Whale movements
Last update: 05.08.2026 07:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 14:08:50 |  |
236 BTC | $ 7 566 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 14:05:31 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 22.07.2021 14:05:08 | |
5 395 000 USDT | $ 5 395 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.07.2021 14:02:50 | |
5 610 590 USDT | $ 5 610 590 | (unknown) | compound tether (other) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.07.2021 13:58:49 | |
5 622 177 USDT | $ 5 622 177 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 22.07.2021 13:55:55 | |
286 BTC | $ 9 125 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseezg59j5kxjxf949jl3jv6m6vqanf9psfl2sh | To: bc1qrluetm7rzqjrp7t64vsqh20kq8epnhw5adr0rg | |||
| 22.07.2021 13:55:55 | |
170 BTC | $ 5 409 487 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1quskwn6a9ls7ds5fwejj7z747jgxxq0c9z8s4v7 | |||
| 22.07.2021 13:54:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 22.07.2021 13:52:32 | |
7 499 983 USDT | $ 7 499 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 22.07.2021 13:52:19 | |
236 BTC | $ 7 511 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 13:50:40 | |
54 022 076 USDT | $ 54 022 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 13:49:49 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 22.07.2021 13:46:35 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 22.07.2021 13:37:02 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.07.2021 13:36:13 | |
165 BTC | $ 5 243 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncvh3vjvhhr89hpjvc9dr24emxjq0g4c2zys8a45eak0zwstu86qwlul85 | |||
| 22.07.2021 13:32:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 13:30:17 | |
650 BTC | $ 20 637 796 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 22.07.2021 13:30:17 | |
241 BTC | $ 7 659 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 13:22:35 |  |
19 700 BNB | $ 5 795 684 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ag3rpe9lten7fhyqg4cde9qusrv3dv67lsshup | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 22.07.2021 13:20:45 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 5636ce3c160c67509957acbd245f486f05d5968c | To: ab88c637e8d8cec16e703d1b72e0210adf8457c0 | |||
| 22.07.2021 13:20:26 | |
17 683 BNB | $ 5 181 092 | (unknown) | (unknown) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 22.07.2021 13:17:05 | |
241 BTC | $ 7 630 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 13:00:53 | |
241 BTC | $ 7 707 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 13:00:53 | |
241 BTC | $ 7 708 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.07.2021 13:00:53 | |
161 BTC | $ 5 138 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0shnneresfpsdhusk7qup7s6pelv3sng0jhjv2wzr2rrpm4323kquy9gs4 | To: bc1qkgkj06ujj6c699umpmee28k57gl4wtg9wna6fmgu2prmqgmee9aslruz33 | |||
| 22.07.2021 12:53:53 | |
28 629 082 USDC | $ 28 629 082 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.07.2021 12:53:18 | |
4 608 ETH | $ 9 210 495 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.07.2021 12:52:59 | |
28 629 082 USDC | $ 28 629 082 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 22.07.2021 12:48:19 | |
241 BTC | $ 7 734 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 12:48:16 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: e3d862e61ffb430ca1e845902030837e3d5fff81 | |||
| 22.07.2021 12:47:46 | |
6 799 ETH | $ 13 471 416 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 22.07.2021 12:47:46 | |
7 411 000 USDC | $ 7 411 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.07.2021 12:46:05 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 12:44:29 | |
7 500 000 USDC | $ 7 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.07.2021 12:43:55 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 22.07.2021 12:41:22 | |
10 970 735 AMP | $ 11 935 435 | (unknown) | (unknown) |
| Type: transfer | From: c67f1044d04ca9337f5e157651110c14ce1c9860 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 12:41:22 | |
10 970 735 AMP | $ 11 935 435 | (unknown) | (unknown) |
| Type: transfer | From: 4fe413d8c91415d0e7142ee7d7d026372e3b4d00 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.07.2021 12:39:23 | |
6 014 003 USDC | $ 6 014 003 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 22.07.2021 12:36:04 | |
10 970 735 AMP | $ 12 001 273 | (unknown) | (unknown) |
| Type: transfer | From: b0317d35b509e9c66e54b30f15c33884e37a5709 | To: c67f1044d04ca9337f5e157651110c14ce1c9860 | |||
| 22.07.2021 12:36:04 | |
10 970 735 AMP | $ 12 001 273 | (unknown) | (unknown) |
| Type: transfer | From: 6ed0bf665323d9db1b97f9ccedd0f0d7855bfde0 | To: 4fe413d8c91415d0e7142ee7d7d026372e3b4d00 | |||
| 22.07.2021 12:34:44 | |
2 100 BTC | $ 66 265 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 22.07.2021 12:34:44 | |
241 BTC | $ 7 618 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 12:34:44 | |
241 BTC | $ 7 619 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 12:34:44 | |
291 BTC | $ 9 182 504 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.07.2021 12:34:44 | |
360 BTC | $ 11 359 802 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33KSWhwkcZ27HrDbDE35ui4z6iay9xfkuX | To: 3Ld7tfgUKnV6WqkMGhxkro9oPFet6RuU4R | |||
| 22.07.2021 12:34:15 | |
5 180 317 USDT | $ 5 180 317 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.07.2021 12:31:36 | |
5 180 317 USDT | $ 5 180 317 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.07.2021 12:18:55 | |
165 BTC | $ 5 255 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ua9ydswe0epev2cl0sdud02a7wujfx4c0el6av60dtjg5gdh72q4phck5 | |||
| 22.07.2021 12:11:21 | |
242 BTC | $ 7 710 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 12:08:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||