Whale movements
Last update: 02.08.2026 16:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 20:40:25 |  |
5 000 ETH | $ 10 214 244 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: 5be30bda16b56f279afd0af351ac4f9c05e0a13a | |||
| 12.07.2021 20:37:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 6c1bda5294aadad316da71d98d78a4e337d63de6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 20:35:39 | |
40 000 ETH | $ 80 844 450 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2021 20:32:59 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: bea8547b815d4174454b04d58ab2dc54b04645b4 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 12.07.2021 20:31:01 |  |
174 BTC | $ 5 726 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q893dn6pwq7tel2mdk2klqdt852pdaw3jlqt9gqnn6lr4reg3hdvskmjwyd | |||
| 12.07.2021 20:31:01 | |
960 BTC | $ 31 653 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgy93v4dx448qh5290zjsy7dm44yfl7eejn6f | To: bc1qnghs7cs5s2dyd6mggpj639903nwgt0543mw803 | |||
| 12.07.2021 20:31:01 | |
1 200 BTC | $ 39 556 424 | (unknown) | (unknown) |
| Type: transfer | From: 3M5XwxFaHDTEB2exPcqPczV2CXBk9gteF5 | To: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | |||
| 12.07.2021 20:27:15 | |
3 000 ETH | $ 6 075 056 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | To: e853c56864a2ebe4576a807d26fdc4a0ada51919 | |||
| 12.07.2021 20:26:37 | |
5 053 941 USDT | $ 5 053 941 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bea8547b815d4174454b04d58ab2dc54b04645b4 | |||
| 12.07.2021 20:25:53 | |
292 BTC | $ 9 695 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3742Xho6gDnhVGwBzKMbtqahSqY2nzzXfE | |||
| 12.07.2021 20:25:53 | |
960 BTC | $ 31 928 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdgy93v4dx448qh5290zjsy7dm44yfl7eejn6f | |||
| 12.07.2021 20:25:53 | |
182 BTC | $ 6 056 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 12.07.2021 20:25:53 | |
750 BTC | $ 24 937 186 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | To: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | |||
| 12.07.2021 20:23:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e26bef2f9784f11720291e31552d2ad6478932e3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 20:23:23 | |
4 358 ETH | $ 8 846 299 | (unknown) | (unknown) |
| Type: transfer | From: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.07.2021 20:20:17 | |
4 358 ETH | $ 8 874 770 | (unknown) | (unknown) |
| Type: transfer | From: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.07.2021 20:18:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 827141c99d334ffb54398b3bf9381c44024ddf14 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 12.07.2021 20:17:04 | |
5 462 500 USDT | $ 5 462 500 | (unknown) | (unknown) |
| Type: transfer | From: 1606bdd801192a641b931ae716f7dad6100f7bdd | To: 4819f4f421475607016f4a4f1713d2de6ec67099 | |||
| 12.07.2021 20:14:07 | |
5 053 945 USDT | $ 5 053 945 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 827141c99d334ffb54398b3bf9381c44024ddf14 | |||
| 12.07.2021 20:11:51 | |
39 999 964 BUSD | $ 39 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 20:10:28 | |
53 006 680 BUSD | $ 53 006 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 20:10:28 | |
17 895 874 USDC | $ 17 895 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 20:09:08 | |
29 999 998 BUSD | $ 29 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 20:07:53 | |
1 634 BTC | $ 54 383 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4kxckk65us09u6mftz9t2txx6kg2a73ll5j9sjrk0er04sc9pnq3y2kzr | |||
| 12.07.2021 20:07:53 | |
384 BTC | $ 12 789 807 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 12.07.2021 20:07:53 | |
186 BTC | $ 6 181 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 12.07.2021 20:06:49 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 20:06:29 | |
2 560 ETH | $ 5 210 768 | (unknown) | (unknown) |
| Type: transfer | From: e277bc16f314b6551a8ee335c3ce8359df902553 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 12.07.2021 20:06:10 | |
9 999 986 BUSD | $ 9 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 20:06:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 20:06:10 | |
33 565 440 USDC | $ 33 565 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 20:06:04 | |
4 750 ETH | $ 9 668 416 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 | |||
| 12.07.2021 20:05:28 | |
12 522 759 PAX | $ 12 423 555 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 12.07.2021 20:05:28 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 20:05:28 | |
8 099 990 USDC | $ 8 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 20:05:28 | |
7 999 990 USDC | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 20:05:28 | |
8 199 990 USDC | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 20:04:38 | |
5 907 277 BUSD | $ 5 907 277 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.07.2021 20:03:43 | |
5 422 904 PAX | $ 5 387 615 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 20:02:01 | |
23 999 970 USDT | $ 23 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 20:01:50 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 19:58:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.07.2021 19:55:08 | |
3 998 ETH | $ 8 133 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 12.07.2021 19:53:52 | |
75 000 000 USDC | $ 75 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 19:53:37 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 19:53:37 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 19:53:23 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 19:53:23 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:53:23 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:53:23 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||