Whale movements
Last update: 03.08.2026 01:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 02:09:52 |  |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 02:09:03 | |
7 556 665 USDC | $ 7 556 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 02:08:05 | |
7 400 ETH | $ 14 320 188 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||
| 14.07.2021 02:06:51 |  |
252 BTC | $ 8 294 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 02:04:56 | |
14 400 000 USDT | $ 14 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 01:58:31 | |
6 000 ETH | $ 11 711 026 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 14.07.2021 01:57:03 | |
5 599 972 USDC | $ 5 599 972 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 14.07.2021 01:51:02 | |
8 500 ETH | $ 16 494 723 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 14.07.2021 01:43:02 | |
9 000 ETH | $ 17 456 800 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 1d1e63975486dfa6e7f28448ae224c9f41588642 | |||
| 14.07.2021 01:40:03 | |
5 599 972 USDC | $ 5 599 972 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 14.07.2021 01:38:52 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.07.2021 01:35:50 | |
252 BTC | $ 8 292 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 01:32:35 | |
19 151 296 USDT | $ 19 151 296 | (unknown) | (unknown) |
| Type: transfer | From: 343fde71e622cd5a3685760e317b73e216c9e483 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.07.2021 01:32:35 | |
19 634 220 USDT | $ 19 634 220 | (unknown) | (unknown) |
| Type: transfer | From: ee4a597689810cc53a04ffcc19930c44a09019f4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.07.2021 01:31:32 | |
2 748 ETH | $ 5 366 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 01:28:06 | |
19 151 296 USDT | $ 19 151 296 | (unknown) | (unknown) |
| Type: transfer | From: 392e0c5f81eb62e1e877084a5945143c3383a72a | To: 343fde71e622cd5a3685760e317b73e216c9e483 | |||
| 14.07.2021 01:28:06 | |
19 634 220 USDT | $ 19 634 220 | (unknown) | (unknown) |
| Type: transfer | From: bcf049b13b7e6680c9fc9e7f0192f29278c542a7 | To: ee4a597689810cc53a04ffcc19930c44a09019f4 | |||
| 14.07.2021 01:28:06 | |
9 500 ETH | $ 18 455 822 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 41d207bc7e5d1f44aaf572d4a06cd0ef1ea2b01b | |||
| 14.07.2021 01:25:32 | |
184 BTC | $ 6 077 706 | (unknown) | (unknown) |
| Type: transfer | From: 321SfsCLGBNaYbuegSieUTncMPKrUAQjR6 | To: 3AqDNmCTBJGGhya7Bw954ruqD4VepRGEnr | |||
| 14.07.2021 01:20:46 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ec02dd2b3b7b253ae470c54b803d34e1a7b97a65 | |||
| 14.07.2021 01:15:53 | |
161 BTC | $ 5 224 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Hymvet8hB1msufiot5WBfKse7qkaV5xGE | To: bc1q6l2tmd3y4aazmjw4vclj5gs3rqucqmjmklmzfkz4f7g6p7glja5se5pny3 | |||
| 14.07.2021 01:15:53 | |
163 BTC | $ 5 311 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zrvs6cxrpj5ank6c8n7lcw7fd3fsvnsu0wpwv | To: bc1q6kah5kss0guck30xhtd234cu75k786vwyg0uejnhes8mju8rs3asuqvc9a | |||
| 14.07.2021 01:14:00 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 01:08:51 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 14.07.2021 01:08:20 |  |
10 000 000 XRP | $ 6 208 087 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 14.07.2021 01:06:11 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 14.07.2021 01:06:00 | |
10 000 000 XRP | $ 6 228 401 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 14.07.2021 01:04:10 | |
254 BTC | $ 8 298 734 | (unknown) | (unknown) |
| Type: transfer | From: 36mVFuCRxYRwJUZ3mw4pwNHHa6FoUYjLa5 | To: bc1q5z0hpttydhg6w94dln4j2y3anvqydcu0z8dh9q2qyr2fqw5ndd2q66wz5d | |||
| 14.07.2021 01:04:10 | |
179 BTC | $ 5 841 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYGwiq5NqREvcMQ67eVnPgffE6fVwWV6 | To: bc1q683dwxkehzh45flhvelhwhpkgt7qm8efelcw6d73frndjc2pdnys9v6leh | |||
| 14.07.2021 01:04:10 | |
233 BTC | $ 7 613 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HJDxLgnXayNnGBpGPoPhk6EGka76rSvhs | To: bc1q64xyhseulpwu4688vl8mwefm8v0uk8ayqmrr89ep6ce2zqga8cysvvv9le | |||
| 14.07.2021 01:00:32 | |
5 632 ETH | $ 10 925 046 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.07.2021 01:00:05 | |
2 748 ETH | $ 5 330 536 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.07.2021 00:59:08 | |
471 BTC | $ 15 404 817 | (unknown) | (unknown) |
| Type: transfer | From: 3CzHCbrzwVTyenHhidoChpYzN7kxCwyXdC | To: 38gPfBKP55i6FQe83bAQaupcwjKnh1PrKM | |||
| 14.07.2021 00:59:08 | |
487 BTC | $ 15 914 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhly782tt3ne0qgsuzds0wq0a3w5662h67rw7f | To: bc1qk77q36h8denwml6ys6ykj406ydgnrmx7rmkw3h | |||
| 14.07.2021 00:58:43 | |
10 366 ETH | $ 19 996 630 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.07.2021 00:51:49 | |
18 553 ETH | $ 35 706 950 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 14.07.2021 00:50:16 | |
22 000 ETH | $ 42 403 036 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 14.07.2021 00:45:57 | |
28 000 ETH | $ 54 244 696 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.07.2021 00:44:43 | |
50 000 ETH | $ 96 662 480 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.07.2021 00:44:02 | |
28 000 ETH | $ 54 130 988 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 14.07.2021 00:40:25 | |
16 714 251 USDC | $ 16 714 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 00:39:36 | |
3 024 ETH | $ 5 882 880 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 42d04ca277f137cb8be630bc2e07ed063f38503f | |||
| 14.07.2021 00:13:38 | |
516 BTC | $ 16 910 742 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.07.2021 00:10:03 | |
3 998 ETH | $ 7 778 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.07.2021 23:59:05 | |
252 BTC | $ 8 242 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.07.2021 23:57:06 | |
9 972 093 USDT | $ 9 972 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 23:41:35 | |
5 718 389 USDT | $ 5 718 389 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 13.07.2021 23:39:39 | |
5 718 389 USDT | $ 5 718 389 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 13.07.2021 23:32:53 | |
252 BTC | $ 8 194 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.07.2021 23:21:55 | |
253 BTC | $ 8 221 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||