Whale movements
Last update: 05.08.2026 01:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 14:52:08 |  |
392 BTC | $ 12 395 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 21.07.2021 14:52:08 | |
326 BTC | $ 10 330 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 21.07.2021 14:30:40 |  |
3 610 ETH | $ 6 910 324 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.07.2021 14:30:27 | |
3 610 ETH | $ 6 905 369 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 21.07.2021 14:18:22 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 14:17:08 | |
478 BTC | $ 15 144 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 21.07.2021 14:15:09 | |
6 392 526 USDT | $ 6 392 526 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.07.2021 14:13:56 | |
11 439 015 USDT | $ 11 439 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 14:13:37 | |
200 BTC | $ 6 364 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cm4xkupvdr47yvj24gz7p2atv8hdlyp9s3lzu | To: bc1qf06h855javdydqhlt9km2nhexzutj3pct7sqnwa6m8pef2rqe4gs79q9zz | |||
| 21.07.2021 14:13:37 | |
200 BTC | $ 6 364 593 | (unknown) | (unknown) |
| Type: transfer | From: 366KgdL6dabiu4NMWh7N3qdap3QTd8MJuT | To: bc1q3cm4xkupvdr47yvj24gz7p2atv8hdlyp9s3lzu | |||
| 21.07.2021 14:13:37 | |
300 BTC | $ 9 546 888 | (unknown) | (unknown) |
| Type: transfer | From: 366KgdL6dabiu4NMWh7N3qdap3QTd8MJuT | To: bc1qesqxskq6nysq24rf5xxhterccuz6us0etry2dr7l8uc06hw8ky8q8jkc97 | |||
| 21.07.2021 14:13:37 | |
200 BTC | $ 6 364 593 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.07.2021 14:11:52 | |
300 BTC | $ 9 525 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmx4Enxt2ghQ6LWNY3oCoaPnijYQM1DpF | To: 331tJpwuQjGiPdv8iFACvp71WkScRk1y7i | |||
| 21.07.2021 14:11:27 | |
190 BTC | $ 6 032 928 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn953ucf6rk8zzr3pxh8phk689dn6adn8m89pta | To: 1PLDv2KMdnWFyKxTWfw46YewCbV2Upv1Md | |||
| 21.07.2021 14:11:27 | |
266 BTC | $ 8 461 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 14:11:27 | |
411 BTC | $ 13 062 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 21.07.2021 14:11:27 | |
449 BTC | $ 14 258 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 21.07.2021 14:02:01 | |
267 BTC | $ 8 378 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 14:02:01 | |
490 BTC | $ 15 381 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 21.07.2021 13:57:20 | |
177 BTC | $ 5 571 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9vxgdkzsqzq24j5knl8du8df8h4whghuq6tzccuxqz6jwqyw5yskjrx2n | |||
| 21.07.2021 13:54:41 | |
183 BTC | $ 5 736 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p5jvcxdg0strvlw3ynuuz4zykqpav9ck4sj0k | To: bc1qf5df6rm2ns90dg6np4wq3c7fxrawzspretxdjj | |||
| 21.07.2021 13:54:41 | |
551 BTC | $ 17 266 792 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 36baTNiqZEgQtW25aoYEcg3tscPMMurmMV | |||
| 21.07.2021 13:54:41 | |
751 BTC | $ 23 537 694 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 21.07.2021 13:54:41 | |
500 BTC | $ 15 677 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 21.07.2021 13:54:41 | |
229 BTC | $ 7 186 625 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 21.07.2021 13:54:41 | |
175 BTC | $ 5 498 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3kprarrkpmrra85etr0e6ge0k5xp8ckshg4khlqmmqxamhsg5qasr7ywyh | |||
| 21.07.2021 13:54:41 | |
174 BTC | $ 5 461 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc79cxpgg592m8zum2us3vqha7vxtp0d2rkngwz4sl377czh5nkq6crfpr | |||
| 21.07.2021 13:54:41 | |
267 BTC | $ 8 368 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 13:54:41 | |
271 BTC | $ 8 482 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 13:54:41 | |
308 BTC | $ 9 646 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 21.07.2021 13:54:41 | |
462 BTC | $ 14 498 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 21.07.2021 13:54:41 | |
382 BTC | $ 11 969 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 21.07.2021 13:54:41 | |
427 BTC | $ 13 379 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 21.07.2021 13:54:41 | |
332 BTC | $ 10 404 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 21.07.2021 13:54:41 | |
449 BTC | $ 14 090 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 21.07.2021 13:49:00 | |
50 277 584 USDT | $ 50 277 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 13:46:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.07.2021 13:22:14 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | kucoin (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.07.2021 13:16:43 | |
300 BTC | $ 9 450 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 21.07.2021 13:16:43 | |
1 050 BTC | $ 33 074 406 | (unknown) | (unknown) |
| Type: transfer | From: 34dgZ3Hp16kofG2zJwoPA3UctUN8r5fCSt | To: 3DAMwCSD8BnDTaAb1Nbv5zfT1tGHNvqLFm | |||
| 21.07.2021 13:16:43 | |
1 400 BTC | $ 44 103 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 34dgZ3Hp16kofG2zJwoPA3UctUN8r5fCSt | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 21.07.2021 13:16:43 | |
490 BTC | $ 15 435 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 21.07.2021 13:13:53 | |
200 BTC | $ 6 346 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.07.2021 13:13:53 | |
415 BTC | $ 13 169 262 | (unknown) | (unknown) |
| Type: transfer | From: 395rZKj3j8AtSXA6PD7SGKVJjL6ZQo9drF | To: 3FYwjA7xu67HdoA5i1EUP2cb4TedKg2rFa | |||
| 21.07.2021 13:13:53 | |
271 BTC | $ 8 585 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 13:12:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 21.07.2021 13:10:24 | |
9 999 995 MATIC | $ 8 299 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 13:07:04 | |
3 168 ETH | $ 5 987 906 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 13:06:40 | |
750 BTC | $ 23 460 968 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.07.2021 13:06:40 | |
193 BTC | $ 6 027 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc5xz8ehks054945cd7xpmxpffmv0u73p8c3n4xddldygxh3td2qreua4w | |||