Whale movements
Last update: 04.08.2026 21:48:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 02:23:03 |  |
10 970 735 AMP | $ 10 976 230 | (unknown) | (unknown) |
| Type: transfer | From: a9da5f4f07bbc3732f6cb3d4d512589a9b0f38c9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.07.2021 02:21:04 | |
40 988 ETH | $ 73 556 880 | (unknown) | (unknown) |
| Type: transfer | From: 08eab838c8ef4ebdd8e7c338f33183968ee59862 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.07.2021 02:21:04 | |
8 384 ETH | $ 15 046 173 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 21.07.2021 02:20:29 | |
30 867 ETH | $ 55 627 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.07.2021 02:19:47 |  |
2 542 BTC | $ 75 608 920 | (unknown) | (unknown) |
| Type: transfer | From: 1BnMHvpQkAqhKxcqUMzcLY78Fmi2e1AUpw | To: 1ARakJqTXcTx6LxMjgABzmPkwRpW9inUCB | |||
| 21.07.2021 02:19:47 | |
2 514 BTC | $ 74 768 570 | (unknown) | (unknown) |
| Type: transfer | From: 1651RnLzLw6dVP3oNhKvB3Z28QTd5WaTE4 | To: 154d1miPBH9qNK7afgeou1bxMuY34FM8y5 | |||
| 21.07.2021 02:18:31 | |
10 970 735 AMP | $ 11 064 037 | (unknown) | (unknown) |
| Type: transfer | From: 31c555cd7d51d5b229707130d4313d09da32da3a | To: a9da5f4f07bbc3732f6cb3d4d512589a9b0f38c9 | |||
| 21.07.2021 02:18:31 | |
10 970 735 AMP | $ 11 064 037 | (unknown) | (unknown) |
| Type: transfer | From: 6fb06b4430c58b8626a57ae822b7866525209749 | To: d9db17f4c73f55a00e6a50275e425b342aae2355 | |||
| 21.07.2021 02:18:31 | |
40 988 ETH | $ 73 512 740 | (unknown) | (unknown) |
| Type: transfer | From: db73cf4ff334ee84121606c5cbefe909377235c8 | To: 08eab838c8ef4ebdd8e7c338f33183968ee59862 | |||
| 21.07.2021 02:18:56 | |
450 BTC | $ 13 411 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pe8J9fbJS7g9jMUir6BZshfE5d7kzxvWq | |||
| 21.07.2021 02:18:56 | |
202 BTC | $ 6 019 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 02:18:56 | |
202 BTC | $ 6 022 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 02:18:56 | |
202 BTC | $ 6 031 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 02:18:56 | |
498 BTC | $ 14 839 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnrhkhqg2dy82avxwp3ywj8s2uafy9yhf34p9s0psd4ymlhyxsps3r99jc | |||
| 21.07.2021 02:18:56 | |
266 BTC | $ 7 935 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5v5dqm42y5n4a4wu5lxhkvrye8krw4yeckzfde6harlalshlztsqeyf04 | |||
| 21.07.2021 02:04:26 | |
7 572 ETH | $ 13 489 885 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.07.2021 02:00:40 |  |
20 000 000 XRP | $ 10 622 259 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 21.07.2021 01:50:19 | |
50 283 744 USDT | $ 50 283 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.07.2021 01:45:20 | |
189 BTC | $ 5 670 977 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7ry5qqf2n5ah2nk4lcpw27zjqt0gxq5smr83y0jdt2prv56vkjsw5qg7v | |||
| 21.07.2021 01:45:20 | |
202 BTC | $ 6 083 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.07.2021 01:45:20 | |
268 BTC | $ 8 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q66jdyu5adxs7ey4c7x3zcyd4df3pthdld8s9565xu4eg99284jmqxeqqt7 | |||
| 21.07.2021 01:38:59 | |
2 250 000 UNI | $ 33 008 384 | (unknown) | (unknown) |
| Type: transfer | From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | To: 2ec96c9af82ddd650c0776cb0da93beaa7ce2a10 | |||
| 21.07.2021 01:38:59 | |
1 000 000 UNI | $ 14 670 393 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: ce62aa2fe0bfd82b7ec3457ffb746df396b818eb | |||
| 21.07.2021 01:29:10 | |
30 573 894 USDC | $ 30 573 894 | (unknown) | (unknown) |
| Type: transfer | From: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | To: eec8f69ecb9e20eaba08a5b6768350f303f80656 | |||
| 21.07.2021 01:28:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | To: 8410457a37a5f3d94ccedbf36db8c8538fab6055 | |||
| 21.07.2021 01:22:05 | |
172 BTC | $ 5 103 432 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 21.07.2021 01:14:33 | |
800 BTC | $ 23 653 004 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1uV2o3sgkyrBEzrgswAfcEPVmDRVDiRAt | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 21.07.2021 01:14:33 | |
3 923 BTC | $ 115 997 310 | (unknown) | (unknown) |
| Type: transfer | From: 1uV2o3sgkyrBEzrgswAfcEPVmDRVDiRAt | To: 1JnNyctH44uPe4aMdb1PrDsN3kyErzEt4Q | |||
| 21.07.2021 01:14:33 | |
202 BTC | $ 5 985 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 01:08:50 | |
202 BTC | $ 5 983 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.07.2021 01:08:50 | |
173 BTC | $ 5 102 001 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 21.07.2021 01:06:09 | |
5 998 993 USDT | $ 5 998 993 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.07.2021 01:05:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 00:56:41 | |
289 BTC | $ 8 519 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9gyxnt5n6pq084s4c40x225xmapn4ugemm45z | To: bc1qgeupxkapre6wcvsteta59wj4xcqg2ayr5eusaf | |||
| 21.07.2021 00:56:41 | |
289 BTC | $ 8 519 834 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qs9gyxnt5n6pq084s4c40x225xmapn4ugemm45z | |||
| 21.07.2021 00:56:41 | |
173 BTC | $ 5 097 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 21.07.2021 00:41:19 | |
400 BTC | $ 11 802 309 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.07.2021 00:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 21.07.2021 00:30:10 | |
400 BTC | $ 11 820 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 21.07.2021 00:30:10 | |
202 BTC | $ 5 989 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 00:30:10 | |
173 BTC | $ 5 108 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 21.07.2021 00:14:38 | |
180 BTC | $ 5 368 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KeTQEZ3doMHki84BECWZPgFptMRu3GNWN | To: 3HmAjXsHKmefSBDJmeZDSkWXT4kiPb4ZNU | |||
| 21.07.2021 00:09:19 | |
173 BTC | $ 5 198 241 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fp3tw8rwggc0yvt498ufplgl9fjgsq6zwm56umgvt0p7aumufwqvd2yms | |||
| 21.07.2021 00:09:19 | |
195 BTC | $ 5 863 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5g560gmzcfxmrvd4t4g7hhxgehjq637r8xhq5w8vx3lp0hmrzuq58auxl | |||
| 21.07.2021 00:09:19 | |
291 BTC | $ 8 742 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgndszys4m4650s8s0cwevncy4kxyvaj42hxhpfn87hv79mctttwqxaytrn | |||
| 21.07.2021 00:09:19 | |
173 BTC | $ 5 183 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 21.07.2021 00:05:51 | |
5 998 993 USDT | $ 5 998 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 21.07.2021 00:03:58 | |
15 000 ETH | $ 26 813 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.07.2021 00:03:30 | |
294 BTC | $ 8 715 122 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QyehJiPXMahuzXbrtsM8SR4jaxpobLsXh | |||
| 21.07.2021 00:03:30 | |
175 BTC | $ 5 178 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ejamj4fwql5mfywxsl9s2jqhelg6hjvum4y2uuq5f2f9khee2us465uzq | To: bc1qmjzx3j2pr7s3f3lqlm84a7d0m9zzlhh7wggty6m2kwpnqk42py3qpe4r9a | |||