Whale movements
Last update: 31.07.2026 23:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 18:32:59 |  |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2021 18:30:57 |  |
201 BTC | $ 6 814 946 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 06.07.2021 18:30:57 | |
171 BTC | $ 5 797 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 18:30:57 | |
173 BTC | $ 5 844 382 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.07.2021 18:29:42 | |
30 528 ETH | $ 69 860 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2021 18:28:18 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 06.07.2021 18:28:18 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.07.2021 18:28:11 | |
15 600 000 USDC | $ 15 600 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 18:27:32 | |
10 006 841 USDT | $ 10 006 841 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.07.2021 18:26:46 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.07.2021 18:26:46 | |
2 181 ETH | $ 5 022 514 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 06.07.2021 18:26:18 | |
5 100 000 USDC | $ 5 100 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 18:26:18 | |
5 200 000 USDC | $ 5 200 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 18:26:18 | |
5 300 000 USDC | $ 5 300 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 18:24:00 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.07.2021 18:22:53 | |
15 600 000 USDC | $ 15 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 18:22:35 | |
253 BTC | $ 8 572 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qakcrhr8ermzve8gznze5s8pwdmkfnf5wt23rk4rflgmka96uesuq3hfxjs | To: bc1qwxfqjvz9m4q4mayp9v5xz25vra7vesmy8pl2yatn45vnq76ftsxsda6tkp | |||
| 06.07.2021 18:22:35 | |
205 BTC | $ 6 937 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuekz8k4nnpwrj4l7y9prhqgpj46wakm4awep0x9nhsgt4v3eagqwnah5f | To: bc1q28hjacs2tysckpa44lx670r5pvny9sjgjt55vtnuvq9khq5t2mysxsh0gh | |||
| 06.07.2021 18:22:35 | |
161 BTC | $ 5 452 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DS279EaYKFEDSvsP8YeEPAEr2msrWK11w | |||
| 06.07.2021 18:21:07 | |
3 000 ETH | $ 6 890 937 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | |||
| 06.07.2021 18:20:14 | |
30 070 ETH | $ 69 521 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2021 18:19:37 | |
158 BTC | $ 5 362 385 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3BjSe1mxGFTi3UnERnMpm3JAcmvvYqAsFW | |||
| 06.07.2021 18:19:37 | |
173 BTC | $ 5 879 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44yr6raduaqqzupmyxyttx3xyz5ht93eng74e6 | To: 3FpEHrYWcQuMStdc4MxJm3ueXhSEQ3RQ2n | |||
| 06.07.2021 18:15:29 | |
500 WBTC | $ 16 903 686 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 06.07.2021 18:14:11 | |
154 BTC | $ 5 252 909 | (unknown) | (unknown) |
| Type: transfer | From: 35JYeNVxfoHbCn6aQrVz3XDN2zM9671ZFj | To: bc1qdn7n760zur0mkhjhufqd8smp4v0yressen32uj | |||
| 06.07.2021 18:14:11 | |
155 BTC | $ 5 278 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWC1hD6gQHWXMmF3Aria6cNXhQyFXQCS | To: 3LB5eg7QTSWsUYpopGMeAPG97i5AHrj1sx | |||
| 06.07.2021 18:14:11 | |
152 BTC | $ 5 172 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQ6V5dQkDiHiMGSkofMui17r4TZC9zBJ | To: 3Mf3eEZ2MV2v4NQ62y7EpVXoxdvHejejet | |||
| 06.07.2021 18:14:11 | |
150 BTC | $ 5 111 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxue6szuk70xnxw4p4j0v4czyldp5e3lclyxkku | To: bc1qqyu6mgdmf35vzq4xa0ykxw9kr068n0fd3qy5jz | |||
| 06.07.2021 18:14:11 | |
150 BTC | $ 5 121 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MSZ1sj7tq8KkpBhq31hT1Zi56NCPQa2wL | |||
| 06.07.2021 18:14:11 | |
247 BTC | $ 8 422 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4vwv9jvvsfrkwqhuszwvy80u70s96huu2wlfudnwwwre8ce6pxqpy6ld3 | |||
| 06.07.2021 18:14:11 | |
171 BTC | $ 5 854 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.07.2021 18:12:18 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.07.2021 18:11:55 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.07.2021 18:10:54 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.07.2021 18:09:02 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 06.07.2021 18:08:59 | |
34 020 000 USDC | $ 34 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d7394f27e9d0ac1276c13160296aea7b0370fa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 06.07.2021 18:00:25 | |
17 525 698 USDC | $ 17 525 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 17:59:45 | |
6 142 175 USDC | $ 6 142 175 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.07.2021 17:59:37 |  |
31 228 218 XLM | $ 8 094 647 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 06.07.2021 17:58:04 | |
31 224 932 XLM | $ 8 088 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GD23KWJIYKRFZOTQTBHWG2W63C5MTRVWEQAICZKGD3D62E3FRCUPTVI5 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 06.07.2021 17:53:51 | |
6 142 175 USDC | $ 6 142 175 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 06.07.2021 17:53:51 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 17:53:08 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 17:53:01 | |
6 517 ETH | $ 14 987 151 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:50:52 | |
2 867 ETH | $ 6 591 398 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:49:02 | |
3 699 ETH | $ 8 509 312 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:46:05 | |
3 100 ETH | $ 7 188 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:45:40 | |
3 200 ETH | $ 7 419 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:45:40 | |
2 600 ETH | $ 6 028 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:44:53 | |
250 WBTC | $ 8 556 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||