Whale movements
Last update: 02.08.2026 11:43:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 12:25:28 |  |
800 BTC | $ 27 147 366 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.07.2021 12:25:28 | |
184 BTC | $ 6 236 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk7aq2auk2jj2fc4769tyfmtup9mk3jcu66654ncf50fcxxmzwesggg8yf | To: bc1qwh9vdp4fq3ht6xu9njk0exkferzvv873dzjva7ljctffvkg3qvmq5f0j8x | |||
| 12.07.2021 12:25:28 | |
412 BTC | $ 13 988 437 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 12.07.2021 12:23:13 |  |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 12.07.2021 12:23:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.07.2021 12:21:24 | |
7 999 200 USDT | $ 7 999 200 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:20:59 | |
400 BTC | $ 13 642 806 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.07.2021 12:20:59 | |
300 BTC | $ 10 232 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 12.07.2021 12:20:59 | |
1 300 BTC | $ 44 339 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3GFEBt3616EM6o77b7qNENMiiMpurT8ZWU | |||
| 12.07.2021 12:20:59 | |
200 BTC | $ 6 821 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 196mjM9AvgSfsU2RrEh9QcraKLAwSKbV3E | |||
| 12.07.2021 12:18:58 | |
7 023 800 USDT | $ 7 023 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:18:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 12.07.2021 12:18:58 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:16:38 | |
5 058 409 USDT | $ 5 058 409 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 12.07.2021 12:15:36 | |
7 023 800 USDT | $ 7 023 800 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 12:09:17 | |
7 552 597 USDT | $ 7 552 597 | (unknown) | (unknown) |
| Type: transfer | From: 84c664403eb2a06f65e25c8c3f2cda876c1b2456 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 12:08:40 | |
2 349 ETH | $ 5 025 130 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 12:06:03 | |
5 724 470 USDT | $ 5 724 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 12:06:03 | |
5 733 660 USDT | $ 5 733 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 12:05:45 | |
5 528 327 USDT | $ 5 528 327 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:02:13 | |
6 003 ETH | $ 12 754 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:00:48 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 12.07.2021 11:59:56 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 11:58:08 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.07.2021 11:57:12 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.07.2021 11:53:23 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 11:49:36 | |
6 864 322 USDT | $ 6 864 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 11:49:36 | |
6 968 312 USDT | $ 6 968 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 11:48:29 | |
3 000 ETH | $ 6 376 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.07.2021 11:45:11 | |
3 000 ETH | $ 6 400 257 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.07.2021 11:42:37 | |
3 003 ETH | $ 6 388 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.07.2021 11:40:46 | |
322 BTC | $ 11 100 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 12.07.2021 11:40:46 | |
430 BTC | $ 14 812 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 12.07.2021 11:40:46 | |
312 BTC | $ 10 760 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 12.07.2021 11:40:46 | |
346 BTC | $ 11 906 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 12.07.2021 11:40:46 | |
231 BTC | $ 7 970 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZ5kkfgC29abrEhbxcY5Mk1y2e1V4maDA | |||
| 12.07.2021 11:37:10 | |
5 665 ETH | $ 12 153 678 | (unknown) | (unknown) |
| Type: transfer | From: 0412ed8438b5fae246606909ef8ba365f9103783 | To: d3bf7ed781f96668e9a50bb0baea85f99cc46a2a | |||
| 12.07.2021 11:36:24 | |
3 885 ETH | $ 8 335 278 | (unknown) | (unknown) |
| Type: transfer | From: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | To: e6f868271a2d437d6a0014f047984a75dd3a0bc8 | |||
| 12.07.2021 11:33:31 | |
60 888 664 BAT | $ 34 065 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.07.2021 11:29:50 | |
34 132 492 BUSD | $ 34 132 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 11:16:33 | |
6 071 092 USDT | $ 6 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.07.2021 11:13:36 | |
275 BTC | $ 9 461 245 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.07.2021 11:13:36 | |
157 BTC | $ 5 406 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhvswelkvnm7n8670r45pmtyalglwkkzp6ypfyhx43x7jkgq94qs43pg5 | To: bc1qyq4nzwllvsgf99xgv44al3d72nezsejprgggv46s9atjn5uzhfrqn57huj | |||
| 12.07.2021 11:13:10 | |
4 336 ETH | $ 9 270 117 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.07.2021 11:12:53 | |
37 519 ETH | $ 80 212 530 | (unknown) | (unknown) |
| Type: transfer | From: f5cfc418ef1d99f006939c7346e852eb68b24ba8 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 12.07.2021 11:12:38 | |
5 058 202 USDT | $ 5 058 202 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | |||
| 12.07.2021 11:12:38 | |
37 519 ETH | $ 80 463 780 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: f5cfc418ef1d99f006939c7346e852eb68b24ba8 | |||
| 12.07.2021 11:09:36 | |
346 BTC | $ 11 812 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 12.07.2021 11:09:36 | |
321 BTC | $ 10 967 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 12.07.2021 11:08:52 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||