Whale movements
Last update: 05.08.2026 00:27:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 11:53:53 |  |
495 BTC | $ 15 262 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 21.07.2021 11:53:53 | |
492 BTC | $ 15 170 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 21.07.2021 11:53:53 | |
423 BTC | $ 13 042 313 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 21.07.2021 11:51:09 |  |
10 407 065 USDT | $ 10 407 065 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:51:09 | |
10 370 863 USDT | $ 10 370 863 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:50:27 | |
16 884 282 BUSD | $ 16 884 282 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 11:50:27 | |
5 938 808 USDC | $ 5 938 808 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 11:48:53 | |
8 321 698 USDT | $ 8 321 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 21.07.2021 11:46:19 | |
6 982 460 USDT | $ 6 982 460 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:46:19 | |
10 598 801 USDT | $ 10 598 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:41:14 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 21.07.2021 11:40:50 | |
6 207 885 USDC | $ 6 207 885 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 21.07.2021 11:37:19 | |
195 BTC | $ 6 019 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkk7pe8v6kczj83tnyu2rw9peramwxhwtn5nvjpmlkzpu8eapmgquqfmkx | |||
| 21.07.2021 11:36:36 | |
375 BTC | $ 11 559 452 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 21.07.2021 11:36:36 | |
272 BTC | $ 8 399 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2021 11:36:36 | |
273 BTC | $ 8 400 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 11:36:36 | |
212 BTC | $ 6 539 074 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeksqzq85m7dh2yy38nhtktzyfp9jqakxq3rwk46z7cs5psdhvf5spaz328 | |||
| 21.07.2021 11:36:36 | |
197 BTC | $ 6 082 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q4fph8krp5c40mkj70car6slwn48c3sqfrpdcz0awzvkmqfst6slqvvx0 | |||
| 21.07.2021 11:36:36 | |
380 BTC | $ 11 700 428 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 21.07.2021 11:36:36 | |
500 BTC | $ 15 402 117 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 21.07.2021 11:36:36 | |
500 BTC | $ 15 403 153 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 21.07.2021 11:36:36 | |
492 BTC | $ 15 180 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 21.07.2021 11:36:36 | |
499 BTC | $ 15 389 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 21.07.2021 11:36:36 | |
500 BTC | $ 15 408 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 21.07.2021 11:32:18 | |
5 630 560 BUSD | $ 5 630 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 11:32:18 | |
28 669 072 BUSD | $ 28 669 072 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 11:31:51 | |
9 150 197 BUSD | $ 9 150 197 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 11:31:51 | |
34 299 630 BUSD | $ 34 299 630 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2021 11:30:45 | |
5 921 775 USDT | $ 5 921 775 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.07.2021 11:29:58 | |
9 150 197 BUSD | $ 9 150 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 11:29:12 | |
5 921 775 USDT | $ 5 921 775 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 21.07.2021 11:11:09 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 21.07.2021 11:10:14 | |
251 WBTC | $ 7 716 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 11:06:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.07.2021 11:06:13 | |
200 BTC | $ 6 169 072 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.07.2021 11:06:13 | |
519 BTC | $ 16 008 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 21.07.2021 11:05:49 | |
5 108 404 USDT | $ 5 108 404 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.07.2021 11:05:49 | |
10 675 746 USDT | $ 10 675 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 11:03:34 | |
323 BTC | $ 10 018 237 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | To: 3EeDukwX9eBKtCGAUxQTMWbKfFF5NBhqXB | |||
| 21.07.2021 11:03:34 | |
251 BTC | $ 7 776 126 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 21.07.2021 11:03:34 | |
273 BTC | $ 8 455 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 11:03:34 | |
174 BTC | $ 5 399 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zd7dsxwwz69vxku6s4qcmhxrrngwxx9uu3k8duutxzm90l8uds9pxksj | To: bc1qjzuww9wdl8l3sd5ugrpq8sf9p8g8yh5jmlyym7nl86jvsfu3yynst93qa3 | |||
| 21.07.2021 11:03:34 | |
499 BTC | $ 15 466 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 21.07.2021 11:03:34 | |
500 BTC | $ 15 488 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 21.07.2021 11:03:14 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.07.2021 11:01:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.07.2021 10:50:52 | |
273 BTC | $ 8 399 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2021 10:50:52 | |
500 BTC | $ 15 375 686 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 21.07.2021 10:50:52 | |
499 BTC | $ 15 349 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 21.07.2021 10:44:27 |  |
18 330 BNB | $ 5 136 087 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||