Whale movements
Last update: 30.07.2026 10:21:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 01:00:55 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 01:00:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:59:32 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:58:27 | |
2 626 ETH | $ 5 930 054 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 01.07.2021 00:55:15 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:54:26 | |
30 002 804 USDC | $ 30 002 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 00:48:03 | |
3 000 ETH | $ 6 733 982 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 00:44:16 | |
3 000 ETH | $ 6 749 989 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 01.07.2021 00:43:17 | |
6 000 ETH | $ 13 525 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 00:44:04 |  |
1 986 BTC | $ 69 241 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ypn0hz9c5tpewnnn6qaeqvutudjvcrttze34xrwvsjgpvyqaensw6k8f2 | To: bc1q5kpxzmp2kww982sfg2hlrs96xl43rg7zy5z22lctaxgt03dyxnlsuuanry | |||
| 01.07.2021 00:44:04 | |
167 BTC | $ 5 823 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1qhsxw4s9shs3z2awy3jw3vcrrawe566gheuhrt7 | |||
| 01.07.2021 00:44:04 | |
244 BTC | $ 8 502 364 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 01.07.2021 00:44:04 | |
500 BTC | $ 17 435 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 00:44:04 | |
250 BTC | $ 8 717 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 00:44:04 | |
159 BTC | $ 5 529 984 | (unknown) | (unknown) |
| Type: transfer | From: 35mW5CE7JAaobwUSSJpPxrsFr8yDJp7bG4 | To: 3G5uRNQ996VDsb1y8pbf3oTphnMsQqQvhv | |||
| 01.07.2021 00:44:04 | |
214 BTC | $ 7 464 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 00:40:46 | |
14 063 368 USDT | $ 14 063 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.07.2021 00:40:12 | |
84 440 264 GRT | $ 49 054 760 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: efcd8274c263f503db7656385a586d2c5a0c47e6 | |||
| 01.07.2021 00:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.07.2021 00:35:30 | |
3 000 ETH | $ 6 799 009 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 00:33:11 | |
46 985 656 USDT | $ 46 985 656 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 00:32:47 | |
100 000 000 GRT | $ 57 250 548 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 0df3703ee2cd6dedbbb868539f76ba0edefce5df | |||
| 01.07.2021 00:31:17 | |
2 300 ETH | $ 5 174 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2568e7557d9356eea685a97a805afe7812ce659 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 00:29:41 | |
88 888 880 GRT | $ 51 158 984 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | |||
| 01.07.2021 00:20:30 | |
31 239 ETH | $ 69 939 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 00:14:16 | |
3 000 ETH | $ 6 776 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 00:10:20 | |
30 493 ETH | $ 68 819 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 00:07:05 | |
971 BTC | $ 33 716 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvk9jlxnarpuqjp4lvguvyqqj8eqyfgqzawsdmgj2naz30x5rpcs6j3jpr | To: bc1qvwmqjayycwxs5wkcgfjf62jnxntkkp82dmrpx8ap9ug86wcafp8sn9qmfr | |||
| 01.07.2021 00:07:05 | |
1 737 BTC | $ 60 356 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh | To: 3KUSoGKuQjHzjn6czuuFyktnTDxe3L4yEi | |||
| 01.07.2021 00:07:05 | |
151 BTC | $ 5 237 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3PNeYFT1fnsUDqGEX5LuZtY1AuysFSezwD | |||
| 01.07.2021 00:07:05 | |
192 BTC | $ 6 678 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3NL6Jg39aN87s6ni6xjmqfQRZujRVKBwuD | |||
| 01.07.2021 00:07:05 | |
197 BTC | $ 6 859 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 36cGDbWaawekhHi1bqNgCRt6d7tRTrdSzX | |||
| 01.07.2021 00:07:05 | |
211 BTC | $ 7 328 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3GgjZKsAge8MwfcsB6QEarNFncTVJteuFd | |||
| 01.07.2021 00:07:05 | |
286 BTC | $ 9 939 783 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 01.07.2021 00:07:05 | |
150 BTC | $ 5 210 932 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3AaoTMvaSMfHSZAN21ynJCJgzNd16y886x | |||
| 01.07.2021 00:07:05 | |
159 BTC | $ 5 520 228 | (unknown) | (unknown) |
| Type: transfer | From: 348fe7cr8XoZcM6EshcewW5jUHqg7Vph42 | To: 35mW5CE7JAaobwUSSJpPxrsFr8yDJp7bG4 | |||
| 01.07.2021 00:05:33 | |
5 134 222 USDT | $ 5 134 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 23:56:48 | |
68 888 880 GRT | $ 39 715 004 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 4c956fc8c6681affbda624df9b84c7c127a489b0 | |||
| 30.06.2021 23:56:48 | |
105 000 000 GRT | $ 60 533 360 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 2c9d6673c69b783295f196411867eb9917e7367c | |||
| 30.06.2021 23:53:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2021 23:51:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.06.2021 23:46:34 | |
88 888 890 GRT | $ 51 565 870 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 7ccc733c05d516d72e91b3f725067a9d0694aaa3 | |||
| 30.06.2021 23:45:22 | |
4 739 ETH | $ 10 812 929 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.06.2021 23:44:36 | |
188 888 880 GRT | $ 109 577 480 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 1ce549bc1691d354452b4f32856c2f802c70cd1a | |||
| 30.06.2021 23:43:37 | |
180 WBTC | $ 6 254 341 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 23:43:14 | |
4 739 ETH | $ 10 789 366 | (unknown) | (unknown) |
| Type: transfer | From: 93f774349fe09c9a03e25aa1e6177318b084eca9 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 30.06.2021 23:41:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:40:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:40:39 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 23:37:42 | |
14 590 503 USDT | $ 14 590 503 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||