Whale movements
Last update: 04.08.2026 14:33:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 21:50:27 |  |
247 BTC | $ 7 603 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2KqYMcQydS7LcZwigpzoYMwjMoZjt3xy | |||
| 19.07.2021 21:50:27 | |
194 BTC | $ 5 974 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 19.07.2021 21:50:27 | |
252 BTC | $ 7 781 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 19.07.2021 21:48:05 |  |
181 302 460 USDC | $ 181 302 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:47:42 | |
8 017 347 USDC | $ 8 017 347 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 19.07.2021 21:46:59 | |
181 402 460 USDC | $ 181 402 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:22:46 | |
253 BTC | $ 7 730 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 19.07.2021 21:19:11 | |
250 BTC | $ 7 629 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BzCzTVJJwD4gcxq3PWbs8qHY2RnFZjCxN | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 19.07.2021 21:19:11 | |
194 BTC | $ 5 927 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 19.07.2021 21:13:16 | |
7 000 004 USDC | $ 7 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 21:11:47 | |
22 919 ETH | $ 41 840 030 | (unknown) | (unknown) |
| Type: transfer | From: 6415b11fca93d9f223384fc0e934ce2eeb5e3895 | To: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | |||
| 19.07.2021 21:11:22 | |
181 402 460 USDC | $ 181 402 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:10:56 | |
7 000 004 USDC | $ 7 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 21:09:39 | |
234 BTC | $ 7 158 231 | (unknown) | (unknown) |
| Type: transfer | From: 15D6W7bvK3ihxS9i2weeLrYGd4xNe9bUqD | To: 17ScDruPqoWHuScK1nY7AKccb5wtqKuHHM | |||
| 19.07.2021 21:09:39 | |
253 BTC | $ 7 715 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 19.07.2021 21:09:39 | |
228 BTC | $ 6 948 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 19.07.2021 21:06:56 | |
7 000 004 USDC | $ 7 000 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 21:04:01 | |
19 999 108 USDT | $ 19 999 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 20:59:51 | |
4 164 ETH | $ 7 573 434 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 19.07.2021 21:00:25 | |
164 BTC | $ 5 018 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4TJbyXEuA4iHHP6QLvLzjttE8hBTADZ | To: 3JL6kKmTETL2e2wbYfVT6yXqf8ESTaiugb | |||
| 19.07.2021 20:59:22 | |
19 999 108 USDT | $ 19 999 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 20:59:30 | |
928 BTC | $ 28 503 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawfs7r4lrsvyxrze7m2zsvpvcpu09nv44828fr | |||
| 19.07.2021 20:58:54 | |
305 BTC | $ 9 351 631 | (unknown) | (unknown) |
| Type: transfer | From: 19R7gsKm71QmYxKSG3XV4uwhqsm1y7FmGr | To: 19kR9TLaJHP5xVZPmyVwbEdUr79CF6L1MP | |||
| 19.07.2021 20:58:54 | |
197 BTC | $ 6 035 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 19.07.2021 20:56:50 | |
19 999 108 USDT | $ 19 999 108 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2021 20:50:30 | |
244 BTC | $ 7 512 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15D6W7bvK3ihxS9i2weeLrYGd4xNe9bUqD | |||
| 19.07.2021 20:50:30 | |
253 BTC | $ 7 774 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 19.07.2021 20:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 19.07.2021 20:45:58 | |
216 BTC | $ 6 660 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J21JNabfRk8XicY8WmiGWNbomxTsjqBc9 | To: 3GRisNksQeYyvRKLan2uXtoVdeYxyUpFWS | |||
| 19.07.2021 20:45:58 | |
226 BTC | $ 6 980 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2021 20:45:58 | |
184 BTC | $ 5 659 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeev9nxa6g98qwjpmchz2atuxvzvtrk2aeu3pj8rm2r57d790r4eqc74m9f | To: bc1q8jf7mnt2jgzs2d8py8tfxfaqwhnjnrh5z6j3m6pfegnww0s6qagqr8k3dd | |||
| 19.07.2021 20:45:58 | |
197 BTC | $ 6 062 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 19.07.2021 20:45:58 | |
188 BTC | $ 5 806 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y6fanyu56vpfw3m9su97mj56glp5f93ykdxratgsy742hz88ufsf07qe0 | |||
| 19.07.2021 20:45:38 | |
5 000 ETH | $ 9 089 520 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 19.07.2021 20:37:06 | |
8 064 ETH | $ 14 840 120 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.07.2021 20:30:21 |  |
19 999 116 USDT | $ 19 999 116 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.07.2021 20:29:00 | |
199 BTC | $ 6 123 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LSbqFHNTT6c7uxZkGocqmqswZAqkEzitx | To: 3Ec4uMUNhbNzfKamTJgiuTrgMAz3ZV3Han | |||
| 19.07.2021 20:29:00 | |
207 BTC | $ 6 353 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GYb3mixgRYDpXJ9BfU9xs5ya5kXDGTsaU | To: 3LSbqFHNTT6c7uxZkGocqmqswZAqkEzitx | |||
| 19.07.2021 20:29:00 | |
214 BTC | $ 6 591 363 | (unknown) | (unknown) |
| Type: transfer | From: 34rkfNKox3MYxJJr4CJ97C3A66QjVh7dgM | To: 3GYb3mixgRYDpXJ9BfU9xs5ya5kXDGTsaU | |||
| 19.07.2021 20:29:00 | |
222 BTC | $ 6 831 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MBPLT3NDcc61VXuCDXEBWVF2g534vifhM | To: 34rkfNKox3MYxJJr4CJ97C3A66QjVh7dgM | |||
| 19.07.2021 20:29:00 | |
231 BTC | $ 7 092 173 | (unknown) | (unknown) |
| Type: transfer | From: 33RjgZ8ubNiWxeLm3kPfGodZxpYVhXv5zM | To: 3MBPLT3NDcc61VXuCDXEBWVF2g534vifhM | |||
| 19.07.2021 20:29:00 | |
168 BTC | $ 5 167 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BR43ksc3o5ozeefe7fHueCKT2a4njvQH9 | To: 36dUPoNbqv7UxXCRGEhEPMJSB9HG8TYL3f | |||
| 19.07.2021 20:29:00 | |
177 BTC | $ 5 442 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AgoHa4Q9Xv48fYEeiqLsEyXnKma5JBmR8 | To: 3BR43ksc3o5ozeefe7fHueCKT2a4njvQH9 | |||
| 19.07.2021 20:29:00 | |
186 BTC | $ 5 723 917 | (unknown) | (unknown) |
| Type: transfer | From: 36cXqZWCSY2bDGi8WU7jCBxYuScSSmAFs5 | To: 3AgoHa4Q9Xv48fYEeiqLsEyXnKma5JBmR8 | |||
| 19.07.2021 20:29:00 | |
199 BTC | $ 6 105 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BMFiU756c8mp9zajJn9f3UBxEiTDW4wW4 | To: 36cXqZWCSY2bDGi8WU7jCBxYuScSSmAFs5 | |||
| 19.07.2021 20:29:00 | |
213 BTC | $ 6 544 365 | (unknown) | (unknown) |
| Type: transfer | From: 3APpQC5nX5arBB3UFrbmjPtqC9SDX6o4n4 | To: 3BMFiU756c8mp9zajJn9f3UBxEiTDW4wW4 | |||
| 19.07.2021 20:29:00 | |
231 BTC | $ 7 087 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KAE6Pnz2CUbJfCvq9ANFBsuhjG7NnKtdy | To: 3APpQC5nX5arBB3UFrbmjPtqC9SDX6o4n4 | |||
| 19.07.2021 20:29:00 | |
240 BTC | $ 7 362 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq8xsVGiCxNoYd3xhrPWNFE12XYtYKUuo | To: 33RjgZ8ubNiWxeLm3kPfGodZxpYVhXv5zM | |||
| 19.07.2021 20:29:00 | |
249 BTC | $ 7 660 608 | (unknown) | (unknown) |
| Type: transfer | From: 35eDdvVTkfsrPffu7gdAttwxmECarBokJu | To: 3Fq8xsVGiCxNoYd3xhrPWNFE12XYtYKUuo | |||
| 19.07.2021 20:29:00 | |
263 BTC | $ 8 086 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LUu4LcCy2n87WEy8MPAbQgryw6JcZPumD | To: 35eDdvVTkfsrPffu7gdAttwxmECarBokJu | |||