Whale movements
Last update: 05.08.2026 11:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 10:24:20 |  |
271 BTC | $ 8 827 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9wxtnucnad80rclrgmfsphslwphjrfr6excc | To: bc1q5kx9fge62f44ht6mveyesfkzljjrz3sg7lpjzq | |||
| 23.07.2021 10:24:20 | |
160 BTC | $ 5 207 876 | (unknown) | (unknown) |
| Type: transfer | From: 1oUbL1XqSAGNwt3ziHJxRmznrF9BoHGeg | To: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | |||
| 23.07.2021 10:24:20 | |
393 BTC | $ 12 794 558 | (unknown) | (unknown) |
| Type: transfer | From: 1oUbL1XqSAGNwt3ziHJxRmznrF9BoHGeg | To: 1ExQBNyHjsGrR4SCLqQi4YYLefjaKE1ZJM | |||
| 23.07.2021 10:24:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.07.2021 10:24:14 | |
6 808 000 USDC | $ 6 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 23.07.2021 10:20:11 | |
5 858 946 MATIC | $ 5 494 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 10:19:41 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 23.07.2021 10:02:35 | |
3 005 ETH | $ 6 163 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.07.2021 10:02:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.07.2021 09:58:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 23.07.2021 09:49:36 | |
13 048 125 MATIC | $ 12 134 267 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 23.07.2021 09:47:31 | |
245 BTC | $ 7 945 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBiCio2RoWkDSTr5kiKpanHGuyTJQZZ5 | To: 3GqHn8iUVh7YVpnHWgmG4PD77Xa1bFrzF8 | |||
| 23.07.2021 09:47:31 | |
260 BTC | $ 8 432 545 | (unknown) | (unknown) |
| Type: transfer | From: 3B3uc5L5ikuLeiUP2b5vciezjVU1eQjknn | To: 3CZBiCio2RoWkDSTr5kiKpanHGuyTJQZZ5 | |||
| 23.07.2021 09:47:09 | |
13 048 125 MATIC | $ 12 075 674 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 23.07.2021 09:44:06 | |
275 BTC | $ 8 931 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BVqhsihGafbis9FmyLtQPnqe7e3SxRNxG | To: 3B3uc5L5ikuLeiUP2b5vciezjVU1eQjknn | |||
| 23.07.2021 09:44:06 | |
164 BTC | $ 5 330 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.07.2021 09:35:07 | |
3 200 ETH | $ 6 578 632 | (unknown) | (unknown) |
| Type: transfer | From: e717c5f546164293c0c5303226a3cb92617b59e1 | To: 6b0e5bc29990f0b561eeb80f683961060f8b44ce | |||
| 23.07.2021 09:32:15 | |
290 BTC | $ 9 456 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVsNnuea5KdujKXxeSkHXht5BByTQKJF | To: 3BVqhsihGafbis9FmyLtQPnqe7e3SxRNxG | |||
| 23.07.2021 09:32:15 | |
198 BTC | $ 6 466 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3KDaE7zhVtcHWHWz7s82q6oUju1dr7PhLU | |||
| 23.07.2021 09:32:15 | |
172 BTC | $ 5 594 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.07.2021 09:32:15 | |
179 BTC | $ 5 821 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.07.2021 09:32:15 | |
191 BTC | $ 6 216 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl0g5ex2vp5te464yjlvc966cg0gwy3htywyyjte640s556rtg5szf3jaa | |||
| 23.07.2021 09:32:15 | |
193 BTC | $ 6 308 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk70ph0evqmv03uc2wm3tq6pphntsse7d74efa4t3xna5k0rxjt5qglvxzz | |||
| 23.07.2021 09:31:21 | |
6 999 985 BUSD | $ 6 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 09:20:11 | |
182 BTC | $ 5 900 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qv7r746et0zmyrvxsx7qa5tucp7ueuuwaktu4 | To: bc1qpywcma4mt7tdkeczca6da6zwuskzrlyngdnakj | |||
| 23.07.2021 09:20:11 | |
185 BTC | $ 6 001 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.07.2021 09:20:11 | |
192 BTC | $ 6 220 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.07.2021 09:20:11 | |
199 BTC | $ 6 434 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.07.2021 09:20:11 | |
284 BTC | $ 9 208 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k9slm534zsw8pq5u0v99yruwwcwm6265kuvchl35767eurp64gstvpql3 | To: bc1qp2lu0xhldnakwuu3a8tc70rwf9mhhf67elvlmjzg30ngmuqahwts794nys | |||
| 23.07.2021 09:20:11 | |
301 BTC | $ 9 751 708 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.07.2021 09:20:11 | |
300 BTC | $ 9 719 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hru2MXuodkuuDsCznztHZoVj4Z7BLbjd9 | |||
| 23.07.2021 09:08:44 | |
6 499 995 USDC | $ 6 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | |||
| 23.07.2021 09:07:58 | |
6 999 985 BUSD | $ 6 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.07.2021 09:07:58 | |
26 642 416 BUSD | $ 26 642 416 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.07.2021 09:07:58 | |
28 490 578 BUSD | $ 28 490 578 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 09:06:28 | |
62 132 980 BUSD | $ 62 132 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 09:00:14 | |
50 448 732 USDT | $ 50 448 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 08:46:13 | |
166 BTC | $ 5 414 954 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 23.07.2021 08:46:13 | |
206 BTC | $ 6 698 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.07.2021 08:46:13 | |
206 BTC | $ 6 707 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 08:46:13 | |
206 BTC | $ 6 715 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.07.2021 08:46:13 | |
197 BTC | $ 6 420 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fj43wkT7T64XpqdnDAfa8vii1ryXz1kPL | |||
| 23.07.2021 08:46:13 | |
300 BTC | $ 9 776 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 23.07.2021 08:33:26 | |
3 000 ETH | $ 6 253 964 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 23.07.2021 08:16:16 | |
550 BTC | $ 17 860 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 23.07.2021 08:16:16 | |
550 BTC | $ 17 860 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 23.07.2021 08:16:16 | |
6 000 BTC | $ 194 845 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 23.07.2021 08:16:16 | |
206 BTC | $ 6 693 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.07.2021 08:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.07.2021 08:11:13 | |
5 000 ETH | $ 10 336 245 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||