Whale movements
Last update: 02.08.2026 11:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 13:31:27 |  |
279 BTC | $ 9 369 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DsXbt9CnYyXdxrZ4X3VGM7udnznnyoPbe | |||
| 12.07.2021 13:31:27 | |
279 BTC | $ 9 369 767 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 12.07.2021 13:30:23 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:25:27 | |
351 BTC | $ 11 942 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 12.07.2021 13:22:32 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7030af67b0ac97f8a6f67880fcda38a08b660c9e | To: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | |||
| 12.07.2021 13:20:52 | |
175 BTC | $ 5 882 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh9vdp4fq3ht6xu9njk0exkferzvv873dzjva7ljctffvkg3qvmq5f0j8x | To: bc1q264l7w708fa55qq98tkp4qjr2wztwvnrzrp3xsnw0tj9s3t64zusjcfp5k | |||
| 12.07.2021 13:17:18 | |
312 BTC | $ 10 550 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 12.07.2021 13:12:50 | |
5 058 393 USDT | $ 5 058 393 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7030af67b0ac97f8a6f67880fcda38a08b660c9e | |||
| 12.07.2021 13:12:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 97d08566988aaab18d8ea218d5b458f3c4d11017 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:10:14 | |
88 958 456 USDT | $ 88 958 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 13:05:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: bc6bbe3fad26c30619d6c98cc5e231666088ffbb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:04:23 | |
5 171 076 USDT | $ 5 171 076 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 13:03:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.07.2021 13:01:11 | |
10 171 075 USDT | $ 10 171 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 12.07.2021 13:00:37 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: bc6bbe3fad26c30619d6c98cc5e231666088ffbb | |||
| 12.07.2021 12:58:41 | |
185 BTC | $ 6 263 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32zd5MzBk9aSnH4tjY6MRqFMBrjf9VkHRt | |||
| 12.07.2021 12:58:41 | |
403 BTC | $ 13 631 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 12.07.2021 12:58:41 | |
320 BTC | $ 10 833 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 12.07.2021 12:58:41 | |
342 BTC | $ 11 570 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 12.07.2021 12:58:41 | |
450 BTC | $ 15 226 275 | (unknown) | okex (exchange) |
| Type: transfer | From: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.07.2021 12:58:41 | |
500 BTC | $ 16 918 084 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.07.2021 12:58:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | To: 97d08566988aaab18d8ea218d5b458f3c4d11017 | |||
| 12.07.2021 12:55:30 | |
5 058 399 USDT | $ 5 058 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 12.07.2021 12:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 1e0433e07a60b43718489274bc4384272803c313 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:48:33 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.07.2021 12:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 12.07.2021 12:46:11 | |
402 BTC | $ 13 551 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 12.07.2021 12:44:41 | |
7 568 321 USDT | $ 7 568 321 | (unknown) | (unknown) |
| Type: transfer | From: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 12.07.2021 12:44:20 | |
720 BTC | $ 24 273 432 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr5hwenqytdwy7jk6a9xx4fe8yevvpnllf6f4m85cgs5w7sz75zvq3rw26w | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.07.2021 12:44:20 | |
1 658 BTC | $ 55 896 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5hwenqytdwy7jk6a9xx4fe8yevvpnllf6f4m85cgs5w7sz75zvq3rw26w | To: bc1q8x8evgelmsply23yvn75f659kjze3uzqp3xkqkpkdxh9gj0w67tsz24tgw | |||
| 12.07.2021 12:44:20 | |
200 BTC | $ 6 742 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | To: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | |||
| 12.07.2021 12:44:20 | |
322 BTC | $ 10 858 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 12.07.2021 12:44:07 | |
5 440 675 USDT | $ 5 440 675 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 12.07.2021 12:42:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | |||
| 12.07.2021 12:40:03 | |
160 BTC | $ 5 399 116 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc7c22d94mjzuywrfn0p2e9aqcj9weyq6ystw2p5cv80lvmzs4js7j2d4p | |||
| 12.07.2021 12:40:03 | |
373 BTC | $ 12 555 053 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.07.2021 12:40:03 | |
412 BTC | $ 13 870 125 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 12.07.2021 12:40:03 | |
345 BTC | $ 11 622 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 12.07.2021 12:40:03 | |
200 BTC | $ 6 731 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | |||
| 12.07.2021 12:39:29 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 12.07.2021 12:39:12 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: 1e0433e07a60b43718489274bc4384272803c313 | |||
| 12.07.2021 12:30:35 | |
186 BTC | $ 6 227 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3wzyayg8als2q6xr2tqgj4u5p87te039w6r3lnslqlvhxcuuxvsj7f90s | To: bc1qgxs336hr0zuvk6rpl4zdhdeu92u00svrrdgpqnlcpaa28ss0dg9s9a0crk | |||
| 12.07.2021 12:30:35 | |
268 BTC | $ 8 995 840 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | |||
| 12.07.2021 12:30:35 | |
200 BTC | $ 6 712 043 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | To: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | |||
| 12.07.2021 12:29:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 9ef1bcb66a4bb916c244ae88343878a86131f481 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:29:21 | |
10 356 371 USDT | $ 10 356 371 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.07.2021 12:25:28 | |
200 BTC | $ 6 786 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 37hhfM6XBkV5GEompJJhBxKqPnDUQA8eYV | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.07.2021 12:25:28 | |
244 BTC | $ 8 279 937 | (unknown) | (unknown) |
| Type: transfer | From: 37hhfM6XBkV5GEompJJhBxKqPnDUQA8eYV | To: 373zVzCzHLagjiuCan5mhqtT7vmmYfSe51 | |||