Whale movements
Last update: 05.08.2026 01:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 15:59:11 |  |
188 WBTC | $ 5 905 717 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | |||
| 21.07.2021 15:59:03 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 15:58:34 | |
5 000 ETH | $ 9 503 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | |||
| 21.07.2021 15:57:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 21.07.2021 15:55:54 |  |
195 BTC | $ 6 173 835 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 21.07.2021 15:55:54 | |
196 BTC | $ 6 200 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.07.2021 15:55:54 | |
264 BTC | $ 8 333 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 15:55:54 | |
264 BTC | $ 8 334 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 15:55:54 | |
200 BTC | $ 6 320 147 | (unknown) | (unknown) |
| Type: transfer | From: 32U8Q275PPPbHdJgZAKd3W8ev8cjsDRuD4 | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 21.07.2021 15:55:54 | |
433 BTC | $ 13 680 893 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 21.07.2021 15:55:54 | |
371 BTC | $ 11 718 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 21.07.2021 15:55:54 | |
388 BTC | $ 12 246 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 21.07.2021 15:55:54 | |
355 BTC | $ 11 232 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 21.07.2021 15:55:54 | |
409 BTC | $ 12 924 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 21.07.2021 15:55:54 | |
220 BTC | $ 6 952 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 15:49:23 | |
20 000 ETH | $ 37 986 184 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.07.2021 15:46:07 | |
16 889 ETH | $ 32 178 836 | (unknown) | (unknown) |
| Type: transfer | From: cd08bedee338bf69f38ef49ba64d88043a2d1953 | To: 4ccb325e3ad2da72ebae22569000fce1683d848e | |||
| 21.07.2021 15:33:39 | |
233 BTC | $ 7 339 056 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 21.07.2021 15:33:39 | |
264 BTC | $ 8 324 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 15:33:39 | |
364 BTC | $ 11 473 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 21.07.2021 15:31:20 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.07.2021 15:25:49 | |
237 BTC | $ 7 445 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 21.07.2021 15:24:38 | |
225 BTC | $ 7 116 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cn9y3exjx89k28sdqaqsupk02tm20cmq2lqtx | To: bc1qg52zzkfx5q7t3pkclm6pccyqegzkh4pt7w3h25v0gm8my0nd3kvqhseur7 | |||
| 21.07.2021 15:24:38 | |
264 BTC | $ 8 361 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 15:24:38 | |
266 BTC | $ 8 422 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 15:24:38 | |
785 BTC | $ 24 858 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.07.2021 15:24:38 | |
415 BTC | $ 13 145 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 21.07.2021 15:24:38 | |
411 BTC | $ 13 017 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 21.07.2021 15:24:38 | |
441 BTC | $ 13 958 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 21.07.2021 15:24:38 | |
200 BTC | $ 6 336 875 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 36baTNiqZEgQtW25aoYEcg3tscPMMurmMV | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 21.07.2021 15:24:38 | |
251 BTC | $ 7 943 120 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36baTNiqZEgQtW25aoYEcg3tscPMMurmMV | To: 3HUwb1EfUZ1n79zPECmSXjUn7dufm39zgS | |||
| 21.07.2021 15:17:06 | |
10 395 694 USDT | $ 10 395 694 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 21.07.2021 15:07:07 | |
225 BTC | $ 7 100 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8K5mo3x74AUJLrzhJ17wYeKnRFqKuCU | To: bc1q2cn9y3exjx89k28sdqaqsupk02tm20cmq2lqtx | |||
| 21.07.2021 15:07:07 | |
276 BTC | $ 8 724 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8K5mo3x74AUJLrzhJ17wYeKnRFqKuCU | To: bc1qfj4uzxn3uye55r9pkcvllpeavv3p2f0wfgq5mtgj08q950ztd3sqpfqsmu | |||
| 21.07.2021 15:05:44 | |
441 BTC | $ 13 844 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 21.07.2021 15:04:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.07.2021 14:59:22 | |
160 BTC | $ 5 030 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ccxak233uncrr28yxz8uksselak7lhee29z6d | To: bc1qfa8ts2qhcxuavh4x4gnu5exv3f5g09c7vll56hf2r5g8wgphxxmqaxdczq | |||
| 21.07.2021 14:59:22 | |
160 BTC | $ 5 030 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Bng55YTpaAJxGJL7hHsEAk8rx2Tr2zP93 | To: bc1q7ccxak233uncrr28yxz8uksselak7lhee29z6d | |||
| 21.07.2021 14:59:22 | |
340 BTC | $ 10 689 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Bng55YTpaAJxGJL7hHsEAk8rx2Tr2zP93 | To: bc1qf3dwp4gy8penwg370kg7hl3d5ucc7c40k9x0ntdpc0k0eezltpkskrrf66 | |||
| 21.07.2021 14:59:22 | |
478 BTC | $ 15 014 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 21.07.2021 14:57:37 | |
3 100 ETH | $ 5 890 876 | (unknown) | (unknown) |
| Type: transfer | From: f20cc5b1302ab46258800e55dd1e25df459c1fd4 | To: 5732c2edef7bd572f70a99866437811765fb5039 | |||
| 21.07.2021 14:52:08 | |
400 BTC | $ 12 661 638 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 33KSWhwkcZ27HrDbDE35ui4z6iay9xfkuX | |||
| 21.07.2021 14:52:08 | |
266 BTC | $ 8 416 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 14:52:08 | |
266 BTC | $ 8 416 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 14:52:08 | |
266 BTC | $ 8 434 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 14:52:08 | |
285 BTC | $ 9 033 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4ra2tpdrf6snfj4vlse0452fdnusls3x4zffpw4qnlx0mk305dqhjdv76 | |||
| 21.07.2021 14:52:08 | |
201 BTC | $ 6 362 473 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.07.2021 14:52:08 | |
372 BTC | $ 11 790 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 21.07.2021 14:52:08 | |
419 BTC | $ 13 274 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 21.07.2021 14:52:08 | |
411 BTC | $ 13 014 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||