Whale movements
Last update: 04.08.2026 15:39:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 23:12:23 |  |
194 BTC | $ 5 963 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 19.07.2021 23:08:24 | |
169 BTC | $ 5 233 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.07.2021 23:08:24 | |
350 BTC | $ 10 853 187 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 19.07.2021 23:08:24 | |
400 BTC | $ 12 391 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.07.2021 23:08:24 | |
174 BTC | $ 5 392 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 19.07.2021 23:08:24 | |
194 BTC | $ 6 006 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 19.07.2021 23:08:24 | |
200 BTC | $ 6 201 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.07.2021 23:04:58 |  |
6 053 003 USDC | $ 6 053 003 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:56:27 | |
8 059 259 USDC | $ 8 059 259 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:51:33 | |
511 BTC | $ 15 683 803 | (unknown) | (unknown) |
| Type: transfer | From: 33GGTEWFyVCvwrysykscE7XY5EvUPCffPE | To: 3CWNsBdugwoh2P7cX8KJxZfVuwBi2EcBJB | |||
| 19.07.2021 22:51:33 | |
400 BTC | $ 12 253 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 19.07.2021 22:51:33 | |
342 BTC | $ 10 494 893 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | |||
| 19.07.2021 22:51:33 | |
227 BTC | $ 6 963 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 19.07.2021 22:51:33 | |
252 BTC | $ 7 721 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 19.07.2021 22:50:08 | |
7 038 931 USDC | $ 7 038 931 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:49:28 | |
6 318 253 USDT | $ 6 318 253 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 22:45:26 | |
7 302 108 USDT | $ 7 302 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 22:44:48 | |
7 302 108 USDT | $ 7 302 108 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 22:44:16 | |
10 000 047 USDC | $ 10 000 047 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 22:43:09 | |
248 BTC | $ 7 598 540 | (unknown) | (unknown) |
| Type: transfer | From: 1FjKEejLByjvTZsn6fZTCwJVPu3TnKTXx6 | To: 18XRHUw72BPxZ2sD3gtavc8Tzf8kvLVP8t | |||
| 19.07.2021 22:43:09 | |
225 BTC | $ 6 888 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2021 22:42:54 | |
7 037 354 USDC | $ 7 037 354 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:39:02 | |
5 018 343 USDC | $ 5 018 343 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:37:11 | |
225 BTC | $ 6 910 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.07.2021 22:33:25 | |
7 300 060 USDC | $ 7 300 060 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 22:28:22 | |
3 316 ETH | $ 6 041 186 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 19.07.2021 22:27:55 | |
5 016 192 USDC | $ 5 016 192 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.07.2021 22:27:42 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 19.07.2021 22:26:07 | |
550 BTC | $ 16 935 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MWr13FjebWVf4vm2GqeJSAL5Yqz9B2UG8 | To: 3JZULe7X8UudCrSq872J5wH4LhaQrja7sL | |||
| 19.07.2021 22:26:07 | |
194 BTC | $ 5 961 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 19.07.2021 22:26:07 | |
252 BTC | $ 7 767 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 19.07.2021 22:23:23 | |
5 000 ETH | $ 9 108 546 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:23:03 | |
5 000 ETH | $ 9 153 372 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:22:14 | |
3 629 ETH | $ 6 602 754 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.07.2021 22:22:14 | |
5 000 ETH | $ 9 097 453 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:22:02 | |
5 000 ETH | $ 9 097 453 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:21:49 | |
3 559 ETH | $ 6 475 948 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.07.2021 22:21:19 | |
5 000 ETH | $ 9 122 268 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:21:03 | |
5 000 ETH | $ 9 122 268 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 19.07.2021 22:17:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.07.2021 22:15:16 | |
3 559 ETH | $ 6 482 951 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.07.2021 22:12:21 |  |
19 999 108 USDT | $ 19 999 108 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.07.2021 22:10:09 | |
3 998 ETH | $ 7 262 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.07.2021 22:09:45 | |
19 999 108 USDT | $ 19 999 108 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.07.2021 22:05:13 | |
8 670 063 USDC | $ 8 670 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 22:03:04 | |
225 BTC | $ 6 912 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2021 22:00:30 | |
8 017 347 USDC | $ 8 017 347 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 19.07.2021 21:54:45 | |
181 302 460 USDC | $ 181 302 460 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 21:51:19 | |
5 890 000 BUSD | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 21:50:27 | |
300 BTC | $ 9 246 588 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||