Whale movements
Last update: 04.08.2026 19:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 16:42:52 |  |
300 BTC | $ 8 909 189 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.07.2021 16:42:52 | |
1 200 BTC | $ 35 636 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.07.2021 16:42:52 | |
195 BTC | $ 5 781 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2395sh692ydnpw2224k8pev40a2a3xtxmwlsjllr9mppwu8cets6y8cgr | |||
| 20.07.2021 16:42:52 | |
237 BTC | $ 7 029 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2021 16:42:12 |  |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||
| 20.07.2021 16:39:01 | |
12 115 880 USDT | $ 12 115 880 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 16:37:26 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||
| 20.07.2021 16:35:46 | |
175 BTC | $ 5 211 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqr4gvye729ydn3hvght076706fc0wkznjlu3p | To: bc1qf7v6hut0ss7x9mvv0kyxwwk6ycqm30hazfz0g9 | |||
| 20.07.2021 16:35:46 | |
180 BTC | $ 5 359 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8wqdjnundv8tkam27ey5t7pw2s47ru2w09l4 | To: bc1qgqr4gvye729ydn3hvght076706fc0wkznjlu3p | |||
| 20.07.2021 16:35:46 | |
201 BTC | $ 5 997 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpja0csx5vqaw2q8np9r885c3zjsz0hsp7p5enles5s0zgnk0hfls5h6zc7 | |||
| 20.07.2021 16:35:46 | |
182 BTC | $ 5 439 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 20.07.2021 16:35:46 | |
200 BTC | $ 5 960 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 20.07.2021 16:35:46 | |
377 BTC | $ 11 252 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 20.07.2021 16:35:01 | |
5 009 000 USDT | $ 5 009 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:34:47 | |
7 530 253 USDC | $ 7 530 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 16:33:03 | |
5 000 ETH | $ 8 771 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: a1f8f689e2dc584d88e710ee4ba576f55ba4dd73 | |||
| 20.07.2021 16:32:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.07.2021 16:28:21 | |
8 161 610 USDT | $ 8 161 610 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.07.2021 16:27:16 | |
8 163 140 USDT | $ 8 163 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.07.2021 16:26:52 | |
10 515 397 USDT | $ 10 515 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:25:36 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.07.2021 16:22:55 | |
5 999 000 USDC | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 20.07.2021 16:22:55 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 54c178b1048fd58d746cfe2796ecfceda945de9f | To: f61dc2b5fc4fbf080bcfd2d8bdd012043d9ac3cb | |||
| 20.07.2021 16:21:06 | |
15 999 990 BUSD | $ 15 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 16:18:46 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 20.07.2021 16:17:06 | |
200 BTC | $ 5 922 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3QMdvZVc6Y56dPbmLVd1z5CiErk9MADFau | |||
| 20.07.2021 16:16:03 | |
199 BTC | $ 5 890 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08azz73lm4m5yxn7wu0ljd4v7c62kw6ne8sv75mktq8cdsw04sjqk253a7 | |||
| 20.07.2021 16:16:03 | |
200 BTC | $ 5 925 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 20.07.2021 16:16:03 | |
183 BTC | $ 5 413 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 20.07.2021 16:11:23 | |
3 391 ETH | $ 5 898 817 | (unknown) | (unknown) |
| Type: transfer | From: a556f3876c3cb0cd649757816454bb6b1b3eccf5 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 20.07.2021 16:08:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 20.07.2021 16:08:42 | |
5 020 211 USDC | $ 5 020 211 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.07.2021 16:08:16 | |
5 313 545 USDT | $ 5 313 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:07:59 | |
5 668 176 USDT | $ 5 668 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.07.2021 16:06:57 | |
7 530 253 USDC | $ 7 530 253 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.07.2021 16:04:36 | |
5 599 993 USDT | $ 5 599 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.07.2021 16:04:29 | |
5 599 993 USDT | $ 5 599 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 20.07.2021 16:03:59 | |
7 509 068 USDC | $ 7 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 20.07.2021 16:00:23 | |
380 BTC | $ 11 143 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 20.07.2021 15:56:27 | |
718 BTC | $ 21 310 920 | (unknown) | (unknown) |
| Type: transfer | From: 16EWysc4EpTfZaPmF3hYupCxNhfudRGvzp | To: 17xA3bhQ9uV4J8rTGaK5K482ccTBvK9aTq | |||
| 20.07.2021 15:56:27 | |
197 BTC | $ 5 841 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lqppef4pcnftlc83z2kldyj39w9jskp0d76t7 | |||
| 20.07.2021 15:56:27 | |
184 BTC | $ 5 456 953 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 20.07.2021 15:46:35 | |
194 BTC | $ 5 753 184 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.07.2021 15:46:35 | |
216 BTC | $ 6 427 928 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.07.2021 15:46:35 | |
500 BTC | $ 14 857 011 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 20.07.2021 15:46:35 | |
1 182 BTC | $ 35 123 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.07.2021 15:46:35 | |
200 BTC | $ 5 942 817 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.07.2021 15:46:35 | |
203 BTC | $ 6 028 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 20.07.2021 15:46:35 | |
380 BTC | $ 11 286 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 20.07.2021 15:40:24 | |
54 925 300 USDT | $ 54 925 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||