Whale movements
Last update: 02.08.2026 19:51:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 08:10:46 |  |
19 947 156 USDC | $ 19 947 156 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 13.07.2021 08:07:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.07.2021 08:07:06 | |
8 108 ETH | $ 16 203 988 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2dcb357a94f99496c2993cff38b49cf24f7546a2 | |||
| 13.07.2021 08:06:22 |  |
244 BTC | $ 8 035 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 13.07.2021 08:06:10 | |
7 413 044 USDT | $ 7 413 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 08:03:54 | |
10 556 ETH | $ 20 931 198 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2dcb357a94f99496c2993cff38b49cf24f7546a2 | |||
| 13.07.2021 08:03:15 | |
200 BTC | $ 6 602 123 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 38XWeSTxq4yr8ABpC52NAwYcqgEwRwiAB3 | |||
| 13.07.2021 08:03:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 08:01:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 13.07.2021 08:00:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 13.07.2021 07:59:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 13.07.2021 07:59:09 | |
245 BTC | $ 8 092 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 13.07.2021 07:56:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 13.07.2021 07:56:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:55:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 13.07.2021 07:53:32 | |
379 BTC | $ 12 468 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 13.07.2021 07:51:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 13.07.2021 07:51:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:48:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 13.07.2021 07:47:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 13.07.2021 07:46:45 | |
299 BTC | $ 9 770 277 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qpjs24hcycyllgs3q4jekwmv69rg4r4weqrfj02 | |||
| 13.07.2021 07:46:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 13.07.2021 07:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:44:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 13.07.2021 07:44:01 | |
5 340 ETH | $ 10 700 237 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.07.2021 07:43:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 13.07.2021 07:42:57 | |
196 BTC | $ 6 460 776 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd96pacf9hcyl93paw2d7mu2u3tgndc78hdpxg906sygwkvawae2qrljkzp | |||
| 13.07.2021 07:42:57 | |
196 BTC | $ 6 467 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636p66pvrsst494z75al94u3x5ztftvu3t5y8q5g8ravtk545xsqn8jcgn | To: bc1qnhc3mr0xdvm4lwjly8zcq5f967hp2smlql6c3khjxgdqdr035hysdd8ls4 | |||
| 13.07.2021 07:42:57 | |
280 BTC | $ 9 215 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxmm7kk4cgz6a2yduvtnd68rrpxxxc9e53yce7 | To: 3DPJM7Ao8WgWGW4A7MBxoSvADXJsYxq3oe | |||
| 13.07.2021 07:42:57 | |
300 BTC | $ 9 874 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GFEBt3616EM6o77b7qNENMiiMpurT8ZWU | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 13.07.2021 07:42:57 | |
1 000 BTC | $ 32 914 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GFEBt3616EM6o77b7qNENMiiMpurT8ZWU | To: 38QfU3QapGDGuytfVkzexkKU9ugGVqJLy7 | |||
| 13.07.2021 07:42:57 | |
380 BTC | $ 12 507 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 13.07.2021 07:40:49 | |
341 759 LINK | $ 5 902 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2021 07:39:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:38:28 | |
2 600 ETH | $ 5 143 112 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.07.2021 07:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:34:58 | |
2 600 ETH | $ 5 186 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 13.07.2021 07:26:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.07.2021 07:25:25 | |
428 BTC | $ 13 994 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.07.2021 07:24:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.07.2021 06:58:40 | |
8 580 033 HUSD | $ 8 580 033 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.07.2021 06:53:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e1d2c872604421cb6251fb9f135c2ed994847063 | |||
| 13.07.2021 06:51:01 | |
2 600 ETH | $ 5 292 957 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 13.07.2021 06:51:26 | |
380 BTC | $ 12 506 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 13.07.2021 06:45:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.07.2021 06:44:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58cc289fe6c0d81892afcd34bacf68b26bd0bb2c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.07.2021 06:43:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 06:43:33 | |
193 BTC | $ 6 417 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0etrm2pcqkdede3knhq8lc9zqyfyepq9vxl6dh8j3n2af0g6atshxchhk | To: bc1qhc73z2qsz75h94e2zfsch33k87cfeg4f4ctlpsn7j6tf7d285fsqjqjsla | |||
| 13.07.2021 06:43:33 | |
385 BTC | $ 12 801 773 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhFWFfzi5qt9GNRLRJv1VNgLbTPt9RxL | To: 3DVoHDPkNzmEuoB5ja7QNa6gKW6r7kytci | |||
| 13.07.2021 06:39:09 | |
3 447 ETH | $ 6 955 524 | (unknown) | (unknown) |
| Type: transfer | From: 388622a40e77377840030ec348ad9db045a5746d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||