Whale movements
Last update: 05.08.2026 08:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 14:51:25 |  |
500 BTC | $ 16 094 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PP4RGqfStArZ5iazoKphukZwZzZG92VQE | To: 35e1MvooLAuvb4QYWMLw5ut4curgFU8bvp | |||
| 22.07.2021 14:51:25 | |
600 BTC | $ 19 313 862 | (unknown) | (unknown) |
| Type: transfer | From: 33JBPDLbbEw5bTwqb8AqNqKKFcs5ZNN5mB | To: 3PP4RGqfStArZ5iazoKphukZwZzZG92VQE | |||
| 22.07.2021 14:51:25 | |
1 016 BTC | $ 32 711 976 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.07.2021 14:41:57 |  |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 22.07.2021 14:40:28 | |
3 161 209 SUSHI | $ 23 628 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 14:39:24 | |
6 834 208 USDT | $ 6 834 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 14:36:03 | |
1 542 503 SUSHI | $ 11 357 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 14:35:35 | |
262 BTC | $ 8 369 450 | (unknown) | (unknown) |
| Type: transfer | From: 1JokB8jverXKL8wVHFD711r5uwiW3am3xh | To: 1BFERXw5kKG62zntYVTyqYzBbqD6NCFsoS | |||
| 22.07.2021 14:32:12 | |
197 BTC | $ 6 224 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsy7y9rml035jew2dklzd7vgesy08xdzf5gj4j | To: bc1qrfnz26g00dq4g0geheeau8qm8dsr9l7yeuquar | |||
| 22.07.2021 14:32:12 | |
197 BTC | $ 6 224 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wq32y4y7agnpdx2vlhxqn24j4wzp82kaa7zfw | To: bc1qfsy7y9rml035jew2dklzd7vgesy08xdzf5gj4j | |||
| 22.07.2021 14:32:01 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:46 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:21 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:31:21 | |
3 200 ETH | $ 6 303 423 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.07.2021 14:30:29 | |
500 BTC | $ 15 855 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BXu3LJjp3Q7PT6dzVh2uLZjmW8mbrKnRt | To: 3MsB2W1Bj89nouXq45dchXS4Ehs2VTK9fi | |||
| 22.07.2021 14:30:29 | |
700 BTC | $ 22 198 254 | (unknown) | (unknown) |
| Type: transfer | From: 3493Rz2keeLFtBtQ7264FFdrR4YcKAQn9x | To: 33JBPDLbbEw5bTwqb8AqNqKKFcs5ZNN5mB | |||
| 22.07.2021 14:30:29 | |
305 BTC | $ 9 670 655 | (unknown) | (unknown) |
| Type: transfer | From: 32zFF35ervGG2aEr8xhAUUgpEbuhpsXkXK | To: 3MjVsNnuea5KdujKXxeSkHXht5BByTQKJF | |||
| 22.07.2021 14:30:29 | |
315 BTC | $ 9 989 358 | (unknown) | (unknown) |
| Type: transfer | From: 34BwLynhjh8EUVR2EdXPMF6qJh66c8F31C | To: 32zFF35ervGG2aEr8xhAUUgpEbuhpsXkXK | |||
| 22.07.2021 14:30:29 | |
330 BTC | $ 10 465 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7hj1CQoeoJk9w3nyMZASkEnMwtNzaEy | To: 34BwLynhjh8EUVR2EdXPMF6qJh66c8F31C | |||
| 22.07.2021 14:30:29 | |
345 BTC | $ 10 940 712 | (unknown) | (unknown) |
| Type: transfer | From: 36e1iyeuGTZA4ztVj9Wt87bareZKKmuk9C | To: 3Kw7hj1CQoeoJk9w3nyMZASkEnMwtNzaEy | |||
| 22.07.2021 14:30:29 | |
360 BTC | $ 11 416 389 | (unknown) | (unknown) |
| Type: transfer | From: 3BLHx3XdMftUVR3VvGwWiunPwSMrLtSQru | To: 36e1iyeuGTZA4ztVj9Wt87bareZKKmuk9C | |||
| 22.07.2021 14:30:29 | |
375 BTC | $ 11 892 066 | (unknown) | (unknown) |
| Type: transfer | From: 3K9eZahgcuKaMX1Sbw56WFgt2ZzBznHxhL | To: 3BLHx3XdMftUVR3VvGwWiunPwSMrLtSQru | |||
| 22.07.2021 14:30:29 | |
390 BTC | $ 12 367 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJpVm9MKwHpg3N4RPUgoEQdZkMSkJMKq | To: 3K9eZahgcuKaMX1Sbw56WFgt2ZzBznHxhL | |||
| 22.07.2021 14:30:29 | |
405 BTC | $ 12 843 419 | (unknown) | (unknown) |
| Type: transfer | From: 3LCaxv5nA3E2oiRxetmnQioNNN3ABQseS6 | To: 3LzJpVm9MKwHpg3N4RPUgoEQdZkMSkJMKq | |||
| 22.07.2021 14:30:29 | |
420 BTC | $ 13 319 096 | (unknown) | (unknown) |
| Type: transfer | From: 35xjtNCDwRbNtKXRPs2j4WDz9srcjV6Wvw | To: 3LCaxv5nA3E2oiRxetmnQioNNN3ABQseS6 | |||
| 22.07.2021 14:30:29 | |
435 BTC | $ 13 794 773 | (unknown) | (unknown) |
| Type: transfer | From: 39GZ2txb8tXyf8bHNxRZXUzVPgaFpiw6Zq | To: 35xjtNCDwRbNtKXRPs2j4WDz9srcjV6Wvw | |||
| 22.07.2021 14:30:29 | |
236 BTC | $ 7 484 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 14:30:29 | |
236 BTC | $ 7 486 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 14:30:29 | |
236 BTC | $ 7 497 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 14:20:02 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.07.2021 14:12:51 | |
22 007 872 USDT | $ 22 007 872 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.07.2021 14:09:32 | |
450 BTC | $ 14 401 131 | (unknown) | (unknown) |
| Type: transfer | From: 3BLL1zDNfPW67LXqDSq2Mx6ZLugQ1T696o | To: 39GZ2txb8tXyf8bHNxRZXUzVPgaFpiw6Zq | |||
| 22.07.2021 14:08:50 | |
600 BTC | $ 19 201 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3L6xdbmvv8CNkwDdWkbpTsBPHRp3sAV2oh | To: 3BXu3LJjp3Q7PT6dzVh2uLZjmW8mbrKnRt | |||
| 22.07.2021 14:08:50 | |
700 BTC | $ 22 401 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3L6xdbmvv8CNkwDdWkbpTsBPHRp3sAV2oh | |||
| 22.07.2021 14:08:50 | |
200 BTC | $ 6 400 438 | (unknown) | (unknown) |
| Type: transfer | From: 32t8RdJNyLEWRvzhY3MHPouxBAfM9Q6Q5W | To: 3JoQZMd7V3QekDie5rkZGtP1pmhoTt8YVW | |||
| 22.07.2021 14:08:50 | |
300 BTC | $ 9 600 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QUzUkzuSrKHftvJWNRqA5pzKun3Wx86g2 | To: 32t8RdJNyLEWRvzhY3MHPouxBAfM9Q6Q5W | |||
| 22.07.2021 14:08:50 | |
400 BTC | $ 12 800 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QUzUkzuSrKHftvJWNRqA5pzKun3Wx86g2 | |||
| 22.07.2021 14:08:50 | |
800 BTC | $ 25 601 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NU5XrqoHRFZrN9UjvsiCbN1nfqdfo65A3 | To: 3493Rz2keeLFtBtQ7264FFdrR4YcKAQn9x | |||
| 22.07.2021 14:08:50 | |
900 BTC | $ 28 801 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NU5XrqoHRFZrN9UjvsiCbN1nfqdfo65A3 | |||
| 22.07.2021 14:08:50 | |
465 BTC | $ 14 881 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GEPk8X5obAyyKjvnJKBs5GYA5pUZS4UkJ | To: 3BLL1zDNfPW67LXqDSq2Mx6ZLugQ1T696o | |||
| 22.07.2021 14:08:50 | |
480 BTC | $ 15 361 197 | (unknown) | (unknown) |
| Type: transfer | From: 35RmPkM4LeDGYjRP68ccMG4Zr9L4ta21My | To: 3GEPk8X5obAyyKjvnJKBs5GYA5pUZS4UkJ | |||
| 22.07.2021 14:08:50 | |
495 BTC | $ 15 841 230 | (unknown) | (unknown) |
| Type: transfer | From: 39oMzeqt2CbMPip7ySxBmSc9ASfv8BBsuW | To: 35RmPkM4LeDGYjRP68ccMG4Zr9L4ta21My | |||
| 22.07.2021 14:08:50 | |
510 BTC | $ 16 321 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUd85ihQa2bmzmeQGLcGzGJ5H7Xohev5 | To: 39oMzeqt2CbMPip7ySxBmSc9ASfv8BBsuW | |||
| 22.07.2021 14:08:50 | |
525 BTC | $ 16 801 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QdfTMUn9WSvQoXdiSChxWjD6FnkLVJcwt | To: 3GQUd85ihQa2bmzmeQGLcGzGJ5H7Xohev5 | |||
| 22.07.2021 14:08:50 | |
540 BTC | $ 17 281 328 | (unknown) | (unknown) |
| Type: transfer | From: 3CSNcweonegHrtymtWZutXA2v5tVS6VPHX | To: 3QdfTMUn9WSvQoXdiSChxWjD6FnkLVJcwt | |||
| 22.07.2021 14:08:50 | |
555 BTC | $ 17 761 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw6WyMMvQuAAhryS7sZq5EzBnNgVAMc2m | To: 3CSNcweonegHrtymtWZutXA2v5tVS6VPHX | |||
| 22.07.2021 14:08:50 | |
570 BTC | $ 18 241 394 | (unknown) | (unknown) |
| Type: transfer | From: 3A28Uwmnt3pxQGL2RiBtt9u8jrn2miWjSM | To: 3Cw6WyMMvQuAAhryS7sZq5EzBnNgVAMc2m | |||
| 22.07.2021 14:08:50 | |
585 BTC | $ 18 721 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3A28Uwmnt3pxQGL2RiBtt9u8jrn2miWjSM | |||