Whale movements
Last update: 03.08.2026 02:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 05:32:19 |  |
5 313 849 USDC | $ 5 313 849 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.07.2021 05:32:00 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 14.07.2021 05:30:14 | |
30 305 ETH | $ 56 878 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 05:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.07.2021 05:27:43 |  |
200 BTC | $ 6 393 692 | (unknown) | (unknown) |
| Type: transfer | From: 3AmZfbbss4QbrgE12WZsJ2pw2QS88biVdG | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.07.2021 05:27:43 | |
164 BTC | $ 5 255 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CPv8xR3jF5SrfXuF8PBoaA1GVa2WtGTSn | |||
| 14.07.2021 05:27:43 | |
180 BTC | $ 5 769 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3QxmDSXzBguspFqkj72Z6AYueBsB89Mhxa | |||
| 14.07.2021 05:27:43 | |
182 BTC | $ 5 828 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 366nKLnN1BihAyTiRYDQZnMJhciRhJW2EE | |||
| 14.07.2021 05:27:43 | |
208 BTC | $ 6 655 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3AmZfbbss4QbrgE12WZsJ2pw2QS88biVdG | |||
| 14.07.2021 05:27:43 | |
219 BTC | $ 7 012 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 33gFt1RUPMxn7swMzWQMjywKNMdcMNgPoH | |||
| 14.07.2021 05:27:43 | |
590 BTC | $ 18 861 392 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x3 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.07.2021 05:27:43 | |
1 029 BTC | $ 32 891 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x3 | To: bc1q957v9mnlu3t07xld5wlvngalt3y4ft0q472dhnkghxk37qk69wssd3ccf6 | |||
| 14.07.2021 05:27:43 | |
200 BTC | $ 6 393 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 14.07.2021 05:27:43 | |
242 BTC | $ 7 742 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 05:21:44 |  |
16 754 BNB | $ 5 042 054 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 14.07.2021 05:20:48 | |
285 BTC | $ 9 305 616 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.07.2021 05:20:48 | |
244 BTC | $ 7 950 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.07.2021 05:20:48 | |
244 BTC | $ 7 954 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 05:20:48 | |
244 BTC | $ 7 954 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 05:20:48 | |
200 BTC | $ 6 524 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.07.2021 05:06:09 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 05:05:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 04:58:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | |||
| 14.07.2021 04:57:20 |  |
8 510 605 XRP | $ 5 213 167 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rHAL3T3VkgovEXNgGNKG6x9CsqVNVntPec | |||
| 14.07.2021 04:56:45 | |
5 588 229 USDC | $ 5 588 229 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 14.07.2021 04:54:30 | |
6 000 000 MATIC | $ 5 494 486 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 14.07.2021 04:53:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: b97a42bb69944d58a98e0e53963bf84f7d6d8dd3 | |||
| 14.07.2021 04:38:33 | |
26 999 990 BUSD | $ 26 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 04:37:39 | |
26 999 990 BUSD | $ 26 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.07.2021 04:36:11 | |
26 999 990 BUSD | $ 26 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.07.2021 04:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.07.2021 04:22:49 | |
245 BTC | $ 7 963 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 04:14:59 | |
1 200 BTC | $ 39 094 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 14.07.2021 04:14:59 | |
2 604 BTC | $ 84 836 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3QjdRoBw3oNxc1gfj1udvsgtGkeUwCic1z | |||
| 14.07.2021 04:07:57 | |
1 000 BTC | $ 32 526 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 14.07.2021 04:07:57 | |
247 BTC | $ 8 041 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 03:59:43 | |
7 987 000 USDT | $ 7 987 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.07.2021 03:55:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 14.07.2021 03:55:26 | |
19 714 102 USDC | $ 19 714 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 03:55:26 | |
5 242 ETH | $ 10 003 058 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 03:53:01 | |
247 BTC | $ 8 043 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 03:51:56 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 14.07.2021 03:50:59 | |
19 714 102 USDC | $ 19 714 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 03:48:32 | |
7 521 022 USDT | $ 7 521 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:48:32 | |
6 574 549 USDC | $ 6 574 549 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 03:48:01 | |
7 827 194 USDT | $ 7 827 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:47:38 | |
8 011 800 USDT | $ 8 011 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:47:17 | |
6 574 549 USDC | $ 6 574 549 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 03:46:32 | |
19 714 102 USDC | $ 19 714 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 03:46:22 | |
8 193 207 USDT | $ 8 193 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||