Whale movements
Last update: 02.08.2026 22:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 16:39:20 |  |
6 838 ETH | $ 13 633 819 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 13.07.2021 16:38:04 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.07.2021 16:34:51 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:31:37 | |
2 602 ETH | $ 5 147 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:28:27 |  |
700 BTC | $ 22 820 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.07.2021 16:28:27 | |
256 BTC | $ 8 352 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.07.2021 16:28:27 | |
1 000 BTC | $ 32 600 174 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 13.07.2021 16:28:27 | |
187 BTC | $ 6 095 251 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.07.2021 16:18:26 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2021 16:18:01 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.07.2021 16:15:54 | |
4 748 ETH | $ 9 472 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 13.07.2021 16:11:01 | |
256 BTC | $ 8 314 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.07.2021 16:05:59 | |
3 000 ETH | $ 5 969 737 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 13.07.2021 16:05:56 | |
1 000 BTC | $ 32 501 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qplq2vyexu7meyklvr45khaljffw09whpmhupuc | |||
| 13.07.2021 16:05:03 | |
7 695 770 USDC | $ 7 695 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 16:03:57 | |
7 695 770 USDC | $ 7 695 770 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 13.07.2021 16:01:31 | |
28 400 000 USDT | $ 28 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 16:01:31 | |
5 000 ETH | $ 9 956 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eac72661306077fca80ea187470cc1354d07b7df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 16:01:23 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 16:01:23 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.07.2021 15:58:53 | |
7 506 816 BUSD | $ 7 506 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 15:56:03 |  |
6 424 729 USDT | $ 6 424 729 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 15:56:03 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 15:56:03 | |
19 063 760 USDT | $ 19 063 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 15:55:00 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.07.2021 15:54:03 | |
6 549 580 USDT | $ 6 549 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2021 15:51:18 | |
193 BTC | $ 6 271 521 | (unknown) | (unknown) |
| Type: transfer | From: 33gCHAdxKLrY78ZVHZPfQnQZjD3HwKq2wF | To: bc1q4yq62sxdxa8r3fk7mdnt5qtj8rsavja6t289cstx8kk04x3pmt0q2c5nnu | |||
| 13.07.2021 15:51:18 | |
256 BTC | $ 8 326 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.07.2021 15:50:52 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: ad6cc4ebba4be6adbd042cc7a3b85c9e10241f0a | |||
| 13.07.2021 15:50:21 | |
7 506 816 BUSD | $ 7 506 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.07.2021 15:48:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 15:47:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.07.2021 15:46:06 | |
5 104 397 USDT | $ 5 104 397 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 15:46:06 | |
6 487 ETH | $ 12 861 979 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 15:45:37 | |
620 BTC | $ 20 142 702 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.07.2021 15:43:09 | |
9 543 098 USDT | $ 9 543 098 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.07.2021 15:42:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 13.07.2021 15:42:06 | |
8 520 402 USDT | $ 8 520 402 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:41:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TThH3Rka53k6xo17RvdVHyTKNd1aiocmTY | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 13.07.2021 15:39:33 | |
8 520 402 USDT | $ 8 520 402 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:39:02 | |
9 545 377 USDT | $ 9 545 377 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:37:47 | |
9 545 377 USDT | $ 9 545 377 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:35:23 | |
5 000 ETH | $ 9 942 639 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 15:33:35 | |
5 000 ETH | $ 9 914 899 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21ceb6d7b2465a60ef827e5544885b6d166c787d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 13.07.2021 15:34:30 | |
181 BTC | $ 5 863 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2emq3a6wy22fy7f9s8ssm04shu0rj7zlyszfrmu0h44zw0znlvhsweczd9 | |||
| 13.07.2021 15:34:30 | |
256 BTC | $ 8 301 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.07.2021 15:34:30 | |
256 BTC | $ 8 304 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.07.2021 15:20:21 |  |
12 000 000 XRP | $ 7 413 677 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 13.07.2021 15:19:40 | |
206 BTC | $ 6 737 074 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6megfadf4va6zqlxlswxzf84xsyy4wtsa2xd2c44z9zaep26ppuqap9f72 | |||
| 13.07.2021 15:19:40 | |
1 337 BTC | $ 43 732 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||