Whale movements
Last update: 05.08.2026 09:14:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 17:45:04 |  |
4 999 995 AMP | $ 5 524 693 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: 0a6c992edaa8006d6b0147ea3002ce21204d21d7 | |||
| 22.07.2021 17:42:39 | |
6 380 271 USDT | $ 6 380 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 17:38:10 |  |
212 BTC | $ 6 851 485 | (unknown) | (unknown) |
| Type: transfer | From: 1KFJ5U8DZ9Sjj8iojJ7gJyc9Y6wXxSoymw | To: 1CxvNVRnfZ9UDkdbyZmuWySmRREiqTE6Cv | |||
| 22.07.2021 17:36:57 | |
200 BTC | $ 6 474 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CpKG16fxhUh7W1gqJwGkcgQpFrHqfdNmx | To: 3Cdd36yHCyCNer1ZPQXY34YYaSkGUJoQog | |||
| 22.07.2021 17:36:57 | |
705 BTC | $ 22 809 360 | (unknown) | (unknown) |
| Type: transfer | From: 14LRC9WTGuU76PNMw1nqPnTTHpEp4PctvZ | To: 1Dcjm6MEjDeNVWJHhe3ZDQg5oV8XAE1QKJ | |||
| 22.07.2021 17:36:57 | |
229 BTC | $ 7 412 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 17:36:57 | |
156 BTC | $ 5 045 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v5r3yd8lc6av3cftahvytvnmvpmwc8z55q28f6k8aamj5ceqnrs7m2l8r | To: bc1q8h654f6ypc26f4phj4jh0aesvpfxjx3v62a6senp0u0rn9neyqhs70lqpd | |||
| 22.07.2021 17:36:40 |  |
60 000 000 XRP | $ 35 292 684 | (unknown) | (unknown) |
| Type: transfer | From: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 22.07.2021 17:35:49 | |
14 999 978 USDT | $ 14 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 17:34:41 | |
60 000 000 XRP | $ 35 237 156 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | |||
| 22.07.2021 17:31:57 | |
10 001 MKR | $ 24 318 102 | (unknown) | (unknown) |
| Type: transfer | From: b894e93dcd5b28f60504b1153ab31998fe298b0c | To: 0464950d54e05ea3c5c2e21798e84b74454f9a70 | |||
| 22.07.2021 17:30:14 | |
50 738 730 USDT | $ 50 738 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 17:29:23 | |
7 443 289 USDT | $ 7 443 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 17:26:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 8250e4891fc1e9371b39cd40d46fcb9861ca36e3 | |||
| 22.07.2021 17:16:47 | |
1 695 BTC | $ 54 948 610 | (unknown) | (unknown) |
| Type: transfer | From: 39yWtCCNiQegQvdZqK5czQkxbmHfynn4nL | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 22.07.2021 17:16:47 | |
1 305 BTC | $ 42 317 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QRGD6Rfer3EvLELhuHb7tuujBHXXWAn8M | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 22.07.2021 17:16:47 | |
2 420 BTC | $ 78 454 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QRGD6Rfer3EvLELhuHb7tuujBHXXWAn8M | To: 3599KCd8WQDUqT6enHMoZ5xuwWAVxXmALV | |||
| 22.07.2021 17:16:47 | |
705 BTC | $ 22 853 112 | (unknown) | (unknown) |
| Type: transfer | From: 1AAAn4RdPaELDnh6pF2aqzFBo1JptvKSNB | To: 14LRC9WTGuU76PNMw1nqPnTTHpEp4PctvZ | |||
| 22.07.2021 17:16:47 | |
229 BTC | $ 7 423 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 17:16:47 | |
229 BTC | $ 7 424 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.07.2021 17:16:47 | |
176 BTC | $ 5 702 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDRXDmP5tT7T4L8L1fKiwURrsqn31Lce | To: 3BcSUzJG1VQr4SNGcuj8tmGwNkhpez9ADd | |||
| 22.07.2021 17:16:47 | |
185 BTC | $ 5 998 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 22.07.2021 17:13:36 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.07.2021 17:11:23 | |
7 147 734 HUSD | $ 7 147 734 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2021 17:10:12 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.07.2021 17:05:22 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 22.07.2021 17:01:37 | |
7 147 734 HUSD | $ 7 147 734 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 22.07.2021 17:00:56 | |
5 999 999 HUSD | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 22.07.2021 16:57:35 | |
183 BTC | $ 5 939 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftxd7kavz0qzq6z8f30na2q27cx7jcx4gc9lwe | To: bc1q8awf9zx26x7djz4wckvclyjwjwlne666te3p94 | |||
| 22.07.2021 16:57:35 | |
253 BTC | $ 8 205 485 | (unknown) | (unknown) |
| Type: transfer | From: 373qz4n32rWHp1Q5Kg93Yx5GE7Bjhm1PoG | To: 3EHCvjQiWpviwtmcA3PvmcU4PmLsjBpJZy | |||
| 22.07.2021 16:51:57 | |
13 885 ETH | $ 27 600 394 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 22.07.2021 16:48:28 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.07.2021 16:47:43 | |
5 000 ETH | $ 9 936 874 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.07.2021 16:46:34 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.07.2021 16:45:23 | |
291 BTC | $ 9 454 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3EX5jdEyEcc7h2L27sC95T9kmiZNLS724m | |||
| 22.07.2021 16:45:23 | |
229 BTC | $ 7 434 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 16:42:13 |  |
20 000 508 XLM | $ 5 290 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 22.07.2021 16:41:14 | |
20 000 000 XLM | $ 5 280 242 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 22.07.2021 16:40:10 | |
9 999 999 HUSD | $ 9 999 999 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 22.07.2021 16:39:42 | |
15 100 250 HUSD | $ 15 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 16:37:41 | |
7 657 214 USDT | $ 7 657 214 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2021 16:37:41 | |
7 614 339 USDT | $ 7 614 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.07.2021 16:36:52 | |
5 100 250 HUSD | $ 5 100 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 16:36:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 16:36:03 | |
8 680 547 HUSD | $ 8 680 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.07.2021 16:31:15 | |
5 000 ETH | $ 9 983 299 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 22.07.2021 16:29:41 | |
5 000 ETH | $ 10 002 059 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 22.07.2021 16:29:24 | |
200 BTC | $ 6 468 259 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Smg3qTzB8er7YDmNj8iHvmPuqdvcMtLW | |||
| 22.07.2021 16:29:18 | |
8 680 547 HUSD | $ 8 680 547 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 22.07.2021 16:22:50 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||