Whale movements
Last update: 03.08.2026 08:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 03:24:13 |  |
7 962 525 USDT | $ 7 962 525 | (unknown) | (unknown) |
| Type: transfer | From: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 03:22:05 | |
7 962 525 USDT | $ 7 962 525 | (unknown) | (unknown) |
| Type: transfer | From: 38a9339af70d929d850e49546d2f31662f2f4c77 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 15.07.2021 03:08:06 | |
6 357 354 USDC | $ 6 357 354 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.07.2021 03:05:17 | |
6 357 354 USDC | $ 6 357 354 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.07.2021 03:03:42 |  |
198 BTC | $ 6 533 891 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.07.2021 03:02:57 | |
11 494 ETH | $ 23 188 018 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.07.2021 02:55:33 | |
421 BTC | $ 13 874 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 15.07.2021 02:49:51 | |
195 BTC | $ 6 423 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdsl6630decymyc7fmazhpr9qpa8tppqaw2jyehclkn8xxhjj78ssygapu | To: bc1qgsrgzyh6z5gpwvvrat2tspprnvc9xu3qzg4nz8ys6qnmrzcxde7q5hnmx6 | |||
| 15.07.2021 02:41:15 | |
1 751 BTC | $ 57 594 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.07.2021 02:41:15 | |
198 BTC | $ 6 513 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2021 02:41:15 | |
198 BTC | $ 6 525 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 02:37:27 | |
17 999 980 BUSD | $ 17 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 02:35:52 | |
17 999 980 BUSD | $ 17 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.07.2021 02:33:22 | |
6 189 359 USDT | $ 6 189 359 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 15.07.2021 02:32:59 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 02:30:29 | |
11 146 959 USDT | $ 11 146 959 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.07.2021 02:30:29 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.07.2021 02:30:29 | |
51 330 652 USDT | $ 51 330 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2021 02:30:29 | |
2 800 ETH | $ 5 579 361 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.07.2021 02:30:13 | |
74 752 010 BUSD | $ 74 752 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 02:27:41 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 02:26:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 15.07.2021 02:23:18 | |
3 000 ETH | $ 5 929 430 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5b0d9ed509152dc40baa6766c58c8854a9eea291 | |||
| 15.07.2021 02:21:53 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 02:19:32 | |
155 BTC | $ 5 091 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0sduf9yuzvr5cyxaa2a2ur3pcngys2y0ksvyw23xe5z7jsvmu4sam2pnn | To: bc1qnlwqh8s88ktfm9ralkcxt9hznepnxgdhwq3s6fe3je5jxfyrsyks2e63cy | |||
| 15.07.2021 02:19:32 | |
202 BTC | $ 6 662 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2021 02:19:32 | |
421 BTC | $ 13 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 15.07.2021 02:13:50 | |
5 646 658 USDC | $ 5 646 658 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 02:11:16 | |
5 646 658 USDC | $ 5 646 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | |||
| 15.07.2021 02:04:44 | |
5 996 558 USDC | $ 5 996 558 | (unknown) | (unknown) |
| Type: transfer | From: 8e3d23e47d73bf3675d57c32ff73cebb0a6f7051 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 02:04:40 | |
38 577 ETH | $ 76 295 310 | (unknown) | (unknown) |
| Type: transfer | From: f33b7531337e331e6e054c080ce3cca0b0170d81 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.07.2021 02:00:49 | |
38 577 ETH | $ 76 875 170 | (unknown) | (unknown) |
| Type: transfer | From: de3f84e6e39c4b74c8c542075e989791bc9e3916 | To: f33b7531337e331e6e054c080ce3cca0b0170d81 | |||
| 15.07.2021 01:59:14 | |
5 996 558 USDC | $ 5 996 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8e3d23e47d73bf3675d57c32ff73cebb0a6f7051 | |||
| 15.07.2021 01:53:37 | |
203 BTC | $ 6 660 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 01:50:27 | |
203 BTC | $ 6 621 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2021 01:50:27 | |
421 BTC | $ 13 757 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 15.07.2021 01:40:23 | |
19 380 966 USDC | $ 19 380 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 01:37:23 | |
5 999 980 USDT | $ 5 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c208eff3caec9d00fa5f85bd002bbfebe5063c6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 01:36:34 | |
6 080 753 USDC | $ 6 080 753 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cee8886fb28d3bf37e608a4e08ac97ffcd479056 | |||
| 15.07.2021 01:32:57 | |
203 BTC | $ 6 690 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2021 01:30:08 | |
219 BTC | $ 7 138 922 | (unknown) | (unknown) |
| Type: transfer | From: 18QcvpUe99F1RPo39WsUprYnjLS4Cx9Thg | To: 19S41WpHZqatmSMyrSeWGvEtgNZKuokb5Y | |||
| 15.07.2021 01:30:08 | |
781 BTC | $ 25 503 238 | (unknown) | (unknown) |
| Type: transfer | From: 18QcvpUe99F1RPo39WsUprYnjLS4Cx9Thg | To: 175F4e4kaHiYhBsAWo18JKaHLb2o6WAciK | |||
| 15.07.2021 01:30:08 | |
1 529 BTC | $ 49 909 908 | (unknown) | (unknown) |
| Type: transfer | From: 1MiaT2XR31H2yQoHZzf6nGAEYx7Qjpr7C9 | To: 1Hsj1iFbKGr8u1x9GGSQSzBwqHJzPZSfzy | |||
| 15.07.2021 01:30:08 | |
395 BTC | $ 12 893 417 | (unknown) | (unknown) |
| Type: transfer | From: 1LFKviZyb9uFeFTRWbbe5QixVZKoEAGjKa | To: 1KZqKWuYpoVGNGBusoHvmC2LmrrR8F31AS | |||
| 15.07.2021 01:30:08 | |
1 044 BTC | $ 34 071 948 | (unknown) | (unknown) |
| Type: transfer | From: 1M1JQydnLtdcsMDrMym8pm5X2dMiNPrbLp | To: 1wxamcXmdaqFAQQXQkPWeQjHGvPgyJNXn | |||
| 15.07.2021 01:30:08 | |
421 BTC | $ 13 736 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 15.07.2021 01:27:47 |  |
16 794 BNB | $ 5 194 899 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 15.07.2021 01:23:02 | |
203 BTC | $ 6 650 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 01:23:02 | |
423 BTC | $ 13 882 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 15.07.2021 01:18:44 | |
25 343 974 USDT | $ 25 343 974 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||