Whale movements
Last update: 05.08.2026 00:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 10:42:07 |  |
200 BTC | $ 6 182 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quujxpwf2csppqsp0htzqgdfrk0qqd0jkkpmed3 | To: bc1qpmymd2rtqzfga8rgcc3u3l5zs93vv044tutnyc | |||
| 21.07.2021 10:42:07 | |
200 BTC | $ 6 182 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1quujxpwf2csppqsp0htzqgdfrk0qqd0jkkpmed3 | |||
| 21.07.2021 10:42:07 | |
415 BTC | $ 12 840 579 | (unknown) | (unknown) |
| Type: transfer | From: 3NFtw1UMH37xqrzVVnbn1uoqsnNqvUmoTE | To: 3K4ZQCzzjDFms2YNjA8Qve3Pa3kpUbMoAy | |||
| 21.07.2021 10:42:07 | |
274 BTC | $ 8 471 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 10:40:17 |  |
685 379 LINK | $ 9 978 768 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 10:36:38 | |
274 BTC | $ 8 439 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 10:36:38 | |
275 BTC | $ 8 473 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 10:36:38 | |
275 BTC | $ 8 473 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 10:36:38 | |
276 BTC | $ 8 513 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 10:36:38 | |
184 BTC | $ 5 653 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2zd7dsxwwz69vxku6s4qcmhxrrngwxx9uu3k8duutxzm90l8uds9pxksj | |||
| 21.07.2021 10:36:38 | |
300 BTC | $ 9 241 379 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.07.2021 10:36:38 | |
778 BTC | $ 23 976 666 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 21.07.2021 10:36:38 | |
220 BTC | $ 6 777 012 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 21.07.2021 10:36:38 | |
1 000 BTC | $ 30 804 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 21.07.2021 10:36:38 | |
1 000 BTC | $ 30 804 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 21.07.2021 10:36:38 | |
353 BTC | $ 10 871 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 21.07.2021 10:36:38 | |
3 000 BTC | $ 92 413 176 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 21.07.2021 10:29:44 | |
66 070 ETH | $ 123 891 760 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 21.07.2021 10:28:40 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 10:26:47 | |
6 063 882 USDT | $ 6 063 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 21.07.2021 10:26:47 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 21.07.2021 10:21:14 | |
12 700 ETH | $ 23 789 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:20:47 | |
12 700 ETH | $ 23 692 842 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:20:31 | |
25 976 180 USDC | $ 25 976 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.07.2021 10:20:06 | |
12 700 ETH | $ 23 692 842 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:19:35 | |
12 700 ETH | $ 23 682 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:17:54 | |
12 700 ETH | $ 23 712 662 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||
| 21.07.2021 10:10:30 | |
57 015 812 USDT | $ 57 015 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 10:05:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 10:03:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.07.2021 10:01:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.07.2021 09:59:02 | |
353 BTC | $ 10 965 443 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn6nRUoVfh1i46v3sNdG5WkvXxbJjbgSV | To: 1BMzm9wV8rq1VA6xf4qv39rDxVZ7yf3AWi | |||
| 21.07.2021 09:56:58 | |
282 BTC | $ 8 703 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 09:56:58 | |
282 BTC | $ 8 703 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 09:56:58 | |
1 000 BTC | $ 30 905 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 21.07.2021 09:56:58 | |
1 000 BTC | $ 30 905 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 21.07.2021 09:56:58 | |
1 000 BTC | $ 30 905 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 21.07.2021 09:56:58 | |
346 BTC | $ 10 681 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 21.07.2021 09:56:58 | |
355 BTC | $ 10 981 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 21.07.2021 09:56:58 | |
405 BTC | $ 12 516 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 21.07.2021 09:56:58 | |
386 BTC | $ 11 934 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 21.07.2021 09:46:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 21.07.2021 09:45:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 21.07.2021 09:44:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 21.07.2021 09:43:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 21.07.2021 09:43:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 09:42:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 21.07.2021 09:40:01 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.07.2021 09:40:01 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.07.2021 09:37:17 | |
355 BTC | $ 10 914 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||