Whale movements
Last update: 05.08.2026 09:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 22:19:20 |  |
3 000 ETH | $ 6 060 733 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 22.07.2021 22:10:54 |  |
168 BTC | $ 5 447 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 36CBWTxieRmLaKkBWtS5PTRaRuutbsAfoK | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 22.07.2021 22:10:54 | |
178 BTC | $ 5 768 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.07.2021 21:58:57 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.07.2021 21:49:54 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||
| 22.07.2021 21:48:17 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.07.2021 21:42:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 21:33:44 | |
267 BTC | $ 8 620 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 36CBWTxieRmLaKkBWtS5PTRaRuutbsAfoK | |||
| 22.07.2021 21:33:44 | |
291 BTC | $ 9 386 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql95re2t8d0hqz49lnyw77zr4uaw0flyzrvg4qejgar2cpje83rlsqjemg3 | To: bc1q6k9slm534zsw8pq5u0v99yruwwcwm6265kuvchl35767eurp64gstvpql3 | |||
| 22.07.2021 21:16:00 | |
2 500 ETH | $ 5 082 709 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.07.2021 21:05:19 | |
3 000 000 UNI | $ 52 506 856 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 98d3ed59c5b2ea49b91138890b5b4883f067be1b | |||
| 22.07.2021 21:02:17 | |
179 BTC | $ 5 809 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396K2PvpVCFr6KsaEWJySdVmGiDRynyLRg | |||
| 22.07.2021 20:41:50 | |
198 BTC | $ 6 349 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 39bkyjZgEJbCozufBtJZaX3eVArFwotEmN | |||
| 22.07.2021 20:36:10 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 20:32:44 | |
280 BTC | $ 9 106 612 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qzf9rtzyaxfz68rsalhwkepdk4jg5p9d5g43fup | |||
| 22.07.2021 20:32:44 | |
370 BTC | $ 12 015 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1ql95re2t8d0hqz49lnyw77zr4uaw0flyzrvg4qejgar2cpje83rlsqjemg3 | |||
| 22.07.2021 20:20:28 | |
25 878 840 USDC | $ 25 878 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 20:19:07 | |
275 BTC | $ 8 903 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.07.2021 20:19:07 | |
173 BTC | $ 5 600 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 22.07.2021 20:16:58 |  |
3 359 000 XTZ | $ 8 422 743 | (unknown) | (unknown) |
| Type: transfer | From: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | To: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | |||
| 22.07.2021 20:16:24 |  |
5 299 997 USDT | $ 5 299 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.07.2021 20:14:58 | |
3 724 378 XTZ | $ 9 336 343 | (unknown) | (unknown) |
| Type: transfer | From: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | To: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | |||
| 22.07.2021 20:11:58 | |
3 796 975 XTZ | $ 9 418 743 | (unknown) | (unknown) |
| Type: transfer | From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | To: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | |||
| 22.07.2021 20:07:42 | |
7 054 607 USDT | $ 7 054 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 20:02:01 | |
160 BTC | $ 5 207 220 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 22.07.2021 19:51:44 | |
16 400 ETH | $ 33 454 410 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 22.07.2021 19:47:49 | |
16 400 ETH | $ 33 399 736 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 22.07.2021 19:46:32 | |
2 869 ETH | $ 5 819 848 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 19:46:32 | |
5 000 ETH | $ 10 142 641 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 19:42:10 | |
228 BTC | $ 7 393 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 19:41:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.07.2021 19:38:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.07.2021 19:37:44 | |
202 BTC | $ 6 556 996 | (unknown) | (unknown) |
| Type: transfer | From: 18Y4bZomEBBRDuW9Qy7PYDx1Uv6VmXndAE | To: 1SDUMTp9LVrfJhbaGbCMyTNopWedYyBsW | |||
| 22.07.2021 19:37:44 | |
228 BTC | $ 7 414 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 19:37:44 | |
186 BTC | $ 6 047 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsj2kfpwjsz7jpf2y8xtf9dcdn6hls634h7qstvukc2hu0ex8r64s728rfh | |||
| 22.07.2021 19:27:51 |  |
10 000 000 XRP | $ 5 955 907 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.07.2021 19:19:59 | |
197 BTC | $ 6 388 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnz26g00dq4g0geheeau8qm8dsr9l7yeuquar | To: bc1q53wwuk6a2je6c9wsxy5h5tatrm36u9ev9kefqf | |||
| 22.07.2021 19:19:59 | |
207 BTC | $ 6 734 819 | (unknown) | (unknown) |
| Type: transfer | From: 1BjafYNvzjrnAJu3JNaP1JBe3qG8eTKAVE | To: 18Y4bZomEBBRDuW9Qy7PYDx1Uv6VmXndAE | |||
| 22.07.2021 19:19:59 | |
167 BTC | $ 5 406 525 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.07.2021 19:19:02 | |
13 784 134 USDC | $ 13 784 134 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 19:12:45 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 22.07.2021 19:10:18 | |
8 308 ETH | $ 16 732 043 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 22.07.2021 19:07:29 | |
922 BTC | $ 29 850 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qweksc9enzrrpnyzpzchj8teyclskk2dd5lju7g | |||
| 22.07.2021 19:07:29 | |
923 BTC | $ 29 876 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxl2yvpwrkwv2leqs39gkv5u67h0ufqxe92z4v | |||
| 22.07.2021 19:06:34 | |
8 308 ETH | $ 16 924 856 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 22.07.2021 19:05:12 | |
189 BTC | $ 6 099 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CGJ5qi7NEKGowfxrwdXLr2cV6HBGKQqN4 | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 22.07.2021 19:05:12 | |
194 BTC | $ 6 279 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CGJ5qi7NEKGowfxrwdXLr2cV6HBGKQqN4 | To: 33T1irQr9pueKbNvVgzgfJrGwz2UN1yu2S | |||
| 22.07.2021 19:05:12 | |
383 BTC | $ 12 363 141 | (unknown) | (unknown) |
| Type: transfer | From: 3N7H5LX4vzbqVi9AEJXukNjy6MFGgMsdjG | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 22.07.2021 19:05:12 | |
507 BTC | $ 16 396 176 | (unknown) | (unknown) |
| Type: transfer | From: 3N7H5LX4vzbqVi9AEJXukNjy6MFGgMsdjG | To: 31hzNgWjZfoKNBF9srsqL99qZcosVeEp2A | |||
| 22.07.2021 19:05:12 | |
229 BTC | $ 7 390 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||