Whale movements
Last update: 04.08.2026 13:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 19:29:07 |  |
8 000 556 BUSD | $ 8 000 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:27:57 | |
8 000 445 BUSD | $ 8 000 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:25:25 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 19:23:59 | |
8 000 334 BUSD | $ 8 000 334 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:21:59 | |
7 395 989 HUSD | $ 7 395 989 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 19:21:56 | |
8 000 223 BUSD | $ 8 000 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:21:56 |  |
200 BTC | $ 6 201 046 | (unknown) | (unknown) |
| Type: transfer | From: 36BiLs1fp9nHR9pQ6GXy1ZNDDaMEzUELSv | To: 3Mx1rkaMZd9gu6cMjmuAi5TqeXyhxd7JqP | |||
| 19.07.2021 19:21:56 | |
300 BTC | $ 9 301 569 | (unknown) | (unknown) |
| Type: transfer | From: 39y14iyyayxxP1dU12SQZyoWS1ACbnGj3D | To: 36BiLs1fp9nHR9pQ6GXy1ZNDDaMEzUELSv | |||
| 19.07.2021 19:21:56 | |
400 BTC | $ 12 402 092 | (unknown) | (unknown) |
| Type: transfer | From: 39h4q6MbLrFojvxNDCXAQC2MWdsFifn9hg | To: 39y14iyyayxxP1dU12SQZyoWS1ACbnGj3D | |||
| 19.07.2021 19:21:56 | |
500 BTC | $ 15 502 615 | (unknown) | (unknown) |
| Type: transfer | From: 38yKDa9Qey3vcQ354kBwJarK21JHpHu83B | To: 39h4q6MbLrFojvxNDCXAQC2MWdsFifn9hg | |||
| 19.07.2021 19:21:56 | |
600 BTC | $ 18 603 138 | (unknown) | (unknown) |
| Type: transfer | From: 35GFgzNsgkiTRJrMcH3jGrCz6eQSSC7ggx | To: 38yKDa9Qey3vcQ354kBwJarK21JHpHu83B | |||
| 19.07.2021 19:21:56 | |
700 BTC | $ 21 703 662 | (unknown) | (unknown) |
| Type: transfer | From: 364KJT37rtk3tDqEzoZgiJujcsDZyyxctF | To: 35GFgzNsgkiTRJrMcH3jGrCz6eQSSC7ggx | |||
| 19.07.2021 19:21:56 | |
800 BTC | $ 24 804 184 | (unknown) | (unknown) |
| Type: transfer | From: 36tem89CpX4kXJCpVLbdwu6imm8B4Lmaf9 | To: 364KJT37rtk3tDqEzoZgiJujcsDZyyxctF | |||
| 19.07.2021 19:21:56 | |
900 BTC | $ 27 904 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 36tem89CpX4kXJCpVLbdwu6imm8B4Lmaf9 | |||
| 19.07.2021 19:21:56 | |
180 BTC | $ 5 596 400 | (unknown) | (unknown) |
| Type: transfer | From: 1Mvt7hddc5zchojkCxTwNpVqUwvC5ZvZAN | To: 3JmyXdvoxqbTUsg6fqBiYRvkJc1hNo8G6Z | |||
| 19.07.2021 19:21:56 | |
463 BTC | $ 14 355 525 | (unknown) | (unknown) |
| Type: transfer | From: 12Jp6Y83WEFxZrShjgyzkP1e7PsiiTQyVy | To: 18tu76hSjBMr9d2cKoWFruuenXJk6TvxK4 | |||
| 19.07.2021 19:21:56 | |
215 BTC | $ 6 677 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyags3lgg424jzsnc96fmfdmgjmf78epg6ysukv | To: bc1qnuumjhl4edv2za3n3chnq8htdfp7q4e7altveg | |||
| 19.07.2021 19:21:56 | |
215 BTC | $ 6 677 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmymzna54v25363axsdpzxzt5gv03km50ghv46t | To: bc1qyags3lgg424jzsnc96fmfdmgjmf78epg6ysukv | |||
| 19.07.2021 19:21:56 | |
254 BTC | $ 7 877 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 19.07.2021 19:21:56 | |
250 BTC | $ 7 751 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37AyYXMA4zmpQTkcbZSnSzoptAagfai6aL | |||
| 19.07.2021 19:21:56 | |
194 BTC | $ 6 013 981 | (unknown) | (unknown) |
| Type: transfer | From: 1FRVSW8DAxjAe6C2EgkTMZjxHovMocF9Jn | To: 1HdtDMCQCua1iULsM8UFc6WwR69EG1YXuN | |||
| 19.07.2021 19:19:54 | |
8 000 112 BUSD | $ 8 000 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 19:17:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 19.07.2021 19:15:34 | |
1 000 000 CEL | $ 5 037 395 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 870bc6a3c5c6ec91879bbecaa59feb93419f205c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 19:14:26 | |
1 000 000 CEL | $ 5 037 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 44fa016b5706ce72fe0f0c5c427f057917bc3214 | To: 870bc6a3c5c6ec91879bbecaa59feb93419f205c | |||
| 19.07.2021 19:14:12 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 19:11:45 | |
7 395 989 HUSD | $ 7 395 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 19.07.2021 19:11:43 | |
1 000 000 CEL | $ 5 027 382 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 44fa016b5706ce72fe0f0c5c427f057917bc3214 | |||
| 19.07.2021 19:10:41 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 19.07.2021 19:10:16 | |
200 BTC | $ 6 152 534 | (unknown) | (unknown) |
| Type: transfer | From: 35nseWWpK7Qz7TDBN3CbHurw2mA18162ku | To: 3Q9yy1aNfiHxVD6Ep2vgkLAaUCHZNYFhCV | |||
| 19.07.2021 19:10:16 | |
300 BTC | $ 9 228 801 | (unknown) | (unknown) |
| Type: transfer | From: 32eT8qRXcxxeoh223WaysmSGDY267gdDiP | To: 35nseWWpK7Qz7TDBN3CbHurw2mA18162ku | |||
| 19.07.2021 19:10:16 | |
400 BTC | $ 12 305 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MSsWHyrvdqcUSbDfekmhXW8LnBntoCNxt | To: 32eT8qRXcxxeoh223WaysmSGDY267gdDiP | |||
| 19.07.2021 19:10:16 | |
500 BTC | $ 15 381 336 | (unknown) | (unknown) |
| Type: transfer | From: 31q4c8DBLNDVNHffDiRxZXuQMKeWwTnYDQ | To: 3MSsWHyrvdqcUSbDfekmhXW8LnBntoCNxt | |||
| 19.07.2021 19:10:16 | |
600 BTC | $ 18 457 604 | (unknown) | (unknown) |
| Type: transfer | From: 32qcguP39quxWeG9VuKE5aF5Svu6H5W28Y | To: 31q4c8DBLNDVNHffDiRxZXuQMKeWwTnYDQ | |||
| 19.07.2021 19:10:16 | |
700 BTC | $ 21 533 872 | (unknown) | (unknown) |
| Type: transfer | From: 37zURE1XowBq4sDcpx3WmQ3Gh5qz8pVzZc | To: 32qcguP39quxWeG9VuKE5aF5Svu6H5W28Y | |||
| 19.07.2021 19:10:16 | |
800 BTC | $ 24 610 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JSnRbceGcbsBKjbd5ShFawnfHna1xDixV | To: 37zURE1XowBq4sDcpx3WmQ3Gh5qz8pVzZc | |||
| 19.07.2021 19:10:16 | |
900 BTC | $ 27 686 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 3JSnRbceGcbsBKjbd5ShFawnfHna1xDixV | |||
| 19.07.2021 19:10:16 | |
935 BTC | $ 28 757 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw0x6d47548zkardwmypkd63hqln5zuqh4kvkh | |||
| 19.07.2021 19:08:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 19.07.2021 19:06:06 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.07.2021 19:05:53 | |
181 BTC | $ 5 567 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0u8pvp8326gxucj0awzh80fj8uvj9wq3dttpvylzjtqj623rg0smnzfh6 | To: bc1qhsduk6h357pvk8dlutkjjqfhqml37772ywjz25crl0nuwa5puxfqw025xg | |||
| 19.07.2021 19:04:17 | |
5 009 311 USDT | $ 5 009 311 | (unknown) | curve.fi (other) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.07.2021 19:00:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 18:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2021 18:58:32 | |
396 BTC | $ 12 229 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.07.2021 18:58:32 | |
178 BTC | $ 5 484 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dlfq87kl86d75kkj25wz7m5j0y7vy3v8w9zhxpx9etnd4affu7qhhrx0p | To: bc1qhfh37580zpe6dvwdd9m9fa85ulrpyx5kjg3ayk259k99hzzztu9s6s8urh | |||
| 19.07.2021 18:58:32 | |
259 BTC | $ 8 002 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 19.07.2021 18:58:32 | |
267 BTC | $ 8 256 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 19.07.2021 18:56:07 | |
22 998 ETH | $ 42 208 252 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.07.2021 18:53:33 | |
1 000 000 CEL | $ 5 018 811 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||