Whale movements
Last update: 02.08.2026 13:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 16:33:23 |  |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 16:33:14 | |
37 100 000 USDT | $ 37 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 16:31:19 | |
2 400 ETH | $ 5 020 039 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:31:19 | |
2 500 ETH | $ 5 229 207 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:30:18 | |
30 850 ETH | $ 64 966 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.07.2021 16:29:09 |  |
27 964 BNB | $ 9 039 681 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:29:04 | |
26 943 BNB | $ 8 709 631 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:59 | |
25 910 BNB | $ 8 375 702 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:54 | |
21 752 BNB | $ 7 031 581 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:49 | |
24 883 BNB | $ 8 043 713 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:43 | |
23 849 BNB | $ 7 709 461 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:38 | |
22 800 BNB | $ 7 370 359 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:28:32 | |
20 753 BNB | $ 6 708 643 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.07.2021 16:27:58 | |
6 600 ETH | $ 13 870 262 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.07.2021 16:27:57 | |
6 900 ETH | $ 14 500 728 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 16:20:24 |  |
198 BTC | $ 6 650 620 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.07.2021 16:20:24 | |
175 BTC | $ 5 878 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 37PNzMr2hDxW44ccz7SUhfkqRH4bx4RohT | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.07.2021 16:20:24 | |
314 BTC | $ 10 553 394 | (unknown) | (unknown) |
| Type: transfer | From: 37PNzMr2hDxW44ccz7SUhfkqRH4bx4RohT | To: 342MEHtKKimFT8gmTLPa512jZhY7qYAdcv | |||
| 12.07.2021 16:20:24 | |
219 BTC | $ 7 348 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 12.07.2021 16:20:24 | |
1 800 BTC | $ 60 460 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fefze4n9kt02e5nukgvdwtdz0z3cj4mwm3c0d | |||
| 12.07.2021 16:15:22 | |
5 890 ETH | $ 12 482 386 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.07.2021 16:08:26 | |
11 250 000 USDT | $ 11 250 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.07.2021 16:07:52 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:52 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
5 300 000 USDT | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
4 452 ETH | $ 9 363 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 16:06:52 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:52 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:15 | |
2 851 ETH | $ 5 969 510 | (unknown) | (unknown) |
| Type: transfer | From: 3086b1d20d0091ba02ebd7171feeb7942475d5ab | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.07.2021 16:06:15 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:15 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:15 | |
5 300 000 USDC | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:05:23 | |
2 851 ETH | $ 6 061 935 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 3086b1d20d0091ba02ebd7171feeb7942475d5ab | |||
| 12.07.2021 16:04:18 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:04:18 | |
5 200 000 USDC | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:03:36 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:02:35 | |
264 BTC | $ 8 860 927 | xapo (other) | xapo (other) |
| Type: transfer | From: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 12.07.2021 16:02:35 | |
271 BTC | $ 9 101 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 12.07.2021 16:02:35 | |
233 BTC | $ 7 848 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 12.07.2021 16:02:35 | |
324 BTC | $ 10 899 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 12.07.2021 16:02:08 | |
4 452 ETH | $ 9 413 832 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.07.2021 16:00:13 | |
16 826 886 USDC | $ 16 826 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 15:58:22 | |
2 484 ETH | $ 5 207 494 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 12.07.2021 15:52:05 | |
4 980 ETH | $ 10 426 334 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2021 15:51:39 | |
3 486 ETH | $ 7 297 636 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.07.2021 15:48:43 | |
12 999 981 BUSD | $ 12 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 15:48:43 | |
20 000 000 PAX | $ 19 840 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.07.2021 15:47:55 | |
221 BTC | $ 7 411 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||