Whale movements
Last update: 04.08.2026 21:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 00:03:30 |  |
271 BTC | $ 8 032 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrrdfsw09h6uey33le6gtnuhc38xayk260u0fpf7zerrk25zw2usx8aprn | |||
| 21.07.2021 00:00:12 |  |
120 192 000 TRX | $ 6 149 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2021 23:59:15 | |
120 192 000 TRX | $ 6 149 110 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.07.2021 23:46:06 | |
19 915 934 USDT | $ 19 915 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.07.2021 23:41:43 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 553c681d157256fd6ba7c712033408253b96115f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.07.2021 23:38:51 | |
6 200 ETH | $ 11 120 998 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 20.07.2021 23:38:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 553c681d157256fd6ba7c712033408253b96115f | |||
| 20.07.2021 23:01:48 | |
200 BTC | $ 5 976 127 | (unknown) | (unknown) |
| Type: transfer | From: 1EPFsMhzoacYoYk4znrFAdoaKvL1k5xQjB | To: 3QQpSH87JzNozsebTAGxR1RJ7W2BsoYxYj | |||
| 20.07.2021 23:01:48 | |
200 BTC | $ 5 976 127 | (unknown) | (unknown) |
| Type: transfer | From: 1LRZuXT2aH2PQUd1yuUHkywL1xs2sYvq4w | To: 3D6VHTsNAV6CQ1Dvuaq82Yb29Xi7nQHFcr | |||
| 20.07.2021 23:01:48 | |
170 BTC | $ 5 083 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 39w8U4vvWttwJpQAnCvEZQQYEYce2va8CG | |||
| 20.07.2021 23:01:48 | |
190 BTC | $ 5 689 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3KeTQEZ3doMHki84BECWZPgFptMRu3GNWN | |||
| 20.07.2021 23:01:48 | |
220 BTC | $ 6 559 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 20.07.2021 23:01:48 | |
221 BTC | $ 6 590 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 37ACDfT2rhotV8DjQZxeaksAW4y8JpTyJy | |||
| 20.07.2021 23:01:48 | |
220 BTC | $ 6 584 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 20.07.2021 23:01:48 | |
173 BTC | $ 5 162 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 20.07.2021 23:01:48 | |
350 BTC | $ 10 458 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.07.2021 22:45:49 | |
17 507 278 USDT | $ 17 507 278 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.07.2021 22:45:12 | |
397 BTC | $ 11 943 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AgANoPmtG2dUUEpuwm3Zvhj6dKJvUJEU2 | |||
| 20.07.2021 22:37:07 | |
669 BTC | $ 20 154 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Btw5ikm5ubyb6p795W89nnuVuuVV3rMoz | |||
| 20.07.2021 22:37:07 | |
400 BTC | $ 12 046 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 20.07.2021 22:37:07 | |
504 BTC | $ 15 184 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNsBdugwoh2P7cX8KJxZfVuwBi2EcBJB | To: 3Q5HphfdK7SMd17KQ4pTMmJCwfaq3XCxx4 | |||
| 20.07.2021 22:37:07 | |
272 BTC | $ 8 187 922 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AgANoPmtG2dUUEpuwm3Zvhj6dKJvUJEU2 | |||
| 20.07.2021 22:37:07 | |
669 BTC | $ 20 155 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18NfXMZcjh8s1jh7chh8SB7ARzd7mm9K6C | |||
| 20.07.2021 22:37:07 | |
203 BTC | $ 6 110 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.07.2021 22:37:07 | |
173 BTC | $ 5 211 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 20.07.2021 22:37:07 | |
288 BTC | $ 8 694 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdsu0dc8cw7t7srehvw3gapnsxa95pfmpl2cqalrthkldqr97psqkv80a9 | |||
| 20.07.2021 22:31:17 | |
4 200 ETH | $ 7 559 644 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e81dc4aba968d96d501146d0e27da3d642dda30f | |||
| 20.07.2021 22:29:16 | |
3 950 ETH | $ 7 104 675 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ef6c0af36dfe46a315e0c448a933d7ad32ef6299 | |||
| 20.07.2021 22:26:46 | |
6 331 673 BUSD | $ 6 331 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2021 22:26:46 | |
26 989 544 BUSD | $ 26 989 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.07.2021 22:26:05 | |
33 321 216 BUSD | $ 33 321 216 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2021 22:13:39 | |
222 BTC | $ 6 611 103 | (unknown) | (unknown) |
| Type: transfer | From: 12BBeABzciHn5BDHbTLA6LRJ9dpEwqwHS2 | To: 15LwNZ8pFuSFuWeHDnYfSgF6yXpxkNF1oB | |||
| 20.07.2021 22:13:39 | |
223 BTC | $ 6 631 433 | (unknown) | (unknown) |
| Type: transfer | From: 1A5BxRpBiX8goVec4CRis571r1oqGXboeY | To: 12BBeABzciHn5BDHbTLA6LRJ9dpEwqwHS2 | |||
| 20.07.2021 22:09:24 | |
1 250 BTC | $ 37 426 044 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 20.07.2021 22:09:24 | |
325 BTC | $ 9 730 771 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 20.07.2021 22:09:24 | |
173 BTC | $ 5 176 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 20.07.2021 22:05:32 | |
24 999 980 USDT | $ 24 999 980 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.07.2021 22:01:23 | |
5 999 994 BUSD | $ 5 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 21:56:53 | |
4 995 ETH | $ 8 922 494 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 24e362fb9c3ceaf72a6f4b6cfcbad4556904dbcc | |||
| 20.07.2021 21:49:27 | |
24 999 980 USDT | $ 24 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.07.2021 21:48:33 | |
25 000 000 USDT | $ 25 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.07.2021 21:48:08 | |
669 BTC | $ 19 948 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QDzEwNYqzXCp9YuY8W8ZE5cA3xxPUctPp | |||
| 20.07.2021 21:48:08 | |
196 BTC | $ 5 837 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q264nwszt7cz37grhq4lv7hnqyaf9t9ul70avgjxv3dptykhh526sungprm | |||
| 20.07.2021 21:48:08 | |
197 BTC | $ 5 872 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tuhtwyv7q7h5y8sk7um0fysu6l2trucv5heney7lpj2hxvu8vcsacr6r9 | To: bc1qus64gu7yrdtzyhrdd7pw5a57rd3r02vr7nrq2qgp3d4mp2n0equqq0xyle | |||
| 20.07.2021 21:48:08 | |
203 BTC | $ 6 049 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.07.2021 21:48:08 | |
201 BTC | $ 5 997 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.07.2021 21:46:52 | |
3 000 ETH | $ 5 376 762 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb3607af9e0de647b9490f9fca7e725f6937cf9a | |||
| 20.07.2021 21:41:27 | |
5 799 380 USDT | $ 5 799 380 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 20.07.2021 21:41:27 | |
7 250 000 USDC | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.07.2021 21:39:07 | |
25 500 ETH | $ 46 027 990 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||