Whale movements
Last update: 03.08.2026 13:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 14:35:44 |  |
5 301 143 USDT | $ 5 301 143 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 14:34:33 | |
5 301 143 USDT | $ 5 301 143 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | |||
| 15.07.2021 14:34:33 | |
25 350 588 MATIC | $ 22 540 050 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: db05b94c93fb513915a61009621a75b7cd0fe731 | |||
| 15.07.2021 14:31:40 | |
25 350 588 MATIC | $ 22 437 378 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: db05b94c93fb513915a61009621a75b7cd0fe731 | |||
| 15.07.2021 14:26:59 | |
3 937 ETH | $ 7 532 269 | (unknown) | (unknown) |
| Type: transfer | From: 63b166eb39a17a2dfc0bea80ad65b435f5624c2b | To: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | |||
| 15.07.2021 14:23:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.07.2021 14:20:35 | |
35 999 990 USDC | $ 35 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 14:16:14 | |
5 091 925 USDC | $ 5 091 925 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 14:16:03 | |
6 478 468 USDT | $ 6 478 468 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.07.2021 14:16:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.07.2021 14:11:00 |  |
172 BTC | $ 5 460 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4khy0204mx2xf39a4qa9gv8qj6mlev8n5u3qr2 | To: 3AsmucycB2LUduJEivLHG2kv3zVUZCJGoW | |||
| 15.07.2021 14:11:00 | |
230 BTC | $ 7 302 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GW2xkZSRQWAzed5TWQ79FQtEPost6JgjH | To: 3DSefn1tn4EWu96PxKgsKz2WnnE14NwGMx | |||
| 15.07.2021 14:11:00 | |
227 BTC | $ 7 194 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | To: 35WnfHKG86rmhWCrWHnnRitcjbZsRTzjXL | |||
| 15.07.2021 14:11:00 | |
199 BTC | $ 6 316 021 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWCLy3hWqmzKjp2PfJ6nmmBRsM5QU4aE | To: 3G6S1bsmouWwDcPRqqVfLZRkj8ZZQLGxU5 | |||
| 15.07.2021 14:11:00 | |
189 BTC | $ 5 985 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnd90z7395v8j3nlnwkr28afne0hp7ns9f7mz5 | To: 3M5Ms8xEZaYtTBGqTizmqQLgr4TPfgiZk9 | |||
| 15.07.2021 14:11:00 | |
168 BTC | $ 5 325 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L4vwceMR8pEKo5hfsKUnaoc5yTxSd9njW | To: 3QFERugcm8scD7ReVu4FJZrgMPZGu6twcd | |||
| 15.07.2021 14:11:00 | |
218 BTC | $ 6 905 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUkgSMJfPbv7mXG7Gmof2876PXfzgYrL | To: 3GzHQyyrJya3TTt1sqveR3KZxiyLu5A9MQ | |||
| 15.07.2021 14:11:00 | |
356 BTC | $ 11 279 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BWQEBQADbhKBELAa1QAHxaWoC5ECWmR16 | To: 3EmjiZuVqcThJ6JCV5drMmzQ8Z6WbgLmza | |||
| 15.07.2021 14:11:00 | |
165 BTC | $ 5 234 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 14:11:00 | |
166 BTC | $ 5 244 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 14:11:00 | |
166 BTC | $ 5 248 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 14:11:00 | |
456 BTC | $ 14 462 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 15.07.2021 14:11:00 | |
474 BTC | $ 15 028 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 15.07.2021 14:11:00 | |
439 BTC | $ 13 913 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 15.07.2021 14:11:00 | |
487 BTC | $ 15 418 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 15.07.2021 14:03:32 | |
8 671 847 USDT | $ 8 671 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 13:53:52 | |
70 627 384 BUSD | $ 70 627 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 13:49:16 | |
70 627 384 BUSD | $ 70 627 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 15.07.2021 13:47:20 | |
189 999 FTT | $ 5 112 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 13:47:11 | |
166 BTC | $ 5 293 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.07.2021 13:47:11 | |
488 BTC | $ 15 589 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 15.07.2021 13:47:11 | |
442 BTC | $ 14 129 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 15.07.2021 13:47:11 | |
487 BTC | $ 15 550 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 15.07.2021 13:42:25 | |
50 778 536 USDT | $ 50 778 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 13:40:33 | |
52 202 144 USDT | $ 52 202 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2021 13:40:33 | |
85 196 650 BUSD | $ 85 196 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 13:40:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 15.07.2021 13:39:56 | |
67 107 410 BUSD | $ 67 107 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 13:33:58 | |
50 778 536 USDT | $ 50 778 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 13:33:58 | |
15 000 000 FTT | $ 404 549 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:30:15 | |
251 WBTC | $ 8 003 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 13:30:00 | |
800 000 FTT | $ 21 438 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:28:28 | |
464 BTC | $ 14 827 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 15.07.2021 13:28:28 | |
328 BTC | $ 10 483 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjq82ngsanzu9datq4pg0gu95jvm6qk68zh0a6 | |||
| 15.07.2021 13:24:05 | |
488 BTC | $ 15 643 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 15.07.2021 13:24:05 | |
487 BTC | $ 15 596 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 15.07.2021 13:21:52 | |
200 000 FTT | $ 5 379 453 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:16:12 | |
1 000 000 FTT | $ 27 029 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:15:39 | |
288 BTC | $ 9 152 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MVYBy6u2dYoJX8BrtAVtG7JypuwKtD26f | To: 3KT4VfKmQDZEJysenUNSFQQuvoraKJ4DKB | |||
| 15.07.2021 13:15:39 | |
166 BTC | $ 5 285 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||