Whale movements
Last update: 02.08.2026 12:54:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 15:47:55 |  |
206 BTC | $ 6 903 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq82h4p0fcut63flnj5vnmzmf93cecx4e6rkz5t5pt0qffyzfn4pq7udqtj | |||
| 12.07.2021 15:40:13 | |
400 BTC | $ 13 370 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 12.07.2021 15:40:13 | |
200 BTC | $ 6 685 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 38NcPpNE7D5t1Ldg56DsY7Cc71CbcJiTvV | |||
| 12.07.2021 15:40:13 | |
325 BTC | $ 10 850 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 12.07.2021 15:40:13 | |
275 BTC | $ 9 206 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 12.07.2021 15:40:13 | |
242 BTC | $ 8 082 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 12.07.2021 15:40:13 | |
202 BTC | $ 6 752 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 12.07.2021 15:39:26 |  |
20 000 000 PAX | $ 19 933 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 12.07.2021 15:38:57 | |
3 486 ETH | $ 7 342 676 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 12.07.2021 15:38:39 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 009d9f792cd02ca26f99bc602864f275c62c391c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:34:29 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 634e774a3df88ab9f7b2f95a0c5ae479e28dc883 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 12.07.2021 15:31:36 | |
3 283 ETH | $ 6 892 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 15:30:26 | |
38 055 620 BUSD | $ 38 055 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 15:29:20 | |
5 057 388 USDT | $ 5 057 388 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 634e774a3df88ab9f7b2f95a0c5ae479e28dc883 | |||
| 12.07.2021 15:28:17 | |
7 340 638 USDT | $ 7 340 638 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 12.07.2021 15:28:17 | |
3 480 ETH | $ 7 317 418 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 15:27:12 | |
7 342 122 USDT | $ 7 342 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.07.2021 15:27:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52bfaf08215dbb70df284d91704a5cb389423529 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 15:25:56 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:23:40 | |
3 386 ETH | $ 7 143 766 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.07.2021 15:23:05 | |
105 315 950 BUSD | $ 105 315 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.07.2021 15:20:53 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3057227e97e138d6d5c04d43a282cbfe5b567659 | To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | |||
| 12.07.2021 15:19:54 | |
5 697 543 USDT | $ 5 697 543 | (unknown) | (unknown) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 15:19:54 | |
3 386 ETH | $ 7 200 108 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 12.07.2021 15:18:57 | |
159 BTC | $ 5 370 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q264l7w708fa55qq98tkp4qjr2wztwvnrzrp3xsnw0tj9s3t64zusjcfp5k | To: bc1q2278pm753zrjhk4ufvk6wq3qhavljj6ldxk4dkrgqrgxlhxhpyasnswcg0 | |||
| 12.07.2021 15:18:57 | |
325 BTC | $ 10 973 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 12.07.2021 15:14:21 | |
5 057 390 USDT | $ 5 057 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3057227e97e138d6d5c04d43a282cbfe5b567659 | |||
| 12.07.2021 15:13:06 | |
266 BTC | $ 8 956 553 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | |||
| 12.07.2021 15:13:06 | |
489 BTC | $ 16 450 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVBwMmKVSZtJb7k4mS6YEPRCBjxZSLPL | To: 37PNzMr2hDxW44ccz7SUhfkqRH4bx4RohT | |||
| 12.07.2021 15:13:06 | |
203 BTC | $ 6 826 352 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CyugQVSAWmzVA7A4YUDDxhYeZBcyFahDW | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.07.2021 15:13:06 | |
519 BTC | $ 17 465 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CyugQVSAWmzVA7A4YUDDxhYeZBcyFahDW | To: 3PNVBwMmKVSZtJb7k4mS6YEPRCBjxZSLPL | |||
| 12.07.2021 15:13:06 | |
337 BTC | $ 11 348 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 12.07.2021 15:10:28 | |
30 156 ETH | $ 63 881 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2021 15:10:09 |  |
5 745 498 USDT | $ 5 745 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.07.2021 15:08:15 | |
5 745 498 USDT | $ 5 745 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.07.2021 15:03:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 797d42be3a489480feaf50adcb824aca46513f68 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:02:02 | |
3 283 ETH | $ 6 953 022 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.07.2021 15:00:47 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 12.07.2021 14:59:11 | |
160 BTC | $ 5 425 717 | (unknown) | binance (exchange) |
| Type: transfer | From: 39nREuzLpVr9U35D4UKLW5QLkSPncTvaRk | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.07.2021 14:59:11 | |
722 BTC | $ 24 496 728 | (unknown) | (unknown) |
| Type: transfer | From: 39nREuzLpVr9U35D4UKLW5QLkSPncTvaRk | To: 3CyugQVSAWmzVA7A4YUDDxhYeZBcyFahDW | |||
| 12.07.2021 14:59:11 | |
150 BTC | $ 5 086 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 32zd5MzBk9aSnH4tjY6MRqFMBrjf9VkHRt | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.07.2021 14:59:11 | |
202 BTC | $ 6 849 968 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34cSxwx1Kesv5hV4uC5ptkccR1CMYXqtJy | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.07.2021 14:59:11 | |
882 BTC | $ 29 922 448 | (unknown) | (unknown) |
| Type: transfer | From: 34cSxwx1Kesv5hV4uC5ptkccR1CMYXqtJy | To: 39nREuzLpVr9U35D4UKLW5QLkSPncTvaRk | |||
| 12.07.2021 14:59:11 | |
1 084 BTC | $ 36 772 420 | (unknown) | (unknown) |
| Type: transfer | From: 372SYNLWmWuCBJtiBBBAjpAkKLZp2qdZbQ | To: 34cSxwx1Kesv5hV4uC5ptkccR1CMYXqtJy | |||
| 12.07.2021 14:59:11 | |
222 BTC | $ 7 516 687 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 12.07.2021 14:59:11 | |
325 BTC | $ 11 026 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 12.07.2021 14:59:11 | |
292 BTC | $ 9 904 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 12.07.2021 14:59:11 | |
200 BTC | $ 6 782 147 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 12.07.2021 14:59:11 | |
698 BTC | $ 23 668 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.07.2021 14:59:11 | |
400 BTC | $ 13 564 293 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||