Whale movements
Last update: 03.08.2026 15:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 18:56:20 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd78a5fc22567ea690c9c2634aefa23940726cb8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 18:55:11 |  |
8 510 638 XRP | $ 5 092 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rHAL3T3VkgovEXNgGNKG6x9CsqVNVntPec | To: rGa3mxFs16Vww4KcJUQ6gGmoUhFn3Xgdex | |||
| 15.07.2021 18:53:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: cd78a5fc22567ea690c9c2634aefa23940726cb8 | |||
| 15.07.2021 18:53:16 |  |
291 BTC | $ 9 273 797 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.07.2021 18:53:16 | |
380 BTC | $ 12 110 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 15.07.2021 18:53:16 | |
190 BTC | $ 6 069 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16N4tFJUXDXoCMszP2VS865693Jm8whqve | |||
| 15.07.2021 18:53:16 | |
190 BTC | $ 6 064 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59rsphp5k5545f9rx36r2rskn3xhdeveeeytf73dmj6yq4cxj05q0sgm9w | |||
| 15.07.2021 18:52:35 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.07.2021 18:52:35 | |
3 700 ETH | $ 7 065 836 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 15.07.2021 18:51:13 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.07.2021 18:51:13 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 174b229d397af711da58bfddb142f1babe6bfaad | |||
| 15.07.2021 18:50:20 | |
66 767 460 BUSD | $ 66 767 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 18:49:51 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.07.2021 18:47:56 | |
397 403 UNI | $ 6 822 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 18:47:04 | |
1 348 WBTC | $ 43 049 876 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 15.07.2021 18:46:42 | |
520 WBTC | $ 16 609 473 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.07.2021 18:43:01 | |
314 BTC | $ 9 940 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 15.07.2021 18:42:01 | |
229 BTC | $ 7 226 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.07.2021 18:41:09 | |
6 995 199 HUSD | $ 6 995 199 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 18:40:30 | |
629 228 SNX | $ 6 054 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.07.2021 18:37:52 | |
1 000 000 SNX | $ 9 617 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 18:38:19 | |
200 BTC | $ 6 377 547 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 15.07.2021 18:38:19 | |
191 BTC | $ 6 083 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GzzR2JLopn5JQYEUcp8Gg4Y4PbzhM5y9L | To: 3EAFpM9DeH9UuFzxz7azebtk7UEV7cjvax | |||
| 15.07.2021 18:38:19 | |
385 BTC | $ 12 270 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 15.07.2021 18:38:19 | |
388 BTC | $ 12 366 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 15.07.2021 18:38:19 | |
347 BTC | $ 11 051 573 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 15.07.2021 18:38:19 | |
363 BTC | $ 11 587 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 15.07.2021 18:38:19 | |
287 BTC | $ 9 145 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv34wyhp8qxgmgx0z53f54nkjy3nkyv4k3943akmjwajzwjpd63s0qxcue | |||
| 15.07.2021 18:38:19 | |
199 BTC | $ 6 348 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9apn5nxqdch08fldlahmnq30zrefq5xeygn3xqf7qek6u0e32h6q5zxsz9 | |||
| 15.07.2021 18:35:41 | |
1 868 WBTC | $ 59 112 308 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.07.2021 18:34:59 | |
6 995 199 HUSD | $ 6 995 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.07.2021 18:33:58 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 18:30:51 | |
1 142 WBTC | $ 36 217 810 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 18:29:43 | |
25 350 590 MATIC | $ 22 446 396 | (unknown) | (unknown) |
| Type: transfer | From: db05b94c93fb513915a61009621a75b7cd0fe731 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 18:29:18 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.07.2021 18:21:06 | |
200 BTC | $ 6 311 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NfKcxSuiBYvmDFmo85ccUnrcXZ8XSsvAd | To: 34eveRfFGt6ixUtTezh5ZmQrUsHFHL8GsU | |||
| 15.07.2021 18:21:06 | |
300 BTC | $ 9 467 773 | (unknown) | (unknown) |
| Type: transfer | From: 17zY5k3ZqspTxYHs4RWqHA6Cvh7qsnDtA9 | To: 3NfKcxSuiBYvmDFmo85ccUnrcXZ8XSsvAd | |||
| 15.07.2021 18:21:06 | |
173 BTC | $ 5 457 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKfkUPPXSyD4dRxVNRfCxD7Zyn822Vk2C | |||
| 15.07.2021 18:20:51 | |
7 000 000 USDC | $ 7 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.07.2021 18:19:07 | |
955 BTC | $ 30 100 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q3athcc9m5xqnw2mn35zac7njdkzyc9asf42d | To: bc1q4gjd3u2cn6rjj6xj43dqy3swkx2nhwq5u8hu2a | |||
| 15.07.2021 18:19:07 | |
276 BTC | $ 8 689 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkSgkz2V9FniHpNgHQTfmSrytgEYBZZ2 | To: 3AdiBLa2xACpNAGruU2DfDypsws3ciYiaC | |||
| 15.07.2021 18:19:07 | |
230 BTC | $ 7 246 745 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.07.2021 18:19:07 | |
364 BTC | $ 11 470 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 15.07.2021 18:19:07 | |
389 BTC | $ 12 243 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 15.07.2021 18:14:05 | |
48 000 000 USDC | $ 48 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 18:10:37 | |
48 000 000 USDC | $ 48 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.07.2021 18:09:33 |  |
9 538 182 USDT | $ 9 538 182 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.07.2021 18:09:01 | |
1 362 398 CEL | $ 7 647 386 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 18:09:01 | |
509 718 FTT | $ 13 499 816 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 18:08:06 | |
90 000 000 USDC | $ 90 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||