Whale movements
Last update: 02.08.2026 14:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 18:54:03 |  |
5 963 ETH | $ 12 225 377 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.07.2021 18:54:00 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.07.2021 18:53:48 |  |
187 BTC | $ 6 240 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 12.07.2021 18:53:48 | |
308 BTC | $ 10 286 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 12.07.2021 18:51:54 | |
19 980 130 PAX | $ 19 989 494 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 18:51:54 | |
13 365 616 BUSD | $ 13 365 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 18:50:47 | |
7 355 405 PAX | $ 7 316 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 18:49:34 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:49:34 | |
8 099 990 USDT | $ 8 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:49:34 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:44:22 | |
4 855 ETH | $ 10 038 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.07.2021 18:43:41 | |
2 505 ETH | $ 5 180 024 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:41 | |
2 504 ETH | $ 5 177 956 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:41 | |
2 509 ETH | $ 5 188 296 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:41 | |
2 508 ETH | $ 5 186 228 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:41 | |
2 507 ETH | $ 5 184 160 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:20 | |
2 500 ETH | $ 5 169 685 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:20 | |
2 506 ETH | $ 5 182 092 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:20 | |
2 503 ETH | $ 5 175 888 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:20 | |
2 502 ETH | $ 5 173 821 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:43:20 | |
2 501 ETH | $ 5 171 753 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:42:48 | |
276 BTC | $ 9 203 242 | (unknown) | (unknown) |
| Type: transfer | From: 36wUkZQiGkibuxBvCFhwpcu36XBXP2bwvt | To: bc1qvk6mnfzu35ul7wtxceavew0cm3desk3g0mt8q97jjk2kmw0mnn3qg8zypa | |||
| 12.07.2021 18:42:48 | |
197 BTC | $ 6 568 641 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.07.2021 18:42:48 | |
262 BTC | $ 8 745 308 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | |||
| 12.07.2021 18:42:48 | |
811 BTC | $ 27 042 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylknce94jnlhaf2gu498fstyp9ctyq8dwc4xhrn59pra7jh8602s54julk | To: bc1q5mmtkl094mccz0nf7t6fxu2seajpxujqg4aark5x4axpeuhejpxs833rv4 | |||
| 12.07.2021 18:42:48 | |
300 BTC | $ 10 003 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 12.07.2021 18:42:48 | |
196 BTC | $ 6 528 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 12.07.2021 18:40:56 | |
8 000 248 USDC | $ 8 000 248 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 18:40:34 | |
32 128 ETH | $ 66 302 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 18:40:15 | |
8 000 248 USDC | $ 8 000 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.07.2021 18:39:17 | |
12 800 ETH | $ 26 523 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2021 18:38:08 | |
12 800 ETH | $ 26 476 552 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.07.2021 18:36:09 | |
796 BTC | $ 26 612 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QJBMgSd9DJdwkkLutvGyjPYQfUL8N6JQa | To: 3MCEF4qH3D5ShHUXD8HjsNxmySq3mee5Tf | |||
| 12.07.2021 18:36:09 | |
195 BTC | $ 6 525 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 12.07.2021 18:36:09 | |
308 BTC | $ 10 307 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 12.07.2021 18:36:09 | |
207 BTC | $ 6 941 288 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 12.07.2021 18:36:09 | |
152 BTC | $ 5 087 929 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqulpk32988p50wgaz0qxpkccq7eqxrurgl36kl | |||
| 12.07.2021 18:35:57 | |
46 642 270 USDC | $ 46 642 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 18:35:33 | |
7 388 000 BUSD | $ 7 388 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 18:32:48 | |
5 000 ETH | $ 10 399 691 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2021 18:31:57 | |
6 000 ETH | $ 12 399 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 18:30:58 | |
5 000 ETH | $ 10 336 312 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.07.2021 18:30:17 | |
16 843 810 USDC | $ 16 843 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 18:26:07 | |
5 057 337 USDT | $ 5 057 337 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 76f8f720630443cad757b4a9421dd600192f2f41 | |||
| 12.07.2021 18:23:19 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 18:20:40 | |
5 000 ETH | $ 10 403 065 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.07.2021 18:19:39 | |
6 000 ETH | $ 12 459 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.07.2021 18:19:31 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | To: 6208174ec20fdf502e4f37275c38b2a442d1cd03 | |||
| 12.07.2021 18:18:21 | |
4 700 ETH | $ 9 774 527 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 18:16:05 | |
5 057 381 USDT | $ 5 057 381 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | |||