Whale movements
Last update: 05.08.2026 04:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 01:22:57 |  |
224 BTC | $ 7 198 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 22.07.2021 01:11:11 | |
180 BTC | $ 5 775 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 22.07.2021 01:10:39 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 01:07:05 | |
228 BTC | $ 7 339 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 22.07.2021 01:01:45 | |
2 683 ETH | $ 5 345 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 01:00:42 | |
261 BTC | $ 8 379 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 00:59:09 | |
402 BTC | $ 12 861 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.07.2021 00:59:09 | |
166 BTC | $ 5 313 995 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7knxgtfwmvugygu40xkrj3qnclnx25v89zr9cqc6w3mvkk6mcjsdl84jj | |||
| 22.07.2021 00:59:09 | |
248 BTC | $ 7 955 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 22.07.2021 00:57:09 | |
21 111 ETH | $ 41 582 360 | (unknown) | (unknown) |
| Type: transfer | From: cabbc50e1d97490a07cc0d1048c7639f1b11f4fd | To: cf15c16f5c6699cb81b47655bed07ae0842fd843 | |||
| 22.07.2021 00:50:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 00:50:21 | |
50 414 820 USDT | $ 50 414 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 00:47:54 | |
400 BTC | $ 12 720 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.07.2021 00:47:54 | |
250 BTC | $ 7 958 345 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.07.2021 00:43:35 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.07.2021 00:41:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.07.2021 00:41:05 | |
261 BTC | $ 8 395 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 00:41:05 | |
261 BTC | $ 8 395 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 00:41:05 | |
261 BTC | $ 8 395 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.07.2021 00:41:05 | |
183 BTC | $ 5 877 780 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.07.2021 00:41:05 | |
180 BTC | $ 5 789 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 22.07.2021 00:41:05 | |
248 BTC | $ 7 979 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 22.07.2021 00:41:05 | |
167 BTC | $ 5 375 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 22.07.2021 00:33:54 | |
4 000 ETH | $ 7 922 942 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 22.07.2021 00:31:59 | |
6 000 ETH | $ 11 732 146 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.07.2021 00:22:01 | |
3 999 ETH | $ 7 834 053 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 22.07.2021 00:20:46 | |
3 999 ETH | $ 7 822 861 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 22.07.2021 00:03:04 | |
5 000 ETH | $ 9 745 659 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.07.2021 23:48:51 | |
261 BTC | $ 8 362 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 23:48:51 | |
161 BTC | $ 5 133 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaggwv6pf0khlv78wxf9r0ywmc2qf4jlj88szf858q8vay3jkejslgcmkn | |||
| 21.07.2021 23:48:51 | |
200 BTC | $ 6 396 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 21.07.2021 23:48:51 | |
251 BTC | $ 8 041 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 21.07.2021 23:48:51 | |
330 BTC | $ 10 554 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 23:37:57 | |
5 224 437 USDT | $ 5 224 437 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 23:31:44 | |
261 BTC | $ 8 338 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 23:26:22 | |
708 BTC | $ 22 383 758 | (unknown) | (unknown) |
| Type: transfer | From: 1LFyv65xTZZq1AFddwnEAiKF86E2ahmp4Z | To: 1AAAn4RdPaELDnh6pF2aqzFBo1JptvKSNB | |||
| 21.07.2021 23:26:22 | |
167 BTC | $ 5 294 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 21.07.2021 23:24:38 | |
5 800 000 USDC | $ 5 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 23:10:20 | |
51 690 852 USDT | $ 51 690 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 23:04:58 | |
302 BTC | $ 9 579 314 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C | |||
| 21.07.2021 23:04:58 | |
194 BTC | $ 6 159 447 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 21.07.2021 23:04:58 | |
400 BTC | $ 12 691 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QjfA5j3xGzU87ETPfjvoFz4VpfFvSvMcZ | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 21.07.2021 23:04:58 | |
493 BTC | $ 15 664 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5HphfdK7SMd17KQ4pTMmJCwfaq3XCxx4 | To: 35vecAFYc4A9cB3M2J8QXsN69WPTUHQxzn | |||
| 21.07.2021 23:04:58 | |
262 BTC | $ 8 305 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 23:04:58 | |
180 BTC | $ 5 731 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 21.07.2021 23:04:58 | |
252 BTC | $ 7 988 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 21.07.2021 23:04:58 | |
203 BTC | $ 6 431 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 21.07.2021 23:00:32 | |
13 007 531 BUSD | $ 13 007 531 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 23:00:32 | |
28 124 814 BUSD | $ 28 124 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 22:58:17 | |
41 132 344 BUSD | $ 41 132 344 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||