Whale movements
Last update: 04.08.2026 22:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 06:49:39 |  |
12 216 925 USDT | $ 12 216 925 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:48:50 | |
12 572 451 USDT | $ 12 572 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:44:52 | |
15 597 203 USDT | $ 15 597 203 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:43:58 |  |
194 BTC | $ 5 968 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 06:43:58 | |
433 BTC | $ 13 296 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 21.07.2021 06:40:10 | |
200 BTC | $ 6 114 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 06:37:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.07.2021 06:36:42 | |
467 BTC | $ 14 336 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 21.07.2021 06:32:52 | |
194 BTC | $ 5 924 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 06:32:52 | |
184 BTC | $ 5 599 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99dyj3zjdm8zm6e8cru08g2865dlmc39fa38cpajt7rh0nagzglqgak0gc | To: bc1q9st3eldnd000k6hrmx9r2m5xsmx5hf8h9adfrefufzaa9kavfsmst756s8 | |||
| 21.07.2021 06:32:52 | |
435 BTC | $ 13 263 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 21.07.2021 06:30:51 | |
8 486 971 USDC | $ 8 486 971 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.07.2021 06:28:55 | |
8 486 971 USDC | $ 8 486 971 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.07.2021 06:28:48 | |
12 271 866 USDT | $ 12 271 866 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:26:32 | |
196 BTC | $ 5 980 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 06:26:32 | |
484 BTC | $ 14 725 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 21.07.2021 06:20:47 | |
256 WBTC | $ 7 741 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.07.2021 06:20:21 | |
476 BTC | $ 14 398 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 21.07.2021 06:18:47 | |
6 236 558 USDT | $ 6 236 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:18:11 | |
6 685 057 USDT | $ 6 685 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:16:36 | |
7 518 203 USDT | $ 7 518 203 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 06:14:11 | |
300 BTC | $ 9 032 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 21.07.2021 06:14:11 | |
289 BTC | $ 8 686 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ftxerdaz3rmu3evzvzuepu2ms7ff9hez5qea | To: bc1q54fqyyx58kpfjz50s6755mpsnnd35a6qkcdagh | |||
| 21.07.2021 06:14:11 | |
289 BTC | $ 8 686 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeupxkapre6wcvsteta59wj4xcqg2ayr5eusaf | To: bc1qp5ftxerdaz3rmu3evzvzuepu2ms7ff9hez5qea | |||
| 21.07.2021 06:14:11 | |
222 BTC | $ 6 683 014 | (unknown) | (unknown) |
| Type: transfer | From: 15LwNZ8pFuSFuWeHDnYfSgF6yXpxkNF1oB | To: 1PBDt6tup2opuWHnC2TdFFK2Mbh9ypD7ri | |||
| 21.07.2021 06:14:11 | |
197 BTC | $ 5 919 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 06:14:11 | |
197 BTC | $ 5 925 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 06:14:11 | |
424 BTC | $ 12 778 667 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 21.07.2021 06:14:11 | |
488 BTC | $ 14 699 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 21.07.2021 06:14:11 | |
499 BTC | $ 15 011 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 21.07.2021 06:14:11 | |
497 BTC | $ 14 953 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 21.07.2021 06:14:11 | |
395 BTC | $ 11 892 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 21.07.2021 06:14:11 | |
511 BTC | $ 15 372 400 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5237hqd9ha92zlfyesx4dc6x40ag5wyr6eve2 | |||
| 21.07.2021 06:00:33 | |
11 995 228 USDT | $ 11 995 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.07.2021 05:59:16 | |
3 060 ETH | $ 5 507 339 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5b0d9ed509152dc40baa6766c58c8854a9eea291 | |||
| 21.07.2021 05:55:20 | |
2 950 ETH | $ 5 315 992 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5b0d9ed509152dc40baa6766c58c8854a9eea291 | |||
| 21.07.2021 05:50:36 | |
197 BTC | $ 5 913 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 05:50:36 | |
499 BTC | $ 14 997 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 21.07.2021 05:49:54 | |
21 788 340 BUSD | $ 21 788 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 05:49:54 | |
3 340 ETH | $ 5 997 948 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 05:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.07.2021 05:48:31 | |
279 BTC | $ 8 338 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99dyj3zjdm8zm6e8cru08g2865dlmc39fa38cpajt7rh0nagzglqgak0gc | |||
| 21.07.2021 05:48:31 | |
197 BTC | $ 5 906 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 05:48:31 | |
489 BTC | $ 14 624 089 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 21.07.2021 05:48:31 | |
500 BTC | $ 14 955 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 21.07.2021 05:48:31 | |
500 BTC | $ 14 959 235 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 21.07.2021 05:46:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.07.2021 05:38:35 | |
19 721 102 USDC | $ 19 721 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.07.2021 05:34:51 | |
19 721 102 USDC | $ 19 721 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.07.2021 05:26:57 | |
200 BTC | $ 5 929 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3GF6v5GpgYRK3NSy4ZnuCNU12TZihpGFcD | |||