Whale movements
Last update: 05.08.2026 05:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 03:46:33 |  |
287 BTC | $ 9 200 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaup5tm3jta2wzlxe0aeg2cu8alp2dp9tsdfe03 | To: bc1qd2tmxdgp64dru7l8gdgehaqd06d6pgys85vuza | |||
| 22.07.2021 03:46:33 | |
319 BTC | $ 10 223 447 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qkd0se286ql47m2ps8dm76lcjh5nt0e2qe8hk90 | |||
| 22.07.2021 03:40:23 |  |
3 998 ETH | $ 8 016 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 22.07.2021 03:34:26 | |
259 BTC | $ 8 331 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 03:34:26 | |
259 BTC | $ 8 338 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 03:34:26 | |
259 BTC | $ 8 338 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 03:34:26 | |
158 BTC | $ 5 097 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223mzry2us64hrrmvcyrn9kjjqrndvg5gtemvknwa93u6uu8k3sspzmgtx | To: bc1qmpj69762p95udmhsvdgsayn6jcwkq9cfufgkfgzv7282shy0py2qpu5qpl | |||
| 22.07.2021 03:34:26 | |
311 BTC | $ 10 000 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd37asw47hmey9wud9gjfamtg3ddekfeyggsd5 | |||
| 22.07.2021 03:30:29 | |
8 106 068 BUSD | $ 8 106 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 03:07:52 | |
200 BTC | $ 6 386 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.07.2021 02:52:39 | |
6 500 ETH | $ 13 017 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 22.07.2021 02:47:21 | |
204 BTC | $ 6 569 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyhfmv86ytdx2uja8ttl2eaunaytpcf6hpuw0zas56frzvjtjwsq7e5hl9 | |||
| 22.07.2021 02:45:58 | |
200 BTC | $ 6 406 338 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.07.2021 02:42:19 | |
260 BTC | $ 8 450 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 02:42:19 | |
210 BTC | $ 6 840 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 22.07.2021 02:33:45 | |
5 210 ETH | $ 10 513 795 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 02:26:35 | |
261 BTC | $ 8 456 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 02:26:35 | |
261 BTC | $ 8 458 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 02:26:35 | |
159 BTC | $ 5 134 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs7knxgtfwmvugygu40xkrj3qnclnx25v89zr9cqc6w3mvkk6mcjsdl84jj | To: bc1q223mzry2us64hrrmvcyrn9kjjqrndvg5gtemvknwa93u6uu8k3sspzmgtx | |||
| 22.07.2021 02:26:35 | |
200 BTC | $ 6 473 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36KtbGWeavjfYwVQnrwC78EP33ZTUWiHUK | |||
| 22.07.2021 02:26:35 | |
190 BTC | $ 6 163 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw849tc7mx8gveqluf2072tgwmdl680t22mr0nkec2uxw3xpr20xqnragyt | |||
| 22.07.2021 02:26:35 | |
222 BTC | $ 7 186 145 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.07.2021 02:24:54 | |
3 998 ETH | $ 8 036 507 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.07.2021 02:24:03 | |
5 356 864 USDT | $ 5 356 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 22.07.2021 02:12:37 | |
7 318 959 USDT | $ 7 318 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.07.2021 02:11:03 | |
5 169 398 BUSD | $ 5 169 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.07.2021 02:10:17 | |
30 666 ETH | $ 61 167 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 02:01:30 | |
5 021 ETH | $ 10 014 197 | (unknown) | (unknown) |
| Type: transfer | From: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 02:00:26 | |
5 650 ETH | $ 11 270 772 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 22.07.2021 01:57:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c674b260d6bcf71bd9605aecf968f3cf3644042 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.07.2021 01:52:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 5c674b260d6bcf71bd9605aecf968f3cf3644042 | |||
| 22.07.2021 01:49:50 | |
12 038 ETH | $ 24 098 810 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.07.2021 01:46:21 | |
15 140 ETH | $ 30 282 828 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 22.07.2021 01:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.07.2021 01:44:21 | |
9 997 396 USDT | $ 9 997 396 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 01:42:10 | |
5 112 ETH | $ 10 100 800 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.07.2021 01:41:49 | |
9 997 396 USDT | $ 9 997 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 22.07.2021 01:40:20 | |
187 909 ETH | $ 372 774 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 01:40:20 | |
150 347 ETH | $ 298 259 500 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: be2a51c30a49a944a8f42812413d5f8d783a2990 | |||
| 22.07.2021 01:40:20 | |
60 888 890 GRT | $ 33 249 986 | (unknown) | (unknown) |
| Type: transfer | From: 4c956fc8c6681affbda624df9b84c7c127a489b0 | To: 928d8a332cb1bfdbb6171778ddb987ef79d9f685 | |||
| 22.07.2021 01:39:56 | |
42 222 ETH | $ 84 093 940 | (unknown) | (unknown) |
| Type: transfer | From: d164c1e0a8d7a164b21493715bcd0fb9590f9700 | To: a1588af85d62b58f01ba92f508a188bce6b16827 | |||
| 22.07.2021 01:39:36 | |
4 177 BTC | $ 134 058 950 | (unknown) | (unknown) |
| Type: transfer | From: 1MbmAKToGkjqp8eLbnoUcmZ1xRXpyFehCd | To: 1Da7KkFcwQNqTYS9VjVUrqVu7wMW5wAYt7 | |||
| 22.07.2021 01:39:36 | |
211 BTC | $ 6 766 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 22.07.2021 01:39:16 | |
5 112 ETH | $ 10 180 720 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 22.07.2021 01:39:09 | |
5 288 980 USDT | $ 5 288 980 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.07.2021 01:38:24 | |
5 288 980 USDT | $ 5 288 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.07.2021 01:33:19 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.07.2021 01:32:19 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.07.2021 01:24:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.07.2021 01:22:57 | |
261 BTC | $ 8 398 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||