Whale movements
Last update: 04.08.2026 17:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 11:02:03 |  |
9 150 100 USDC | $ 9 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.07.2021 11:03:11 |  |
250 BTC | $ 7 425 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 37fGP7E3o2HVEpCLtviFL8ESXd1P6zynsu | To: 35paWPVoFf1JZVrdNaNggdr1idGEe6Gqka | |||
| 20.07.2021 11:03:11 | |
192 BTC | $ 5 707 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5m3v87zf7rxz5ynunrxdswxdwm5vkqgp82t4a58n4eyfgy678leq958ah9 | |||
| 20.07.2021 11:03:11 | |
334 BTC | $ 9 920 651 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.07.2021 11:03:11 | |
473 BTC | $ 14 058 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 20.07.2021 11:03:11 | |
500 BTC | $ 14 842 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 20.07.2021 11:03:11 | |
201 BTC | $ 5 973 183 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.07.2021 10:53:24 |  |
5 302 111 USDT | $ 5 302 111 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.07.2021 10:47:57 | |
292 BTC | $ 8 672 310 | (unknown) | (unknown) |
| Type: transfer | From: 1DZ269zE8rErKrQHNDFa6pmZ1fkxgna7wM | To: bc1q3xuemhpa9495sp5gqegaeg7575h3u58cc7vduk | |||
| 20.07.2021 10:47:57 | |
474 BTC | $ 14 069 759 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 20.07.2021 10:47:57 | |
500 BTC | $ 14 822 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 20.07.2021 10:46:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.07.2021 10:46:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.07.2021 10:43:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 20.07.2021 10:37:31 | |
220 BTC | $ 6 587 673 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 20.07.2021 10:36:57 | |
400 BTC | $ 11 968 733 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 20.07.2021 10:36:57 | |
170 BTC | $ 5 101 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.07.2021 10:36:57 | |
177 BTC | $ 5 289 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.07.2021 10:36:57 | |
182 BTC | $ 5 450 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.07.2021 10:36:57 | |
183 BTC | $ 5 468 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.07.2021 10:36:57 | |
199 BTC | $ 5 959 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxzwwre94tulv5s7temf97kvu3hzvx820j05tdn4at0sznn994qn45xxt | To: bc1qcaqs47vh2s6287zdx3w40yt356l6kqrswwk5zfs7pf33hr6z4xwqcyxcq7 | |||
| 20.07.2021 10:36:57 | |
190 BTC | $ 5 687 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5z05fle6dfxj0q5yefz96wvcl3z4ve28mja5837n07859jen0rxsmzy6nw | |||
| 20.07.2021 10:36:57 | |
490 BTC | $ 14 654 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 20.07.2021 10:34:23 | |
325 BTC | $ 9 729 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 20.07.2021 10:34:23 | |
332 BTC | $ 9 937 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 20.07.2021 10:34:23 | |
361 BTC | $ 10 799 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 20.07.2021 10:34:23 | |
361 BTC | $ 10 801 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 20.07.2021 10:34:23 | |
349 BTC | $ 10 428 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 20.07.2021 10:34:23 | |
373 BTC | $ 11 163 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 20.07.2021 10:34:23 | |
456 BTC | $ 13 657 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 20.07.2021 10:34:23 | |
3 714 BTC | $ 111 139 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 20.07.2021 10:32:24 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 20.07.2021 10:30:34 | |
35 165 910 USDC | $ 35 165 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 10:28:11 | |
11 243 587 USDC | $ 11 243 587 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.07.2021 10:00:22 | |
69 513 500 USDT | $ 69 513 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.07.2021 09:55:10 | |
31 848 260 USDT | $ 31 848 260 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.07.2021 09:53:49 | |
478 BTC | $ 14 251 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 20.07.2021 09:53:49 | |
432 BTC | $ 12 902 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 20.07.2021 09:53:49 | |
493 BTC | $ 14 710 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 20.07.2021 09:36:46 | |
213 BTC | $ 6 354 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73dvvtez0fzs9tstqrkhhdx26u2m4pfhn47626 | To: bc1qyn89u334sss2s2kc96xfqr8j5xqshd2ytl732h | |||
| 20.07.2021 09:36:46 | |
213 BTC | $ 6 354 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwzvhy2g5pj4d89a0ldetdxrupc8kmcf4yz554 | To: bc1q73dvvtez0fzs9tstqrkhhdx26u2m4pfhn47626 | |||
| 20.07.2021 09:36:46 | |
184 BTC | $ 5 495 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczq5fdae46szc3da5x7ttgqwjslkpqzj5lh7r0 | To: bc1qcu2andujwtzztsu9v2mwlgw8msnxrqz69pyc9l | |||
| 20.07.2021 09:36:46 | |
187 BTC | $ 5 593 423 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusqe00nwsgn9j9fuualg2mwtxrlng3ll4jf28caw64eh0s20cnesf8pshv | |||
| 20.07.2021 09:33:39 | |
169 BTC | $ 5 039 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsvk9tdfyud8y0wc0gacmqtm6puxpnky0daj3a | To: bc1qgglvunqyqn9qzhynmj2uaq9xryw3ey9yslygwy | |||
| 20.07.2021 09:33:39 | |
169 BTC | $ 5 039 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86nnj2cd73qevr0ux4qe95dq3alze445lvqld | To: bc1qjsvk9tdfyud8y0wc0gacmqtm6puxpnky0daj3a | |||
| 20.07.2021 09:33:39 | |
190 BTC | $ 5 659 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q399v2wupx72vw68d3mmvthmt88p78n7uycmrdaa2qg6xywu0gvzqzrmpmy | |||
| 20.07.2021 09:33:39 | |
350 BTC | $ 10 411 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 20.07.2021 09:33:39 | |
184 BTC | $ 5 468 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.07.2021 09:33:39 | |
184 BTC | $ 5 481 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2021 09:33:39 | |
187 BTC | $ 5 571 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||