Whale movements
Last update: 02.08.2026 14:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 18:14:19 |  |
5 371 191 USDC | $ 5 371 191 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 18:13:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 18:13:46 | |
51 211 256 USDT | $ 51 211 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 18:11:07 | |
34 809 970 USDT | $ 34 809 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 18:10:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bde171cb0b29b5031b14105bb612d4e8469c7ef | To: 7a58ae54f8d83e09a7fc6e69fad252f65cbc5b08 | |||
| 12.07.2021 18:10:17 | |
49 950 070 USDT | $ 49 950 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 18:09:46 | |
46 642 270 USDC | $ 46 642 270 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 18:09:23 | |
22 150 ETH | $ 46 784 680 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 18:06:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 18:06:44 |  |
196 BTC | $ 6 595 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 12.07.2021 18:06:44 | |
3 000 BTC | $ 101 026 760 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy | |||
| 12.07.2021 18:05:02 | |
12 347 131 USDC | $ 12 347 131 | (unknown) | (unknown) |
| Type: transfer | From: 365075256388ec3efcc793e852666199b397b13b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.07.2021 18:04:17 | |
13 499 602 AMP | $ 13 966 439 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 12.07.2021 18:03:40 | |
5 057 408 USDT | $ 5 057 408 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bde171cb0b29b5031b14105bb612d4e8469c7ef | |||
| 12.07.2021 17:58:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 17:57:18 | |
166 BTC | $ 5 536 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7chh7werm96t32wgz7mkdqhmzmckrvmg3fy3u828dkkawt6mheqqf0ymwn | To: bc1qpavrfkmyc9fc7lqr4grstrvt4f9rqk0d9s35x6zwhm6zv9ms7zsq3akgxw | |||
| 12.07.2021 17:57:18 | |
272 BTC | $ 9 047 916 | (unknown) | (unknown) |
| Type: transfer | From: 1Cq2ozVrgEx9toUtJaCAvLhXdJsrHbxEqZ | To: 1FwC22MoCVudBaKPkg3c9C7m3zNjPZVcUg | |||
| 12.07.2021 17:57:18 | |
319 BTC | $ 10 633 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 12.07.2021 17:57:18 | |
208 BTC | $ 6 913 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 12.07.2021 17:57:18 | |
206 BTC | $ 6 870 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 12.07.2021 17:55:03 | |
39 366 620 USDT | $ 39 366 620 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.07.2021 17:45:02 |  |
8 960 000 XRP | $ 5 733 989 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 12.07.2021 17:43:41 | |
10 000 000 XRP | $ 6 394 872 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.07.2021 17:40:41 | |
569 245 SNX | $ 7 202 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.07.2021 17:40:41 | |
3 299 ETH | $ 6 969 577 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.07.2021 17:40:11 | |
1 000 BTC | $ 33 496 976 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 12.07.2021 17:40:11 | |
196 BTC | $ 6 577 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 12.07.2021 17:40:11 | |
300 BTC | $ 10 055 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NL19nCk6zUJrJenmBLYRgfux8CdHWbuwH | |||
| 12.07.2021 17:34:06 | |
9 000 ETH | $ 18 818 948 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.07.2021 17:27:08 | |
28 800 ETH | $ 60 118 644 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 12.07.2021 17:27:20 | |
3 804 BTC | $ 128 092 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DUP1Cux8Mup121rrg8a26G9V8mEvaXGHN | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 12.07.2021 17:27:20 | |
395 BTC | $ 13 300 867 | (unknown) | (unknown) |
| Type: transfer | From: 33SgZR5pUyNpxmXZKoLSNqCi6iVN7bPZG4 | To: 35TPm9b2Lc6uaGNbsjJMLx7p9RR9aPfCxC | |||
| 12.07.2021 17:27:20 | |
208 BTC | $ 6 995 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 12.07.2021 17:27:20 | |
207 BTC | $ 6 974 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 12.07.2021 17:27:20 | |
320 BTC | $ 10 761 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 12.07.2021 17:27:20 | |
350 BTC | $ 11 788 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MbzaDqFAHq4RvXE9kc2TE8S65PEPSaffg | |||
| 12.07.2021 17:23:59 | |
7 742 169 USDT | $ 7 742 169 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 17:23:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1891c419e839fa5a73a278229f34c349643a5317 | |||
| 12.07.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1891c419e839fa5a73a278229f34c349643a5317 | |||
| 12.07.2021 17:16:50 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | |||
| 12.07.2021 17:16:03 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 17:08:19 | |
15 000 005 USDT | $ 15 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.07.2021 17:05:56 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 17:06:39 | |
1 196 BTC | $ 40 090 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe5XTJXrT6BCSRaGXxUyaqc3W2fyNffWP | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 12.07.2021 17:06:39 | |
2 504 BTC | $ 83 935 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe5XTJXrT6BCSRaGXxUyaqc3W2fyNffWP | To: 3Ak1ZBpCxymFuciDnXDm5fRSu6UbxhvyML | |||
| 12.07.2021 17:06:39 | |
263 BTC | $ 8 809 137 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 12.07.2021 17:06:39 | |
230 BTC | $ 7 721 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 12.07.2021 17:06:39 | |
500 BTC | $ 16 760 316 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qnh9rsec2ltdvsfny5rsr0pmm0qm406jtu55ws6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.07.2021 17:04:12 | |
5 073 929 USDC | $ 5 073 929 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.07.2021 17:04:06 | |
5 000 ETH | $ 10 488 163 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||