Whale movements
Last update: 03.08.2026 17:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 05:01:29 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 05:01:29 | |
2 800 ETH | $ 5 470 711 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 04:56:58 |  |
245 BTC | $ 7 811 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 16.07.2021 04:56:58 | |
241 BTC | $ 7 682 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 16.07.2021 04:55:53 | |
2 623 ETH | $ 5 092 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.07.2021 04:52:33 | |
6 773 455 ENJ | $ 8 838 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 16.07.2021 04:51:10 | |
50 020 372 USDT | $ 50 020 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 04:44:35 | |
200 BTC | $ 6 397 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 16.07.2021 04:44:35 | |
286 BTC | $ 9 157 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpufl4uhscj7ht4xllwja5ktf7ucsg30qtf9x4as23wt66xtnq63sgsvn8r | |||
| 16.07.2021 04:44:35 | |
386 BTC | $ 12 341 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmpsefqm3zf4tlfrhmmhe9aul5xm4qpe7h5eznd30jtsnutzp2jqpk97sc | |||
| 16.07.2021 04:42:09 | |
8 964 ETH | $ 17 408 562 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.07.2021 04:37:51 | |
9 599 131 USDT | $ 9 599 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:37:51 | |
3 937 ETH | $ 7 647 603 | (unknown) | (unknown) |
| Type: transfer | From: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | To: 26510f501a432dc7ffc0e941a7a2edc4f94cc8b4 | |||
| 16.07.2021 04:34:56 | |
9 599 131 USDT | $ 9 599 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:29:38 | |
9 893 152 USDT | $ 9 893 152 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 04:22:02 | |
26 942 776 USDT | $ 26 942 776 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 04:20:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 04:17:43 | |
12 888 778 USDC | $ 12 888 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:17:04 | |
12 888 778 USDC | $ 12 888 778 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 16.07.2021 04:14:57 | |
215 BTC | $ 6 913 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 16.07.2021 04:14:57 | |
1 200 BTC | $ 38 586 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 16.07.2021 04:14:57 | |
223 BTC | $ 7 160 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 16.07.2021 04:14:57 | |
249 BTC | $ 8 008 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 16.07.2021 04:14:57 | |
270 BTC | $ 8 672 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 16.07.2021 04:14:57 | |
247 BTC | $ 7 930 204 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 16.07.2021 04:14:31 | |
12 888 778 USDC | $ 12 888 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 04:13:27 | |
19 716 102 USDC | $ 19 716 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:12:30 | |
19 716 102 USDC | $ 19 716 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:06:57 | |
6 563 072 USDT | $ 6 563 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 04:06:57 | |
19 716 102 USDC | $ 19 716 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 04:06:00 | |
7 945 645 USDT | $ 7 945 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 04:05:41 |  |
16 711 BNB | $ 5 281 739 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 16.07.2021 03:57:15 | |
5 347 195 USDT | $ 5 347 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | |||
| 16.07.2021 03:40:20 | |
336 178 LINK | $ 5 388 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 03:38:06 | |
247 BTC | $ 7 881 858 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 16.07.2021 03:31:59 | |
11 059 503 USDC | $ 11 059 503 | (unknown) | (unknown) |
| Type: transfer | From: 939b45797a14071a25c5f4409e5f45e13f44cd39 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 16.07.2021 03:30:13 | |
11 059 503 USDC | $ 11 059 503 | (unknown) | (unknown) |
| Type: transfer | From: 939b45797a14071a25c5f4409e5f45e13f44cd39 | To: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | |||
| 16.07.2021 03:30:01 | |
278 BTC | $ 8 888 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 16.07.2021 03:24:21 | |
240 BTC | $ 7 660 582 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19NaiydVToZk92CApT526aUVx8fVf9YwUJ | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.07.2021 03:24:21 | |
276 BTC | $ 8 811 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 16.07.2021 03:24:21 | |
249 BTC | $ 7 951 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 16.07.2021 03:24:21 | |
234 BTC | $ 7 465 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 16.07.2021 03:21:59 | |
15 000 101 BUSD | $ 15 000 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.07.2021 03:16:47 | |
15 000 101 BUSD | $ 15 000 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.07.2021 03:16:47 | |
13 000 000 USDC | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 03:11:39 | |
5 679 999 USDC | $ 5 679 999 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: a69482366ead028dc6ac81f38923a681fcba6519 | |||
| 16.07.2021 03:01:22 | |
196 BTC | $ 6 225 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ql07q27dxl0hw9zfm9skvd8g4hxv390l5l5eg | To: bc1qsyl0l45xe3dp4u50k7jdtg32dx9cx9rl74053s | |||
| 16.07.2021 03:01:22 | |
278 BTC | $ 8 809 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 16.07.2021 03:01:22 | |
440 BTC | $ 13 937 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||