Whale movements
Last update: 05.08.2026 10:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 02:09:20 |  |
4 984 ETH | $ 10 098 897 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.07.2021 02:08:23 | |
145 363 ETH | $ 292 778 080 | (unknown) | (unknown) |
| Type: transfer | From: be2a51c30a49a944a8f42812413d5f8d783a2990 | To: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | |||
| 23.07.2021 02:07:54 | |
42 163 ETH | $ 84 920 540 | (unknown) | (unknown) |
| Type: transfer | From: a1588af85d62b58f01ba92f508a188bce6b16827 | To: 82622feee9dcc95ba7e55834257e80e16099182a | |||
| 23.07.2021 02:07:35 | |
4 984 ETH | $ 10 037 827 | (unknown) | (unknown) |
| Type: transfer | From: be2a51c30a49a944a8f42812413d5f8d783a2990 | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 23.07.2021 01:25:36 |  |
193 BTC | $ 6 213 673 | (unknown) | (unknown) |
| Type: transfer | From: 1SDUMTp9LVrfJhbaGbCMyTNopWedYyBsW | To: 12KDF9DBTpQFseHkMirNGvZi1MXtcPWzwV | |||
| 23.07.2021 01:25:36 | |
228 BTC | $ 7 348 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.07.2021 01:18:58 | |
9 679 937 USDT | $ 9 679 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.07.2021 01:10:59 | |
225 BTC | $ 7 272 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 01:01:38 | |
873 BTC | $ 28 170 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HVr9em5Bio94wR3Cw7YnyLUTibfbaiKQk | To: 373prNZ188mRfZuVm1npD1CjsmKpKsVwhG | |||
| 23.07.2021 00:52:36 | |
9 000 ETH | $ 18 202 436 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.07.2021 00:45:12 | |
228 BTC | $ 7 287 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.07.2021 00:39:50 | |
10 554 548 USDT | $ 10 554 548 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.07.2021 00:35:24 | |
6 009 723 USDT | $ 6 009 723 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 23.07.2021 00:17:15 |  |
19 999 002 USDT | $ 19 999 002 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.07.2021 00:15:34 | |
196 BTC | $ 6 353 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5kda82xx9cxx0w7jk7545frudkq44p54yqe9z | To: bc1q0z6rrqe554qfq35kjgl4vkq6vh2jvs0pks3r3x | |||
| 23.07.2021 00:15:34 | |
196 BTC | $ 6 353 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53wwuk6a2je6c9wsxy5h5tatrm36u9ev9kefqf | To: bc1qs5kda82xx9cxx0w7jk7545frudkq44p54yqe9z | |||
| 23.07.2021 00:15:34 | |
1 500 BTC | $ 48 700 564 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 23.07.2021 00:03:57 | |
168 BTC | $ 5 436 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1APJf3i6PSNvHBCsH5tynVQMwxn7r27g5g | |||
| 23.07.2021 00:03:57 | |
169 BTC | $ 5 468 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17q11TVGXx3v2LZGuMT648inp5ZMrokKMG | |||
| 23.07.2021 00:03:57 | |
594 BTC | $ 19 166 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.07.2021 23:57:21 | |
19 999 102 USDT | $ 19 999 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2021 23:54:13 | |
19 999 102 USDT | $ 19 999 102 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.07.2021 23:53:14 | |
237 BTC | $ 7 739 500 | (unknown) | (unknown) |
| Type: transfer | From: 32X4FGpEjeW1Qi7fJXCxNDHTLemcAneVpU | To: 3Chwxnwfsdx93D1yTDRN9szxFwjTKUvhgy | |||
| 22.07.2021 23:53:14 | |
730 BTC | $ 23 828 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 22.07.2021 23:53:14 | |
391 BTC | $ 12 770 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14LGqoLV7mBTji5MtPY85qQyvqmEbbLG1M | |||
| 22.07.2021 23:53:14 | |
400 BTC | $ 13 056 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.07.2021 23:52:28 | |
243 BTC | $ 7 909 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QH1AswG7K8jxrKxCjEU1uX1wZD7msSGGx | |||
| 22.07.2021 23:52:28 | |
500 BTC | $ 16 299 429 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 22.07.2021 23:50:33 | |
228 BTC | $ 7 410 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 23:50:33 | |
400 BTC | $ 12 995 896 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 22.07.2021 23:42:29 | |
3 000 ETH | $ 6 040 206 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.07.2021 23:37:59 | |
3 000 ETH | $ 6 051 876 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.07.2021 23:21:09 | |
25 620 580 BUSD | $ 25 620 580 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.07.2021 23:21:09 | |
28 428 930 BUSD | $ 28 428 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2021 23:20:51 | |
54 049 510 BUSD | $ 54 049 510 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.07.2021 23:09:40 | |
285 BTC | $ 9 156 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8svasdynucx0gehv0sujkg0hywx446jk0299l0 | To: bc1qamjm4xl7jtxzwmtatc6wsmp5pxdm8cucu8x45t | |||
| 22.07.2021 23:09:40 | |
285 BTC | $ 9 156 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh8kmdmrz6x8chc5l3w7fan7gj03xrr38ne9n3 | To: bc1q8svasdynucx0gehv0sujkg0hywx446jk0299l0 | |||
| 22.07.2021 23:09:40 | |
167 BTC | $ 5 380 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6re48mtnk0wy9wefvcvtnstkjpdn4glhe8c3zk | To: bc1q38f84c6hvgayk26nkpt6p69z6h4kms335vzuj9 | |||
| 22.07.2021 23:09:40 | |
167 BTC | $ 5 380 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp90ahr5z304v34dud5gqktqp8dvqrg7f0wvqm | To: bc1q6re48mtnk0wy9wefvcvtnstkjpdn4glhe8c3zk | |||
| 22.07.2021 23:09:40 | |
279 BTC | $ 8 961 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.07.2021 22:59:49 | |
197 BTC | $ 6 369 709 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.07.2021 22:59:49 | |
279 BTC | $ 9 015 701 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | To: 34Bg4LUyeCUP55EaXG3fg8G269Z6H2LxvD | |||
| 22.07.2021 22:44:51 | |
1 250 BTC | $ 40 171 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 22.07.2021 22:44:51 | |
250 BTC | $ 8 034 303 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 22.07.2021 22:44:51 | |
188 BTC | $ 6 041 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.07.2021 22:35:08 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 22.07.2021 22:33:17 | |
51 028 984 USDC | $ 51 028 984 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.07.2021 22:26:32 | |
4 000 ETH | $ 8 132 915 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.07.2021 22:24:38 | |
2 733 ETH | $ 5 525 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.07.2021 22:21:34 | |
3 000 ETH | $ 6 104 315 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||