Whale movements
Last update: 04.08.2026 20:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 19:36:46 |  |
482 BTC | $ 14 317 795 | (unknown) | (unknown) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 20.07.2021 19:36:46 | |
237 BTC | $ 7 038 583 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 20.07.2021 19:36:46 | |
180 BTC | $ 5 342 125 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.07.2021 19:36:46 | |
499 BTC | $ 14 809 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 20.07.2021 19:36:46 | |
645 BTC | $ 19 136 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqmh7x7uy4x6nn7aevfdfd9tvc9h3vr3s2em9z | |||
| 20.07.2021 19:35:55 |  |
3 836 ETH | $ 6 882 286 | (unknown) | (unknown) |
| Type: transfer | From: 828d812e6ab3ba1be9351e3aa6c644a198d6bb16 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 20.07.2021 19:29:45 | |
5 595 998 USDT | $ 5 595 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.07.2021 19:27:00 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 19:25:44 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.07.2021 19:23:44 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.07.2021 19:21:57 | |
233 BTC | $ 6 891 769 | (unknown) | (unknown) |
| Type: transfer | From: 1HcnR4cPrDDyqjguLRhyAd4KNmr1yqN9Ld | To: 1A5BxRpBiX8goVec4CRis571r1oqGXboeY | |||
| 20.07.2021 19:21:57 | |
233 BTC | $ 6 892 690 | (unknown) | (unknown) |
| Type: transfer | From: 1HbDGh2eX5E2WvgqUDZGejH77p676fMLpi | To: 1HcnR4cPrDDyqjguLRhyAd4KNmr1yqN9Ld | |||
| 20.07.2021 19:21:57 | |
233 BTC | $ 6 899 357 | (unknown) | (unknown) |
| Type: transfer | From: 17gBZ5tVT5gh6z2Dp4CdUAyGf3sxgjowZQ | To: 1HbDGh2eX5E2WvgqUDZGejH77p676fMLpi | |||
| 20.07.2021 19:21:57 | |
203 BTC | $ 6 008 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2021 19:11:20 | |
177 BTC | $ 5 250 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfhsek0npugmk44adzvnjhkxwvtsc8gvst7paymgvxuh5lqywzlq44ptk6 | To: bc1qwcq4quxuvj6ugh3ngk3q87zy5rv9aulqnzfhx8qtznvrnzgyuamstjqnmv | |||
| 20.07.2021 19:11:20 | |
203 BTC | $ 6 010 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2021 19:11:20 | |
280 BTC | $ 8 304 303 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 20.07.2021 19:00:34 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.07.2021 19:00:11 | |
25 179 552 USDC | $ 25 179 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 18:59:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 20.07.2021 18:56:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 20.07.2021 18:44:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.07.2021 18:43:42 | |
71 369 910 MATIC | $ 50 194 984 | (unknown) | (unknown) |
| Type: transfer | From: c0b63a1ea39c8bec6e8447e02c62aa760272c94f | To: 27981a485513ac51f0e5b0b49fddb8b731df7009 | |||
| 20.07.2021 18:42:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.07.2021 18:42:10 | |
71 369 910 MATIC | $ 50 329 356 | (unknown) | (unknown) |
| Type: transfer | From: c0b63a1ea39c8bec6e8447e02c62aa760272c94f | To: 27981a485513ac51f0e5b0b49fddb8b731df7009 | |||
| 20.07.2021 18:40:34 | |
26 013 940 USDC | $ 26 013 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2021 18:36:34 | |
3 350 ETH | $ 5 991 527 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 20.07.2021 18:32:58 | |
6 272 ETH | $ 11 325 303 | (unknown) | (unknown) |
| Type: transfer | From: ea759ce774eef49a260b95cfa44893cf7a561117 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.07.2021 18:32:00 | |
4 000 ETH | $ 7 184 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 18:31:35 | |
203 BTC | $ 6 034 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.07.2021 18:28:25 | |
923 BTC | $ 27 358 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49hdr3f4dv4ja3j0eyltyjthenh4rj0enedyg6 | |||
| 20.07.2021 18:28:25 | |
203 BTC | $ 6 018 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2021 18:28:25 | |
281 BTC | $ 8 318 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 20.07.2021 18:21:57 | |
6 596 519 HUSD | $ 6 596 519 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 20.07.2021 18:17:18 | |
300 BTC | $ 8 964 346 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Mmx4Enxt2ghQ6LWNY3oCoaPnijYQM1DpF | |||
| 20.07.2021 18:17:18 | |
600 BTC | $ 17 930 602 | (unknown) | (unknown) |
| Type: transfer | From: 1Aft3PSWQRwCBWn1pqrqu3x2gnTX3hUTsN | To: 1MBDrvGTfr6dPtAhaTgoqN3puTzxMyhkm7 | |||
| 20.07.2021 18:08:31 | |
6 596 519 HUSD | $ 6 596 519 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 20.07.2021 18:05:50 | |
203 BTC | $ 6 061 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2021 18:05:50 | |
337 BTC | $ 10 060 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 20.07.2021 18:03:25 | |
55 573 896 USDC | $ 55 573 896 | (unknown) | (unknown) |
| Type: transfer | From: c4b431e0a7ec3e367a60f4c90e5dd4ca195cedc3 | To: 7fcb62c57194aa5fbb36d35e0c44e6f8e7037dae | |||
| 20.07.2021 18:02:18 | |
6 287 ETH | $ 11 329 017 | (unknown) | (unknown) |
| Type: transfer | From: 908402fed839d08efd798a3d7221a2c0004ddb7e | To: c276b9e78a0b49fc48a1df2142a6acdd90996d6c | |||
| 20.07.2021 18:01:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4b431e0a7ec3e367a60f4c90e5dd4ca195cedc3 | To: d3819d98e7ca844888f0eeb4624b9655ab7f75dd | |||
| 20.07.2021 18:01:31 | |
3 089 ETH | $ 5 550 404 | (unknown) | (unknown) |
| Type: transfer | From: 908402fed839d08efd798a3d7221a2c0004ddb7e | To: 44d3a1dc86c227757b5d74e854aa9f836216fd12 | |||
| 20.07.2021 18:01:10 | |
8 551 ETH | $ 15 412 701 | (unknown) | (unknown) |
| Type: transfer | From: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | To: 591ff5165407aef0a295dc25eaceb7c5e4a47fad | |||
| 20.07.2021 18:01:10 | |
4 360 ETH | $ 7 858 951 | (unknown) | (unknown) |
| Type: transfer | From: 0f96d45ec5d4d38fd21eb53779e8420103d47a22 | To: a76e92a521c31654d2e08d078262b5638d30a1f9 | |||
| 20.07.2021 17:56:25 | |
168 BTC | $ 5 002 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 20.07.2021 17:52:32 | |
170 BTC | $ 5 099 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7v6hut0ss7x9mvv0kyxwwk6ycqm30hazfz0g9 | To: bc1qn0xnd06zu585gvv95ppje8gnzm2n32uzx7yfym | |||
| 20.07.2021 17:52:32 | |
398 BTC | $ 11 964 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.07.2021 17:52:32 | |
190 BTC | $ 5 697 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vmh38eydx4lc2u7yarakg4g2qsy38fds50245h78q4dmyescs5swk5kl0 | |||
| 20.07.2021 17:52:32 | |
338 BTC | $ 10 153 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||