Whale movements
Last update: 04.08.2026 12:06:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 14:59:07 |  |
5 000 ETH | $ 9 053 836 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:58:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 19.07.2021 14:56:39 | |
5 000 ETH | $ 9 033 330 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:54:51 | |
18 510 168 USDC | $ 18 510 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 19.07.2021 14:54:47 | |
5 000 ETH | $ 9 076 717 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:52:51 | |
5 000 ETH | $ 9 016 928 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:52:33 |  |
200 BTC | $ 6 143 983 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 194eRAmPAcnpCAWEoC2JkonwQEeJA7Gzti | To: 3Bebj5Cc7JwNfQmZzB37meNeShzTyXekiZ | |||
| 19.07.2021 14:52:33 | |
490 BTC | $ 15 063 489 | (unknown) | (unknown) |
| Type: transfer | From: 194eRAmPAcnpCAWEoC2JkonwQEeJA7Gzti | To: 1nK7Xpi73mSoA8pVoVhrdR6p6kMu2ibnr | |||
| 19.07.2021 14:52:33 | |
300 BTC | $ 9 215 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.07.2021 14:52:33 | |
200 BTC | $ 6 143 983 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 19.07.2021 14:52:33 | |
439 BTC | $ 13 472 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v5wurpa5keujz84jknkyh8luydlplp9khhdfx | To: 3NS6TVgsf5cCRYVPeg8TaK9uVhFJFBzKwe | |||
| 19.07.2021 14:52:33 | |
291 BTC | $ 8 928 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4s6qqdr5fd3jwsf8nz22skpkhrqavakujr866 | To: bc1q4pkgxwvmnqjqqr767r8z09kkesuhpfv903tt02 | |||
| 19.07.2021 14:52:33 | |
351 BTC | $ 10 788 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F3faTCy8PvtVTU5N5Zv5ZEF62DKhw9rKL | To: 3CK6YV1PwmBMixJsfuFSe9en1zDufGu7SP | |||
| 19.07.2021 14:52:33 | |
179 BTC | $ 5 505 120 | (unknown) | (unknown) |
| Type: transfer | From: 386cERWMkQCNYQpavgmAs4TpMCTxpMEB6v | To: bc1qk7k9pxwfhafkn05k0y0tnqwdjea3hllcdzmed9 | |||
| 19.07.2021 14:52:33 | |
191 BTC | $ 5 856 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dhrjel9whmrh0mwr5mrh002kv7r4rxzpmvqrt | To: 35exrWyQS3GSNnbPfhU3sXAGmErkLz6bFT | |||
| 19.07.2021 14:52:33 | |
216 BTC | $ 6 643 723 | (unknown) | (unknown) |
| Type: transfer | From: 33x33VG4PCdZTYMLnjZnEUrWkxFRtCBhf6 | To: 3AUtjhwAWo9iwuv1KErCqijPmLzWEC8qYE | |||
| 19.07.2021 14:52:33 | |
183 BTC | $ 5 634 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xvsnyvjw37ndemkfe38qdznnhgsl0ngh34vhg | To: 35v3QpifWWtnmAq9TWT3X3E5HwGJqZtTgw | |||
| 19.07.2021 14:52:33 | |
181 BTC | $ 5 554 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwjztls003a9tu8ygyqrctep6gejsfeyvc5plv | To: bc1q5ankf036fvg06zzn3887wfjswrp7x23wed23a6 | |||
| 19.07.2021 14:52:33 | |
599 BTC | $ 18 403 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BAwHjk5ei8NWDL2aBxA2kHBVJrYxQz1FL | |||
| 19.07.2021 14:52:33 | |
166 BTC | $ 5 108 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqsh80agt7fg4ccun8v6rtj9eaz9tzuyrg43cdnrdn5glwh96fpqww22j7 | To: bc1q8fvhh4pgsfa8w636umhpqpdz456u3q0nhud3n0n6epywmf02ga9s2ga868 | |||
| 19.07.2021 14:52:33 | |
166 BTC | $ 5 111 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 14:50:29 | |
5 000 ETH | $ 9 076 083 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:47:52 | |
5 000 ETH | $ 9 110 842 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:45:43 | |
5 000 ETH | $ 9 077 978 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:45:00 | |
4 000 ETH | $ 7 313 440 | (unknown) | (unknown) |
| Type: transfer | From: f063cdb9592d4003965c88394c73da44adfd143c | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 19.07.2021 14:43:34 | |
5 000 ETH | $ 9 113 908 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:43:18 | |
10 000 ETH | $ 18 210 642 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2818d0bcd4e7a0266229d29257abd556253e920b | |||
| 19.07.2021 14:41:23 | |
5 000 ETH | $ 9 174 531 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:41:08 | |
3 500 ETH | $ 6 389 844 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.07.2021 14:41:08 | |
3 000 ETH | $ 5 477 009 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.07.2021 14:39:32 | |
5 000 ETH | $ 9 091 386 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:38:12 | |
5 000 ETH | $ 9 151 769 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:37:14 | |
5 245 662 USDC | $ 5 245 662 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.07.2021 14:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 19.07.2021 14:35:56 | |
5 096 130 USDT | $ 5 096 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 14:35:56 | |
11 966 083 USDT | $ 11 966 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 14:35:56 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 14:35:00 | |
5 000 ETH | $ 9 223 602 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 14:32:43 | |
5 000 ETH | $ 9 284 512 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 14:32:35 | |
18 510 168 USDC | $ 18 510 168 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 19.07.2021 14:25:39 | |
439 BTC | $ 13 766 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtjf0adrqvyz6h4v7chfh3ww3f4ppqcha4sl5h | To: bc1q4v5wurpa5keujz84jknkyh8luydlplp9khhdfx | |||
| 19.07.2021 14:25:22 | |
291 BTC | $ 9 085 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d7pntmzlrq02s4uyc0akhxu7wujxt2s5e008h | To: bc1qv4s6qqdr5fd3jwsf8nz22skpkhrqavakujr866 | |||
| 19.07.2021 14:25:22 | |
181 BTC | $ 5 651 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cq02c3s664s2vzxqtgskj244r3tsdffxwx2p0 | To: bc1qlwjztls003a9tu8ygyqrctep6gejsfeyvc5plv | |||
| 19.07.2021 14:25:22 | |
192 BTC | $ 6 007 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lpvy4k682r5cvrgj0y2zyqvt527xmuscemfq9 | To: bc1q0dhrjel9whmrh0mwr5mrh002kv7r4rxzpmvqrt | |||
| 19.07.2021 14:22:48 | |
7 799 995 NEXO | $ 10 865 621 | huobi (exchange) | hitbtc (exchange) |
| Type: transfer | From: fa4b5be3f2f84f56703c42eb22142744e95a2c58 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 19.07.2021 14:16:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 19.07.2021 14:12:30 | |
18 510 168 USDC | $ 18 510 168 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 19.07.2021 14:12:12 | |
330 BTC | $ 10 361 614 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.07.2021 14:12:12 | |
183 BTC | $ 5 734 294 | xapo (other) | xapo (other) |
| Type: transfer | From: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | To: 3BuQmbmdce3e31GEovq5SgowLdfMgJzLDE | |||
| 19.07.2021 14:12:12 | |
308 BTC | $ 9 672 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqzrj7qs53wg3z847g8l8pup4cfrs36vy77z8a | To: bc1qcqrzzyz5n522qwl5upe9nvr26u6flz2pynyj37 | |||