehfdazr0u06gus8t9q95yl5ccgmtq54mn4v2ku86rgq0fejwl | |||
| 16.07.2021 16:13:37 | |
409 BTC | $ 12 965 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 16.07.2021 16:10:54 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 16.07.2021 16:09:23 |  |
16 679 BNB | $ 5 190 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 16.07.2021 15:56:31 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: a7a94bdd83b462289cd7011a9f1feb6367f438f8 | To: 5ae1adea3b5967a5aa59248cec75db5e838987bc | |||
| 16.07.2021 15:40:38 | |
19 799 980 BUSD | $ 19 799 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 15:39:47 | |
7 151 200 HUSD | $ 7 151 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 15:39:06 | |
19 799 980 BUSD | $ 19 799 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.07.2021 15:38:08 | |
7 151 200 HUSD | $ 7 151 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 15:31:08 | |
19 799 980 BUSD | $ 19 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.07.2021 15:31:08 | |
7 708 448 USDT | $ 7 708 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 15:24:23 | |
166 WBTC | $ 5 264 446 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:22:42 | |
5 191 622 USDT | $ 5 191 622 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:20:31 | |
5 983 679 USDC | $ 5 983 679 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:19:59 | |
50 217 804 USDT | $ 50 217 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 15:13:42 | |
3 028 ETH | $ 5 738 118 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:10:05 | |
5 000 ETH | $ 9 486 481 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 15:09:21 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.07.2021 15:09:21 | |
315 000 UNI | $ 5 178 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.07.2021 15:09:05 | |
16 668 BNB | $ 5 176 499 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 16.07.2021 15:09:04 | |
16 713 BNB | $ 5 190 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 16.07.2021 15:08:45 | |
300 WBTC | $ 9 548 173 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5ee7cd13e6067185ac32a432629abe6572bb6c23 | |||
| 16.07.2021 15:08:15 | |
167 BTC | $ 5 308 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclmaneye82mv26ug9pzhnjmrpkhm6rmvpuvfdqsr60g4z7xatm9ssawxp9 | |||
| 16.07.2021 15:08:15 | |
196 BTC | $ 6 243 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ytLVBkW42bfrFe7sFjDijcibLBdk4uH | To: bc1qcadp2yn8nx3nwpm2gf2dhk88eyr3ta5ldlf72f8gkfjvc0f535uq4k6xvy | |||
| 16.07.2021 15:08:15 | |
170 BTC | $ 5 401 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce6dgzhh8z5zu2dgeetamjzrkzz7vllfg7m72vjlgmnna2jzduus709m3m | |||
| 16.07.2021 15:08:15 | |
198 BTC | $ 6 300 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk2vzl923zylpn3l87eku94hye4x2unpwfhyvv | To: bc1qaqv06thsqmvnj4upmhng0tfp4e80rnzm3c77jmd7nmp9z8k4rmhqjfz06a | |||
| 16.07.2021 15:08:15 | |
198 BTC | $ 6 300 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HFsf5CP2PTFLvwWg4yyuiv9JSDShBFJbp | To: bc1qyk2vzl923zylpn3l87eku94hye4x2unpwfhyvv | |||
| 16.07.2021 15:08:15 | |
260 BTC | $ 8 273 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HFsf5CP2PTFLvwWg4yyuiv9JSDShBFJbp | To: bc1qaj4ha49cddju40r0wuvqswvyp3xku79ffzxqxzq36n9szsx9wvpqgttlqq | |||
| 16.07.2021 15:07:19 | |
1 000 BTC | $ 31 942 114 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 16.07.2021 15:03:05 | |
8 475 162 USDT | $ 8 475 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:57:53 | |
5 500 164 USDC | $ 5 500 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 14:54:20 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 16.07.2021 14:54:07 | |
12 999 990 USDT | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 14:49:16 | |
3 200 ETH | $ 5 991 521 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 16.07.2021 14:45:36 | |
3 125 ETH | $ 5 852 976 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 14:45:15 | |
3 125 ETH | $ 5 852 450 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 16.07.2021 14:41:23 | |
315 000 UNI | $ 5 070 427 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 16.07.2021 14:36:33 | |
725 BTC | $ 22 999 638 | (unknown) | (unknown) |
| Type: transfer | From: 12dtf6nrewU34HyvzNxKFaikC3qnFN6Wfs | To: 1MV7Z4JFauQwyYDXuCqxzttKYw2BLVSeSd | |||
| 16.07.2021 14:34:03 | |
1 049 BTC | $ 32 910 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.07.2021 14:34:03 | |
245 BTC | $ 7 685 225 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 16.07.2021 14:31:17 | |
5 567 989 BUSD | $ 5 567 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 14:31:17 | |
6 997 996 USDT | $ 6 997 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 16.07.2021 14:30:03 | |
6 500 100 USDC | $ 6 500 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 14:27:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 16.07.2021 14:26:09 | |
605 BTC | $ 19 048 262 | (unknown) | (unknown) |
| Type: transfer | From: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | To: bc1q8fgwzhtzgr2g7rdyj38y3usfhjtwnxv92uvvnw | |||
| 16.07.2021 14:26:09 | |
200 BTC | $ 6 290 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.07.2021 14:26:09 | |
177 BTC | $ 5 573 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A3MahHWaAafcZoKa4axWJahzuaTFkP5yq | |||