Whale movements
Last update: 03.08.2026 17:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 03:00:15 |  |
10 397 613 USDT | $ 10 397 613 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4289220d0c1b20d38dd1ca78f537e6c0edb46ec3 | |||
| 16.07.2021 02:57:31 | |
19 716 102 USDC | $ 19 716 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 02:57:15 | |
8 223 900 USDT | $ 8 223 900 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 16.07.2021 02:56:01 |  |
282 BTC | $ 8 921 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 16.07.2021 02:56:01 | |
286 BTC | $ 9 058 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 16.07.2021 02:55:43 | |
19 716 102 USDC | $ 19 716 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 02:51:49 | |
19 715 614 USDC | $ 19 715 614 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 02:45:54 | |
15 642 621 USDC | $ 15 642 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 16.07.2021 02:45:06 |  |
2 000 000 XTZ | $ 5 107 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 16.07.2021 02:44:14 | |
2 749 ETH | $ 5 260 258 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 16.07.2021 02:42:57 | |
11 030 128 USDC | $ 11 030 128 | (unknown) | (unknown) |
| Type: transfer | From: fb05a527c4d87c58d93f2bbc33d29df58dde598f | To: 939b45797a14071a25c5f4409e5f45e13f44cd39 | |||
| 16.07.2021 02:37:17 | |
439 BTC | $ 13 870 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1quux7yql8rtt2nzruhjkhq98d990rqkt6nvz2s2 | To: bc1ql2kseugqaarnsarwcmlx7cusen9kdgaxk424ke | |||
| 16.07.2021 02:27:48 | |
300 BTC | $ 9 483 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 16.07.2021 02:27:48 | |
235 BTC | $ 7 435 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 16.07.2021 02:27:48 | |
278 BTC | $ 8 779 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 16.07.2021 02:27:48 | |
439 BTC | $ 13 875 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 16.07.2021 02:14:32 | |
9 274 503 USDT | $ 9 274 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 83d3ca86149af8d904a4fd46311472c0f82b0c2c | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 16.07.2021 02:14:01 | |
9 274 503 USDT | $ 9 274 503 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 83d3ca86149af8d904a4fd46311472c0f82b0c2c | |||
| 16.07.2021 02:08:57 | |
228 BTC | $ 7 245 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvypk7q3m0x3tdpw27xma4q9sz82733wmsnghc | To: bc1q6rkleepz27lg83xtsewmuvhvmf647hqyur3lsh | |||
| 16.07.2021 02:08:57 | |
228 BTC | $ 7 245 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxfz6hmh94ltkxt0dys3fkqu7kzmmk66mqjqtm | To: bc1quvypk7q3m0x3tdpw27xma4q9sz82733wmsnghc | |||
| 16.07.2021 02:08:57 | |
450 BTC | $ 14 284 982 | (unknown) | (unknown) |
| Type: transfer | From: 38gPfBKP55i6FQe83bAQaupcwjKnh1PrKM | To: 3MvM8a3rWcBkuj9FvuGRKPsFhBrUyfmFCe | |||
| 16.07.2021 02:08:57 | |
282 BTC | $ 8 940 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 16.07.2021 01:58:41 | |
1 000 BTC | $ 31 581 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 16.07.2021 01:58:41 | |
700 BTC | $ 22 107 316 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.07.2021 01:58:41 | |
470 BTC | $ 14 838 690 | (unknown) | (unknown) |
| Type: transfer | From: 1Nt4hskuNqxS2uNG6XuZYCdzahXgHa8Qhm | To: 1G2mDAB1FviEbZk8d9Ftuggr39HXE8nzYJ | |||
| 16.07.2021 01:58:41 | |
162 BTC | $ 5 109 771 | (unknown) | (unknown) |
| Type: transfer | From: 148rqAgBJkKka3umB3RZrnkRXZgUBAUGvB | To: 146A9nGuXvSN7vfw35qgGznNbkhSNcNTYW | |||
| 16.07.2021 01:58:41 | |
241 BTC | $ 7 621 531 | (unknown) | (unknown) |
| Type: transfer | From: 1DJ34NR434HsVhmNbKaYjyrUXtJ7QaGoDm | To: 1Mh6Xh4z87x1QsJd8X6vwa7k7W3wqeUcEr | |||
| 16.07.2021 01:58:41 | |
300 BTC | $ 9 487 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 16.07.2021 01:58:41 | |
278 BTC | $ 8 782 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 16.07.2021 01:58:41 | |
265 BTC | $ 8 369 330 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 16.07.2021 01:49:55 | |
7 168 746 AMP | $ 6 975 097 | (unknown) | (unknown) |
| Type: transfer | From: 37457920486854624def5ed5479279fda5ed76b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 01:49:55 | |
10 027 058 AMP | $ 9 756 198 | (unknown) | (unknown) |
| Type: transfer | From: 95e8f95d8e294ff82185a9141bb95255e3d10de9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.07.2021 01:45:22 | |
10 027 058 AMP | $ 9 743 970 | (unknown) | (unknown) |
| Type: transfer | From: ef37394794886154b9813dba0f25b9701957420d | To: 95e8f95d8e294ff82185a9141bb95255e3d10de9 | |||
| 16.07.2021 01:45:22 | |
7 168 746 AMP | $ 6 966 355 | (unknown) | (unknown) |
| Type: transfer | From: 1bf9414604cec4362836f9ebcfe45b50a859efcf | To: 37457920486854624def5ed5479279fda5ed76b8 | |||
| 16.07.2021 01:45:11 | |
38 577 ETH | $ 73 458 850 | (unknown) | (unknown) |
| Type: transfer | From: 91ddfd356203a2a474ebfabb2f1c29f94b78d40d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.07.2021 01:39:44 | |
38 577 ETH | $ 74 313 580 | (unknown) | (unknown) |
| Type: transfer | From: 98482db3ed9a1e1a52383f4f9db7b8c288fef316 | To: 91ddfd356203a2a474ebfabb2f1c29f94b78d40d | |||
| 16.07.2021 01:34:18 | |
4 536 ETH | $ 8 766 876 | (unknown) | (unknown) |
| Type: transfer | From: c32e689003923f90a73edbc6f07cbbe2861d9e1f | To: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | |||
| 16.07.2021 01:32:25 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 01:29:31 | |
282 BTC | $ 8 942 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 16.07.2021 01:21:45 | |
313 BTC | $ 10 059 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 16.07.2021 01:19:17 | |
282 BTC | $ 9 043 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 16.07.2021 01:17:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 01:07:55 | |
259 BTC | $ 8 248 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KdDyykYGUhn2dtbQTaaCa13gSVbi5S4Yv | |||
| 16.07.2021 01:04:43 | |
168 BTC | $ 5 312 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Emj83ZxpWj2q8B22q51DU1qBpTYsZzxdx | To: 3CHwU9RU341QRtpYdg5zSsacuc7K62vDJY | |||
| 16.07.2021 01:04:43 | |
170 BTC | $ 5 384 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfcxv0c6drjn2gzfhympd4zr99r69mm58m6pgw | To: 3GoHSv3MBruYduJFUtjvCgJF5WzQufXp3N | |||
| 16.07.2021 01:04:43 | |
240 BTC | $ 7 587 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.07.2021 01:04:43 | |
278 BTC | $ 8 791 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 16.07.2021 01:04:43 | |
342 BTC | $ 10 817 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 16.07.2021 01:04:43 | |
265 BTC | $ 8 381 185 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 16.07.2021 01:00:42 | |
3 306 MKR | $ 8 622 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||