Whale movements
Last update: 04.08.2026 20:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 21:26:04 |  |
5 600 ETH | $ 10 044 021 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 20.07.2021 21:23:20 | |
5 969 893 USDC | $ 5 969 893 | (unknown) | (unknown) |
| Type: transfer | From: f3e390a559d40b73b40c951b2758b7713459e2ac | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.07.2021 21:21:30 |  |
169 BTC | $ 5 014 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33tgSEYmNGCcUxQaSd5Z8RbrVq886yk2sd | |||
| 20.07.2021 21:21:30 | |
203 BTC | $ 6 024 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.07.2021 21:21:30 | |
203 BTC | $ 6 025 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2021 21:21:30 | |
287 BTC | $ 8 528 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AM71a96pfxRa3JP6BArbLEJKBKS2FUEds | To: 3LkKeqAEhpGDjn81aJD87G3UxDEnRFT32d | |||
| 20.07.2021 21:21:30 | |
1 109 BTC | $ 32 939 066 | (unknown) | (unknown) |
| Type: transfer | From: 1AM71a96pfxRa3JP6BArbLEJKBKS2FUEds | To: 1KgCyh7pDoz23nTso2o8G5YSxFNY5SjxuN | |||
| 20.07.2021 21:21:30 | |
173 BTC | $ 5 137 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 20.07.2021 21:13:13 | |
11 213 ETH | $ 20 248 308 | (unknown) | (unknown) |
| Type: transfer | From: 6ce676a9f57575a53c6b827e6ef17eba022816ab | To: 0b42133871c7b496700bb945f68b477f23503534 | |||
| 20.07.2021 21:13:13 | |
9 236 ETH | $ 16 679 514 | (unknown) | (unknown) |
| Type: transfer | From: 740db8852412a88efbbe76d8dd421655967486bb | To: dab9c9fefe60b4c5aeece2746d02daeb6db57afc | |||
| 20.07.2021 21:11:48 | |
7 499 893 USDC | $ 7 499 893 | (unknown) | (unknown) |
| Type: transfer | From: 4c3bdb94b629fd4d3552380a858816e253fd6e4d | To: f3e390a559d40b73b40c951b2758b7713459e2ac | |||
| 20.07.2021 21:09:01 | |
715 BTC | $ 21 264 590 | (unknown) | (unknown) |
| Type: transfer | From: 17xA3bhQ9uV4J8rTGaK5K482ccTBvK9aTq | To: 1BKJKpduBUohi57QSq3Fkh7qiQrGvDw8dY | |||
| 20.07.2021 21:09:01 | |
179 BTC | $ 5 321 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2wuwhus09gzwxy9wk3tfgz32zuyj570t2yv452hyl49v788s55qfsyk6e | To: bc1q0ejamj4fwql5mfywxsl9s2jqhelg6hjvum4y2uuq5f2f9khee2us465uzq | |||
| 20.07.2021 21:09:01 | |
500 BTC | $ 14 877 962 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swh | |||
| 20.07.2021 21:09:01 | |
200 BTC | $ 5 951 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 20.07.2021 20:58:13 | |
5 000 ETH | $ 8 990 132 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.07.2021 20:57:44 | |
5 000 ETH | $ 8 957 091 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 20.07.2021 20:55:29 | |
25 898 846 USDC | $ 25 898 846 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 20.07.2021 20:53:29 | |
710 BTC | $ 21 186 788 | (unknown) | (unknown) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.07.2021 20:53:29 | |
173 BTC | $ 5 168 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 20.07.2021 20:53:25 | |
5 000 ETH | $ 8 936 789 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 20.07.2021 20:48:31 | |
6 148 ETH | $ 11 004 161 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.07.2021 20:39:57 | |
3 998 ETH | $ 7 162 077 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 20.07.2021 20:38:41 | |
6 148 ETH | $ 11 061 319 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.07.2021 20:37:03 | |
9 990 010 USDT | $ 9 990 010 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.07.2021 20:35:54 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 20.07.2021 20:30:11 | |
53 185 028 USDT | $ 53 185 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2021 20:19:51 | |
278 BTC | $ 8 241 822 | (unknown) | (unknown) |
| Type: transfer | From: 34teteHWFaNmE27Z4fmr1u3ZqkoNz74mco | To: 373qz4n32rWHp1Q5Kg93Yx5GE7Bjhm1PoG | |||
| 20.07.2021 20:19:51 | |
176 BTC | $ 5 210 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 20.07.2021 20:10:40 | |
203 BTC | $ 6 015 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2021 20:01:16 | |
8 999 999 BUSD | $ 8 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 19:55:29 | |
203 BTC | $ 6 064 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2021 19:55:29 | |
176 BTC | $ 5 255 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 20.07.2021 19:54:05 | |
5 339 ETH | $ 9 494 681 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.07.2021 19:53:40 |  |
10 000 000 XRP | $ 5 314 153 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.07.2021 19:52:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.07.2021 19:51:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.07.2021 19:50:33 | |
5 000 ETH | $ 8 842 860 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.07.2021 19:45:33 | |
295 BTC | $ 8 770 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVq7H1v9gQN86jyXLhQ5jbCPkwDhXdp5 | To: 3CwuqwergoTZAUQbA4r81VkdPdtu4dWsm9 | |||
| 20.07.2021 19:45:33 | |
171 BTC | $ 5 100 728 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.07.2021 19:45:33 | |
176 BTC | $ 5 234 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 20.07.2021 19:44:23 | |
371 BTC | $ 10 966 265 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 20.07.2021 19:44:23 | |
956 BTC | $ 28 280 500 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.07.2021 19:44:23 | |
202 BTC | $ 5 974 821 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tuhtwyv7q7h5y8sk7um0fysu6l2trucv5heney7lpj2hxvu8vcsacr6r9 | |||
| 20.07.2021 19:44:23 | |
230 BTC | $ 6 802 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.07.2021 19:44:23 | |
297 BTC | $ 8 783 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 20.07.2021 19:41:15 | |
6 272 ETH | $ 11 172 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 20.07.2021 19:39:16 | |
3 836 ETH | $ 6 849 406 | (unknown) | (unknown) |
| Type: transfer | From: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.07.2021 19:36:46 | |
189 BTC | $ 5 597 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcjz05mngn79cy6ecjjk9k4h0aesudgs5mjy53ws8pad63s0qvdsl4zncs | To: bc1qp2wuwhus09gzwxy9wk3tfgz32zuyj570t2yv452hyl49v788s55qfsyk6e | |||
| 20.07.2021 19:36:46 | |
380 BTC | $ 11 264 528 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||