Whale movements
Last update: 04.08.2026 23:41:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 09:37:04 |  |
4 000 ETH | $ 7 514 827 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.07.2021 09:31:18 |  |
288 BTC | $ 8 892 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54fqyyx58kpfjz50s6755mpsnnd35a6qkcdagh | To: bc1qy54gag842h4793y3y548d5pk2mu9k8zza052qs | |||
| 21.07.2021 09:31:18 | |
336 BTC | $ 10 369 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ayac5yvq6lj5x8p2kfuv7ydelfd2r3tgl67e | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 21.07.2021 09:31:18 | |
283 BTC | $ 8 729 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 09:31:18 | |
386 BTC | $ 11 918 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 21.07.2021 09:31:18 | |
406 BTC | $ 12 521 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 21.07.2021 09:28:01 | |
3 215 ETH | $ 6 009 723 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 09:27:54 |  |
33 670 814 000 BTT | $ 69 159 160 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TQeKrfxoC2cgsdAmahTuDabZMQKbspsFV3 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 21.07.2021 09:22:04 | |
300 BTC | $ 9 296 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 21.07.2021 09:22:04 | |
283 BTC | $ 8 766 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 09:22:04 | |
396 BTC | $ 12 264 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 21.07.2021 09:20:40 | |
31 820 ETH | $ 59 489 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 09:19:51 | |
9 999 996 USDT | $ 9 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.07.2021 09:12:41 | |
2 800 ETH | $ 5 224 354 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.07.2021 09:11:20 | |
284 BTC | $ 8 791 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 09:09:41 | |
284 BTC | $ 8 804 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 09:09:41 | |
407 BTC | $ 12 639 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 21.07.2021 09:09:41 | |
413 BTC | $ 12 838 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 21.07.2021 09:09:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 21.07.2021 08:59:05 | |
200 BTC | $ 6 191 362 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.07.2021 08:59:05 | |
239 BTC | $ 7 384 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 21.07.2021 08:58:16 | |
9 209 669 USDC | $ 9 209 669 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.07.2021 08:55:15 | |
414 BTC | $ 12 834 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 21.07.2021 08:51:27 | |
284 BTC | $ 8 746 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 08:51:27 | |
284 BTC | $ 8 746 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 08:51:27 | |
410 BTC | $ 12 629 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 21.07.2021 08:51:27 | |
439 BTC | $ 13 529 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 21.07.2021 08:51:27 | |
300 BTC | $ 9 248 928 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.07.2021 08:49:36 | |
10 723 983 USDT | $ 10 723 983 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.07.2021 08:49:36 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.07.2021 08:49:36 | |
2 800 ETH | $ 5 265 787 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.07.2021 08:47:03 | |
29 988 960 USDC | $ 29 988 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae8168aaedf5b3fe65662ff9ec6ed6bb729f393 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 08:42:17 | |
31 000 ETH | $ 58 410 690 | (unknown) | (unknown) |
| Type: transfer | From: b3b7874f13387d44a3398d298b075b7a3505d8d4 | To: f926694a885f4e88487959ff2a79e3b5fa07505c | |||
| 21.07.2021 08:39:29 | |
3 998 ETH | $ 7 509 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 21.07.2021 08:38:31 |  |
38 000 000 XRP | $ 20 632 568 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.07.2021 08:34:15 | |
421 BTC | $ 12 960 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 21.07.2021 08:33:06 | |
336 BTC | $ 10 378 561 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qn9ayac5yvq6lj5x8p2kfuv7ydelfd2r3tgl67e | |||
| 21.07.2021 08:33:06 | |
285 BTC | $ 8 807 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 08:33:06 | |
357 BTC | $ 11 012 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 21.07.2021 08:33:06 | |
397 BTC | $ 12 252 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 21.07.2021 08:33:06 | |
442 BTC | $ 13 644 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 21.07.2021 08:32:56 | |
8 376 192 USDT | $ 8 376 192 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.07.2021 08:31:32 | |
5 000 ETH | $ 9 315 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 08:28:45 | |
26 532 306 USDT | $ 26 532 306 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.07.2021 08:23:15 |  |
538 184 BNB | $ 150 134 720 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ag3rpe9lten7fhyqg4cde9qusrv3dv67lsshup | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 21.07.2021 08:19:59 | |
5 000 ETH | $ 9 396 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 08:15:50 | |
650 BTC | $ 20 023 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.07.2021 08:15:50 | |
650 BTC | $ 20 023 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.07.2021 08:15:50 | |
417 BTC | $ 12 844 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 21.07.2021 08:09:46 | |
30 038 ETH | $ 55 739 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||