Whale movements
Last update: 05.08.2026 11:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 08:05:50 |  |
200 BTC | $ 6 488 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 23.07.2021 08:05:50 | |
203 BTC | $ 6 570 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 33cGcnk6yq4B9MWGktpwRWuYh6Hm3ribZr | |||
| 23.07.2021 08:05:50 | |
206 BTC | $ 6 688 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.07.2021 07:58:21 |  |
9 546 845 BUSD | $ 9 546 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.07.2021 07:57:12 | |
206 BTC | $ 6 756 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.07.2021 07:57:12 | |
206 BTC | $ 6 764 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.07.2021 07:57:12 | |
199 BTC | $ 6 520 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 07:55:56 | |
28 800 ETH | $ 59 757 944 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 23.07.2021 07:51:40 | |
19 145 236 BUSD | $ 19 145 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2021 07:49:10 | |
19 145 236 BUSD | $ 19 145 236 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.07.2021 07:47:51 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 76dc095a71e02b921075887324a79a6bf45eecf3 | |||
| 23.07.2021 07:47:22 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.07.2021 07:44:46 | |
18 700 ETH | $ 38 847 590 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 23.07.2021 07:32:28 | |
206 BTC | $ 6 741 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.07.2021 07:32:28 | |
166 BTC | $ 5 420 184 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.07.2021 07:22:35 | |
186 BTC | $ 6 096 005 | (unknown) | (unknown) |
| Type: transfer | From: 1QKCUSVEPCdHAvACAJGJf5cWtcrFmEqdA1 | To: 19VJtR7mFo4W4o4UmUu5jZmFNheFctvgE | |||
| 23.07.2021 07:22:35 | |
828 BTC | $ 27 110 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 23.07.2021 07:22:35 | |
206 BTC | $ 6 757 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.07.2021 07:20:10 | |
30 104 ETH | $ 62 106 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.07.2021 07:13:57 | |
207 BTC | $ 6 766 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.07.2021 07:13:57 | |
207 BTC | $ 6 775 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 07:01:04 | |
7 410 596 USDT | $ 7 410 596 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 07:01:04 | |
7 361 922 USDT | $ 7 361 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 06:59:32 | |
207 BTC | $ 6 707 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.07.2021 06:59:32 | |
207 BTC | $ 6 718 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.07.2021 06:59:32 | |
207 BTC | $ 6 723 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.07.2021 06:59:32 | |
368 BTC | $ 11 914 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrau5tda75vkw7res7lfw5k7j5gxqn2pk20ln0 | |||
| 23.07.2021 06:53:17 | |
8 200 ETH | $ 17 041 660 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 06:51:52 | |
8 095 ETH | $ 16 789 318 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.07.2021 06:49:32 | |
4 137 ETH | $ 8 511 035 | (unknown) | wrapped ether (other) |
| Type: transfer | From: e5cad894119c8a15d6616f814f49c67abb3f2b22 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.07.2021 06:43:00 | |
4 138 ETH | $ 8 540 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5cad894119c8a15d6616f814f49c67abb3f2b22 | |||
| 23.07.2021 06:42:19 | |
38 200 600 USDC | $ 38 200 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 06:42:14 | |
5 360 722 USDC | $ 5 360 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.07.2021 06:39:29 | |
19 100 350 USDC | $ 19 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.07.2021 06:39:27 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.07.2021 06:36:22 | |
6 657 918 USDT | $ 6 657 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 06:33:05 | |
6 268 742 USDT | $ 6 268 742 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 06:33:05 | |
5 798 968 USDT | $ 5 798 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 06:31:10 | |
10 001 ETH | $ 20 666 376 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 06:25:40 | |
2 547 ETH | $ 5 241 181 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.07.2021 06:24:14 | |
157 BTC | $ 5 109 793 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.07.2021 06:19:37 | |
192 BTC | $ 6 254 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqppef4pcnftlc83z2kldyj39w9jskp0d76t7 | To: bc1q5hg2tkkgtwzz029fw96xn0258hgz772ux8rzzc | |||
| 23.07.2021 06:19:37 | |
208 BTC | $ 6 782 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.07.2021 06:18:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TQNBT912ekDueLXdYVyBUHY5RmDfPqT8EV | |||
| 23.07.2021 06:09:34 | |
5 378 499 USDT | $ 5 378 499 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.07.2021 06:07:38 | |
208 BTC | $ 6 744 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 06:07:38 | |
212 BTC | $ 6 876 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.07.2021 06:07:38 | |
216 BTC | $ 7 006 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.07.2021 06:00:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | To: 7f2329f85fbb867934b4b9cf6d477c24ccf45b2c | |||
| 23.07.2021 05:51:04 | |
12 181 845 BUSD | $ 12 181 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||