Whale movements
Last update: 05.08.2026 11:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 13:07:09 |  |
164 BTC | $ 5 288 527 | (unknown) | (unknown) |
| Type: transfer | From: 31sQzieoZkzZ9J6Fa65irVJWmM3va7sGpv | To: 391nMw8sWNmHuibe1p6yVztQXgQX6TNHYk | |||
| 23.07.2021 13:07:09 | |
179 BTC | $ 5 773 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GYBB9xK7aiNc8YKFBZhMAMVEtukNuFMX7 | To: 31sQzieoZkzZ9J6Fa65irVJWmM3va7sGpv | |||
| 23.07.2021 13:07:09 | |
194 BTC | $ 6 257 982 | (unknown) | (unknown) |
| Type: transfer | From: 3J1XP8DnFFuXiHyieL5kSwzjgbwSjBK4AW | To: 3GYBB9xK7aiNc8YKFBZhMAMVEtukNuFMX7 | |||
| 23.07.2021 13:07:09 | |
209 BTC | $ 6 742 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph1wYkFAUgSCtwqkt7LNzrjxEGGoSnpmC | To: 3J1XP8DnFFuXiHyieL5kSwzjgbwSjBK4AW | |||
| 23.07.2021 13:07:09 | |
224 BTC | $ 7 227 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ARF1YMVrvzQjc7vvpcfFv9dRosZMY5dB1 | To: 3Ph1wYkFAUgSCtwqkt7LNzrjxEGGoSnpmC | |||
| 23.07.2021 13:07:09 | |
239 BTC | $ 7 712 165 | (unknown) | (unknown) |
| Type: transfer | From: 3GqHn8iUVh7YVpnHWgmG4PD77Xa1bFrzF8 | To: 3ARF1YMVrvzQjc7vvpcfFv9dRosZMY5dB1 | |||
| 23.07.2021 13:07:09 | |
171 BTC | $ 5 520 380 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cttg584n5ehw92hykfeew8g5h0u5kwh5vlu9hnnp59u9erq3k8q32jn96 | |||
| 23.07.2021 12:50:02 | |
371 BTC | $ 12 035 178 | (unknown) | (unknown) |
| Type: transfer | From: 1P3mkEA2vPMyzjZMn2xftMbnyxrA5v7zuu | To: 12TcFjouBP3zfQCg1jZ2xLGq97jfR2ZDLF | |||
| 23.07.2021 12:50:02 | |
206 BTC | $ 6 689 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3QbEHg8SHQui7RyP8vubaP65GmYcKXhCbs | |||
| 23.07.2021 12:50:02 | |
261 BTC | $ 8 455 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32xSPH1HXxvCgCZdJvJB9fURxwgfpPKFjM | |||
| 23.07.2021 12:50:02 | |
183 BTC | $ 5 945 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhaap298mxz6qwg72p3a8fkf9srr690xxkv78a23e3upnr7s50essmvl220 | |||
| 23.07.2021 12:50:02 | |
172 BTC | $ 5 589 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7u6y7pkhexqvvlh80ylpcqghew9yv9ha2u2mynasxckhyxrdmpsj247j6 | To: bc1qnauuqev4uwd3xc40qtuvwkzcqtugr29kxgcp7wum4cl077nqycas6hqe0q | |||
| 23.07.2021 12:49:48 |  |
3 212 ETH | $ 6 636 093 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 23.07.2021 12:32:19 | |
398 BTC | $ 12 965 741 | (unknown) | (unknown) |
| Type: transfer | From: 18JEfo6edgEPGzLVqZfkTzpiS6F3WQi5Qc | To: 1P3mkEA2vPMyzjZMn2xftMbnyxrA5v7zuu | |||
| 23.07.2021 12:29:30 | |
8 170 000 USDT | $ 8 170 000 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 12:27:04 | |
185 BTC | $ 5 973 196 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjnsdjaf4449f0p0tjmf29f84axkaanvl6x8z8j0an5uhu8hn30q9dmmc9 | |||
| 23.07.2021 12:27:04 | |
176 BTC | $ 5 688 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3sred04a6nzf3xua90a24xun5lns02qstk2c9ssh659jvs38wrsf8thp2 | To: bc1q67nwwsur66fucne93zl5hecgjx84q92x6k492ljc59vrrfnyxk7sj53ns0 | |||
| 23.07.2021 12:27:04 | |
400 BTC | $ 12 949 299 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.07.2021 12:27:04 | |
500 BTC | $ 16 186 619 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.07.2021 12:25:36 | |
8 167 859 USDT | $ 8 167 859 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 23.07.2021 12:22:05 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.07.2021 12:10:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | |||
| 23.07.2021 12:09:23 | |
192 BTC | $ 6 232 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpguujuxc38cl5yrm20qwr35gjye56vjyuvl0pfh488z0auucgmrsl7uazs | |||
| 23.07.2021 12:06:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 23.07.2021 12:02:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.07.2021 12:01:51 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ffaa8270d90eefe17c698a39908c54dceefeab87 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.07.2021 11:59:09 | |
6 807 ETH | $ 14 029 606 | (unknown) | (unknown) |
| Type: transfer | From: 91fe18d491b8144cc5362062d4e68e0557a75829 | To: 770b837dbf1181afeccb8e33194ec1597e801dea | |||
| 23.07.2021 11:58:03 | |
281 BTC | $ 9 054 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2lu0xhldnakwuu3a8tc70rwf9mhhf67elvlmjzg30ngmuqahwts794nys | To: bc1qvv4uxv2kzs9ply0w3wlqnwh97h8fg6zvfnuc5vsk8ygwg2f3gsqqtnv0qr | |||
| 23.07.2021 11:58:03 | |
179 BTC | $ 5 781 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7u6y7pkhexqvvlh80ylpcqghew9yv9ha2u2mynasxckhyxrdmpsj247j6 | |||
| 23.07.2021 11:58:03 | |
197 BTC | $ 6 358 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c5qn9pmytknugfeltn5x3thlzxu87vhzfems7y4nrngq6h58vjsrml6l0 | |||
| 23.07.2021 11:57:54 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3849d26d8dbf3d43317032595ff4ca1bbee2b8de | To: ffaa8270d90eefe17c698a39908c54dceefeab87 | |||
| 23.07.2021 11:55:47 | |
3 200 ETH | $ 6 536 778 | (unknown) | (unknown) |
| Type: transfer | From: 6b0e5bc29990f0b561eeb80f683961060f8b44ce | To: 62cd91d0f2761743b794f6f6bcd102add3d3329d | |||
| 23.07.2021 11:50:34 | |
50 033 050 USDT | $ 50 033 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.07.2021 11:37:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 23.07.2021 11:37:56 | |
2 919 ETH | $ 6 024 915 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 23.07.2021 11:31:45 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 11:28:59 | |
3 500 ETH | $ 7 205 827 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.07.2021 11:21:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 3ca5679e718dc938c131766fad00e237cd735dad | |||
| 23.07.2021 11:12:32 | |
695 BTC | $ 22 321 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 387iWZHDwNijhCgpexiqJFvLFtyuQTWk2e | |||
| 23.07.2021 11:12:32 | |
1 000 BTC | $ 32 126 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 23.07.2021 10:53:41 | |
20 700 000 USDT | $ 20 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 10:47:45 | |
165 BTC | $ 5 381 993 | (unknown) | (unknown) |
| Type: transfer | From: 33T1irQr9pueKbNvVgzgfJrGwz2UN1yu2S | To: 3QLW9c4nPTMkEfJAUp8C9Ppf7hQJY7oxpM | |||
| 23.07.2021 10:47:45 | |
549 BTC | $ 17 956 420 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 23.07.2021 10:44:30 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:43:21 | |
9 700 000 USDT | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:35:37 | |
180 BTC | $ 5 867 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3sred04a6nzf3xua90a24xun5lns02qstk2c9ssh659jvs38wrsf8thp2 | |||
| 23.07.2021 10:34:29 | |
200 BTC | $ 6 527 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hru2MXuodkuuDsCznztHZoVj4Z7BLbjd9 | To: 3G1ortGCEpSHtdBiJg9ZRPCTHYPdXdaPNk | |||
| 23.07.2021 10:25:51 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:25:01 | |
6 808 000 USDC | $ 6 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:24:20 | |
156 BTC | $ 5 081 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||