Whale movements
Last update: 03.08.2026 00:13:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 18:54:19 |  |
957 BTC | $ 31 394 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnghs7cs5s2dyd6mggpj639903nwgt0543mw803 | To: bc1qypf5a2swt2d9cwrnm4lpwagt744ragwn6zc84q | |||
| 13.07.2021 18:53:06 |  |
7 000 000 BUSD | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 18:51:37 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 18:45:58 | |
1 000 000 LINK | $ 17 256 044 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.07.2021 18:44:08 | |
11 000 000 BUSD | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 18:42:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 18:41:44 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 18:41:44 | |
21 600 000 USDC | $ 21 600 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:40:48 | |
7 350 000 USDT | $ 7 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.07.2021 18:40:10 | |
30 087 ETH | $ 60 242 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2021 18:34:15 | |
200 BTC | $ 6 603 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 34QHMD5tbMqyQ4dHnXt7zzVX1QzREv4vty | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 13.07.2021 18:32:33 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:31:50 | |
2 744 ETH | $ 5 507 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 18:30:59 | |
200 BTC | $ 6 546 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqhvl4ua3chr6yeupr3kyylchnm0zju0sfg67w | To: 34QHMD5tbMqyQ4dHnXt7zzVX1QzREv4vty | |||
| 13.07.2021 18:30:59 | |
440 BTC | $ 14 402 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqhvl4ua3chr6yeupr3kyylchnm0zju0sfg67w | To: bc1qgdkvyjjfhtx8jc4kl78acnzyhwqpkydxyhwq3t | |||
| 13.07.2021 18:30:53 | |
19 999 708 AMP | $ 19 731 814 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 13.07.2021 18:30:08 | |
5 972 038 USDT | $ 5 972 038 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 18:28:52 | |
17 001 300 USDC | $ 17 001 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 18:28:10 | |
320 BTC | $ 10 424 284 | (unknown) | (unknown) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: 35mxGB2mtJdnC8zThKP6CzE9SmprdqRrRR | |||
| 13.07.2021 18:28:10 | |
1 000 BTC | $ 32 575 902 | (unknown) | xapo (other) |
| Type: transfer | From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 13.07.2021 18:28:10 | |
255 BTC | $ 8 303 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.07.2021 18:27:15 | |
15 999 999 USDC | $ 15 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 18:26:51 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 13.07.2021 18:23:56 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2021 18:21:41 |  |
18 000 000 XRP | $ 11 287 263 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rnuDDzvYWTPqXTDVvwE9oLGLgxzV7Rpnpe | To: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | |||
| 13.07.2021 18:16:26 | |
60 000 500 USDC | $ 60 000 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:13:41 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 13.07.2021 18:12:13 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:12:04 | |
194 BTC | $ 6 399 600 | xapo (other) | xapo (other) |
| Type: transfer | From: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||
| 13.07.2021 18:12:04 | |
255 BTC | $ 8 396 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.07.2021 18:10:12 | |
20 852 246 USDC | $ 20 852 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 18:10:12 | |
9 399 980 USDC | $ 9 399 980 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:09:23 | |
5 621 673 USDC | $ 5 621 673 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:08:56 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.07.2021 18:08:43 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 13.07.2021 18:05:57 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.07.2021 18:04:01 | |
9 980 570 GUSD | $ 10 023 866 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:03:44 | |
10 091 279 USDT | $ 10 091 279 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 18:03:14 | |
15 500 000 USDC | $ 15 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 18:01:35 | |
9 000 000 PAX | $ 9 052 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 18:00:53 | |
5 300 000 USDC | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.07.2021 18:00:53 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.07.2021 18:00:53 | |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.07.2021 17:58:45 | |
10 091 279 USDT | $ 10 091 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 17:58:23 | |
159 BTC | $ 5 246 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevrhgwaafq29dm2sc4kk60lv08jj5qwhmxphw9ws8520jwheqdqpjmyh2 | To: bc1q84xdrgwnymr7ycr6jsx2eemhsl2ms0y507dsdsgkn54un22ru7rsj682f9 | |||
| 13.07.2021 17:58:23 | |
255 BTC | $ 8 411 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.07.2021 17:57:14 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 17:56:26 | |
5 000 000 PAX | $ 5 023 226 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 17:55:10 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:53:16 | |
5 400 000 HUSD | $ 5 400 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||