Whale movements
Last update: 02.08.2026 17:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 23:41:57 |  |
9 879 060 USDC | $ 9 879 060 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 12.07.2021 23:39:53 |  |
792 BTC | $ 26 109 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmcknzd0krts8m804hzmtyj2qlxp7tmhn5ywfjl4985sv7sudt3spsa4vj | To: bc1q78xauq5e3uzax0vy889256y237as9w2m5esqnxa7g6l56qd4pahqqhhe2c | |||
| 12.07.2021 23:39:53 | |
166 BTC | $ 5 485 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 12.07.2021 23:39:53 | |
375 BTC | $ 12 342 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 12.07.2021 23:39:53 | |
300 BTC | $ 9 886 322 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.07.2021 23:39:53 | |
170 BTC | $ 5 588 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc5mwkzxkn4p3su6nfgrm0s3j32r0qj8580ymeh93l3965hpqusqpgle9w | |||
| 12.07.2021 23:33:59 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | |||
| 12.07.2021 23:31:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 481890a2bfb5dd68e7e674087c2cc9b14999053e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:30:55 | |
9 072 181 USDC | $ 9 072 181 | (unknown) | (unknown) |
| Type: transfer | From: 0430f477a3aba17f51b6ec5619d1ae9d8336a0f4 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.07.2021 23:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 12.07.2021 23:26:00 |  |
9 907 647 USDT | $ 9 907 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 23:23:12 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c3606f2f042c24bbe37f760d7f178adf2c3a614a | |||
| 12.07.2021 23:21:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:21:16 | |
200 BTC | $ 6 592 999 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.07.2021 23:21:16 | |
400 BTC | $ 13 173 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.07.2021 23:21:15 | |
9 907 647 USDT | $ 9 907 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.07.2021 23:16:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||
| 12.07.2021 23:14:49 | |
400 BTC | $ 13 217 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.07.2021 23:14:49 | |
200 BTC | $ 6 615 194 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | |||
| 12.07.2021 23:14:49 | |
247 BTC | $ 8 173 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.07.2021 23:14:49 | |
164 BTC | $ 5 425 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 12.07.2021 23:14:49 | |
167 BTC | $ 5 508 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 12.07.2021 23:11:45 | |
5 050 265 USDT | $ 5 050 265 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | |||
| 12.07.2021 23:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ae87589c653616727b8b8f9598e9f5a879395cb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:07:17 | |
5 546 ETH | $ 11 290 558 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.07.2021 23:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 12.07.2021 23:04:01 | |
4 999 ETH | $ 10 111 323 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.07.2021 22:58:35 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | |||
| 12.07.2021 22:48:10 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 22:46:58 | |
400 BTC | $ 13 177 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 12.07.2021 22:46:58 | |
411 BTC | $ 13 536 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 12.07.2021 22:46:58 | |
364 BTC | $ 12 003 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mac7r5lgs7pjvmmeq7ue085mlkq34tvmg6drk | |||
| 12.07.2021 22:46:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 65bea81d19823cf371817b3a5afab1e69dca27e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 22:43:45 | |
4 000 ETH | $ 8 081 091 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 21077c80971716faa403060a6d209274754a609d | |||
| 12.07.2021 22:43:20 | |
8 999 981 BUSD | $ 8 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.07.2021 22:38:01 | |
174 BTC | $ 5 730 238 | (unknown) | (unknown) |
| Type: transfer | From: 1P8xyfrVKErkDRQK3s6Twn9eLRHjbCrL9B | To: 1FJqpRzkNGQxPNLqjchN1HAtPfDDoFEa7D | |||
| 12.07.2021 22:38:01 | |
167 BTC | $ 5 497 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 12.07.2021 22:37:01 | |
4 073 ETH | $ 8 296 527 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.07.2021 22:33:09 | |
58 799 492 USDC | $ 58 799 492 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.07.2021 22:32:50 | |
275 BTC | $ 9 012 530 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.07.2021 22:30:34 | |
275 BTC | $ 9 081 360 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.07.2021 22:30:34 | |
198 BTC | $ 6 538 578 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 12.07.2021 22:28:26 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.07.2021 22:28:26 | |
2 941 ETH | $ 5 960 373 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0552cef469c52832665b0b0106c392bd5ae5ef53 | |||
| 12.07.2021 22:24:35 | |
293 BTC | $ 9 630 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.07.2021 22:24:35 | |
167 BTC | $ 5 483 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 12.07.2021 22:21:09 | |
17 701 556 USDC | $ 17 701 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:20:32 | |
16 765 933 USDC | $ 16 765 933 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:19:59 | |
11 709 198 USDC | $ 11 709 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 22:19:59 | |
8 600 000 USDC | $ 8 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||