Whale movements
Last update: 02.08.2026 15:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 19:53:23 |  |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:53:23 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:53:23 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.07.2021 19:52:45 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.07.2021 19:54:35 |  |
232 BTC | $ 7 715 726 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | To: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | |||
| 12.07.2021 19:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 45badc39b6c50bb99249c18df41089e29523ab91 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:49:46 | |
75 000 000 USDC | $ 75 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.07.2021 19:52:01 | |
300 BTC | $ 10 010 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 12.07.2021 19:52:01 | |
276 BTC | $ 9 205 298 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvlqqzfp08quetwsm9v0fmvsswdlq2m4uxchthclyraw9u9w9fvs6m6vz4 | |||
| 12.07.2021 19:52:01 | |
165 BTC | $ 5 513 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.07.2021 19:52:01 | |
968 BTC | $ 32 296 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 12.07.2021 19:52:01 | |
799 BTC | $ 26 650 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mmtkl094mccz0nf7t6fxu2seajpxujqg4aark5x4axpeuhejpxs833rv4 | To: bc1qzmcknzd0krts8m804hzmtyj2qlxp7tmhn5ywfjl4985sv7sudt3spsa4vj | |||
| 12.07.2021 19:52:01 | |
195 BTC | $ 6 497 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 12.07.2021 19:52:01 | |
307 BTC | $ 10 233 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 12.07.2021 19:52:01 | |
200 BTC | $ 6 673 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3APMb5hvheCc3HLQp8k9P15aMktW1UW5CX | |||
| 12.07.2021 19:48:25 | |
9 518 048 USDC | $ 9 518 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:48:25 | |
9 017 998 USDC | $ 9 017 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:46:36 | |
8 022 397 USDC | $ 8 022 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:46:36 | |
7 006 997 USDC | $ 7 006 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 19:42:29 | |
152 BTC | $ 5 071 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpavrfkmyc9fc7lqr4grstrvt4f9rqk0d9s35x6zwhm6zv9ms7zsq3akgxw | To: bc1qsgpj60n6vlss4whgsaja559hr6ht33qvw4ts5elwvv9rvjh94m0suwha7n | |||
| 12.07.2021 19:42:29 | |
156 BTC | $ 5 202 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CgzkSUqqYjdugp9pTH6LDDuTgT1bWJt2h | To: 3CczEGX2dDRgKooCkwqanCxxRjEEnjwwEv | |||
| 12.07.2021 19:42:29 | |
168 BTC | $ 5 576 847 | (unknown) | (unknown) |
| Type: transfer | From: 38NxFHNmcVJKa2fhvNmVSfqNy6zRYNeEkK | To: 3CgzkSUqqYjdugp9pTH6LDDuTgT1bWJt2h | |||
| 12.07.2021 19:42:29 | |
179 BTC | $ 5 954 334 | (unknown) | (unknown) |
| Type: transfer | From: 32Xxwi44ekVzsX1Kc26KCTKzLVgcGGhEz5 | To: 38NxFHNmcVJKa2fhvNmVSfqNy6zRYNeEkK | |||
| 12.07.2021 19:42:29 | |
190 BTC | $ 6 334 677 | (unknown) | (unknown) |
| Type: transfer | From: 3NQWhjRzj5KG4Af3taQ6qLLuGhCrbdi68C | To: 32Xxwi44ekVzsX1Kc26KCTKzLVgcGGhEz5 | |||
| 12.07.2021 19:42:29 | |
202 BTC | $ 6 726 011 | (unknown) | (unknown) |
| Type: transfer | From: 35qCpEuiTSRXFNqc73ZoRNKiVQ7pUkL1ND | To: 3NQWhjRzj5KG4Af3taQ6qLLuGhCrbdi68C | |||
| 12.07.2021 19:42:29 | |
214 BTC | $ 7 127 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv9K84NUGnRJM6V8UfXK24UukNPjiV5Lm | To: 35qCpEuiTSRXFNqc73ZoRNKiVQ7pUkL1ND | |||
| 12.07.2021 19:42:29 | |
227 BTC | $ 7 536 646 | (unknown) | (unknown) |
| Type: transfer | From: 38gLNXmXzZZUjf9EvJRRkrUXZZSbqjs7Ya | To: 3Nv9K84NUGnRJM6V8UfXK24UukNPjiV5Lm | |||
| 12.07.2021 19:42:29 | |
239 BTC | $ 7 957 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CMvoDQ3b5ixXMo32YGGmA5SkAJK4FUBs9 | To: 38gLNXmXzZZUjf9EvJRRkrUXZZSbqjs7Ya | |||
| 12.07.2021 19:42:29 | |
252 BTC | $ 8 382 165 | (unknown) | (unknown) |
| Type: transfer | From: 33wqGXjJXR2DgG9G9NCze3dVrHfcHoUD4f | To: 3CMvoDQ3b5ixXMo32YGGmA5SkAJK4FUBs9 | |||
| 12.07.2021 19:42:29 | |
266 BTC | $ 8 839 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8q2uAREwgBjpb9iEhkWgzp2u9kq65Pi | To: 33wqGXjJXR2DgG9G9NCze3dVrHfcHoUD4f | |||
| 12.07.2021 19:42:29 | |
186 BTC | $ 6 193 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 12.07.2021 19:42:29 | |
200 BTC | $ 6 652 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dcvZBriSbbKkfggxiqnFTJPDAJBh3cfd | |||
| 12.07.2021 19:42:29 | |
214 BTC | $ 7 120 369 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 12.07.2021 19:40:49 | |
25 450 182 USDC | $ 25 450 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 19:39:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19424e38a1078916a378b80524a05a69312b74fe | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 12.07.2021 19:36:41 | |
2 500 ETH | $ 5 133 039 | (unknown) | (unknown) |
| Type: transfer | From: 6e2b843ecee7804fbaa702ef00d84b5dbadef287 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.07.2021 19:35:51 | |
5 057 011 USDT | $ 5 057 011 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 19424e38a1078916a378b80524a05a69312b74fe | |||
| 12.07.2021 19:35:51 | |
2 500 ETH | $ 5 130 207 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6e2b843ecee7804fbaa702ef00d84b5dbadef287 | |||
| 12.07.2021 19:33:26 | |
8 999 990 USDC | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 006fbb152164579716cb2d50f6cc05c5635e2b71 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:33:01 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.07.2021 19:32:40 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:32:40 | |
7 999 990 USDC | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:28:15 | |
9 058 932 USDT | $ 9 058 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 19:26:24 | |
9 294 900 USDC | $ 9 294 900 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.07.2021 19:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b678cc55d30dfa840f101b22025e7a27516aa51 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 12.07.2021 19:23:45 | |
7 500 000 PAX | $ 7 539 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||