Whale movements
Last update: 02.08.2026 08:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 01:20:23 |  |
335 532 LINK | $ 6 135 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 01:14:13 | |
19 321 314 USDT | $ 19 321 314 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 12.07.2021 01:11:03 | |
19 321 314 USDT | $ 19 321 314 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 12.07.2021 01:10:55 |  |
445 BTC | $ 15 343 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.07.2021 01:10:55 | |
1 000 BTC | $ 34 510 160 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 12.07.2021 01:08:17 | |
5 058 295 USDT | $ 5 058 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 024a5f337f465e312fedfe35faa30f8f54a43b1f | |||
| 12.07.2021 00:59:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.07.2021 00:57:49 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:56:44 | |
10 000 ETH | $ 21 676 218 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.07.2021 00:56:01 | |
220 BTC | $ 7 588 764 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 12.07.2021 00:56:01 | |
862 BTC | $ 29 741 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q78fxnedcyvtmd96q6wdxzf0rszkfuxzdc2sk443g9q6uy60kxql93jzz | To: bc1qjd4y39qp248ygdgfuqh35r04sltxq628wfpslgj2v46uxz5hp6rqyrnf4v | |||
| 12.07.2021 00:54:20 | |
10 000 ETH | $ 21 651 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 12.07.2021 00:53:14 | |
201 BTC | $ 6 978 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnwmm6qnjas35whuqwj8x9luqgpc93k9lcuc8x0g2r4lu76hg4sjljx9s | To: bc1ql8rwhphkdmgv7c28wh5rzkk5sru7epzjklzlw623xajzktcnygmq338u0z | |||
| 12.07.2021 00:53:14 | |
145 BTC | $ 5 030 816 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 12.07.2021 00:50:04 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:34:44 | |
8 950 000 USDT | $ 8 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 00:34:44 | |
9 000 008 USDC | $ 9 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 00:27:57 | |
150 BTC | $ 5 215 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ghdq5gvctn3pc777h4xec8yf0rcm4a2ary54mhxz48rlwkjendsn2dnaf | To: bc1qdqdwszz69p2tl4w0mkfrcgttzf4fukczcxtgw2jsjg3vn6lmw0fsnqv4w9 | |||
| 12.07.2021 00:18:29 | |
30 000 ETH | $ 65 378 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.07.2021 00:13:56 | |
252 BTC | $ 8 736 877 | (unknown) | (unknown) |
| Type: transfer | From: 1LHCx4QXT5y3xBeZAEVkrrGXGGkp3ZcoxD | To: 1CkVm21dXygd2cyyR1ujmDqiRbwda77xHD | |||
| 12.07.2021 00:13:56 | |
352 BTC | $ 12 207 774 | (unknown) | (unknown) |
| Type: transfer | From: 19TkxCpSomL4PvkZSBnXKjn3Mgb4voCoCs | To: 1LHCx4QXT5y3xBeZAEVkrrGXGGkp3ZcoxD | |||
| 12.07.2021 00:13:56 | |
273 BTC | $ 9 470 886 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 12.07.2021 00:12:22 | |
525 BTC | $ 18 189 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 12.07.2021 00:08:10 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.07.2021 00:02:09 | |
8 999 999 USDC | $ 8 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 11.07.2021 23:53:05 | |
9 243 953 USDC | $ 9 243 953 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.07.2021 23:49:15 | |
2 838 MKR | $ 7 728 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 23:47:53 | |
9 243 953 USDC | $ 9 243 953 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.07.2021 23:44:41 | |
452 BTC | $ 15 572 710 | (unknown) | (unknown) |
| Type: transfer | From: 1D2w5T2HNx2T6nUFaofi2VjSwnSSo79Ht | To: 19TkxCpSomL4PvkZSBnXKjn3Mgb4voCoCs | |||
| 11.07.2021 23:44:41 | |
552 BTC | $ 19 020 150 | (unknown) | (unknown) |
| Type: transfer | From: 1JUsH2GuKWq1Afp8Pn6N1kQKqqa89Q7V7Q | To: 1D2w5T2HNx2T6nUFaofi2VjSwnSSo79Ht | |||
| 11.07.2021 23:39:45 | |
202 BTC | $ 6 936 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfnwmm6qnjas35whuqwj8x9luqgpc93k9lcuc8x0g2r4lu76hg4sjljx9s | |||
| 11.07.2021 23:39:45 | |
176 BTC | $ 6 039 209 | (unknown) | (unknown) |
| Type: transfer | From: 1GvfchNE6U15LcdPNfqqTrUAxfHcAnTdjL | To: 1DJovDeq3GejDPHpRsXmckGEiifzoQVcuM | |||
| 11.07.2021 23:35:34 | |
652 BTC | $ 22 534 192 | (unknown) | (unknown) |
| Type: transfer | From: 1jF3vhZGeC95kAeAQkKZc1jgyjYeQY8qe | To: 1JUsH2GuKWq1Afp8Pn6N1kQKqqa89Q7V7Q | |||
| 11.07.2021 23:30:26 | |
180 BTC | $ 6 187 515 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 11.07.2021 23:11:56 | |
166 BTC | $ 5 585 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0lp8059vp8ancw6eyxj7ynv6uqu0ylzaksqu9jpcm7ej64r8t4lq36v43u | To: bc1q8ghdq5gvctn3pc777h4xec8yf0rcm4a2ary54mhxz48rlwkjendsn2dnaf | |||
| 11.07.2021 23:11:56 | |
273 BTC | $ 9 221 933 | xapo (other) | xapo (other) |
| Type: transfer | From: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 11.07.2021 22:55:10 | |
3 998 ETH | $ 8 494 898 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.07.2021 22:21:34 | |
344 BTC | $ 11 704 251 | (unknown) | (unknown) |
| Type: transfer | From: 3QMo4VFY3gUhQwNDbkei1XTFGNXzu6W5kz | To: 3KZBUbyE5BDhgSLLf5GvMJiVRdQTzNfmki | |||
| 11.07.2021 22:04:00 | |
348 BTC | $ 11 829 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BYQYPpV37EqtpXCrZE4Jop3AntqC4MCSc | To: 3QMo4VFY3gUhQwNDbkei1XTFGNXzu6W5kz | |||
| 11.07.2021 21:59:06 | |
150 BTC | $ 5 091 568 | (unknown) | (unknown) |
| Type: transfer | From: 1AWehLyTuzpLArdDFWmk17LoGXCdxcVWkX | To: 1DWpLvQezwfmE7Gaw33awnZhoogonPeuDP | |||
| 11.07.2021 21:59:06 | |
150 BTC | $ 5 091 568 | (unknown) | (unknown) |
| Type: transfer | From: 1Piub2CNjehrg4346ZQiWHg7j7B4pBFgZ8 | To: 1EobFJEYdivaip6TouMPnhheuAukwHddiB | |||
| 11.07.2021 21:59:06 | |
150 BTC | $ 5 091 568 | (unknown) | (unknown) |
| Type: transfer | From: 1Lh6fKYwhrbeaLZgGjtiobegf5tipedeoi | To: 1cWgnMbrQ2fhMPq6mSyQFtxbEvuT38PGi | |||
| 11.07.2021 21:41:20 | |
152 BTC | $ 5 171 938 | (unknown) | (unknown) |
| Type: transfer | From: 1Fy8AFnn8Yq7KM6BtrgZxoCHDWaLiAm94Z | To: 1LEfjQS8j8aKGpXHmDfPqx6BQhNN5KFfTX | |||
| 11.07.2021 21:41:20 | |
150 BTC | $ 5 087 160 | (unknown) | (unknown) |
| Type: transfer | From: 1Piub2CNjehrg4346ZQiWHg7j7B4pBFgZ8 | To: 1kMAVzBtnqCBCGwscZVWjKRaNFFZzi55L | |||
| 11.07.2021 21:33:12 | |
171 BTC | $ 5 852 004 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lp8059vp8ancw6eyxj7ynv6uqu0ylzaksqu9jpcm7ej64r8t4lq36v43u | |||
| 11.07.2021 21:33:12 | |
159 BTC | $ 5 425 271 | (unknown) | (unknown) |
| Type: transfer | From: 1HHipN9qDdWSuV42gbGZtTnQzdrxLLjt4H | To: 13kvwbsCCyDcAi88mSWouhcgWDzh6hWdf1 | |||
| 11.07.2021 20:51:27 | |
248 BTC | $ 8 508 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak97na78aqyvh3c9cq0gga7sx3ly80tm75qg4w | To: bc1q958r3uus2gvdqqugjqdn2c9hkmclaa8rpt3qt8 | |||
| 11.07.2021 20:51:27 | |
248 BTC | $ 8 508 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauyhg5te0vuc2uku7g7yr2v2qawfxd98zpt6j3 | To: bc1qak97na78aqyvh3c9cq0gga7sx3ly80tm75qg4w | |||
| 11.07.2021 20:51:27 | |
200 BTC | $ 6 855 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfan59e24ucw4m3xz0v6z2rnkk0f5yckn9e5fz7xcmx8hk3w8wtrq69ecs2 | |||
| 11.07.2021 20:51:27 | |
2 395 BTC | $ 82 093 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zh85z8qx556ctms33t07efmrgm66df2ydskcldgkv4za6sm2pwq2v6lvh | To: bc1qhjvm3kdkxnqnr5wr56aatssrh0veun7d5x5fatc6cg6pgz3hjeqsmkfefd | |||