Whale movements
Last update: 05.08.2026 09:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 19:05:12 |  |
500 BTC | $ 16 156 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 22.07.2021 19:05:12 | |
175 BTC | $ 5 644 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QtdhyEWTVoFDoenY1vEcc33hGt4JKTQ43 | To: 36YYCR2P8SkQmUWgEbymLs592xho9H8bCV | |||
| 22.07.2021 19:05:12 | |
178 BTC | $ 5 756 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.07.2021 19:04:31 |  |
5 000 ETH | $ 10 130 101 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.07.2021 19:01:33 | |
3 600 ETH | $ 7 324 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 19:00:19 | |
3 458 ETH | $ 6 999 839 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.07.2021 18:57:11 | |
7 374 ETH | $ 15 021 567 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 22.07.2021 18:50:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.07.2021 18:49:46 | |
3 600 ETH | $ 7 308 887 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 18:49:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.07.2021 18:48:20 | |
3 212 ETH | $ 6 517 412 | (unknown) | (unknown) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 22.07.2021 18:46:06 | |
890 BTC | $ 28 816 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7H5LX4vzbqVi9AEJXukNjy6MFGgMsdjG | |||
| 22.07.2021 18:46:06 | |
167 BTC | $ 5 395 885 | (unknown) | (unknown) |
| Type: transfer | From: 3D9xo8caV8458nYPwxmMhwJbpD1EWsACXD | To: 3EHctSt1dnCzVCuzocw3VCV5zGEiD2FnHJ | |||
| 22.07.2021 18:46:06 | |
703 BTC | $ 22 771 426 | (unknown) | (unknown) |
| Type: transfer | From: 1D1vxD6wSsCRhXwnCEGBtMD8zWMBkBr1sL | To: 16GAYRbR2X4keDTiX14hMhyeeYiAoymRUe | |||
| 22.07.2021 18:46:06 | |
239 BTC | $ 7 737 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P7cj6iPhCML9shkcBYEoZEGPL2CxCBoio | |||
| 22.07.2021 18:42:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.07.2021 18:42:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 22.07.2021 18:37:31 | |
9 999 ETH | $ 20 095 946 | (unknown) | (unknown) |
| Type: transfer | From: e2d2230d337b3e2b6d91796780b1c78e136b0eac | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 22.07.2021 18:34:35 | |
10 000 ETH | $ 20 205 930 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.07.2021 18:33:06 | |
704 BTC | $ 22 882 454 | (unknown) | (unknown) |
| Type: transfer | From: 1Dcjm6MEjDeNVWJHhe3ZDQg5oV8XAE1QKJ | To: 1D1vxD6wSsCRhXwnCEGBtMD8zWMBkBr1sL | |||
| 22.07.2021 18:33:06 | |
229 BTC | $ 7 430 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 18:31:28 | |
10 001 ETH | $ 20 296 608 | (unknown) | (unknown) |
| Type: transfer | From: c9d0ec063fbf29438d5356b3c654892b387e5ccb | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 22.07.2021 18:25:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.07.2021 18:22:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 22.07.2021 18:21:24 |  |
99 999 000 XLM | $ 25 844 018 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 22.07.2021 18:20:22 | |
285 BTC | $ 9 308 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrluetm7rzqjrp7t64vsqh20kq8epnhw5adr0rg | To: bc1qsh8kmdmrz6x8chc5l3w7fan7gj03xrr38ne9n3 | |||
| 22.07.2021 18:20:22 | |
361 BTC | $ 11 779 035 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.07.2021 18:20:22 | |
169 BTC | $ 5 503 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1quskwn6a9ls7ds5fwejj7z747jgxxq0c9z8s4v7 | To: bc1qkp90ahr5z304v34dud5gqktqp8dvqrg7f0wvqm | |||
| 22.07.2021 18:20:22 | |
302 BTC | $ 9 870 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 328hDjidUQg3X4dksHFxQnugdBMotpdXTL | |||
| 22.07.2021 18:20:22 | |
186 BTC | $ 6 072 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydhdya8g6u37x6zjauqxzz6n8eh2ydnf4tks2r9dsruydsshkr9s4knxn3 | |||
| 22.07.2021 18:16:54 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.07.2021 18:10:05 | |
211 BTC | $ 6 904 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BjafYNvzjrnAJu3JNaP1JBe3qG8eTKAVE | |||
| 22.07.2021 18:10:05 | |
275 BTC | $ 8 990 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CnhRwXKAJywwkc2wze7UoPnT2QYd6RG2o | To: 35nDifMXcADMAuymQEopdR9RgX7bjMfFmo | |||
| 22.07.2021 18:10:05 | |
200 BTC | $ 6 541 148 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 22.07.2021 18:10:05 | |
200 BTC | $ 6 541 148 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUhv1vjTkW2rFdjzpZdJ8fcUXUKi9ZTgD | |||
| 22.07.2021 18:10:05 | |
445 BTC | $ 14 554 053 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.07.2021 18:02:22 | |
7 765 002 USDT | $ 7 765 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 18:02:06 | |
5 232 ETH | $ 10 666 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 18:02:06 | |
3 000 ETH | $ 6 116 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 17:59:54 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 22.07.2021 17:59:28 | |
164 BTC | $ 5 340 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.07.2021 17:59:28 | |
500 BTC | $ 16 281 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb | |||
| 22.07.2021 17:59:28 | |
400 BTC | $ 13 025 346 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 22.07.2021 17:59:28 | |
201 BTC | $ 6 535 429 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3PL7NRoTAuo2FWgjAccWE5y472iKt6xkfe | To: 3QtdhyEWTVoFDoenY1vEcc33hGt4JKTQ43 | |||
| 22.07.2021 17:49:29 | |
5 000 000 AMP | $ 5 571 983 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c992edaa8006d6b0147ea3002ce21204d21d7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 17:48:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8250e4891fc1e9371b39cd40d46fcb9861ca36e3 | To: ca5fd83414df7f712ac51f06874b71c6f8cfac06 | |||
| 22.07.2021 17:47:14 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.07.2021 17:47:13 | |
3 000 ETH | $ 6 075 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 22.07.2021 17:45:14 | |
229 BTC | $ 7 437 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 17:45:14 | |
160 BTC | $ 5 193 320 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda50jghmr7np8ldvj6mnl3easz96w9dnuc0gma8vp88twtlywh4qqwhxhf | |||