Whale movements
Last update: 02.08.2026 09:34:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 05:14:19 |  |
350 WBTC | $ 12 004 815 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.07.2021 05:09:54 |  |
477 BTC | $ 16 468 137 | (unknown) | (unknown) |
| Type: transfer | From: 3QmyvuBhU8hfRBg8u9shrZ8QvYYtWR5Lyx | To: 3CzHCbrzwVTyenHhidoChpYzN7kxCwyXdC | |||
| 12.07.2021 05:09:54 | |
270 BTC | $ 9 312 575 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 12.07.2021 05:07:03 | |
2 395 BTC | $ 82 735 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjvm3kdkxnqnr5wr56aatssrh0veun7d5x5fatc6cg6pgz3hjeqsmkfefd | To: bc1qf0ljcu203vapd3z57umcly02xtkl7es6j4kvyfgy556flr9uvptqalpaju | |||
| 12.07.2021 05:07:03 | |
217 BTC | $ 7 488 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvu5xyp2zyek695jwmr0erddp5dnepf580eptzvpq4p6lz8d4jxlq2jt546 | |||
| 12.07.2021 05:07:03 | |
200 BTC | $ 6 910 258 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.07.2021 05:07:03 | |
484 BTC | $ 16 724 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 12.07.2021 05:07:03 | |
490 BTC | $ 16 916 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 12.07.2021 05:07:03 | |
497 BTC | $ 17 161 280 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 12.07.2021 04:59:28 | |
6 260 414 USDT | $ 6 260 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 04:59:28 | |
6 189 339 USDT | $ 6 189 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 04:46:30 | |
861 BTC | $ 29 359 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd4y39qp248ygdgfuqh35r04sltxq628wfpslgj2v46uxz5hp6rqyrnf4v | To: bc1qxzp28nqas4x4wtjmzjmu3vu3m2q9fjvpt8h6tg5d3ltxxp5kf33qwvlfsx | |||
| 12.07.2021 04:46:30 | |
201 BTC | $ 6 854 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8rwhphkdmgv7c28wh5rzkk5sru7epzjklzlw623xajzktcnygmq338u0z | To: bc1qw87mrw8khxvcshp90k3eg8lhqvmr5yap3j9fzt6ug25ajkccsqfsawc997 | |||
| 12.07.2021 04:45:41 | |
2 500 ETH | $ 5 388 346 | (unknown) | (unknown) |
| Type: transfer | From: 2a67035357c3045438f3a92e46870a9e48e5aab7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 12.07.2021 04:45:41 | |
500 BTC | $ 17 042 654 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 12.07.2021 04:45:41 | |
497 BTC | $ 16 944 388 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 12.07.2021 04:45:41 | |
468 BTC | $ 15 957 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 12.07.2021 04:45:41 | |
491 BTC | $ 16 739 586 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 12.07.2021 04:35:18 | |
6 386 497 USDC | $ 6 386 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 04:16:10 | |
3 885 ETH | $ 8 268 782 | (unknown) | (unknown) |
| Type: transfer | From: 4880d7802f1395ac69747fa79188c703d588be37 | To: 393a09a66c3c0bce6dbde7f18e02bea481a27be3 | |||
| 12.07.2021 03:30:02 | |
271 BTC | $ 9 213 813 | xapo (other) | xapo (other) |
| Type: transfer | From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | To: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | |||
| 12.07.2021 03:30:02 | |
2 000 BTC | $ 67 940 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 12.07.2021 03:09:43 | |
3 998 ETH | $ 8 512 103 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.07.2021 03:09:27 | |
300 BTC | $ 10 173 535 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 12.07.2021 03:09:27 | |
400 BTC | $ 13 564 714 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 12.07.2021 03:06:36 | |
200 BTC | $ 6 863 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34Av5nXxvqeSPM7nqT9pDXzKQzErmcB7vu | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 12.07.2021 03:06:36 | |
206 BTC | $ 7 069 383 | (unknown) | (unknown) |
| Type: transfer | From: 34Av5nXxvqeSPM7nqT9pDXzKQzErmcB7vu | To: 3HhPGNNJjsZZLvkNDEhJ75tyPJHaWSzQf7 | |||
| 12.07.2021 03:06:36 | |
700 BTC | $ 24 022 214 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.07.2021 03:05:51 | |
4 600 ETH | $ 9 762 665 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.07.2021 03:00:23 | |
17 972 918 USDC | $ 17 972 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 02:53:42 | |
9 092 437 USDC | $ 9 092 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 641ce4240508eae5dcaeffe991f80941d683ad64 | |||
| 12.07.2021 02:49:22 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.07.2021 02:42:03 | |
1 000 BTC | $ 34 386 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.07.2021 02:36:34 | |
155 BTC | $ 5 324 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.07.2021 02:21:27 | |
500 BTC | $ 17 028 392 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FeagM1VcxeyUXj8bMbRSX2ARWLEEzricV | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.07.2021 02:21:27 | |
500 BTC | $ 17 028 376 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.07.2021 02:21:27 | |
150 BTC | $ 5 108 518 | (unknown) | (unknown) |
| Type: transfer | From: 38V7cjby4qGAdR6NridJFsbPJmD3ZzuMNv | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.07.2021 02:21:27 | |
200 BTC | $ 6 811 357 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.07.2021 02:04:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d088db087273c2094749f64b7f86fd9fe26dfeea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 02:04:38 | |
9 233 442 USDT | $ 9 233 442 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 01:56:50 | |
350 WBTC | $ 12 039 633 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.07.2021 01:46:59 | |
150 BTC | $ 5 120 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqdwszz69p2tl4w0mkfrcgttzf4fukczcxtgw2jsjg3vn6lmw0fsnqv4w9 | To: bc1qr4efveepy7ukams3g44rus6jpcdemm4gam85wc8csrna9cy5xfyqfxxqpm | |||
| 12.07.2021 01:46:59 | |
272 BTC | $ 9 323 487 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||
| 12.07.2021 01:46:59 | |
155 BTC | $ 5 305 697 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 12.07.2021 01:44:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 024a5f337f465e312fedfe35faa30f8f54a43b1f | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 12.07.2021 01:33:43 | |
19 379 610 USDT | $ 19 379 610 | (unknown) | compound tether (other) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 01:30:52 | |
5 078 653 BUSD | $ 5 078 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 01:30:26 | |
2 850 MKR | $ 7 656 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 01:27:21 | |
5 078 653 BUSD | $ 5 078 653 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.07.2021 01:26:59 | |
5 928 477 USDC | $ 5 928 477 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||