Whale movements
Last update: 04.08.2026 14:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 20:29:00 |  |
278 BTC | $ 8 532 426 | (unknown) | (unknown) |
| Type: transfer | From: 32Pcq39uc26RKi8QvqJpjqXxDNfCTirXKT | To: 3LUu4LcCy2n87WEy8MPAbQgryw6JcZPumD | |||
| 19.07.2021 20:29:00 | |
298 BTC | $ 9 147 491 | (unknown) | (unknown) |
| Type: transfer | From: 34gjw754EM2FyR1RLQPR4kgQCMtrgem2T1 | To: 32Pcq39uc26RKi8QvqJpjqXxDNfCTirXKT | |||
| 19.07.2021 20:29:00 | |
319 BTC | $ 9 807 365 | (unknown) | (unknown) |
| Type: transfer | From: 32YGMsT2eRAGAJ2Ea4G4uXoWq81N5HjVaD | To: 34gjw754EM2FyR1RLQPR4kgQCMtrgem2T1 | |||
| 19.07.2021 20:29:00 | |
345 BTC | $ 10 604 165 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32YGMsT2eRAGAJ2Ea4G4uXoWq81N5HjVaD | |||
| 19.07.2021 20:29:00 | |
251 BTC | $ 7 707 302 | (unknown) | (unknown) |
| Type: transfer | From: 3432Qghp6mRAgRrR5sKpQL9PQSRGTpeRLW | To: 3KAE6Pnz2CUbJfCvq9ANFBsuhjG7NnKtdy | |||
| 19.07.2021 20:29:00 | |
283 BTC | $ 8 688 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JjCWy4tZneWSzx58JqYjDhz7nqgLppYJ7 | To: 3432Qghp6mRAgRrR5sKpQL9PQSRGTpeRLW | |||
| 19.07.2021 20:29:00 | |
318 BTC | $ 9 762 104 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JjCWy4tZneWSzx58JqYjDhz7nqgLppYJ7 | |||
| 19.07.2021 20:29:00 | |
228 BTC | $ 7 003 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2021 20:29:00 | |
254 BTC | $ 7 797 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 19.07.2021 20:27:00 |  |
19 999 116 USDT | $ 19 999 116 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.07.2021 20:22:00 |  |
9 990 010 USDT | $ 9 990 010 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 20:21:11 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 19.07.2021 20:18:12 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 19.07.2021 20:17:47 | |
6 000 004 USDC | $ 6 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 20:16:53 | |
6 000 004 USDC | $ 6 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 20:16:07 | |
5 237 757 BUSD | $ 5 237 757 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.07.2021 20:15:38 | |
200 BTC | $ 6 133 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 19.07.2021 20:15:38 | |
229 BTC | $ 7 034 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2021 20:15:38 | |
231 BTC | $ 7 080 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.07.2021 20:15:38 | |
233 BTC | $ 7 141 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.07.2021 20:15:38 | |
233 BTC | $ 7 141 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2021 20:15:38 | |
176 BTC | $ 5 397 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsduk6h357pvk8dlutkjjqfhqml37772ywjz25crl0nuwa5puxfqw025xg | To: bc1qsj6xvl8w6aly28gwgqa6y834pzzskrk8rvntqeg8k3l0g0dlceaqypjp6p | |||
| 19.07.2021 20:15:38 | |
283 BTC | $ 8 678 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3snqck3ljn4kq9gshkgegpyjwf8g07spl0m95c7f64w4ys3gxdls3x9pdg | |||
| 19.07.2021 20:15:38 | |
166 BTC | $ 5 101 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfh37580zpe6dvwdd9m9fa85ulrpyx5kjg3ayk259k99hzzztu9s6s8urh | To: bc1qrmx8c2enpznztln0sthhdvwfg4ujcafcqdk43umav39mu3dpxddsry2fdu | |||
| 19.07.2021 20:15:38 | |
186 BTC | $ 5 699 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.07.2021 20:15:38 | |
434 BTC | $ 13 314 325 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.07.2021 20:15:38 | |
254 BTC | $ 7 780 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 19.07.2021 20:14:33 | |
61 906 212 BUSD | $ 61 906 212 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 20:13:48 | |
6 000 004 USDC | $ 6 000 004 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.07.2021 20:11:06 | |
32 000 000 USDC | $ 32 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.07.2021 20:05:09 | |
294 BTC | $ 9 036 556 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.07.2021 20:05:09 | |
276 BTC | $ 8 483 245 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 19.07.2021 20:05:09 | |
346 BTC | $ 10 639 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhg5tt5aklptmzqd7g5lz5qp374qrpszt3uxnyqcf8eqgs3ytdaqwgzwjr | |||
| 19.07.2021 20:05:09 | |
205 BTC | $ 6 303 845 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52s5n43r00z7es8x89de8wcy0nlcq7u9n84akxyqpy9hqqtjrdxqe5q3hk | |||
| 19.07.2021 20:05:09 | |
333 BTC | $ 10 235 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 19.07.2021 20:03:45 | |
3 328 ETH | $ 6 038 106 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.07.2021 19:59:01 | |
8 000 667 BUSD | $ 8 000 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 19:59:01 | |
6 604 109 USDT | $ 6 604 109 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 19:59:01 | |
6 702 837 USDT | $ 6 702 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 19:56:15 | |
5 810 ETH | $ 10 597 416 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.07.2021 19:51:29 | |
6 640 559 USDT | $ 6 640 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 19:51:29 | |
6 353 085 USDT | $ 6 353 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 19:50:57 | |
4 809 ETH | $ 8 717 164 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.07.2021 19:49:03 | |
16 103 973 USDT | $ 16 103 973 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.07.2021 19:41:51 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 19.07.2021 19:41:30 | |
5 000 004 USDC | $ 5 000 004 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 19:40:04 | |
5 000 004 USDC | $ 5 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 19:35:12 | |
24 001 334 BUSD | $ 24 001 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 19:31:07 | |
8 000 667 BUSD | $ 8 000 667 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:31:07 | |
16 000 335 BUSD | $ 16 000 335 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||