Whale movements
Last update: 05.08.2026 02:09:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 17:00:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 21.07.2021 16:51:37 |  |
263 BTC | $ 8 313 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 16:51:37 | |
303 BTC | $ 9 551 828 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 21.07.2021 16:50:16 | |
50 675 940 USDT | $ 50 675 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2021 16:49:11 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.07.2021 16:43:55 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 16:43:38 | |
263 BTC | $ 8 287 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 16:43:38 | |
361 BTC | $ 11 345 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 21.07.2021 16:43:38 | |
370 BTC | $ 11 645 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 21.07.2021 16:43:38 | |
298 BTC | $ 9 370 448 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 21.07.2021 16:40:05 | |
9 999 989 HUSD | $ 9 999 989 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 21.07.2021 16:39:48 | |
13 510 200 HUSD | $ 13 510 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 16:39:48 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 16:38:23 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 16:32:21 | |
264 BTC | $ 8 392 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 16:32:21 | |
323 BTC | $ 10 289 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 21.07.2021 16:25:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.07.2021 16:24:48 | |
371 BTC | $ 11 696 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 21.07.2021 16:24:48 | |
388 BTC | $ 12 226 697 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 21.07.2021 16:24:48 | |
250 BTC | $ 7 887 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 16:23:02 | |
4 000 ETH | $ 7 644 693 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1066ed07713495b3b63d94d7b483d68182656431 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.07.2021 16:22:02 | |
4 000 ETH | $ 7 643 683 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: 1066ed07713495b3b63d94d7b483d68182656431 | |||
| 21.07.2021 16:20:41 | |
7 623 014 USDT | $ 7 623 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 16:20:23 | |
67 182 210 BUSD | $ 67 182 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 16:20:23 | |
25 076 478 USDC | $ 25 076 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 16:15:17 | |
288 BTC | $ 9 085 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngcu5g2csz50pdn0jc0fwtq7nlcmlxhlklg7v3 | To: bc1q49musehr5klldyahusafwh5jezxgrkpyxcdmuv | |||
| 21.07.2021 16:15:17 | |
288 BTC | $ 9 085 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy54gag842h4793y3y548d5pk2mu9k8zza052qs | To: bc1qngcu5g2csz50pdn0jc0fwtq7nlcmlxhlklg7v3 | |||
| 21.07.2021 16:15:17 | |
199 BTC | $ 6 280 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhe5m2007900jt9f3684zqa9vsdwyy4u4zuzg | To: bc1qlxgkp0zkaaq4jthg46fe97eezu04qtmw92sfhg | |||
| 21.07.2021 16:15:17 | |
199 BTC | $ 6 280 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmymd2rtqzfga8rgcc3u3l5zs93vv044tutnyc | To: bc1qsdhe5m2007900jt9f3684zqa9vsdwyy4u4zuzg | |||
| 21.07.2021 16:15:17 | |
221 BTC | $ 6 966 457 | (unknown) | (unknown) |
| Type: transfer | From: 1wpLkBdHcNcvRCFEvXjqLB4bU5C7NfNJ8 | To: 19QeiKxtJjRQzVx754FES5XkSY7HnPTjFV | |||
| 21.07.2021 16:15:17 | |
711 BTC | $ 22 429 698 | (unknown) | (unknown) |
| Type: transfer | From: 1GoaDN24zavmQi3ddKaVVXYGrP1dUDD28H | To: 1LFyv65xTZZq1AFddwnEAiKF86E2ahmp4Z | |||
| 21.07.2021 16:15:17 | |
264 BTC | $ 8 314 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 16:15:17 | |
280 BTC | $ 8 819 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 21.07.2021 16:15:17 | |
361 BTC | $ 11 389 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 21.07.2021 16:14:54 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 16:07:06 | |
10 790 ETH | $ 20 656 072 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.07.2021 16:05:15 | |
201 BTC | $ 6 362 694 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 21.07.2021 16:05:15 | |
233 BTC | $ 7 363 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32mNDV4SHCiANts7oAESWVNiYyrbajANNs | |||
| 21.07.2021 16:05:15 | |
221 BTC | $ 6 995 392 | (unknown) | (unknown) |
| Type: transfer | From: 1GknmdV57ZmTtMcTVTw3QsLiwjux2TGdVk | To: 1wpLkBdHcNcvRCFEvXjqLB4bU5C7NfNJ8 | |||
| 21.07.2021 16:05:15 | |
221 BTC | $ 7 003 313 | (unknown) | (unknown) |
| Type: transfer | From: 1PBDt6tup2opuWHnC2TdFFK2Mbh9ypD7ri | To: 1GknmdV57ZmTtMcTVTw3QsLiwjux2TGdVk | |||
| 21.07.2021 16:05:15 | |
711 BTC | $ 22 521 272 | (unknown) | (unknown) |
| Type: transfer | From: 1BKJKpduBUohi57QSq3Fkh7qiQrGvDw8dY | To: 1GoaDN24zavmQi3ddKaVVXYGrP1dUDD28H | |||
| 21.07.2021 16:05:15 | |
264 BTC | $ 8 345 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 16:05:15 | |
1 002 BTC | $ 31 729 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.07.2021 16:05:15 | |
186 BTC | $ 5 892 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3K1sP6nso6gxGVzeMdKe1aap6gM8ouLDSH | |||
| 21.07.2021 16:05:15 | |
267 BTC | $ 8 447 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3GYJtJAEEG8NrxUeH7PkoSGeo3B7LRKXD4 | |||
| 21.07.2021 16:05:15 | |
368 BTC | $ 11 647 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3NUK7rfFj6RmCLXPSxMDDWpsk7FwvpB7ok | |||
| 21.07.2021 16:05:15 | |
326 BTC | $ 10 326 905 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 21.07.2021 16:05:15 | |
160 BTC | $ 5 064 831 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.07.2021 16:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.07.2021 16:00:18 | |
76 536 940 BUSD | $ 76 536 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||