Whale movements
Last update: 04.08.2026 23:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 08:09:00 |  |
325 BTC | $ 10 033 358 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 33RqWTG3CW9kaDbdjvAcuZSp2UJhdEqSJo | |||
| 21.07.2021 08:09:00 | |
375 BTC | $ 11 576 952 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 21.07.2021 08:09:00 | |
186 BTC | $ 5 753 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 08:09:00 | |
422 BTC | $ 13 017 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 21.07.2021 08:09:00 | |
356 BTC | $ 10 994 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 21.07.2021 08:09:00 | |
424 BTC | $ 13 089 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 21.07.2021 08:09:00 | |
424 BTC | $ 13 094 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 21.07.2021 08:09:00 | |
443 BTC | $ 13 670 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 21.07.2021 07:46:06 |  |
8 281 536 USDT | $ 8 281 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.07.2021 07:44:01 |  |
23 568 582 USDT | $ 23 568 582 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 07:40:03 | |
14 816 327 USDC | $ 14 816 327 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 07:40:33 | |
191 BTC | $ 5 875 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 07:40:10 | |
192 BTC | $ 5 912 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 07:40:10 | |
305 BTC | $ 9 397 487 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.07.2021 07:40:10 | |
435 BTC | $ 13 400 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 21.07.2021 07:40:10 | |
443 BTC | $ 13 644 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 21.07.2021 07:39:26 | |
23 568 582 USDT | $ 23 568 582 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 07:38:37 | |
14 816 327 USDC | $ 14 816 327 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 07:28:56 | |
8 483 800 USDT | $ 8 483 800 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.07.2021 07:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2021 07:27:42 | |
7 799 995 NEXO | $ 10 486 237 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 21.07.2021 07:27:04 | |
4 000 ETH | $ 7 428 789 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.07.2021 07:25:58 | |
11 979 302 USDC | $ 11 979 302 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 21.07.2021 07:26:15 | |
200 BTC | $ 6 143 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.07.2021 07:26:15 | |
193 BTC | $ 5 930 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 07:26:15 | |
424 BTC | $ 13 032 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 21.07.2021 07:26:15 | |
448 BTC | $ 13 759 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 21.07.2021 07:26:15 | |
430 BTC | $ 13 211 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 21.07.2021 07:25:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.07.2021 07:25:39 | |
10 700 ETH | $ 19 910 730 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.07.2021 07:23:43 | |
5 500 ETH | $ 10 239 862 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.07.2021 07:23:13 | |
3 236 ETH | $ 6 062 745 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 07:23:13 | |
4 600 ETH | $ 8 618 240 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.07.2021 07:23:13 | |
5 200 ETH | $ 9 742 359 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.07.2021 07:23:03 | |
4 600 ETH | $ 8 618 241 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.07.2021 07:19:22 | |
4 500 ETH | $ 8 425 991 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.07.2021 07:17:03 | |
4 500 ETH | $ 8 326 705 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.07.2021 07:16:09 | |
5 239 774 USDT | $ 5 239 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.07.2021 07:12:25 | |
4 000 ETH | $ 7 408 836 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 21.07.2021 07:09:18 | |
435 BTC | $ 13 304 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 21.07.2021 07:08:23 | |
194 BTC | $ 5 888 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 07:08:23 | |
419 BTC | $ 12 758 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 21.07.2021 07:08:23 | |
476 BTC | $ 14 462 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 21.07.2021 07:08:23 | |
467 BTC | $ 14 204 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 21.07.2021 07:06:49 | |
33 000 000 USDC | $ 33 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 07:06:00 | |
33 000 000 USDC | $ 33 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 07:03:02 | |
9 832 116 USDC | $ 9 832 116 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.07.2021 06:57:26 | |
9 832 116 USDC | $ 9 832 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 21.07.2021 06:57:03 | |
33 000 000 USDC | $ 33 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.07.2021 06:56:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||