Whale movements
Last update: 02.08.2026 10:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 11:08:04 |  |
4 336 ETH | $ 9 297 008 | (unknown) | (unknown) |
| Type: transfer | From: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.07.2021 10:50:34 |  |
269 BTC | $ 9 179 275 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 12.07.2021 10:50:34 | |
341 BTC | $ 11 626 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 12.07.2021 10:50:34 | |
436 BTC | $ 14 879 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 12.07.2021 10:48:52 |  |
32 421 410 XRP | $ 21 091 648 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 12.07.2021 10:41:53 | |
149 BTC | $ 5 106 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvqhgere9dp9ctjgnh0cgkt8fcuwgsylv2rf96y3ek9ksquu6ehst2g2u5 | To: bc1qhh49a23en0yrxc5kgyrc5juv8uyytj0yp5et6uksnzftf0359f4s0ryeek | |||
| 12.07.2021 10:41:53 | |
187 BTC | $ 6 394 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk7aq2auk2jj2fc4769tyfmtup9mk3jcu66654ncf50fcxxmzwesggg8yf | |||
| 12.07.2021 10:41:53 | |
1 503 BTC | $ 51 527 684 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19YPxNuHScYwXvQqUfBxMk9K1j3J4xuP3s | |||
| 12.07.2021 10:40:26 | |
4 032 ETH | $ 8 707 480 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 12.07.2021 10:39:08 | |
4 032 ETH | $ 8 692 123 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 12.07.2021 10:38:06 | |
355 BTC | $ 12 174 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 12.07.2021 10:38:06 | |
346 BTC | $ 11 859 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 12.07.2021 10:38:06 | |
349 BTC | $ 11 963 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 12.07.2021 10:38:06 | |
282 BTC | $ 9 678 832 | (unknown) | (unknown) |
| Type: transfer | From: 1MHAJNkvCRh2Khq5Yh28hDY5bwFYeqoKhW | To: 1DPpvLfYC7uau8U6QwQv91BLepptgAx2WQ | |||
| 12.07.2021 10:38:06 | |
230 BTC | $ 7 907 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 12.07.2021 10:36:11 | |
2 500 ETH | $ 5 393 184 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: b4d32f23b09ab70b09e93d74e1d7259b76cb39b9 | |||
| 12.07.2021 10:22:52 | |
8 000 110 USDC | $ 8 000 110 | (unknown) | (unknown) |
| Type: transfer | From: fb0622fe88ad6ea1dd5d02d3292723c711ba50c1 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.07.2021 10:10:10 | |
4 042 ETH | $ 8 633 216 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.07.2021 10:06:06 | |
439 BTC | $ 15 079 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 12.07.2021 10:01:51 | |
7 999 997 USDC | $ 7 999 997 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 12.07.2021 10:00:49 | |
193 BTC | $ 6 612 905 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdmyu4ed7en739rvf6gag6gffaurzwza9y8yfaaefvksdmhw3wcq4p588s | |||
| 12.07.2021 10:00:49 | |
2 386 BTC | $ 81 908 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ljcu203vapd3z57umcly02xtkl7es6j4kvyfgy556flr9uvptqalpaju | To: bc1qr5hwenqytdwy7jk6a9xx4fe8yevvpnllf6f4m85cgs5w7sz75zvq3rw26w | |||
| 12.07.2021 10:00:49 | |
823 BTC | $ 28 261 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzp28nqas4x4wtjmzjmu3vu3m2q9fjvpt8h6tg5d3ltxxp5kf33qwvlfsx | To: bc1qylknce94jnlhaf2gu498fstyp9ctyq8dwc4xhrn59pra7jh8602s54julk | |||
| 12.07.2021 10:00:49 | |
207 BTC | $ 7 112 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3wel3w4deck9xfj6y6hjp3j34dh0ukan9wdtkxa4amt4m5vz85q5d92hz | To: bc1qkfgtdz3jlhnylsmvpn6a7mvty2aw0u7jyzklhquf866gnv2kxh6qqvd47v | |||
| 12.07.2021 10:00:49 | |
355 BTC | $ 12 191 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 12.07.2021 09:59:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 12.07.2021 09:55:03 | |
165 BTC | $ 5 658 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfhvswelkvnm7n8670r45pmtyalglwkkzp6ypfyhx43x7jkgq94qs43pg5 | |||
| 12.07.2021 09:55:03 | |
194 BTC | $ 6 638 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3wzyayg8als2q6xr2tqgj4u5p87te039w6r3lnslqlvhxcuuxvsj7f90s | |||
| 12.07.2021 09:55:03 | |
439 BTC | $ 15 040 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 12.07.2021 09:50:34 | |
270 BTC | $ 9 281 744 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | |||
| 12.07.2021 09:50:34 | |
399 BTC | $ 13 741 019 | (unknown) | (unknown) |
| Type: transfer | From: 3L5xsfFj5KSm5zwgz16KX91hAMwnCG9jew | To: 3Bf1mJWCDTw92WBamVmeGZpByYxuZzcqH9 | |||
| 12.07.2021 09:50:34 | |
360 BTC | $ 12 397 933 | (unknown) | (unknown) |
| Type: transfer | From: 3877un7jzr3nbD164jVkJDc6RChAyNPrjF | To: 3B82gQxvGLXVL947GUsHppRysbD9BtfKZF | |||
| 12.07.2021 09:50:34 | |
1 600 BTC | $ 55 101 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 12.07.2021 09:50:34 | |
150 BTC | $ 5 165 811 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.07.2021 09:50:34 | |
346 BTC | $ 11 918 165 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 12.07.2021 09:50:34 | |
349 BTC | $ 12 013 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 12.07.2021 09:50:34 | |
170 BTC | $ 5 854 572 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3E1EzhTnQ29LpZSPvqG1AdzJiEcYbpAVci | |||
| 12.07.2021 09:45:17 | |
8 774 ETH | $ 18 862 178 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.07.2021 09:37:27 | |
37 519 ETH | $ 81 412 936 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.07.2021 09:29:11 | |
434 BTC | $ 15 090 140 | (unknown) | (unknown) |
| Type: transfer | From: 31jQy3xddke32uc2ofZD8mTKJdkYp7kzTr | To: 34Ag2dzBgtNgNYxLfj2Gm6DZDiRqRwFkXC | |||
| 12.07.2021 09:29:11 | |
357 BTC | $ 12 405 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 12.07.2021 09:29:11 | |
439 BTC | $ 15 254 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 12.07.2021 09:29:11 | |
353 BTC | $ 12 259 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 12.07.2021 09:29:11 | |
227 BTC | $ 7 889 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52prw42hjle3v0vtvme7pwdr9lcv5yya70qtp7 | |||
| 12.07.2021 09:29:11 | |
499 BTC | $ 17 330 238 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 12.07.2021 09:27:11 | |
16 403 387 USDT | $ 16 403 387 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 12.07.2021 09:19:13 | |
6 115 984 USDT | $ 6 115 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 09:19:13 | |
6 073 580 USDT | $ 6 073 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:49:50 |  |
3 333 000 XTZ | $ 9 810 606 | (unknown) | (unknown) |
| Type: transfer | From: tz1YtcbtJ19iC3PTd8CP2Z4LLS9FiGKEAowz | To: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | |||
| 12.07.2021 08:47:10 | |
3 417 189 XTZ | $ 10 012 561 | (unknown) | (unknown) |
| Type: transfer | From: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | To: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | |||