Whale movements
Last update: 04.08.2026 13:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 18:48:24 |  |
700 BTC | $ 21 485 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdgk74d5qvjrzz22aswjdwptfl7vjlg952uvrd | |||
| 19.07.2021 18:48:24 | |
330 BTC | $ 10 128 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.07.2021 18:48:24 | |
351 BTC | $ 10 778 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FKiyJLWnt6SGv5tY92MxxDBYbFHMdJnw6 | To: 3HF5Xxu6VtrMWLWWNjY1fhbCEFFTwkrsFM | |||
| 19.07.2021 18:44:36 | |
163 BTC | $ 5 035 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ziTV2g53YbsBQVQSUQ6tgAtoXizKhdsg | To: 3C7Z6bqoKVVGjGcjdMZZ9AxxrqDkXSGqCt | |||
| 19.07.2021 18:44:36 | |
179 BTC | $ 5 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KWDpoX82tqV6cPFwFuiQXz5yj7PG8pyX1 | To: 3Agz7siY8Ky36RxPxAQAMKkLRUwLojJJnF | |||
| 19.07.2021 18:44:36 | |
183 BTC | $ 5 663 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9mhzrkffrx58q9e42glz7rygy6hekhmdr4g79 | To: 3KXE9rg3utywoT5GLjVY3bK61PZ5K2oM5x | |||
| 19.07.2021 18:44:36 | |
233 BTC | $ 7 197 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.07.2021 18:44:36 | |
216 BTC | $ 6 680 799 | (unknown) | (unknown) |
| Type: transfer | From: 32KJowZAaR2xs2iGuki5HHwMWxoDfcYyhA | To: 3Fgph24FCWk1kjUCWCdmEepaA5x2bw1DaL | |||
| 19.07.2021 18:44:36 | |
292 BTC | $ 9 030 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 19.07.2021 18:44:36 | |
194 BTC | $ 5 995 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FRVSW8DAxjAe6C2EgkTMZjxHovMocF9Jn | |||
| 19.07.2021 18:44:36 | |
271 BTC | $ 8 371 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.07.2021 18:44:24 |  |
9 979 990 USDT | $ 9 979 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 19.07.2021 18:36:32 | |
14 999 988 HUSD | $ 14 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.07.2021 18:27:19 | |
100 000 ETH | $ 182 489 700 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 19.07.2021 18:27:09 | |
14 999 988 HUSD | $ 14 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 19.07.2021 18:24:39 | |
100 000 ETH | $ 181 298 780 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.07.2021 18:24:30 |  |
5 000 547 USDT | $ 5 000 547 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 19.07.2021 18:20:21 | |
59 084 250 USDT | $ 59 084 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 18:18:18 | |
283 BTC | $ 8 769 244 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 18:12:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.07.2021 18:12:05 | |
188 BTC | $ 5 764 253 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeev9nxa6g98qwjpmchz2atuxvzvtrk2aeu3pj8rm2r57d790r4eqc74m9f | |||
| 19.07.2021 18:12:05 | |
196 BTC | $ 6 012 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhluxpkr5ytsjh9t8lqh435qc3fqrstt759ss3rfl65phrg6hkseq53vtju | |||
| 19.07.2021 18:12:05 | |
166 BTC | $ 5 086 891 | bitflyer (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 3CXoP57YDqBiQviYKaE2QiqAz1daN1piFd | |||
| 19.07.2021 18:12:05 | |
217 BTC | $ 6 636 878 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr7 | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 19.07.2021 18:12:05 | |
3 019 BTC | $ 92 505 660 | (unknown) | (unknown) |
| Type: transfer | From: 1FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr7 | To: 15E2kJhdeCpsRbskrMofNKea4qyes1SWXb | |||
| 19.07.2021 18:12:05 | |
296 BTC | $ 9 080 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 19.07.2021 18:10:58 | |
100 000 ETH | $ 181 944 560 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.07.2021 18:10:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.07.2021 18:04:13 | |
15 000 006 HUSD | $ 15 000 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 18:03:29 | |
5 000 006 HUSD | $ 5 000 006 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 18:03:29 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 18:01:54 | |
166 BTC | $ 5 127 298 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 19.07.2021 18:01:54 | |
190 BTC | $ 5 874 078 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 19.07.2021 18:01:54 | |
242 BTC | $ 7 473 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.07.2021 18:01:54 | |
187 BTC | $ 5 763 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklndja265yf7qsn3j27kypal4zctgtce23gnpygl5w8qs5rafpqq5uwp2y | To: bc1qyw5gfzv978scp2uvlw7dfan5em4n3hdt2zevujesau3gwnhqpl5qd7988h | |||
| 19.07.2021 18:01:54 | |
200 BTC | $ 6 177 467 | (unknown) | (unknown) |
| Type: transfer | From: 38QfU3QapGDGuytfVkzexkKU9ugGVqJLy7 | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 19.07.2021 18:01:54 | |
800 BTC | $ 24 709 554 | (unknown) | (unknown) |
| Type: transfer | From: 38QfU3QapGDGuytfVkzexkKU9ugGVqJLy7 | To: 36EKdgunKCxaduGPN5xaJBwTGNWbTc59M9 | |||
| 19.07.2021 18:00:02 | |
5 383 767 USDT | $ 5 383 767 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 19.07.2021 17:53:41 | |
8 010 383 USDT | $ 8 010 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:51:22 | |
7 999 993 USDT | $ 7 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:49:45 | |
19 448 030 USDT | $ 19 448 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:47:22 | |
19 999 116 USDT | $ 19 999 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:45:12 | |
19 999 116 USDT | $ 19 999 116 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2021 17:44:48 | |
26 999 980 BUSD | $ 26 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 17:43:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.07.2021 17:43:18 | |
26 999 980 BUSD | $ 26 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.07.2021 17:40:37 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.07.2021 17:40:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | |||
| 19.07.2021 17:40:20 | |
50 356 210 USDT | $ 50 356 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 17:40:20 | |
69 902 220 BUSD | $ 69 902 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||