Whale movements
Last update: 05.08.2026 08:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 16:23:08 |  |
177 BTC | $ 5 696 517 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32wHPC5RWvi62zVEf59Y3oEh44HFedpyWj | |||
| 22.07.2021 16:23:08 | |
222 BTC | $ 7 123 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3LvPzLy6rGVKvMoMSCWcTQNK4hAu7tbqiS | |||
| 22.07.2021 16:23:08 | |
276 BTC | $ 8 869 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32X4FGpEjeW1Qi7fJXCxNDHTLemcAneVpU | |||
| 22.07.2021 16:23:08 | |
295 BTC | $ 9 464 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3D9xo8caV8458nYPwxmMhwJbpD1EWsACXD | |||
| 22.07.2021 16:23:08 | |
295 BTC | $ 9 483 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37Edy5N14khfPjUtTnTEm2SCtFktdqRfnG | |||
| 22.07.2021 16:23:08 | |
359 BTC | $ 11 536 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 33GxTbYEp25jDVSkMG4BoXMemfYY2Z2wri | |||
| 22.07.2021 16:23:08 | |
381 BTC | $ 12 232 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37DP1CcheEezjUXuV9Fcgo4UBH4cib9WhS | |||
| 22.07.2021 16:23:08 | |
179 BTC | $ 5 748 657 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.07.2021 16:19:27 |  |
18 680 548 BUSD | $ 18 680 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 16:19:06 | |
200 BTC | $ 6 394 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HiShNLTaSwHutLGGw3zytcdfyUAMyHeaq | To: 3544GNiBUVNfk7Jtf2xRaNc3A11JNv12gs | |||
| 22.07.2021 16:19:06 | |
300 BTC | $ 9 592 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw1inphH2W8w7mDWUwW9wKMFC6iRPwz3q | To: 3HiShNLTaSwHutLGGw3zytcdfyUAMyHeaq | |||
| 22.07.2021 16:19:06 | |
400 BTC | $ 12 789 656 | (unknown) | (unknown) |
| Type: transfer | From: 35GWggK5QVmBMuyFRohj8AydkEJCrB2dXp | To: 3Fw1inphH2W8w7mDWUwW9wKMFC6iRPwz3q | |||
| 22.07.2021 16:19:06 | |
500 BTC | $ 15 987 070 | (unknown) | (unknown) |
| Type: transfer | From: 34DhoGCgFtLVZdVcvNtYGVZ9KeYKsZSgK8 | To: 35GWggK5QVmBMuyFRohj8AydkEJCrB2dXp | |||
| 22.07.2021 16:19:06 | |
600 BTC | $ 19 184 484 | (unknown) | (unknown) |
| Type: transfer | From: 34WHF4DxMHQSjiov8PVy3yXnrBsmiyQbp2 | To: 34DhoGCgFtLVZdVcvNtYGVZ9KeYKsZSgK8 | |||
| 22.07.2021 16:19:06 | |
700 BTC | $ 22 381 898 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: 34WHF4DxMHQSjiov8PVy3yXnrBsmiyQbp2 | |||
| 22.07.2021 16:18:07 | |
18 680 548 BUSD | $ 18 680 548 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 22.07.2021 16:16:03 | |
10 000 ETH | $ 19 944 216 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 16:15:35 | |
231 BTC | $ 7 418 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 16:15:35 | |
231 BTC | $ 7 421 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 16:12:50 | |
5 000 ETH | $ 9 914 325 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 22.07.2021 16:11:49 | |
9 637 184 USDT | $ 9 637 184 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 16:10:37 | |
9 637 184 USDT | $ 9 637 184 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 22.07.2021 16:09:12 | |
12 210 000 USDT | $ 12 210 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.07.2021 16:08:21 | |
12 670 407 USDT | $ 12 670 407 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 16:06:22 | |
12 670 407 USDT | $ 12 670 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 22.07.2021 16:02:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.07.2021 16:02:10 | |
3 500 ETH | $ 6 969 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 16:01:22 | |
5 000 ETH | $ 9 984 422 | (unknown) | gopax (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 22.07.2021 16:00:22 | |
50 990 416 USDT | $ 50 990 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2021 15:57:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 22.07.2021 15:55:42 | |
287 BTC | $ 9 295 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 22.07.2021 15:53:29 |  |
17 508 BNB | $ 5 180 868 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 22.07.2021 15:47:44 | |
5 500 ETH | $ 10 924 034 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.07.2021 15:43:48 | |
800 BTC | $ 25 611 884 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 22.07.2021 15:43:48 | |
235 BTC | $ 7 529 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.07.2021 15:31:06 | |
235 BTC | $ 7 597 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 15:31:06 | |
235 BTC | $ 7 597 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 15:19:20 | |
236 BTC | $ 7 581 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 15:16:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.07.2021 15:14:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 15:13:40 | |
28 534 206 USDT | $ 28 534 206 | (unknown) | (unknown) |
| Type: transfer | From: fdd0f55209fdf14e60a7e34e7be646075b4f161b | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 22.07.2021 15:12:12 | |
28 441 574 USDT | $ 28 441 574 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: fdd0f55209fdf14e60a7e34e7be646075b4f161b | |||
| 22.07.2021 15:01:58 | |
3 500 ETH | $ 7 024 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 22.07.2021 15:01:02 | |
5 122 812 USDC | $ 5 122 812 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.07.2021 14:51:25 | |
200 BTC | $ 6 437 954 | (unknown) | (unknown) |
| Type: transfer | From: 339zEP2pYMGE98GQ4iJrkWkRJwznyuZsBV | To: 369FQ4Z7L2mp2keqHvccNQjRLHz2v6ZsoC | |||
| 22.07.2021 14:51:25 | |
300 BTC | $ 9 656 931 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHLjQFMb8mgHe55uop28xGhNJ6gqYBkw | To: 339zEP2pYMGE98GQ4iJrkWkRJwznyuZsBV | |||
| 22.07.2021 14:51:25 | |
400 BTC | $ 12 875 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MsB2W1Bj89nouXq45dchXS4Ehs2VTK9fi | To: 3GNHLjQFMb8mgHe55uop28xGhNJ6gqYBkw | |||
| 22.07.2021 14:51:25 | |
200 BTC | $ 6 437 954 | (unknown) | (unknown) |
| Type: transfer | From: 3L5F7cn2xvzHjSToQedaN3GUJvrvvse2V8 | To: 3MMW1k35jFtQg72wvzbwGc16F4GXEbPRV5 | |||
| 22.07.2021 14:51:25 | |
300 BTC | $ 9 656 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CUpEauY72JcotVivtL3SYrqUa5HC9K4hy | To: 3L5F7cn2xvzHjSToQedaN3GUJvrvvse2V8 | |||
| 22.07.2021 14:51:25 | |
400 BTC | $ 12 875 908 | (unknown) | (unknown) |
| Type: transfer | From: 35e1MvooLAuvb4QYWMLw5ut4curgFU8bvp | To: 3CUpEauY72JcotVivtL3SYrqUa5HC9K4hy | |||