Whale movements
Last update: 02.08.2026 17:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 01:35:32 |  |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.07.2021 01:35:06 |  |
9 939 183 USDT | $ 9 939 183 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.07.2021 01:31:41 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.07.2021 01:19:47 |  |
5 600 BTC | $ 185 512 460 | (unknown) | (unknown) |
| Type: transfer | From: 1HoyUQ9bU6Sjy3SpMHFwzsbAmjQUmacs4J | To: 1B1Cx1y2YVjS3vmVjVsbpp75Wp5fHFkTUv | |||
| 13.07.2021 01:12:23 | |
161 BTC | $ 5 344 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1qmhla4g46x9ydu77lu34shs4f847xw6qs9tk3j4 | |||
| 13.07.2021 01:12:23 | |
160 BTC | $ 5 296 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4e0typ8w9umz03eqtclx7p5jcuz9zyg340y7c | To: bc1qeag4hynca8kxrtpqcts250dtsgseqgh5k276x5 | |||
| 13.07.2021 01:12:23 | |
313 BTC | $ 10 349 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4e0typ8w9umz03eqtclx7p5jcuz9zyg340y7c | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 13.07.2021 01:01:38 | |
3 450 ETH | $ 7 069 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 00:52:47 | |
1 640 BTC | $ 54 499 868 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hs8xu7uzdps0udn2gwm86dyqcn3adrak5jsrlhm9pfl4an0vj4spss63f | |||
| 13.07.2021 00:52:47 | |
164 BTC | $ 5 433 573 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 13.07.2021 00:52:47 | |
188 BTC | $ 6 257 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 13.07.2021 00:52:47 | |
153 BTC | $ 5 092 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 13.07.2021 00:52:47 | |
179 BTC | $ 5 938 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.07.2021 00:36:02 | |
3 450 ETH | $ 7 050 287 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c | |||
| 13.07.2021 00:32:49 | |
640 BTC | $ 21 104 060 | (unknown) | (unknown) |
| Type: transfer | From: 157XG8DEk6FhcoHfNpZW6v6fuBd9184DsT | To: bc1qzqhvl4ua3chr6yeupr3kyylchnm0zju0sfg67w | |||
| 13.07.2021 00:32:49 | |
752 BTC | $ 24 800 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78xauq5e3uzax0vy889256y237as9w2m5esqnxa7g6l56qd4pahqqhhe2c | To: bc1q89cur2an8uy72k87ssgmnj5srcgvfccvyfljs8wx98dp4mmgfsysw8kcjt | |||
| 13.07.2021 00:32:49 | |
3 129 BTC | $ 103 182 310 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.07.2021 00:27:43 | |
244 BTC | $ 8 062 816 | (unknown) | (unknown) |
| Type: transfer | From: 1MbkXz886JbwygAWKLTzcudvQKethwQ5Sn | To: bc1q3al0p6lrzuuagrcq4jk9aw4kw8pqa2dnxqwpuj | |||
| 13.07.2021 00:26:58 | |
550 BTC | $ 18 164 702 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 13.07.2021 00:26:58 | |
153 BTC | $ 5 066 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 13.07.2021 00:26:58 | |
473 BTC | $ 15 609 688 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4e0typ8w9umz03eqtclx7p5jcuz9zyg340y7c | |||
| 13.07.2021 00:08:17 | |
174 BTC | $ 5 737 384 | (unknown) | (unknown) |
| Type: transfer | From: 1FJqpRzkNGQxPNLqjchN1HAtPfDDoFEa7D | To: 1nNSxYzxPSMWW9u6rEsaoLW5RdnhU6eDU | |||
| 13.07.2021 00:08:17 | |
500 BTC | $ 16 480 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.07.2021 00:08:17 | |
476 BTC | $ 15 687 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.07.2021 00:08:06 | |
10 000 030 USDC | $ 10 000 030 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 00:08:05 | |
10 000 040 USDC | $ 10 000 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 00:08:05 | |
10 000 020 USDC | $ 10 000 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 00:08:05 | |
10 000 010 USDC | $ 10 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 00:08:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 00:06:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.07.2021 00:05:48 | |
9 967 416 USDT | $ 9 967 416 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 00:05:48 | |
4 914 ETH | $ 10 039 163 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 00:02:27 | |
75 000 010 USDC | $ 75 000 010 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 00:02:05 | |
25 000 004 USDC | $ 25 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 00:00:53 | |
25 000 004 USDC | $ 25 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 00:00:53 | |
25 000 002 USDC | $ 25 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 23:59:28 | |
9 967 416 USDT | $ 9 967 416 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 12.07.2021 23:59:18 | |
7 118 158 PAX | $ 7 107 799 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 8f8ef111b67c04eb1641f5ff19ee54cda062f163 | |||
| 12.07.2021 23:57:50 | |
25 000 004 USDC | $ 25 000 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 23:55:35 | |
9 967 416 USDT | $ 9 967 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 12.07.2021 23:55:35 | |
50 000 004 USDC | $ 50 000 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 23:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:52:00 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:49:36 | |
9 800 000 USDC | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 600 000 USDC | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:48:24 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 23:43:31 | |
9 879 060 USDC | $ 9 879 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 23:42:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||