Whale movements
Last update: 05.08.2026 03:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 19:26:25 |  |
5 012 324 USDT | $ 5 012 324 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.07.2021 19:14:27 | |
7 206 028 USDC | $ 7 206 028 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.07.2021 19:12:13 | |
3 390 ETH | $ 6 686 336 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.07.2021 19:08:39 |  |
300 BTC | $ 9 595 488 | (unknown) | (unknown) |
| Type: transfer | From: 331tJpwuQjGiPdv8iFACvp71WkScRk1y7i | To: 33YjDzFKZQ4fXyDWxFzF9Nd5vMtPpciaTM | |||
| 21.07.2021 19:08:39 | |
213 BTC | $ 6 799 819 | (unknown) | (unknown) |
| Type: transfer | From: 1DVc2VHB6taRUNUAhnMD2XuDf82B8uZAWs | To: 161VuubvPDekzijFCwFsc5RQ5UfKvP1wex | |||
| 21.07.2021 19:08:39 | |
195 BTC | $ 6 231 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxw4qucg2l8txceahvqvrt340h0dpvefrg7p576p2x2parr2sv5s6gw0nw | |||
| 21.07.2021 19:06:18 | |
365 BTC | $ 11 673 957 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ZQCzzjDFms2YNjA8Qve3Pa3kpUbMoAy | To: 37ShMCuXVBF17h97qVNPohcvuGY3rwyURB | |||
| 21.07.2021 19:05:40 | |
219 BTC | $ 6 987 867 | (unknown) | (unknown) |
| Type: transfer | From: 1HoBo5hsqVDqBHcxsf1SsZ91QCAzpd1744 | To: 1DVc2VHB6taRUNUAhnMD2XuDf82B8uZAWs | |||
| 21.07.2021 19:05:40 | |
262 BTC | $ 8 375 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 19:05:40 | |
262 BTC | $ 8 378 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 19:05:40 | |
240 BTC | $ 7 673 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.07.2021 19:05:40 | |
181 BTC | $ 5 795 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4ra2tpdrf6snfj4vlse0452fdnusls3x4zffpw4qnlx0mk305dqhjdv76 | To: bc1qsslgu2luak4mcck834l9vgcy9tumxglkqp89fh7vmzrgpa9sydqqa2cvsf | |||
| 21.07.2021 19:05:40 | |
186 BTC | $ 5 933 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65wsrc05xy7kl4r64hah979xrd77602r4jdds0agfsjnpx5lc9jqzt2uuz | To: bc1qy6tfk0kr792u4x22jqdp74edguev3mdup4pfjymfkcr2llcvxysqneshc3 | |||
| 21.07.2021 19:05:40 | |
315 BTC | $ 10 070 995 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 21.07.2021 19:05:40 | |
257 BTC | $ 8 201 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 21.07.2021 19:05:40 | |
306 BTC | $ 9 795 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 21.07.2021 18:56:29 | |
12 506 096 USDC | $ 12 506 096 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 18:52:53 | |
8 200 888 USDC | $ 8 200 888 | (unknown) | (unknown) |
| Type: transfer | From: 498b10de363778a038340a72963a7f818c9df7e7 | To: c50552ddf9524a2df88a10148fa2b69db8da030e | |||
| 21.07.2021 18:51:51 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 18:50:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 21.07.2021 18:45:28 | |
24 999 998 USDT | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 18:45:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.07.2021 18:43:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.07.2021 18:40:08 | |
262 BTC | $ 8 465 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 18:40:08 | |
1 025 BTC | $ 33 080 986 | (unknown) | (unknown) |
| Type: transfer | From: 1KgCyh7pDoz23nTso2o8G5YSxFNY5SjxuN | To: 1PCoVHwntJmLtcuqeAhdDunsAGCESGTEN7 | |||
| 21.07.2021 18:40:08 | |
250 BTC | $ 8 058 095 | (unknown) | (unknown) |
| Type: transfer | From: 1HJoeTfk9V6p1RyPuXLuCrQsJawFHKyVcd | To: 1JmmfZxizvj5k7mciZpe4hgrBjjxXm4w7w | |||
| 21.07.2021 18:40:08 | |
837 BTC | $ 27 016 812 | (unknown) | (unknown) |
| Type: transfer | From: 1HJoeTfk9V6p1RyPuXLuCrQsJawFHKyVcd | To: 154Yrf66vv2PJyvekbrJB9o8w2a7ioPGZh | |||
| 21.07.2021 18:40:08 | |
279 BTC | $ 8 992 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 21.07.2021 18:40:08 | |
236 BTC | $ 7 615 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 21.07.2021 18:40:08 | |
232 BTC | $ 7 479 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 21.07.2021 18:40:08 | |
273 BTC | $ 8 819 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 21.07.2021 18:40:08 | |
271 BTC | $ 8 761 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 21.07.2021 18:40:06 | |
3 998 ETH | $ 8 036 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 21.07.2021 18:36:49 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.07.2021 18:35:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:33:36 | |
5 000 ETH | $ 9 951 137 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 21.07.2021 18:33:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:32:44 | |
5 089 668 USDC | $ 5 089 668 | (unknown) | (unknown) |
| Type: transfer | From: 0489567217deb2d9cbcd41970c79d09201f4e272 | To: ad37a1036f212c0a7a5b9c6d9f0da72c30565408 | |||
| 21.07.2021 18:32:03 | |
3 000 ETH | $ 5 970 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 18:32:03 | |
16 307 ETH | $ 32 453 862 | (unknown) | (unknown) |
| Type: transfer | From: e156e01502fda3a467e713f3b49ce72c726d06af | To: 1aaae4c7ff3fc9b3b5c007802b4a1229c1ecf41e | |||
| 21.07.2021 18:31:06 | |
30 573 894 USDC | $ 30 573 894 | (unknown) | (unknown) |
| Type: transfer | From: eec8f69ecb9e20eaba08a5b6768350f303f80656 | To: b40c997d5c2877fc46504f50ace4093c83dedca4 | |||
| 21.07.2021 18:29:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 21.07.2021 18:24:41 | |
4 020 ETH | $ 7 917 794 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 21.07.2021 18:23:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.07.2021 18:22:59 | |
8 000 353 USDT | $ 8 000 353 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.07.2021 18:20:47 | |
7 690 000 USDT | $ 7 690 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | To: e60f83e6f591278818a66d516f57235b801c7547 | |||
| 21.07.2021 18:15:39 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 21.07.2021 18:13:22 | |
3 000 ETH | $ 5 897 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 21.07.2021 18:13:24 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | |||