Whale movements
Last update: 03.08.2026 12:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 12:25:25 |  |
8 197 077 BUSD | $ 8 197 077 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:23:53 |  |
170 BTC | $ 5 523 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 12:23:15 | |
8 197 077 BUSD | $ 8 197 077 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:21:16 | |
13 347 432 USDT | $ 13 347 432 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.07.2021 12:20:49 | |
9 834 867 BUSD | $ 9 834 867 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:20:37 | |
38 200 492 BUSD | $ 38 200 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 12:19:22 | |
19 100 296 BUSD | $ 19 100 296 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:19:22 | |
19 100 196 BUSD | $ 19 100 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:19:22 | |
19 100 552 BUSD | $ 19 100 552 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.07.2021 12:19:22 | |
11 303 905 BUSD | $ 11 303 905 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.07.2021 12:18:58 | |
205 BTC | $ 6 695 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FVBaGmTFSLvrCdGqCcmmWidEfL3QJnzxo | To: 3KSDrogtcXEWDcSghxpqY5GvMmLTkm2hmz | |||
| 15.07.2021 12:18:58 | |
305 BTC | $ 9 961 577 | (unknown) | (unknown) |
| Type: transfer | From: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | To: 3FVBaGmTFSLvrCdGqCcmmWidEfL3QJnzxo | |||
| 15.07.2021 12:18:58 | |
210 BTC | $ 6 858 790 | (unknown) | (unknown) |
| Type: transfer | From: 36kc2j7Y1eGWLRHQJfxXT17SWPo835X5Uo | To: 32pmDQxVgV218RDCnLSYZf5db5eBvsybyH | |||
| 15.07.2021 12:18:58 | |
200 BTC | $ 6 532 180 | (unknown) | (unknown) |
| Type: transfer | From: 3M9WLwawEVoxrvQKUMne53V6467hAYoCvg | To: 3JCsPTswXhsRBNp34UisRSVHp3VnLU8hvp | |||
| 15.07.2021 12:18:58 | |
300 BTC | $ 9 798 271 | (unknown) | (unknown) |
| Type: transfer | From: 35mzP4hr7v65NeGQw1ZXuoFvGZbSgHeEX7 | To: 3M9WLwawEVoxrvQKUMne53V6467hAYoCvg | |||
| 15.07.2021 12:18:58 | |
400 BTC | $ 13 064 363 | (unknown) | (unknown) |
| Type: transfer | From: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | To: 35mzP4hr7v65NeGQw1ZXuoFvGZbSgHeEX7 | |||
| 15.07.2021 12:18:58 | |
170 BTC | $ 5 564 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 12:18:43 | |
217 959 460 BUSD | $ 217 959 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 12:09:51 | |
4 000 ETH | $ 7 859 101 | (unknown) | (unknown) |
| Type: transfer | From: f2f0c51af08e553e72d979dde8ffa6afac9e251b | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 15.07.2021 12:08:59 | |
6 000 ETH | $ 11 837 537 | (unknown) | (unknown) |
| Type: transfer | From: 6461719abd2cc8b00605ba6d441fe38751558701 | To: f2f0c51af08e553e72d979dde8ffa6afac9e251b | |||
| 15.07.2021 12:06:41 | |
8 199 980 USDT | $ 8 199 980 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.07.2021 12:06:10 | |
310 BTC | $ 10 131 907 | (unknown) | (unknown) |
| Type: transfer | From: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | To: 36kc2j7Y1eGWLRHQJfxXT17SWPo835X5Uo | |||
| 15.07.2021 12:06:10 | |
400 BTC | $ 13 073 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zY5k3ZqspTxYHs4RWqHA6Cvh7qsnDtA9 | |||
| 15.07.2021 12:06:10 | |
172 BTC | $ 5 628 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2021 12:00:31 | |
30 237 ETH | $ 59 049 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2021 11:50:52 | |
172 BTC | $ 5 645 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 11:43:18 | |
187 BTC | $ 6 050 103 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:43:18 | |
198 BTC | $ 6 391 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 15.07.2021 11:43:18 | |
172 BTC | $ 5 560 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2021 11:43:18 | |
699 BTC | $ 22 563 588 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 15.07.2021 11:42:15 | |
10 000 000 FTT | $ 276 364 830 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5d4f0eea1528bdc69e5a5368927d327c5a68409 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 11:40:12 | |
10 000 000 FTT | $ 275 263 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5d4f0eea1528bdc69e5a5368927d327c5a68409 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 11:39:55 | |
10 000 000 FTT | $ 276 605 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: 772589e99bc9c54dd40acb7d73f88ccbc9d9cf47 | To: a5d4f0eea1528bdc69e5a5368927d327c5a68409 | |||
| 15.07.2021 11:39:39 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 11:37:52 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:37:40 | |
9 773 637 BUSD | $ 9 773 637 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:35:36 | |
12 499 998 BUSD | $ 12 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:35:22 | |
8 268 016 BUSD | $ 8 268 016 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:35:22 | |
8 246 304 BUSD | $ 8 246 304 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:35:03 | |
178 BTC | $ 5 823 042 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
187 BTC | $ 6 117 798 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
187 BTC | $ 6 124 861 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
188 BTC | $ 6 145 769 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
187 BTC | $ 6 125 805 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
187 BTC | $ 6 140 364 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
176 BTC | $ 5 772 008 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.07.2021 11:35:03 | |
172 BTC | $ 5 645 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2021 11:35:03 | |
173 BTC | $ 5 660 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 11:35:09 | |
19 100 552 BUSD | $ 19 100 552 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:31:17 | |
8 243 168 BUSD | $ 8 243 168 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||