Whale movements
Last update: 04.08.2026 16:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.07.2021 09:33:39 |  |
187 BTC | $ 5 574 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.07.2021 09:33:39 | |
182 BTC | $ 5 427 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzfa2c57xc2frf0qs28adt6kcewhpxzqtv6yytfsw3h0vun52zfqayv47x | |||
| 20.07.2021 09:33:39 | |
180 BTC | $ 5 366 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ghurnnklgs0nn2492gtvy63xxkwqachnh955kuakp7wzuyk4qqs5mffn | To: bc1q5ksc4qch5xeyx23dtll39p0jyv9wz9284te5uqtrpsy3u6tu89sst4yllc | |||
| 20.07.2021 09:33:39 | |
493 BTC | $ 14 671 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 20.07.2021 09:33:39 | |
374 BTC | $ 11 135 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 20.07.2021 09:33:39 | |
457 BTC | $ 13 593 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 20.07.2021 09:33:39 | |
349 BTC | $ 10 371 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 20.07.2021 09:33:39 | |
373 BTC | $ 11 098 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 20.07.2021 09:33:39 | |
332 BTC | $ 9 880 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 20.07.2021 09:33:39 | |
464 BTC | $ 13 796 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 20.07.2021 09:33:39 | |
398 BTC | $ 11 827 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 20.07.2021 09:28:49 |  |
3 665 ETH | $ 6 463 666 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.07.2021 09:23:45 | |
9 479 722 USDC | $ 9 479 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 20.07.2021 09:20:14 | |
9 479 722 USDC | $ 9 479 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 20.07.2021 09:18:58 | |
4 500 ETH | $ 7 963 266 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 20.07.2021 09:13:57 | |
5 298 ETH | $ 9 405 521 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.07.2021 08:46:32 | |
484 BTC | $ 14 442 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 20.07.2021 08:41:47 | |
300 BTC | $ 8 956 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnd9w0fvx02p6p8eqdl27recp9lqex6j0caxja | To: bc1q0r9cxg0haxl77ha2vdt8dr94yncc69zdygzda5 | |||
| 20.07.2021 08:41:47 | |
7 974 BTC | $ 238 052 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnd9w0fvx02p6p8eqdl27recp9lqex6j0caxja | To: bc1qh0366s838f5hgawej9qw6wgjqpnk66aj9agjhl | |||
| 20.07.2021 08:41:47 | |
216 BTC | $ 6 455 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgph24FCWk1kjUCWCdmEepaA5x2bw1DaL | To: 38TrfUa6Xm5SDjXvLSD7mawqpPAVNu3emz | |||
| 20.07.2021 08:41:47 | |
196 BTC | $ 5 856 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch334at35ewacl2rc0xjz5sqlkxvrt8ekvuedhqnhjskaevjmq8sme0w00 | To: bc1q6x0l66qg96afeaqu9ql8d2922ds6ryjk2y24wkdcq0cccwmgxgzqqjnfxs | |||
| 20.07.2021 08:41:47 | |
398 BTC | $ 11 875 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 20.07.2021 08:41:47 | |
200 BTC | $ 5 970 896 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qmex50mhedkh5rewpd3c0ldz6f88c5a4dz7s7u5n4jtpzcvf9vsvqtg3wk6 | |||
| 20.07.2021 08:36:21 | |
225 BTC | $ 6 724 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FY8XvpVoP2yJFqHZqqbdMeQCYbWRbCem7 | |||
| 20.07.2021 08:36:21 | |
188 BTC | $ 5 606 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dm8mGPmM8djbBRob4nzMJVKeB4UdxBBWj | |||
| 20.07.2021 08:36:21 | |
191 BTC | $ 5 704 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.07.2021 08:36:21 | |
183 BTC | $ 5 473 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KXE9rg3utywoT5GLjVY3bK61PZ5K2oM5x | To: 3JNS38kcH7wUXNueDpaZxeZKZH3NvkccBT | |||
| 20.07.2021 08:36:21 | |
189 BTC | $ 5 654 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | To: 3MpWm4Ft3cQT4t5h6wzVgaEXhp7wwk9mLs | |||
| 20.07.2021 08:36:21 | |
800 BTC | $ 23 885 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSDywj7qN1sfyTJZ8fGHoH21mofffz3Xe | |||
| 20.07.2021 08:36:21 | |
195 BTC | $ 5 819 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.07.2021 08:36:21 | |
179 BTC | $ 5 345 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Agz7siY8Ky36RxPxAQAMKkLRUwLojJJnF | To: 36XkZNUGMrhy1HRCPx5JPR7YSuFvyPYVMf | |||
| 20.07.2021 08:36:21 | |
229 BTC | $ 6 823 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvxzwwre94tulv5s7temf97kvu3hzvx820j05tdn4at0sznn994qn45xxt | |||
| 20.07.2021 08:36:21 | |
497 BTC | $ 14 830 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 20.07.2021 08:36:21 | |
491 BTC | $ 14 655 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 20.07.2021 08:36:21 | |
498 BTC | $ 14 864 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 20.07.2021 08:36:21 | |
469 BTC | $ 14 013 186 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 20.07.2021 08:16:55 | |
375 BTC | $ 11 191 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 20.07.2021 09:12:47 | |
5 298 ETH | $ 9 368 008 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | |||
| 20.07.2021 03:03:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.07.2021 03:00:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.07.2021 02:57:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.07.2021 02:55:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.07.2021 02:53:25 | |
5 294 700 USDC | $ 5 294 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d18f491e975e415b0386369552292cfd1809bf3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.07.2021 02:53:12 | |
5 294 700 USDC | $ 5 294 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:51:37 | |
5 294 781 USDC | $ 5 294 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:51:28 | |
389 433 120 FUN | $ 5 472 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.07.2021 02:49:55 | |
5 294 781 USDC | $ 5 294 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 24e4a9c7b4a7a981dcd159f3dcba8bcd41cf70f3 | To: 9d18f491e975e415b0386369552292cfd1809bf3 | |||
| 20.07.2021 02:40:20 | |
30 493 ETH | $ 55 798 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.07.2021 02:37:45 | |
234 BTC | $ 7 212 834 | (unknown) | (unknown) |
| Type: transfer | From: 1BdzPPFJsz3q9X149Nr6ogy8A7cpHC8b4h | To: 1LEHbCfVWNtLfvvqneMSA8SugWS7BP2s9V | |||
| 20.07.2021 02:31:03 | |
223 BTC | $ 6 834 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||