Whale movements
Last update: 05.08.2026 03:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 20:28:32 |  |
6 500 ETH | $ 12 967 774 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 20:22:34 |  |
213 BTC | $ 6 942 719 | (unknown) | (unknown) |
| Type: transfer | From: 161VuubvPDekzijFCwFsc5RQ5UfKvP1wex | To: 1KFJ5U8DZ9Sjj8iojJ7gJyc9Y6wXxSoymw | |||
| 21.07.2021 20:22:34 | |
194 BTC | $ 6 336 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.07.2021 20:22:34 | |
188 BTC | $ 6 130 609 | (unknown) | (unknown) |
| Type: transfer | From: 151bKxAaHs8N9s8rHgS3DPmNwyhEdX1ynZ | To: 14wcwoUV7MgXKEGQJv3WyuF3dzVxErq2d1 | |||
| 21.07.2021 20:22:34 | |
375 BTC | $ 12 233 887 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1ERXVsRemXPrLcPkciNzy8XhsX16WdtUSw | |||
| 21.07.2021 20:22:34 | |
262 BTC | $ 8 549 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 20:22:34 | |
219 BTC | $ 7 144 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 21.07.2021 20:22:34 | |
220 BTC | $ 7 189 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 21.07.2021 20:22:16 | |
50 957 456 USDC | $ 50 957 456 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.07.2021 20:21:56 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.07.2021 20:21:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.07.2021 20:20:29 | |
51 886 456 USDT | $ 51 886 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2021 20:19:30 | |
5 000 ETH | $ 10 054 089 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 21.07.2021 20:18:36 | |
5 739 049 USDT | $ 5 739 049 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.07.2021 20:17:32 | |
5 739 050 USDT | $ 5 739 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.07.2021 20:08:47 | |
15 898 847 USDC | $ 15 898 847 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 20:06:50 | |
397 BTC | $ 12 867 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GF9qsDH4npGq8tj8c81ThQ6LfHYJQVxe5 | To: 3JtvtgzBFFUcvU42kiwLip6vbNdHxpuMNt | |||
| 21.07.2021 20:06:50 | |
184 BTC | $ 5 953 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu2andujwtzztsu9v2mwlgw8msnxrqz69pyc9l | To: bc1qftxd7kavz0qzq6z8f30na2q27cx7jcx4gc9lwe | |||
| 21.07.2021 20:06:50 | |
170 BTC | $ 5 526 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6tfk0kr792u4x22jqdp74edguev3mdup4pfjymfkcr2llcvxysqneshc3 | To: bc1qj4r3e2vll6nvnq7vhc5z64dvfrvcqwlcv2tllajya7mlqeen79pscs43pf | |||
| 21.07.2021 20:06:50 | |
173 BTC | $ 5 614 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 21.07.2021 20:06:50 | |
274 BTC | $ 8 878 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 21.07.2021 20:06:50 | |
304 BTC | $ 9 862 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 21.07.2021 20:06:50 | |
485 BTC | $ 15 711 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7mjw59r5tvlgef938q85g0vn6ddcntyqrn6pnhrxnklu6zymdds7jh7jd | |||
| 21.07.2021 20:02:30 | |
9 000 ETH | $ 17 685 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 19:56:38 | |
7 514 ETH | $ 14 822 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.07.2021 19:54:04 | |
11 454 086 USDT | $ 11 454 086 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | |||
| 21.07.2021 19:53:50 | |
233 BTC | $ 7 467 537 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 21.07.2021 19:53:50 | |
262 BTC | $ 8 390 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 19:53:50 | |
203 BTC | $ 6 490 874 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 21.07.2021 19:53:50 | |
202 BTC | $ 6 463 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 21.07.2021 19:53:50 | |
246 BTC | $ 7 875 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 21.07.2021 19:53:50 | |
180 BTC | $ 5 771 261 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.07.2021 19:53:50 | |
220 BTC | $ 7 048 554 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qdkerdd6ya2musjwljd7m3fayc64a55terc2y90 | |||
| 21.07.2021 19:53:50 | |
486 BTC | $ 15 579 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc50zmujvyrrqwjh5892uq0jw5fh5wccl85j3wuhnevx96pfrlyasrz8x89 | |||
| 21.07.2021 19:52:01 | |
7 514 ETH | $ 14 885 355 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 76170c95a77aa2486c466ba4f9f87bb8443b9912 | |||
| 21.07.2021 19:50:24 | |
9 000 ETH | $ 17 726 472 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 21.07.2021 19:48:26 | |
3 000 ETH | $ 5 881 546 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 21.07.2021 19:35:39 | |
262 BTC | $ 8 365 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 19:35:39 | |
262 BTC | $ 8 367 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2021 19:35:39 | |
262 BTC | $ 8 367 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 19:35:39 | |
278 BTC | $ 8 881 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 21.07.2021 19:35:39 | |
305 BTC | $ 9 754 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 21.07.2021 19:35:39 | |
255 BTC | $ 8 135 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 21.07.2021 19:35:39 | |
273 BTC | $ 8 728 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 21.07.2021 19:35:39 | |
448 BTC | $ 14 328 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 21.07.2021 19:35:39 | |
486 BTC | $ 15 536 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvqlqpr5r5s78n9zq2vtd5cwkvagguq07j4vcjlrd7w6mn7y63fq5tk5ch | |||
| 21.07.2021 19:31:38 | |
2 625 ETH | $ 5 133 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 19:28:00 | |
12 019 212 USDC | $ 12 019 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 21.07.2021 19:27:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.07.2021 19:27:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||