Whale movements
Last update: 05.08.2026 13:10:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 19:05:21 |  |
182 BTC | $ 5 855 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpywcma4mt7tdkeczca6da6zwuskzrlyngdnakj | To: bc1ql0gkyarskff4k38hxkzvew2tsy3yzhmruas9v4 | |||
| 23.07.2021 19:05:21 | |
365 BTC | $ 11 767 190 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 19:05:21 | |
336 BTC | $ 10 832 263 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 19:05:21 | |
370 BTC | $ 11 928 385 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 19:04:24 |  |
4 046 ETH | $ 8 134 165 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 23.07.2021 18:57:48 | |
375 BTC | $ 12 122 456 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 18:57:48 | |
162 BTC | $ 5 228 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnghq4zva3wh0zw3q038sgqedpcyg9c0lm3hd8v5lz3xen7yq86aqrkyddg | To: bc1qqtkyhf9mj3hfqae2ahju8fz43wj2knnhf8scepaaxut226t2sjmqr4tetq | |||
| 23.07.2021 18:57:48 | |
789 BTC | $ 25 505 648 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 18:57:48 | |
300 BTC | $ 9 697 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 18:57:17 | |
2 596 ETH | $ 5 241 715 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.07.2021 18:56:53 | |
2 596 ETH | $ 5 241 717 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 23.07.2021 18:42:26 | |
6 625 000 USDC | $ 6 625 000 | (unknown) | (unknown) |
| Type: transfer | From: ca5fd83414df7f712ac51f06874b71c6f8cfac06 | To: e07c444a769b735cc84875f1ee67e8ba54393014 | |||
| 23.07.2021 18:39:45 | |
350 BTC | $ 11 264 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UvtebCozqS2uHsLaFWP6jgBkyx3Q2G5x | |||
| 23.07.2021 18:38:15 | |
700 BTC | $ 22 724 776 | (unknown) | (unknown) |
| Type: transfer | From: 16GAYRbR2X4keDTiX14hMhyeeYiAoymRUe | To: 19A7NKc522R1PdqNoSWNedAjSKYFX24N3q | |||
| 23.07.2021 18:38:15 | |
250 BTC | $ 8 101 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JmmfZxizvj5k7mciZpe4hgrBjjxXm4w7w | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 23.07.2021 18:38:15 | |
3 038 BTC | $ 98 613 864 | (unknown) | (unknown) |
| Type: transfer | From: 15E2kJhdeCpsRbskrMofNKea4qyes1SWXb | To: 18RcUHnx3DBwgSWb2nQE2avfoK597xhBS9 | |||
| 23.07.2021 18:38:15 | |
617 BTC | $ 20 014 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.07.2021 18:37:38 | |
2 750 ETH | $ 5 576 272 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 23.07.2021 18:36:58 | |
3 000 ETH | $ 6 091 045 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: a775f18015151cf548c193c9c7242ee09dce7644 | |||
| 23.07.2021 18:36:15 | |
12 573 ETH | $ 25 527 824 | (unknown) | (unknown) |
| Type: transfer | From: 25d1441f909754422dc5ae40ee3ec749a92cbc3b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.07.2021 18:36:15 | |
13 490 ETH | $ 27 390 194 | (unknown) | (unknown) |
| Type: transfer | From: fa946ce1112292737b9984f915084174ac6ffa25 | To: e241e2e50c8b537c5e3e426da42b37b0c78e20ff | |||
| 23.07.2021 18:35:27 | |
12 573 ETH | $ 25 472 974 | (unknown) | (unknown) |
| Type: transfer | From: fa946ce1112292737b9984f915084174ac6ffa25 | To: 25d1441f909754422dc5ae40ee3ec749a92cbc3b | |||
| 23.07.2021 18:32:20 | |
5 000 ETH | $ 10 129 992 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.07.2021 18:32:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:32:08 | |
4 001 ETH | $ 8 106 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 18:30:57 | |
9 236 ETH | $ 18 660 426 | (unknown) | (unknown) |
| Type: transfer | From: dab9c9fefe60b4c5aeece2746d02daeb6db57afc | To: c698e6300ce3a1fb9ab32975b69101c3c75e5221 | |||
| 23.07.2021 18:29:28 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bcc77107b519f8528ea076b9a8f722040c4f3c2f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.07.2021 18:27:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:24:08 | |
13 100 750 USDC | $ 13 100 750 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 18:18:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:17:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 18:17:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:16:06 | |
613 BTC | $ 19 735 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Cij9PRWE8wXeEt5nJdgTTfMjt9y2gxBVh | To: 3PJCKzBi95Jrw2ZbdJ3ELmZ45zoKvybGwr | |||
| 23.07.2021 18:16:06 | |
281 BTC | $ 9 069 119 | xapo (other) | xapo (other) |
| Type: transfer | From: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | |||
| 23.07.2021 18:16:06 | |
920 BTC | $ 29 659 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pu78rmax6m8jkqn0hghr2fxsfqtcea6r5yyen | To: bc1qdh2pp0m6jdsk39aurse9ued2xlrpyddynylh4r | |||
| 23.07.2021 18:16:06 | |
920 BTC | $ 29 659 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29nwf4vl3nfy22e2jsvqllcqgfpfg9hs5284yh | To: bc1q9pu78rmax6m8jkqn0hghr2fxsfqtcea6r5yyen | |||
| 23.07.2021 18:16:06 | |
920 BTC | $ 29 659 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29nwf4vl3nfy22e2jsvqllcqgfpfg9hs5284yh | |||
| 23.07.2021 18:16:06 | |
920 BTC | $ 29 659 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eqtgnn6460r5rfqg0m2llfmxgamsypv8qe4c6 | To: bc1qpgkj65q8g8p0ga03l3jpa7elkux2jlgl04h2wy | |||
| 23.07.2021 18:16:06 | |
920 BTC | $ 29 659 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj4n62wep5h8800mdfv3r9ypuacwthmegqk0fz | To: bc1q9eqtgnn6460r5rfqg0m2llfmxgamsypv8qe4c6 | |||
| 23.07.2021 18:16:06 | |
167 BTC | $ 5 367 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgkpunxh9mc56drvwrlw4j9ck5v66kzp27luzjghpj4qk4e6evs46adl8 | To: bc1qnghq4zva3wh0zw3q038sgqedpcyg9c0lm3hd8v5lz3xen7yq86aqrkyddg | |||
| 23.07.2021 18:16:06 | |
178 BTC | $ 5 735 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 23.07.2021 18:16:06 | |
177 BTC | $ 5 714 201 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.07.2021 18:14:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 23.07.2021 18:13:10 | |
6 808 100 USDC | $ 6 808 100 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 23.07.2021 18:11:41 | |
10 277 821 BUSD | $ 10 277 821 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.07.2021 18:06:04 | |
920 BTC | $ 29 765 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweksc9enzrrpnyzpzchj8teyclskk2dd5lju7g | To: bc1qqj4n62wep5h8800mdfv3r9ypuacwthmegqk0fz | |||
| 23.07.2021 18:04:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:04:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 23.07.2021 18:01:54 | |
976 BTC | $ 31 578 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LBV95YJKUH438zudGmDrAMCSoj5BzuhtU | To: 34PfHh5GfS7mQQwxBWyqB3YgtDSmwoWkxz | |||
| 23.07.2021 18:01:54 | |
337 BTC | $ 10 896 637 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||