Whale movements
Last update: 05.08.2026 01:04:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 13:06:40 |  |
271 BTC | $ 8 465 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 13:06:40 | |
271 BTC | $ 8 467 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 13:06:40 | |
271 BTC | $ 8 479 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2021 13:06:40 | |
201 BTC | $ 6 281 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qeksqzq85m7dh2yy38nhtktzyfp9jqakxq3rwk46z7cs5psdhvf5spaz328 | To: bc1q92u6lp6zqp8q23ncd89d6sgggvagqj0yd9qk90z0yvd3x0hcrr2sjvzfy8 | |||
| 21.07.2021 13:06:40 | |
193 BTC | $ 6 039 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q4fph8krp5c40mkj70car6slwn48c3sqfrpdcz0awzvkmqfst6slqvvx0 | To: bc1q65wsrc05xy7kl4r64hah979xrd77602r4jdds0agfsjnpx5lc9jqzt2uuz | |||
| 21.07.2021 13:06:40 | |
198 BTC | $ 6 196 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w6g7978ta6vd2se3q83kstjue0x308tmwclnkml9a6t3k02gmtqhn45tg | |||
| 21.07.2021 13:06:40 | |
378 BTC | $ 11 834 253 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 21.07.2021 13:06:40 | |
434 BTC | $ 13 576 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 21.07.2021 13:06:40 | |
491 BTC | $ 15 368 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 21.07.2021 13:06:40 | |
390 BTC | $ 12 197 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 21.07.2021 13:06:40 | |
352 BTC | $ 11 009 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 21.07.2021 13:06:40 | |
463 BTC | $ 14 469 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 21.07.2021 13:06:40 | |
235 BTC | $ 7 352 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 21.07.2021 13:06:40 | |
300 BTC | $ 9 384 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 21.07.2021 13:06:40 | |
200 BTC | $ 6 256 267 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 21.07.2021 13:06:40 | |
492 BTC | $ 15 399 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpuwey569z4wr4pg58mffwx6dp7f32r8k968mq29xkwgue0hk74qyhhvu6 | |||
| 21.07.2021 13:06:40 | |
177 BTC | $ 5 543 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MYL5xrh9nsqXiYv2dqEUpH27RVVYcEyp1 | To: 37yNQRukRhG6s6t3dfJZ2ybXMxd6wcSNjR | |||
| 21.07.2021 13:06:40 | |
230 BTC | $ 7 185 420 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.07.2021 12:43:15 |  |
8 499 995 USDT | $ 8 499 995 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2021 12:40:14 |  |
25 531 898 USDC | $ 25 531 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 12:36:27 | |
3 000 ETH | $ 5 688 853 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.07.2021 12:23:12 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.07.2021 12:19:59 | |
8 000 ETH | $ 15 193 977 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | |||
| 21.07.2021 12:19:54 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | |||
| 21.07.2021 12:17:35 | |
225 BTC | $ 7 075 295 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3QdUDCD7T1myrpqSwmkjrCV4nnDLfTXStK | |||
| 21.07.2021 12:17:35 | |
271 BTC | $ 8 533 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 12:17:35 | |
166 BTC | $ 5 220 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzuww9wdl8l3sd5ugrpq8sf9p8g8yh5jmlyym7nl86jvsfu3yynst93qa3 | To: bc1qame87ph8upyng8pn02gcxhez6jer438xvtjmsu3ssaengvk047wq4je6kf | |||
| 21.07.2021 12:17:35 | |
415 BTC | $ 13 057 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 21.07.2021 12:17:35 | |
449 BTC | $ 14 132 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 21.07.2021 12:17:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2021 12:14:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 21.07.2021 12:13:28 | |
5 065 893 USDC | $ 5 065 893 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | |||
| 21.07.2021 12:07:04 | |
19 500 150 USDC | $ 19 500 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 12:06:28 | |
9 999 988 USDC | $ 9 999 988 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.07.2021 12:05:55 | |
5 744 092 USDC | $ 5 744 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 12:04:32 | |
5 744 092 USDC | $ 5 744 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 12:04:21 | |
272 BTC | $ 8 514 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 12:04:21 | |
498 BTC | $ 15 600 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 21.07.2021 12:04:21 | |
474 BTC | $ 14 856 743 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 21.07.2021 12:03:35 | |
11 439 015 USDT | $ 11 439 015 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 12:03:02 | |
19 500 150 USDC | $ 19 500 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.07.2021 12:01:51 | |
3 099 ETH | $ 5 865 633 | (unknown) | (unknown) |
| Type: transfer | From: a6c7befe37cf1cdeae6ca8f597c5ca03878df062 | To: f20cc5b1302ab46258800e55dd1e25df459c1fd4 | |||
| 21.07.2021 12:00:41 | |
7 976 483 USDT | $ 7 976 483 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 12:00:41 | |
9 949 487 USDT | $ 9 949 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 12:00:18 | |
3 000 ETH | $ 5 665 619 | (unknown) | (unknown) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | |||
| 21.07.2021 11:56:51 | |
7 932 845 USDT | $ 7 932 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:56:24 | |
8 907 222 USDT | $ 8 907 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:56:17 | |
9 057 222 USDT | $ 9 057 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 11:53:53 | |
272 BTC | $ 8 388 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 11:53:53 | |
272 BTC | $ 8 394 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||