Whale movements
Last update: 02.08.2026 15:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 19:23:22 |  |
9 294 900 USDC | $ 9 294 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.07.2021 19:21:34 | |
30 099 970 USDT | $ 30 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 19:21:34 | |
8 296 063 USDT | $ 8 296 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 19:19:22 | |
5 057 013 USDT | $ 5 057 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 12.07.2021 19:19:05 | |
3 600 WBTC | $ 119 889 240 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.07.2021 19:17:14 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:17:08 | |
7 500 000 PAX | $ 7 504 146 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 12.07.2021 19:17:08 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:15:46 | |
10 000 086 HUSD | $ 10 000 086 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.07.2021 19:13:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 12.07.2021 19:13:21 | |
3 600 WBTC | $ 118 751 600 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.07.2021 19:11:12 | |
5 057 015 USDT | $ 5 057 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 12.07.2021 19:11:09 | |
3 744 ETH | $ 7 643 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.07.2021 19:11:05 |  |
174 BTC | $ 5 799 269 | (unknown) | (unknown) |
| Type: transfer | From: 1DJovDeq3GejDPHpRsXmckGEiifzoQVcuM | To: 1P8xyfrVKErkDRQK3s6Twn9eLRHjbCrL9B | |||
| 12.07.2021 19:11:05 | |
280 BTC | $ 9 300 093 | (unknown) | (unknown) |
| Type: transfer | From: 39wSXiVZyF4XME836qPvGbtDytkYGH8TfT | To: 3Ly8q2uAREwgBjpb9iEhkWgzp2u9kq65Pi | |||
| 12.07.2021 19:11:05 | |
294 BTC | $ 9 769 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JoNLj8bpzVfrMp3ZsbwYFK5i5ZG1Xv6vv | To: 39wSXiVZyF4XME836qPvGbtDytkYGH8TfT | |||
| 12.07.2021 19:11:05 | |
308 BTC | $ 10 246 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJ2wk8dwQ4A7QYQHAtriYTmoWxDWNMH2 | To: 3JoNLj8bpzVfrMp3ZsbwYFK5i5ZG1Xv6vv | |||
| 12.07.2021 19:11:05 | |
323 BTC | $ 10 733 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JckiqJBE27npokFqPjxgzrPijocgjMmep | To: 3BDJ2wk8dwQ4A7QYQHAtriYTmoWxDWNMH2 | |||
| 12.07.2021 19:11:05 | |
338 BTC | $ 11 251 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc7L9d4tSJioifeAo3zVu4Ho4cBgd8zz7 | To: 3JckiqJBE27npokFqPjxgzrPijocgjMmep | |||
| 12.07.2021 19:11:05 | |
355 BTC | $ 11 788 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HHFxsRLefA8bnixPFKGtSb1FTtqREktoX | To: 3Kc7L9d4tSJioifeAo3zVu4Ho4cBgd8zz7 | |||
| 12.07.2021 19:11:05 | |
371 BTC | $ 12 340 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LhUd3Qtur2VDp9wunB1LhowaeQooeHkyQ | To: 3HHFxsRLefA8bnixPFKGtSb1FTtqREktoX | |||
| 12.07.2021 19:11:05 | |
191 BTC | $ 6 353 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37rbmfbefyESXRtYXbxmh5sgwb6BYutLfh | |||
| 12.07.2021 19:11:05 | |
399 BTC | $ 13 262 269 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LhUd3Qtur2VDp9wunB1LhowaeQooeHkyQ | |||
| 12.07.2021 19:11:05 | |
1 850 BTC | $ 61 515 508 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 12.07.2021 19:11:05 | |
162 BTC | $ 5 382 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3AFWYujFJoyHsQ8QmFbmrmSe71U3PDyPse | |||
| 12.07.2021 19:11:05 | |
195 BTC | $ 6 483 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 12.07.2021 19:11:05 | |
308 BTC | $ 10 228 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 12.07.2021 19:09:42 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 75cfc19cddcf29cc49568701f299525e67a31745 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:09:34 | |
3 675 ETH | $ 7 491 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.07.2021 19:07:57 | |
25 030 ETH | $ 51 094 284 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 19:07:38 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 12.07.2021 19:07:00 | |
21 606 012 USDT | $ 21 606 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 12.07.2021 19:07:00 | |
6 881 917 USDC | $ 6 881 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 12.07.2021 19:04:20 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 76f8f720630443cad757b4a9421dd600192f2f41 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 12.07.2021 19:01:57 | |
9 508 123 USDC | $ 9 508 123 | (unknown) | (unknown) |
| Type: transfer | From: b8585b1738b0f23101fb03d1cdc528546a9d321b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.07.2021 19:00:27 | |
22 222 000 USDC | $ 22 222 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 19:00:27 | |
30 208 ETH | $ 62 059 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 18:59:54 | |
9 508 123 USDC | $ 9 508 123 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: b8585b1738b0f23101fb03d1cdc528546a9d321b | |||
| 12.07.2021 18:59:07 | |
235 BTC | $ 7 837 208 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | To: 32RPHGv3CGKGAfi1dUgo65wJTpaGitRNpY | |||
| 12.07.2021 18:59:07 | |
608 BTC | $ 20 253 526 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.07.2021 18:58:18 | |
10 000 086 HUSD | $ 10 000 086 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 12.07.2021 18:58:18 | |
6 247 635 USDT | $ 6 247 635 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 18:58:18 | |
6 351 267 USDT | $ 6 351 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 18:55:25 | |
8 099 990 USDC | $ 8 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:55:25 | |
8 199 990 USDC | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:54:28 | |
5 000 000 GUSD | $ 5 008 388 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2021 18:54:28 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 18:54:28 | |
7 999 990 USDC | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:54:03 | |
7 355 280 PAX | $ 7 335 645 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||