Whale movements
Last update: 02.08.2026 16:53:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 22:19:18 |  |
6 075 ETH | $ 12 334 370 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 12.07.2021 22:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 12.07.2021 22:05:18 |  |
171 BTC | $ 5 595 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 12.07.2021 22:05:18 | |
364 BTC | $ 11 904 591 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.07.2021 22:05:18 | |
461 BTC | $ 15 075 857 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 12.07.2021 21:57:38 | |
171 BTC | $ 5 640 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 12.07.2021 21:54:26 | |
200 BTC | $ 6 629 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | To: bc1qghcfq5dnwkj6z524hqnj9utm6pdk4uy97efl5l | |||
| 12.07.2021 21:54:26 | |
3 000 BTC | $ 99 445 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.07.2021 21:54:26 | |
381 BTC | $ 12 629 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 12.07.2021 21:54:04 | |
90 466 890 BUSD | $ 90 466 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 21:48:12 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | |||
| 12.07.2021 21:46:00 |  |
21 461 886 USDT | $ 21 461 886 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 21:40:14 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 21:38:34 | |
152 BTC | $ 5 006 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll2avg33m6y8dftpqprwh0q6lh22rgfqt36v4eft92f7j8mc3hhsmmmdgq | |||
| 12.07.2021 21:38:34 | |
620 BTC | $ 20 405 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.07.2021 21:38:34 | |
295 BTC | $ 9 703 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 12.07.2021 21:38:34 | |
172 BTC | $ 5 647 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 12.07.2021 21:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:34:59 | |
5 077 907 USDT | $ 5 077 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 12.07.2021 21:26:24 | |
284 BTC | $ 9 489 074 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | To: 32GbuV9EsDWsckM1U2ibq9DLtMAyy6ey2r | |||
| 12.07.2021 21:26:24 | |
172 BTC | $ 5 734 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 12.07.2021 21:26:24 | |
300 BTC | $ 10 012 368 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 12.07.2021 21:20:18 |  |
1 917 549 XTZ | $ 5 444 414 | (unknown) | (unknown) |
| Type: transfer | From: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | To: tz1YtcbtJ19iC3PTd8CP2Z4LLS9FiGKEAowz | |||
| 12.07.2021 21:19:13 |  |
35 843 164 XLM | $ 8 591 275 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 12.07.2021 21:18:02 | |
35 843 016 XLM | $ 8 630 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDSFAGOPPIYDL66NJAJ6C5GRHNEBC45667DBSSOWA6QHVQHIHBHW7VGQ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.07.2021 21:14:34 | |
3 297 ETH | $ 6 727 621 | (unknown) | (unknown) |
| Type: transfer | From: e4606c2f2c81506d966959788b481128843ace41 | To: 901fa5877bbbc934700fae1aacfde9ba795a3bb3 | |||
| 12.07.2021 21:13:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.07.2021 21:09:19 | |
5 050 407 USDT | $ 5 050 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | |||
| 12.07.2021 21:07:18 | |
3 797 000 XTZ | $ 10 608 482 | (unknown) | (unknown) |
| Type: transfer | From: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | To: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | |||
| 12.07.2021 21:06:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55fa18917f5088e6294c0d8900b80a393d01bbdf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:04:34 | |
235 WBTC | $ 7 818 203 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 12.07.2021 21:03:42 | |
2 755 PAXG | $ 5 011 678 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c | |||
| 12.07.2021 21:01:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0fe7b010742787ed497be62d24373a982517161 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 12.07.2021 20:59:09 | |
2 570 ETH | $ 5 188 867 | (unknown) | (unknown) |
| Type: transfer | From: 18002053a5a7c002603a6593ba0b157b0bc68a8d | To: 7d16926fbe5c3c11e3004fc74e12b2867d07167d | |||
| 12.07.2021 20:57:13 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c0fe7b010742787ed497be62d24373a982517161 | |||
| 12.07.2021 20:56:15 | |
8 496 899 HUSD | $ 8 496 899 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 20:56:05 | |
200 BTC | $ 6 661 307 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 12.07.2021 20:56:05 | |
182 BTC | $ 6 065 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 12.07.2021 20:56:05 | |
1 850 BTC | $ 61 617 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38irSgUzh6euJg8soCU1HE9ULoXFFNjSmW | |||
| 12.07.2021 20:56:05 | |
528 BTC | $ 17 600 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.07.2021 20:56:05 | |
255 BTC | $ 8 489 282 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.07.2021 20:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6043c64ede0bb02a4e5246b62bf192c7558df9e0 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 12.07.2021 20:50:47 | |
8 496 899 HUSD | $ 8 496 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.07.2021 20:48:57 | |
5 000 ETH | $ 10 122 064 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: 70ff753eb835822f9aa20d34abdf4459ffd24edd | |||
| 12.07.2021 20:48:18 | |
3 359 000 XTZ | $ 9 425 557 | (unknown) | (unknown) |
| Type: transfer | From: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | To: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | |||
| 12.07.2021 20:47:07 | |
5 050 438 USDT | $ 5 050 438 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6043c64ede0bb02a4e5246b62bf192c7558df9e0 | |||
| 12.07.2021 20:42:28 | |
5 000 ETH | $ 10 201 890 | (unknown) | (unknown) |
| Type: transfer | From: 5be30bda16b56f279afd0af351ac4f9c05e0a13a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.07.2021 20:41:04 | |
21 606 012 USDT | $ 21 606 012 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||