Whale movements
Last update: 04.08.2026 18:45:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 13:36:34 |  |
10 000 008 USDC | $ 10 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.07.2021 13:35:55 | |
47 255 536 USDT | $ 47 255 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 13:35:45 |  |
292 BTC | $ 8 714 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 20.07.2021 13:35:13 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:34:59 | |
47 255 536 USDT | $ 47 255 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:32:13 | |
22 433 926 USDC | $ 22 433 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 13:30:17 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a5034b8d08318d0be1bd7e6c3f24bb1d1b16c5a | To: e51c3f06f10b5f530b91437bdd9caa8740a59f92 | |||
| 20.07.2021 13:30:08 | |
404 BTC | $ 11 927 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 20.07.2021 13:28:06 | |
5 451 887 USDT | $ 5 451 887 | (unknown) | (unknown) |
| Type: transfer | From: e51c3f06f10b5f530b91437bdd9caa8740a59f92 | To: 5a5034b8d08318d0be1bd7e6c3f24bb1d1b16c5a | |||
| 20.07.2021 13:24:41 | |
294 BTC | $ 8 768 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 20.07.2021 13:24:41 | |
175 BTC | $ 5 211 536 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.07.2021 13:24:41 | |
171 BTC | $ 5 092 415 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.07.2021 13:20:52 | |
47 255 536 USDT | $ 47 255 536 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 20.07.2021 13:11:59 | |
404 BTC | $ 12 051 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 20.07.2021 13:11:59 | |
304 BTC | $ 9 050 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 20.07.2021 13:11:59 | |
179 BTC | $ 5 334 881 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.07.2021 13:11:59 | |
291 BTC | $ 8 673 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.07.2021 13:08:58 | |
2 840 ETH | $ 5 022 679 | (unknown) | (unknown) |
| Type: transfer | From: ce373d31acbda9ec8992212f79471383d456b41a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 20.07.2021 13:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.07.2021 13:03:54 | |
8 449 990 USDT | $ 8 449 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.07.2021 13:03:51 | |
8 449 990 USDT | $ 8 449 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 20.07.2021 13:02:24 | |
500 BTC | $ 14 892 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 20.07.2021 13:02:24 | |
1 000 BTC | $ 29 790 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 20.07.2021 12:55:39 | |
333 BTC | $ 9 883 332 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 20.07.2021 12:55:39 | |
1 000 BTC | $ 29 679 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 20.07.2021 12:55:39 | |
441 BTC | $ 13 083 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 20.07.2021 12:55:39 | |
1 000 BTC | $ 29 679 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 20.07.2021 12:55:39 | |
1 000 BTC | $ 29 679 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 20.07.2021 12:55:39 | |
308 BTC | $ 9 130 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 20.07.2021 12:55:39 | |
1 000 BTC | $ 29 679 676 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 20.07.2021 12:55:39 | |
197 BTC | $ 5 846 896 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.07.2021 12:55:39 | |
295 BTC | $ 8 741 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 20.07.2021 12:55:39 | |
332 BTC | $ 9 842 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 20.07.2021 12:49:14 | |
334 BTC | $ 9 973 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 20.07.2021 12:49:14 | |
1 000 BTC | $ 29 855 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | |||
| 20.07.2021 12:46:30 | |
489 BTC | $ 14 562 209 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 20.07.2021 12:46:30 | |
500 BTC | $ 14 893 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 20.07.2021 12:46:30 | |
492 BTC | $ 14 667 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 20.07.2021 12:46:30 | |
465 BTC | $ 13 839 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 20.07.2021 12:46:30 | |
487 BTC | $ 14 515 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 20.07.2021 12:46:30 | |
453 BTC | $ 13 497 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 20.07.2021 12:46:30 | |
396 BTC | $ 11 789 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 20.07.2021 12:46:30 | |
459 BTC | $ 13 663 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 20.07.2021 12:46:30 | |
331 BTC | $ 9 862 429 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.07.2021 12:41:06 | |
5 743 000 USDC | $ 5 743 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.07.2021 12:36:52 | |
3 000 ETH | $ 5 292 590 | (unknown) | (unknown) |
| Type: transfer | From: f6bf0c0a3867a9257e804dc110a25e8720251e25 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 20.07.2021 12:16:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.07.2021 12:14:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.07.2021 12:13:53 | |
11 873 330 USDT | $ 11 873 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 12:13:53 | |
12 700 ETH | $ 21 947 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cb9225bb407bc585ffbb863dc924aad07c97af2c | |||