Whale movements
Last update: 04.08.2026 22:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 05:26:57 |  |
198 BTC | $ 5 878 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 05:26:57 | |
500 BTC | $ 14 847 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 21.07.2021 05:26:57 | |
499 BTC | $ 14 832 593 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 21.07.2021 05:26:57 | |
498 BTC | $ 14 795 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 21.07.2021 05:11:54 | |
198 BTC | $ 5 928 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 05:06:36 | |
177 BTC | $ 5 284 181 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAjXsHKmefSBDJmeZDSkWXT4kiPb4ZNU | To: 3PSxEQPX5vonxfbDMNXVH64hVz6j99sQFi | |||
| 21.07.2021 05:06:36 | |
199 BTC | $ 5 930 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 05:06:36 | |
199 BTC | $ 5 932 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 05:06:36 | |
3 000 BTC | $ 89 485 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 21.07.2021 04:51:10 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 21.07.2021 04:50:31 | |
62 799 336 USDT | $ 62 799 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.07.2021 04:49:25 | |
14 799 990 USDT | $ 14 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 21.07.2021 04:45:01 | |
199 BTC | $ 5 932 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 04:45:01 | |
400 BTC | $ 11 932 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 04:40:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.07.2021 04:36:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 21.07.2021 04:32:38 | |
8 000 000 MATIC | $ 5 615 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:32:27 | |
423 399 LINK | $ 5 816 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:31:23 | |
5 000 ETH | $ 8 962 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 04:31:30 | |
199 BTC | $ 5 951 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 04:28:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 45b223f4df200387c5c50d8dab5b17dbcb68473d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.07.2021 04:27:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: 45b223f4df200387c5c50d8dab5b17dbcb68473d | |||
| 21.07.2021 04:21:45 | |
250 BTC | $ 7 475 214 | (unknown) | (unknown) |
| Type: transfer | From: 35gar2sVFhkDL7L1ggeXmzibXe2jUH6nrL | To: 3KZB4HcWdhkBYDbKaCxUTdsukm1oeLiQfX | |||
| 21.07.2021 04:21:45 | |
199 BTC | $ 5 956 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 04:21:11 | |
5 023 897 USDT | $ 5 023 897 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 21.07.2021 04:18:41 | |
6 890 707 USDT | $ 6 890 707 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 21.07.2021 04:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TLdWNYteb9sxJga3pMuNmEJbyC2RU2RqTW | |||
| 21.07.2021 04:10:20 | |
5 000 ETH | $ 8 963 859 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 04:06:02 | |
380 698 LINK | $ 5 211 153 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 04:05:52 | |
8 000 000 MATIC | $ 5 465 802 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 21.07.2021 04:04:51 | |
350 BTC | $ 10 431 209 | (unknown) | (unknown) |
| Type: transfer | From: 1Pe8J9fbJS7g9jMUir6BZshfE5d7kzxvWq | To: 35gar2sVFhkDL7L1ggeXmzibXe2jUH6nrL | |||
| 21.07.2021 04:04:51 | |
199 BTC | $ 5 943 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 04:01:20 | |
380 698 LINK | $ 5 213 817 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.07.2021 03:48:11 |  |
40 000 000 XLM | $ 8 417 796 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 21.07.2021 03:43:21 | |
1 400 BTC | $ 42 047 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 21.07.2021 03:43:21 | |
200 BTC | $ 5 995 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 03:43:21 | |
200 BTC | $ 5 996 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.07.2021 03:38:15 | |
3 395 ETH | $ 6 031 015 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 03:26:57 | |
845 BTC | $ 25 182 688 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.07.2021 03:26:57 | |
500 BTC | $ 14 900 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ls34jmynvmUke9KXFyMm5MtyDJt9jmGtb | |||
| 21.07.2021 03:26:57 | |
202 BTC | $ 6 012 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 03:20:16 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.07.2021 03:10:00 | |
150 000 000 TRX | $ 7 539 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.07.2021 03:01:38 | |
202 BTC | $ 5 947 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 03:01:38 | |
202 BTC | $ 5 950 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 02:30:51 | |
202 BTC | $ 6 039 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 02:30:51 | |
202 BTC | $ 6 040 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.07.2021 02:30:51 | |
774 BTC | $ 23 152 390 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 21.07.2021 02:30:51 | |
266 BTC | $ 7 961 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uahmx9xp7upzssqsezppped2g57nqgjnazrvksu7ap2c2t4x73q23krq5 | |||
| 21.07.2021 02:23:03 | |
10 970 735 AMP | $ 10 976 230 | (unknown) | (unknown) |
| Type: transfer | From: d9db17f4c73f55a00e6a50275e425b342aae2355 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||