Whale movements
Last update: 03.08.2026 11:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 11:07:20 |  |
7 756 254 BUSD | $ 7 756 254 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:06:06 | |
7 845 806 BUSD | $ 7 845 806 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:06:06 | |
7 756 282 BUSD | $ 7 756 282 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:06:06 | |
7 776 350 BUSD | $ 7 776 350 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:04:49 | |
52 676 664 USDC | $ 52 676 664 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 11:03:55 | |
19 502 102 USDC | $ 19 502 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 11:01:51 | |
7 709 952 BUSD | $ 7 709 952 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:01:51 | |
7 702 304 BUSD | $ 7 702 304 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:01:51 | |
7 696 078 BUSD | $ 7 696 078 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:01:51 | |
7 687 576 BUSD | $ 7 687 576 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 643 622 BUSD | $ 7 643 622 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 560 570 BUSD | $ 7 560 570 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 557 108 BUSD | $ 7 557 108 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 552 064 BUSD | $ 7 552 064 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 506 928 BUSD | $ 7 506 928 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
7 510 971 BUSD | $ 7 510 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 11:00:48 | |
17 778 888 USDC | $ 17 778 888 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 11:00:48 | |
17 448 888 USDC | $ 17 448 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 11:00:31 | |
314 980 450 BUSD | $ 314 980 450 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 11:00:21 | |
15 100 196 BUSD | $ 15 100 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
17 150 396 BUSD | $ 17 150 396 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
17 150 496 BUSD | $ 17 150 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
18 100 196 BUSD | $ 18 100 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
17 150 096 BUSD | $ 17 150 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
17 150 296 BUSD | $ 17 150 296 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 796 BUSD | $ 19 100 796 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 696 BUSD | $ 19 100 696 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 496 BUSD | $ 19 100 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 596 BUSD | $ 19 100 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 296 BUSD | $ 19 100 296 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 100 396 BUSD | $ 19 100 396 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 715 100 BUSD | $ 19 715 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 715 102 BUSD | $ 19 715 102 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:21 | |
19 715 104 BUSD | $ 19 715 104 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 11:00:13 | |
5 466 078 USDT | $ 5 466 078 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 15.07.2021 10:59:33 | |
19 715 098 BUSD | $ 19 715 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:59:33 | |
19 715 098 BUSD | $ 19 715 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:59:33 | |
20 112 602 BUSD | $ 20 112 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.07.2021 10:59:06 | |
5 058 ETH | $ 9 975 537 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 15.07.2021 10:59:06 | |
17 888 888 USDC | $ 17 888 888 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 10:58:45 |  |
179 BTC | $ 5 845 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3EjuK5DPKyAtBGfw5maN29sujcxj55rm7M | |||
| 15.07.2021 10:58:45 | |
197 BTC | $ 6 425 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.07.2021 10:58:45 | |
169 BTC | $ 5 524 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ41HSSvvkxBCWvty5LFMrC17XWmxfeuh | To: 3FhcxAZYyStcXBYb2uYLHYrZFRV6EW6Jky | |||
| 15.07.2021 10:58:45 | |
173 BTC | $ 5 631 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2htdg9a347k5ljep7a2629pyf9x3tuwugc62h | To: 33S32KhssiDLAeikMSxJY4dfu2nSr6WF8v | |||
| 15.07.2021 10:58:45 | |
189 BTC | $ 6 161 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb325SZ3bxmaB6zpxozJeUQamnrZEsmDH | To: 3GTD5BsRmCaLMtBpxRicc9uf9z6s4MVpMC | |||
| 15.07.2021 10:58:45 | |
250 BTC | $ 8 154 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 15.07.2021 10:58:45 | |
174 BTC | $ 5 686 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 10:58:45 | |
205 BTC | $ 6 686 513 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 10:57:09 | |
17 778 888 USDC | $ 17 778 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:55:08 | |
38 407 556 USDT | $ 38 407 556 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||