Whale movements
Last update: 02.08.2026 23:53:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 17:52:59 |  |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.07.2021 17:52:04 | |
5 300 000 HUSD | $ 5 300 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:50:24 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.07.2021 17:50:24 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2021 17:50:24 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2021 17:50:24 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 17:50:24 | |
5 200 000 HUSD | $ 5 200 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:48:46 | |
5 500 000 HUSD | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:48:46 | |
5 100 000 HUSD | $ 5 100 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:48:08 | |
28 650 758 USDT | $ 28 650 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 17:47:11 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:47:02 | |
5 400 000 HUSD | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:46:45 |  |
168 BTC | $ 5 523 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnkzn2l4xtz2g8xhzfwnf98ns2x0kg9fyn5d4mqlq82cnn485qwsjr3m2q | To: bc1q6dqdw7ljvkynp2wpwqdtk7qw557c5avmrmjycrnwuml6hs43k56q0de6gl | |||
| 13.07.2021 17:46:45 | |
200 BTC | $ 6 565 602 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.07.2021 17:46:45 | |
200 BTC | $ 6 565 602 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.07.2021 17:46:09 | |
800 000 000 USDT | $ 800 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 17:45:20 | |
539 BTC | $ 17 600 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GzUQ648ZSi4vswNaFGd43NUmzASDFYmAG | To: 3KiUjZ9R59czaQpM9hBo4ChhGU5be2n59d | |||
| 13.07.2021 17:45:20 | |
169 BTC | $ 5 537 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvum5tcjytv6ym5d2zzauzeujqqwnv4vq22pess53w2se0u8gj8tq5dlk84 | To: bc1qdy345kfcw8k7faa3krfa8q4dpezvt6syq5k3h5get0qs2mr0w3lqfsxy29 | |||
| 13.07.2021 17:45:20 | |
478 BTC | $ 15 606 451 | (unknown) | (unknown) |
| Type: transfer | From: 1EuWmWccPPDNywdB1q7D5csWt7r8vFccvi | To: 13wQhvTAHLGz2Tg9HUEqna5uzxs5RsagkT | |||
| 13.07.2021 17:45:20 | |
500 BTC | $ 16 337 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 17sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 13.07.2021 17:45:20 | |
2 463 BTC | $ 80 481 880 | (unknown) | (unknown) |
| Type: transfer | From: 17sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi | To: 1N8uVL14Vvfx3m9T7jEEqUDayL2MFUhAgr | |||
| 13.07.2021 17:45:20 | |
255 BTC | $ 8 335 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.07.2021 17:45:20 | |
222 BTC | $ 7 266 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVCWJZwiaRRz4hJYtjprPq25UkzC13HG | To: 3FUFAeBjC6TDn7XU3PteBTevAVAi2Dx2TE | |||
| 13.07.2021 17:45:20 | |
335 BTC | $ 10 955 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BdVM3aA2s2TP8kLzoVB82cHeozotcZKrX | To: 3JE75Q1tJ7EEwhGfCoXdN6PEJUSQiJxcrT | |||
| 13.07.2021 17:45:05 | |
5 300 000 HUSD | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:45:05 | |
5 200 000 HUSD | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:43:00 | |
5 100 000 HUSD | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:43:00 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.07.2021 17:31:13 | |
3 516 ETH | $ 6 962 929 | (unknown) | (unknown) |
| Type: transfer | From: ea8f0cef29380f28c2847a80d7536c1a836b6ea5 | To: 4b000b4d7fa0b9d3a6a057f1bcabed1ff5890eb7 | |||
| 13.07.2021 17:31:03 | |
10 090 280 BUSD | $ 10 090 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 17:28:57 | |
28 650 758 USDT | $ 28 650 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.07.2021 17:28:57 | |
28 000 328 BUSD | $ 28 000 328 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 17:28:03 | |
7 601 560 HUSD | $ 7 601 560 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 17:28:48 |  |
8 480 468 USDT | $ 8 480 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.07.2021 17:27:31 | |
28 000 328 BUSD | $ 28 000 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.07.2021 17:27:31 | |
10 090 280 BUSD | $ 10 090 280 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 13.07.2021 17:27:11 | |
20 001 988 USDT | $ 20 001 988 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 17:27:06 | |
5 678 111 USDT | $ 5 678 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.07.2021 17:25:57 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 13.07.2021 17:25:01 | |
6 006 562 BUSD | $ 6 006 562 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.07.2021 17:25:01 | |
5 857 999 BUSD | $ 5 857 999 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2021 17:24:55 | |
28 000 328 BUSD | $ 28 000 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 17:24:47 | |
2 883 PAXG | $ 5 258 556 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:24:00 | |
20 001 988 USDT | $ 20 001 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 17:23:53 | |
7 952 419 PAX | $ 7 900 883 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:23:53 | |
29 034 902 BUSD | $ 29 034 902 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 17:23:04 | |
9 807 206 PAX | $ 9 743 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:21:39 | |
170 BTC | $ 5 537 529 | (unknown) | (unknown) |
| Type: transfer | From: 1AzrDPQVi1a1fPmAeJ3axYynqvMwcTiFdh | To: 1K9K5cUJ7nPe2BGgjfLBVwongmnEvdtmvQ | |||
| 13.07.2021 17:21:39 | |
255 BTC | $ 8 331 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.07.2021 17:21:39 | |
250 BTC | $ 8 156 486 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||