Whale movements
Last update: 05.08.2026 03:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 21:41:16 |  |
288 BTC | $ 9 179 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49musehr5klldyahusafwh5jezxgrkpyxcdmuv | To: bc1ql5xucvap5jtvtt8cl2ea7kpwlgaypl8a04uvzq | |||
| 21.07.2021 21:41:16 | |
300 BTC | $ 9 561 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 21.07.2021 21:40:32 |  |
50 268 824 USDT | $ 50 268 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 21:38:53 | |
7 000 ETH | $ 13 627 949 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.07.2021 21:36:48 | |
320 BTC | $ 10 134 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 21.07.2021 21:36:48 | |
1 527 BTC | $ 48 365 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.07.2021 21:36:48 | |
174 BTC | $ 5 523 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vtinJUsKaqRdpJctAxG7XHCGsrdnimnM | |||
| 21.07.2021 21:36:48 | |
210 BTC | $ 6 659 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 21.07.2021 21:36:48 | |
187 BTC | $ 5 919 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 21.07.2021 21:36:48 | |
264 BTC | $ 8 360 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 21.07.2021 21:36:48 | |
212 BTC | $ 6 721 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 21.07.2021 21:34:47 | |
2 755 ETH | $ 5 348 788 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f5aa96c878be0debedb0cc10b50e35e7400efb15 | |||
| 21.07.2021 21:30:51 | |
29 629 916 BUSD | $ 29 629 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 21:29:44 | |
4 433 ETH | $ 8 655 300 | (unknown) | (unknown) |
| Type: transfer | From: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.07.2021 21:27:23 | |
4 432 ETH | $ 8 627 909 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 21.07.2021 21:20:20 | |
7 598 319 HUSD | $ 7 598 319 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 21:19:02 | |
5 597 368 USDC | $ 5 597 368 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.07.2021 21:15:18 | |
7 598 319 HUSD | $ 7 598 319 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.07.2021 21:14:23 | |
11 454 086 USDT | $ 11 454 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.07.2021 21:12:41 | |
256 BTC | $ 8 095 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.07.2021 21:12:41 | |
333 BTC | $ 10 534 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4fknlnczaw7jp75xsxk2frgadpxp63x48hcwzjt4x4swhwqys7sm55w82 | |||
| 21.07.2021 21:05:42 | |
231 BTC | $ 7 447 442 | (unknown) | (unknown) |
| Type: transfer | From: 32mNDV4SHCiANts7oAESWVNiYyrbajANNs | To: 3PNnFHzCBVrVwiPXa7zz4TcoDKjHCXTk9Q | |||
| 21.07.2021 21:04:28 | |
923 BTC | $ 29 837 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hdr3f4dv4ja3j0eyltyjthenh4rj0enedyg6 | To: bc1q0gghp57j6qk7pcxq4s33mtpwypmd57cgue3lta | |||
| 21.07.2021 21:04:28 | |
266 BTC | $ 8 611 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 21.07.2021 20:58:46 | |
220 BTC | $ 7 094 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 21.07.2021 20:58:46 | |
217 BTC | $ 7 000 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 21.07.2021 20:58:46 | |
260 BTC | $ 8 379 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 20:58:46 | |
375 BTC | $ 12 096 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkymcug2xfxxdhp8k4naduhvveexxkps43559zs40geex2nha08gqd6uwnw | |||
| 21.07.2021 20:58:46 | |
500 BTC | $ 16 114 168 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.07.2021 20:51:46 | |
3 000 000 UNI | $ 50 079 508 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 4fa9a9ca290dd01b688c9ed2c1cc61dff0b01bba | |||
| 21.07.2021 20:50:54 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1f75c931c42241679a12a18e2d188b8f7a08ab56 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 20:47:07 | |
602 BTC | $ 19 213 940 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.07.2021 20:47:07 | |
1 400 BTC | $ 44 650 976 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.07.2021 20:47:07 | |
262 BTC | $ 8 343 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 20:47:07 | |
176 BTC | $ 5 616 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxw4qucg2l8txceahvqvrt340h0dpvefrg7p576p2x2parr2sv5s6gw0nw | To: bc1qwnh5x59wxpg9yrqcjaevvwjsynv8j08a5akm5g032u4nadehjpuscqm5np | |||
| 21.07.2021 20:47:07 | |
188 BTC | $ 5 991 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmac67wdt3u2rnnzzmxr3dp3f6zndzsw6cwp20wc467me2hesknsknewcj | |||
| 21.07.2021 20:47:07 | |
191 BTC | $ 6 103 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3MEsrFxoPyemsdMfQVzy4HKzgkTeFCdkiQ | |||
| 21.07.2021 20:47:07 | |
269 BTC | $ 8 579 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 21.07.2021 20:47:07 | |
264 BTC | $ 8 422 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 21.07.2021 20:47:07 | |
202 BTC | $ 6 431 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 21.07.2021 20:47:07 | |
470 BTC | $ 14 977 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmmxq8lqqfhmfdwpnmwntp93exvwm8xwkd8u4kn8z62eda0wge3swjn0dl | |||
| 21.07.2021 20:39:46 | |
10 644 ETH | $ 21 341 382 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.07.2021 20:36:21 | |
5 701 547 USDT | $ 5 701 547 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 20:35:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TEtQGY7qd8CtaQ4HEHAM16TQNfHtQrFim5 | |||
| 21.07.2021 20:33:02 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 20:32:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 21.07.2021 20:31:40 | |
5 000 ETH | $ 10 082 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 20:31:03 | |
5 676 100 BUSD | $ 5 676 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 20:30:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 21.07.2021 20:28:37 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||