Whale movements
Last update: 02.08.2026 12:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 14:58:07 |  |
5 100 064 USDT | $ 5 100 064 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.07.2021 14:57:44 | |
5 057 446 USDT | $ 5 057 446 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | |||
| 12.07.2021 14:54:55 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:50:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 12.07.2021 14:49:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.07.2021 14:47:08 | |
5 057 452 USDT | $ 5 057 452 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | |||
| 12.07.2021 14:44:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:40:27 | |
80 055 350 USDT | $ 80 055 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2021 14:36:59 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | To: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | |||
| 12.07.2021 14:36:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a22153b6816648502833bf83893b6a71dcd9408f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 14:32:20 | |
5 057 473 USDT | $ 5 057 473 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | |||
| 12.07.2021 14:29:56 |  |
338 BTC | $ 11 334 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 12.07.2021 14:25:57 | |
203 BTC | $ 6 846 071 | (unknown) | (unknown) |
| Type: transfer | From: 13NeafQh92mfxc9TjkMbeqCokJLo467pJW | To: 13oXCGdAgX3VuKfyksGqxweFPcukmgqmf2 | |||
| 12.07.2021 14:25:57 | |
201 BTC | $ 6 762 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JDRHVfckSYn5DFh5rsr9P9eXst6uRe9kV | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.07.2021 14:25:57 | |
1 184 BTC | $ 39 849 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JDRHVfckSYn5DFh5rsr9P9eXst6uRe9kV | To: 372SYNLWmWuCBJtiBBBAjpAkKLZp2qdZbQ | |||
| 12.07.2021 14:25:57 | |
293 BTC | $ 9 849 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 12.07.2021 14:22:07 | |
238 BTC | $ 7 961 293 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 12.07.2021 14:17:44 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: cc16263d45c81c98c9b7fe4db205afb2651e4939 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:14:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 461d64e43b72ca2f5f9b54dbf1fd642fb370fe63 | To: a22153b6816648502833bf83893b6a71dcd9408f | |||
| 12.07.2021 14:14:01 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | To: cc16263d45c81c98c9b7fe4db205afb2651e4939 | |||
| 12.07.2021 14:13:19 | |
220 BTC | $ 7 426 037 | (unknown) | (unknown) |
| Type: transfer | From: 36b2BonHqDFCd64uXNp8fEQha1L4B5qDiS | To: 3KtkXgceoBFYGYQqKFN4EcuefWgD7LhtLT | |||
| 12.07.2021 14:13:19 | |
320 BTC | $ 10 801 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CctNv3YUfA2jKuzwW5QeRrZwjTq7Lcb69 | To: 36b2BonHqDFCd64uXNp8fEQha1L4B5qDiS | |||
| 12.07.2021 14:13:19 | |
420 BTC | $ 14 176 988 | (unknown) | (unknown) |
| Type: transfer | From: 38WjYga2p93NrG6zvPX5GTEZBbdxyMD4SR | To: 3CctNv3YUfA2jKuzwW5QeRrZwjTq7Lcb69 | |||
| 12.07.2021 14:13:19 | |
520 BTC | $ 17 552 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HCHfTybmp1h12oyMLjVRSYdx6HmciTKJZ | To: 38WjYga2p93NrG6zvPX5GTEZBbdxyMD4SR | |||
| 12.07.2021 14:13:19 | |
620 BTC | $ 20 927 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HCHfTybmp1h12oyMLjVRSYdx6HmciTKJZ | |||
| 12.07.2021 14:13:19 | |
338 BTC | $ 11 424 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 12.07.2021 14:13:19 | |
326 BTC | $ 10 996 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 12.07.2021 14:05:48 | |
4 794 ETH | $ 10 098 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 12.07.2021 14:05:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 14:03:16 | |
200 BTC | $ 6 669 872 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 37pRLMWYdaCb3WGuDwQGrVBcTDSnKGE7RN | |||
| 12.07.2021 14:03:16 | |
267 BTC | $ 8 905 942 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 12.07.2021 14:00:38 | |
302 BTC | $ 10 106 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 12.07.2021 14:00:38 | |
351 BTC | $ 11 747 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 12.07.2021 13:57:07 | |
5 057 475 USDT | $ 5 057 475 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | |||
| 12.07.2021 13:52:07 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 179997cdf653bf82d693d7ed3cece75af940de17 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:48:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 12.07.2021 13:46:21 | |
3 000 ETH | $ 6 339 917 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 12.07.2021 13:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2021 13:43:24 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 237f51959970c0cbfad8fb417c788bcd515b5756 | To: 179997cdf653bf82d693d7ed3cece75af940de17 | |||
| 12.07.2021 13:43:24 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 12.07.2021 13:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 12.07.2021 13:39:56 | |
3 998 ETH | $ 8 490 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.07.2021 13:39:14 | |
2 950 ETH | $ 6 264 625 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.07.2021 13:36:16 | |
5 057 489 USDT | $ 5 057 489 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 237f51959970c0cbfad8fb417c788bcd515b5756 | |||
| 12.07.2021 13:36:54 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVNUXdcV6Xf4pUd2mm2UHTQVey62ay6PSp | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 12.07.2021 13:31:27 | |
329 BTC | $ 11 054 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 12.07.2021 13:31:27 | |
319 BTC | $ 10 705 228 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 12.07.2021 13:31:27 | |
279 BTC | $ 9 369 767 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 12.07.2021 13:31:27 | |
279 BTC | $ 9 369 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wUkZQiGkibuxBvCFhwpcu36XBXP2bwvt | |||
| 12.07.2021 13:31:27 | |
279 BTC | $ 9 369 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||