Whale movements
Last update: 04.08.2026 18:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 15:40:24 |  |
30 045 ETH | $ 52 101 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 15:35:44 | |
18 531 224 USDT | $ 18 531 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 15:35:44 | |
5 000 ETH | $ 8 717 962 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 20.07.2021 15:30:32 | |
95 000 000 BUSD | $ 95 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 15:30:32 | |
116 000 000 USDC | $ 116 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 15:28:51 | |
116 000 000 USDC | $ 116 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 15:25:55 |  |
290 BTC | $ 8 640 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.07.2021 15:25:55 | |
300 BTC | $ 8 938 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.07.2021 15:25:55 | |
393 BTC | $ 11 695 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 20.07.2021 15:19:46 | |
95 000 000 BUSD | $ 95 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.07.2021 15:19:46 | |
5 168 218 PAX | $ 5 127 069 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.07.2021 15:19:45 | |
209 BTC | $ 6 228 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqrzzyz5n522qwl5upe9nvr26u6flz2pynyj37 | To: bc1qdcgs5tw752xz6mpkf7ge0rtxzenrjdjqfwj55a | |||
| 20.07.2021 15:19:45 | |
203 BTC | $ 6 053 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 20.07.2021 15:19:45 | |
190 BTC | $ 5 656 570 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 20.07.2021 15:19:45 | |
396 BTC | $ 11 792 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 20.07.2021 15:19:45 | |
185 BTC | $ 5 512 646 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexf0e9ezmlh8dsnn0skjy5hg0q6dqr8amnwhrsf4fyf5w04ntsqhkdce2 | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 20.07.2021 15:18:38 | |
57 371 784 BUSD | $ 57 371 784 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.07.2021 15:17:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.07.2021 15:09:20 | |
5 000 ETH | $ 8 716 105 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.07.2021 15:01:47 | |
4 814 ETH | $ 8 481 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 14:59:25 | |
5 000 ETH | $ 8 821 128 | (unknown) | (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | |||
| 20.07.2021 14:57:13 | |
225 BTC | $ 6 707 876 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 20.07.2021 14:54:58 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 20.07.2021 14:47:26 | |
4 814 ETH | $ 8 466 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 20.07.2021 14:47:11 | |
396 BTC | $ 11 756 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 20.07.2021 14:47:11 | |
191 BTC | $ 5 684 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 20.07.2021 14:41:49 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.07.2021 14:35:31 | |
3 391 ETH | $ 5 996 404 | (unknown) | (unknown) |
| Type: transfer | From: 64e8724377d59ccb4af22db881b556252a8e9c4c | To: a556f3876c3cb0cd649757816454bb6b1b3eccf5 | |||
| 20.07.2021 14:30:38 | |
225 BTC | $ 6 744 061 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 20.07.2021 14:30:38 | |
203 BTC | $ 6 092 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 20.07.2021 14:18:54 | |
396 BTC | $ 11 804 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 20.07.2021 14:11:30 | |
219 BTC | $ 6 523 705 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18TeBDqUNNWk8hgDbYTM5nvJK1SPhtAS8B | |||
| 20.07.2021 14:11:30 | |
285 BTC | $ 8 503 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 20.07.2021 14:11:30 | |
290 BTC | $ 8 658 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 20.07.2021 14:07:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.07.2021 14:03:31 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2021 13:56:47 | |
4 814 ETH | $ 8 427 530 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 20.07.2021 13:54:09 | |
188 BTC | $ 5 591 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnzm626d59lst20lzfas3nucs4gvymz6y86fvt | |||
| 20.07.2021 13:54:09 | |
403 BTC | $ 11 990 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 20.07.2021 13:54:09 | |
200 BTC | $ 5 954 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 20.07.2021 13:51:06 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 20.07.2021 13:47:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVKsvkUpe9wLzoA5bNfBaF9Za28Fs2XoDQ | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 20.07.2021 13:46:33 | |
291 BTC | $ 8 661 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 20.07.2021 13:46:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 20.07.2021 13:44:28 | |
403 BTC | $ 11 945 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 20.07.2021 13:39:31 | |
6 000 008 USDT | $ 6 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.07.2021 13:39:19 | |
11 439 015 USDT | $ 11 439 015 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 20.07.2021 13:38:28 | |
22 433 926 USDC | $ 22 433 926 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 13:38:01 | |
23 568 582 USDT | $ 23 568 582 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 20.07.2021 13:37:10 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||