Whale movements
Last update: 03.08.2026 10:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 10:55:05 |  |
17 888 888 USDC | $ 17 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:54:01 | |
95 352 824 USDC | $ 95 352 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:53:08 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 10:52:09 | |
95 352 824 USDC | $ 95 352 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:51:45 | |
95 352 824 USDC | $ 95 352 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:50:25 | |
295 WBTC | $ 9 648 252 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:50:25 | |
17 310 908 USDC | $ 17 310 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 10:50:00 | |
33 598 200 USDC | $ 33 598 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 10:49:37 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 15.07.2021 10:49:37 | |
52 184 492 USDC | $ 52 184 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:48:39 | |
26 793 244 BUSD | $ 26 793 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.07.2021 10:46:58 | |
14 100 200 USDC | $ 14 100 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 10:46:58 | |
52 184 492 USDC | $ 52 184 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:46:42 | |
8 120 049 USDT | $ 8 120 049 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.07.2021 10:46:35 | |
361 886 300 BUSD | $ 361 886 300 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 10:46:11 | |
16 799 100 USDC | $ 16 799 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:46:11 | |
16 799 100 USDC | $ 16 799 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:44:52 | |
23 999 960 USDC | $ 23 999 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:44:21 | |
30 397 704 USDT | $ 30 397 704 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.07.2021 10:43:45 | |
5 890 254 USDC | $ 5 890 254 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 15.07.2021 10:43:38 |  |
169 BTC | $ 5 494 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8gmm6vdxh69puu264c7280waz00r7h8jknt9rvs06gx73nzjwst4zspc | To: bc1qxhxev45g32dyfcagwmv54rstyytg8fleu4j0y50lp8efu33f9j7q0srecy | |||
| 15.07.2021 10:43:38 | |
35 207 804 USDT | $ 35 207 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KSpL9P7hXeiSjmSMpHMmU8a3yDTZbzjXn | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 15.07.2021 10:43:38 | |
500 BTC | $ 16 284 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | |||
| 15.07.2021 10:43:38 | |
410 BTC | $ 13 353 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | |||
| 15.07.2021 10:43:38 | |
405 BTC | $ 13 190 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CjjfyHbzEcS1ynEcMFHRFL1LizcNuHF1q | |||
| 15.07.2021 10:43:38 | |
169 BTC | $ 5 504 062 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 10:43:38 | |
175 BTC | $ 5 715 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 10:43:38 | |
176 BTC | $ 5 726 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 10:43:38 | |
200 BTC | $ 6 513 683 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 15.07.2021 10:43:38 | |
400 BTC | $ 13 020 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qganqqfw0tgxm7n0sekv77ep3g9qhzyet4l6fr4umshra6kkt8dds4egd44 | |||
| 15.07.2021 10:43:38 | |
400 BTC | $ 13 020 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49d08pvatc80gghej9fqdz3gqzp3j9zdyqztacd0zvw9hfuar20q2pq74t | |||
| 15.07.2021 10:43:38 | |
293 BTC | $ 9 554 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qquvhq32nljec4ycpaazhlp2xdzfr52pgxlzh58mflnsq5jejfcrs3v6ga9 | |||
| 15.07.2021 10:43:38 | |
202 BTC | $ 6 578 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 10:43:38 | |
200 BTC | $ 6 513 683 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 10:43:38 | |
311 BTC | $ 10 128 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 10:43:38 | |
208 BTC | $ 6 788 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xdxwd9d528mhag0nak99esxxglkphn3wsvcl322yzfzpc5eeatq3er6r2 | |||
| 15.07.2021 10:42:00 | |
14 100 200 USDC | $ 14 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:41:29 | |
7 569 072 BUSD | $ 7 569 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 10:41:07 | |
47 097 304 USDC | $ 47 097 304 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 10:38:32 | |
52 709 012 USDC | $ 52 709 012 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:38:06 | |
7 638 393 BUSD | $ 7 638 393 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 10:38:06 | |
7 595 738 BUSD | $ 7 595 738 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 10:38:06 | |
15 699 101 USDC | $ 15 699 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:38:06 | |
15 699 101 USDC | $ 15 699 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:38:06 | |
15 699 101 USDC | $ 15 699 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 10:36:55 | |
52 709 012 USDC | $ 52 709 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 10:35:41 | |
82 000 000 USDC | $ 82 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:35:29 | |
7 497 639 BUSD | $ 7 497 639 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 10:33:32 | |
17 150 196 BUSD | $ 17 150 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 10:32:41 | |
7 409 213 BUSD | $ 7 409 213 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||