Whale movements
Last update: 04.08.2026 12:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 16:52:30 |  |
550 BTC | $ 16 867 220 | (unknown) | (unknown) |
| Type: transfer | From: 34oBxB8i4swEJHKriTS6W8VtR7uqJK3yMg | To: bc1q4h34aq4x83qmr3acz4fvjqla739gp2z3dn447t | |||
| 19.07.2021 16:52:30 | |
179 BTC | $ 5 500 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7k9pxwfhafkn05k0y0tnqwdjea3hllcdzmed9 | To: 3KWDpoX82tqV6cPFwFuiQXz5yj7PG8pyX1 | |||
| 19.07.2021 16:52:30 | |
216 BTC | $ 6 637 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AUtjhwAWo9iwuv1KErCqijPmLzWEC8qYE | To: 32KJowZAaR2xs2iGuki5HHwMWxoDfcYyhA | |||
| 19.07.2021 16:52:30 | |
438 BTC | $ 13 428 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JWYTQHcrrbywJZv3KFrx2dJxSYEebvVUF | To: 3JYLfMEacWVjyMchJoWwTr4jFSuSKa7yNK | |||
| 19.07.2021 16:52:30 | |
684 BTC | $ 20 994 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LytuHLZ3SBm7jyD2fTZt6ngFcqu4V8ExV | To: bc1q3wqc7x0wjh9vhzswcd0p9vp0s3c4rwer72xudg | |||
| 19.07.2021 16:52:30 | |
247 BTC | $ 7 581 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.07.2021 16:52:30 | |
496 BTC | $ 15 225 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AFd1tWxdHAFK5rSfzTFTAJyHRXt25YEx4 | To: 3PK2AQn2huenuui1zVrrohVG8cNMted672 | |||
| 19.07.2021 16:52:30 | |
351 BTC | $ 10 778 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CK6YV1PwmBMixJsfuFSe9en1zDufGu7SP | To: 3FKiyJLWnt6SGv5tY92MxxDBYbFHMdJnw6 | |||
| 19.07.2021 16:52:30 | |
183 BTC | $ 5 629 174 | (unknown) | (unknown) |
| Type: transfer | From: 35v3QpifWWtnmAq9TWT3X3E5HwGJqZtTgw | To: bc1ql9mhzrkffrx58q9e42glz7rygy6hekhmdr4g79 | |||
| 19.07.2021 16:52:30 | |
1 395 BTC | $ 42 802 644 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.07.2021 16:52:30 | |
208 BTC | $ 6 370 260 | (unknown) | (unknown) |
| Type: transfer | From: 1AmYfjoU2UYY1tZZXyVSdVBQpSt3pqV1gE | To: 1CLsQxJroj1Vw4K8gPMDoz3cYvyzmni4kZ | |||
| 19.07.2021 16:51:07 |  |
6 000 ETH | $ 11 051 523 | (unknown) | (unknown) |
| Type: transfer | From: 6767c64744716d408d481582e8fff1f67f664840 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 16:49:37 | |
3 000 ETH | $ 5 482 779 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.07.2021 16:49:12 | |
5 224 867 USDT | $ 5 224 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.07.2021 16:48:47 | |
6 000 ETH | $ 10 965 558 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6767c64744716d408d481582e8fff1f67f664840 | |||
| 19.07.2021 16:40:36 | |
69 863 630 BUSD | $ 69 863 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 16:36:33 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2021 16:35:38 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 16:35:34 | |
660 WBTC | $ 20 387 826 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 16:34:52 | |
8 488 769 USDC | $ 8 488 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 16:33:14 | |
7 602 459 BUSD | $ 7 602 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 16:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 | |||
| 19.07.2021 16:31:50 | |
248 BTC | $ 7 619 239 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.07.2021 16:31:50 | |
192 BTC | $ 5 895 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu634ph3l2pa2xujavjf8mv6v9d6u3jl8pn437h2un9s90agqksfyglpn | To: bc1q3gpct22tzk09n2yc4rlfjzj2ag7rjevgfjwuw8dpy05udlxxxvaq99jfg6 | |||
| 19.07.2021 16:31:50 | |
322 BTC | $ 9 861 331 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 16:28:09 | |
3 000 ETH | $ 5 416 362 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 19.07.2021 16:27:43 | |
6 675 614 USDT | $ 6 675 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 19.07.2021 16:27:12 | |
314 BTC | $ 9 623 201 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.07.2021 16:24:37 | |
3 299 YFII | $ 8 090 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 16:19:59 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.07.2021 16:18:57 | |
5 599 990 USDC | $ 5 599 990 | (unknown) | (unknown) |
| Type: transfer | From: 02074984dab902181b4263f52f6b5437f011b606 | To: 478113fe37f7d5919a149a50ce03faa8529f627f | |||
| 19.07.2021 16:14:35 | |
251 BTC | $ 7 687 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PHUnTDXRdfhWTYtUJwCUAM63ez1gHfsHK | To: 3Nqwnt5wqnvKNopUtWVGYR5tjWjYe7kBD7 | |||
| 19.07.2021 16:14:35 | |
249 BTC | $ 7 631 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3GuzhQZ41QmrjUemtZFWfiEKNabXJrgV7o | |||
| 19.07.2021 16:14:35 | |
266 BTC | $ 8 158 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 16:09:46 | |
190 BTC | $ 5 858 225 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 19.07.2021 16:09:46 | |
190 BTC | $ 5 858 225 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 19.07.2021 16:09:46 | |
163 BTC | $ 5 021 018 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ziTV2g53YbsBQVQSUQ6tgAtoXizKhdsg | |||
| 19.07.2021 16:09:46 | |
1 000 BTC | $ 30 803 980 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | |||
| 19.07.2021 16:09:46 | |
190 BTC | $ 5 858 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 19.07.2021 16:07:57 | |
9 899 090 BUSD | $ 9 899 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 16:02:46 | |
9 899 090 BUSD | $ 9 899 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.07.2021 16:00:56 | |
5 999 993 USDT | $ 5 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 16:00:16 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 15:58:00 | |
19 020 590 BUSD | $ 19 020 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 15:54:34 | |
7 282 996 BUSD | $ 7 282 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.07.2021 15:53:52 | |
19 100 250 USDC | $ 19 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.07.2021 15:53:47 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3446c446d16b8352a34d634dd4dc4a065a61ade4 | To: 02074984dab902181b4263f52f6b5437f011b606 | |||
| 19.07.2021 15:52:10 | |
19 100 250 USDC | $ 19 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.07.2021 15:51:24 | |
5 499 993 USDT | $ 5 499 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 15:50:19 | |
5 499 993 USDT | $ 5 499 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||