Whale movements
Last update: 02.08.2026 10:38:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 08:44:10 |  |
3 231 999 XTZ | $ 9 491 486 | (unknown) | (unknown) |
| Type: transfer | From: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | To: tz1UxBpMqAEVS4C26h4JH3pjpTSPt8HU5X8M | |||
| 12.07.2021 08:43:40 |  |
6 616 234 USDT | $ 6 616 234 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:43:40 | |
66 383 770 USDT | $ 66 383 770 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:38:40 | |
6 075 192 USDT | $ 6 075 192 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 08:38:40 | |
6 029 088 USDT | $ 6 029 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:18:10 |  |
148 BTC | $ 5 060 572 | (unknown) | (unknown) |
| Type: transfer | From: 348h2b5ysD6UpfKmwZQy4kJwKZbHiAaxzA | To: 32FxEgjNWPsxtGARkKbuhJ6eGCCM4zgVHf | |||
| 12.07.2021 08:18:10 | |
157 BTC | $ 5 384 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg5a35z8mga2f425dsck6n0tfv5z7k3nqr7vn0ew7ue8w80jhpx5q68q069 | To: bc1qxvqhgere9dp9ctjgnh0cgkt8fcuwgsylv2rf96y3ek9ksquu6ehst2g2u5 | |||
| 12.07.2021 08:18:10 | |
650 BTC | $ 22 298 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.07.2021 08:18:10 | |
650 BTC | $ 22 298 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.07.2021 08:18:10 | |
1 000 BTC | $ 34 304 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcYCxSVitqf1qcKkdqAYnfgnWELW1gXQv | |||
| 12.07.2021 08:18:10 | |
349 BTC | $ 11 981 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 12.07.2021 08:18:10 | |
351 BTC | $ 12 030 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 12.07.2021 08:14:00 |  |
40 000 000 XRP | $ 25 820 056 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.07.2021 08:10:30 | |
5 063 078 MATIC | $ 5 235 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 08:08:19 |  |
18 184 BNB | $ 5 973 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 12.07.2021 08:06:39 | |
7 000 ETH | $ 14 972 456 | (unknown) | (unknown) |
| Type: transfer | From: 4e6018b1cec7479cafac311c8af26db76174b252 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.07.2021 08:05:27 | |
9 769 033 USDT | $ 9 769 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 08:05:27 | |
3 000 ETH | $ 6 402 122 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 12.07.2021 08:04:50 | |
7 000 ETH | $ 14 938 284 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4e6018b1cec7479cafac311c8af26db76174b252 | |||
| 12.07.2021 08:04:33 | |
439 BTC | $ 15 156 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 12.07.2021 08:04:33 | |
358 BTC | $ 12 336 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 12.07.2021 08:04:36 | |
5 931 764 USDC | $ 5 931 764 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.07.2021 08:00:12 | |
250 WBTC | $ 8 538 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 07:59:06 | |
9 269 033 USDT | $ 9 269 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.07.2021 07:55:52 | |
8 521 463 USDT | $ 8 521 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.07.2021 07:43:17 | |
360 BTC | $ 12 338 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 12.07.2021 07:43:17 | |
350 BTC | $ 11 991 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 12.07.2021 07:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.07.2021 07:40:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.07.2021 07:36:13 | |
455 BTC | $ 15 524 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 12.07.2021 07:30:17 | |
20 383 154 USDC | $ 20 383 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 07:29:45 |  |
5 138 627 USDT | $ 5 138 627 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 12.07.2021 07:26:15 | |
351 BTC | $ 12 026 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 12.07.2021 07:25:26 | |
1 385 BTC | $ 47 601 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTGyEEKuKXQteDQSGgeoGJA3sFD4jTkH | To: 3JDRHVfckSYn5DFh5rsr9P9eXst6uRe9kV | |||
| 12.07.2021 07:25:26 | |
396 BTC | $ 13 592 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 12.07.2021 07:25:26 | |
366 BTC | $ 12 560 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 12.07.2021 07:25:26 | |
335 BTC | $ 11 510 519 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 12.07.2021 07:15:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2021 07:13:40 | |
1 389 BTC | $ 47 363 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3BdTGyEEKuKXQteDQSGgeoGJA3sFD4jTkH | |||
| 12.07.2021 07:13:40 | |
1 300 BTC | $ 44 324 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.07.2021 07:13:40 | |
697 BTC | $ 23 748 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ3iNykEjwKm9SVtaF1rBKJrqS4YfTsF6 | To: 32rfxP9VdDBzaSrFRgHuFX3kXvNkxZkM5R | |||
| 12.07.2021 07:13:40 | |
455 BTC | $ 15 526 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 12.07.2021 07:13:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 12.07.2021 07:09:06 | |
12 398 ETH | $ 26 602 120 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ae4537299c12517531344201db4f0d87c6e4f33a | |||
| 12.07.2021 07:08:48 | |
8 521 463 USDT | $ 8 521 463 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 12.07.2021 07:03:33 | |
366 BTC | $ 12 624 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 12.07.2021 06:57:11 | |
457 BTC | $ 15 752 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 12.07.2021 06:57:11 | |
351 BTC | $ 12 089 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 12.07.2021 06:57:11 | |
396 BTC | $ 13 640 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 12.07.2021 06:48:49 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||