Whale movements
Last update: 02.08.2026 18:50:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 03:54:33 |  |
19 713 118 USDC | $ 19 713 118 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 03:53:32 | |
8 314 180 USDC | $ 8 314 180 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 03:53:15 | |
8 314 180 USDC | $ 8 314 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:54:14 |  |
199 BTC | $ 6 571 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mxgf8tr9fsuyatyhg7pg2rc969k4cueazzljgt2n433lavr0xjs7jmpxx | |||
| 13.07.2021 03:54:14 | |
199 BTC | $ 6 583 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q636p66pvrsst494z75al94u3x5ztftvu3t5y8q5g8ravtk545xsqn8jcgn | |||
| 13.07.2021 03:52:51 | |
19 713 116 USDC | $ 19 713 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 03:42:20 | |
9 935 913 USDT | $ 9 935 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.07.2021 03:41:34 | |
19 772 096 USDT | $ 19 772 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 03:39:38 | |
127 448 936 BUSD | $ 127 448 936 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 03:39:38 | |
9 874 505 USDT | $ 9 874 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:39:06 | |
9 940 087 USDT | $ 9 940 087 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 03:39:06 | |
9 897 591 USDT | $ 9 897 591 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:37:20 | |
9 940 087 USDT | $ 9 940 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:29:29 | |
20 018 452 USDT | $ 20 018 452 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 03:29:29 | |
9 890 ETH | $ 20 004 882 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 03:25:29 | |
2 525 ETH | $ 5 109 013 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 13.07.2021 03:24:20 | |
194 BTC | $ 6 360 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58ucqyrn4jqv9p9d3hntyzp3dgsl3evk98cttfu9hcylj7pw3xxscdrcpj | |||
| 13.07.2021 03:23:02 |  |
39 791 070 XLM | $ 9 508 413 | sdf partnership program (other) | sdf direct development (other) |
| Type: transfer | From: GDUY7J7A33TQWOSOQGDO776GGLM3UQERL4J3SPT56F6YS4ID7MLDERI4 | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 13.07.2021 03:11:29 | |
5 107 140 USDT | $ 5 107 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 13.07.2021 03:04:44 | |
9 911 312 USDT | $ 9 911 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 13.07.2021 02:58:59 | |
7 976 163 USDC | $ 7 976 163 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 02:58:19 | |
7 976 163 USDC | $ 7 976 163 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 02:56:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 02:56:03 | |
8 517 898 USDT | $ 8 517 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 02:56:03 | |
9 939 183 USDT | $ 9 939 183 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 02:55:39 | |
739 BTC | $ 24 476 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzksa84j3tuyaak0eyvwa7qpsx2xhtl0j2387u2ta0mddtqxuju3qxmru8e | To: bc1qup95q2xz7shs60wxpkm43vqekf872rf299e4gpjzlr0angn40jcqtmldve | |||
| 13.07.2021 02:55:39 | |
1 620 BTC | $ 53 657 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dejq6ea4rgr5mjhx2km0mylqw0jkr24kfdz8d5wwjukv4w4rq2sefgalk | To: bc1qsrc08aux79342u0c42ed93qgx8f9d92lr27jy9p3e2xfmurqdepqz2g5gm | |||
| 13.07.2021 02:55:39 | |
188 BTC | $ 6 228 182 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.07.2021 02:54:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.07.2021 02:48:00 | |
8 046 300 USDC | $ 8 046 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 02:46:27 | |
8 046 300 USDC | $ 8 046 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 02:34:05 | |
19 713 106 BUSD | $ 19 713 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 02:31:47 | |
489 BTC | $ 16 217 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q750celx09yjlh3t5ywj55m0fzqxaky0n94653z | To: bc1qmhly782tt3ne0qgsuzds0wq0a3w5662h67rw7f | |||
| 13.07.2021 02:31:47 | |
174 BTC | $ 5 772 347 | (unknown) | (unknown) |
| Type: transfer | From: 1nNSxYzxPSMWW9u6rEsaoLW5RdnhU6eDU | To: 1BHRBwj5vBcmkvYiPDy178B5vCAKuaeWve | |||
| 13.07.2021 02:31:05 | |
7 006 941 USDT | $ 7 006 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 02:29:03 | |
19 713 104 BUSD | $ 19 713 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 02:26:55 | |
19 713 106 BUSD | $ 19 713 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 02:21:57 | |
19 713 104 BUSD | $ 19 713 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 02:14:12 | |
19 713 104 BUSD | $ 19 713 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 02:11:03 | |
19 713 104 BUSD | $ 19 713 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 01:59:09 | |
19 713 102 BUSD | $ 19 713 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 01:54:53 | |
19 713 102 BUSD | $ 19 713 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 01:51:28 | |
1 621 BTC | $ 54 180 376 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q0hs8xu7uzdps0udn2gwm86dyqcn3adrak5jsrlhm9pfl4an0vj4spss63f | To: bc1q6dejq6ea4rgr5mjhx2km0mylqw0jkr24kfdz8d5wwjukv4w4rq2sefgalk | |||
| 13.07.2021 01:50:24 | |
19 713 102 BUSD | $ 19 713 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 01:50:24 | |
44 279 130 BUSD | $ 44 279 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2021 01:45:39 | |
19 713 102 BUSD | $ 19 713 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.07.2021 01:44:15 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.07.2021 01:40:45 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 01:36:44 | |
742 BTC | $ 24 780 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89cur2an8uy72k87ssgmnj5srcgvfccvyfljs8wx98dp4mmgfsysw8kcjt | To: bc1qzksa84j3tuyaak0eyvwa7qpsx2xhtl0j2387u2ta0mddtqxuju3qxmru8e | |||
| 13.07.2021 01:36:44 | |
156 BTC | $ 5 225 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatrf5eapkq20ge908uray320edhlpyz0lc7tr5jwc08qsgq3xdpqwj3fgz | |||