Whale movements
Last update: 04.08.2026 11:09:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 12:38:04 |  |
187 BTC | $ 5 877 187 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.07.2021 12:35:35 |  |
3 898 ETH | $ 7 340 206 | (unknown) | (unknown) |
| Type: transfer | From: b1e664ab31aecf357ad04121aa3048fbb54b392a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:33:10 | |
3 898 ETH | $ 7 254 931 | (unknown) | (unknown) |
| Type: transfer | From: b1e664ab31aecf357ad04121aa3048fbb54b392a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 19.07.2021 12:30:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 12:22:43 | |
359 BTC | $ 11 246 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3Dxrera2BDR85zumt1ooX52gp33F3pRdR2 | |||
| 19.07.2021 12:16:01 | |
238 BTC | $ 7 495 021 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 19.07.2021 12:11:04 | |
1 341 380 000 FUN | $ 19 122 118 | (unknown) | (unknown) |
| Type: transfer | From: 2e56d501a236c587993e738056392c656b023f72 | To: 4e5de09ef7389feb1298713b31957433a71b2d65 | |||
| 19.07.2021 12:09:53 | |
186 BTC | $ 5 837 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kafsw4hf3s5s239xd52pmffvpj062cywe4cql4r3xjta59vl9jqaf2tcx | To: bc1qse74y6720uu8t662ddxev8wwkfmp26w4lgju049u5j8dr3spnx5spem49e | |||
| 19.07.2021 12:04:58 | |
3 021 ETH | $ 5 700 408 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 12:03:45 | |
10 970 735 AMP | $ 10 220 890 | (unknown) | (unknown) |
| Type: transfer | From: fdf0012a1b685454e82909e034efda007a16c4f9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 12:03:45 | |
10 970 735 AMP | $ 10 220 890 | (unknown) | (unknown) |
| Type: transfer | From: d80d2dfb1e3f6f0093a1f5c546e4f2358d599148 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.07.2021 12:03:11 | |
700 BTC | $ 21 920 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 19.07.2021 12:03:11 | |
188 BTC | $ 5 895 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 12:02:35 | |
10 970 735 AMP | $ 10 154 322 | (unknown) | (unknown) |
| Type: transfer | From: 3c99bedec442c503b5f061e51df2b510abaf8f6f | To: d80d2dfb1e3f6f0093a1f5c546e4f2358d599148 | |||
| 19.07.2021 12:02:35 | |
10 970 735 AMP | $ 10 154 322 | (unknown) | (unknown) |
| Type: transfer | From: 94df6f74ab6ad46bd13f07ca38b109d710f26463 | To: fdf0012a1b685454e82909e034efda007a16c4f9 | |||
| 19.07.2021 11:56:46 | |
4 153 ETH | $ 7 809 001 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 11:51:13 | |
4 153 ETH | $ 7 756 390 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.07.2021 11:47:48 | |
5 225 579 BUSD | $ 5 225 579 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.07.2021 11:43:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.07.2021 11:36:35 | |
4 152 ETH | $ 7 835 827 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | |||
| 19.07.2021 11:36:00 | |
204 BTC | $ 6 432 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Af1q6NmBVXgTW3kR3cwPc59MEtRCmWMp6 | To: 35HTB8yqRA8ZriCiGKLqYEtXHiPPvpp5VX | |||
| 19.07.2021 11:36:00 | |
170 BTC | $ 5 362 178 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.07.2021 11:36:00 | |
179 BTC | $ 5 659 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.07.2021 11:34:40 | |
7 002 677 USDT | $ 7 002 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0bb7171b1c25cc5ebd11c976330a9b43c18ced3b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 11:28:18 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.07.2021 11:19:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 19.07.2021 11:16:48 | |
7 929 991 USDT | $ 7 929 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: TL8DtCtTkvZptMZ97y4wnfnKC1qnFtN1km | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.07.2021 11:15:27 | |
7 929 991 USDT | $ 7 929 991 | (unknown) | (unknown) |
| Type: transfer | From: TUCWACibaqmJuKGKB7YHd38g8LThEwmsAP | To: TL8DtCtTkvZptMZ97y4wnfnKC1qnFtN1km | |||
| 19.07.2021 11:08:49 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.07.2021 11:06:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKw1L3e6Xi1jA4niTJ2ELzeU3Wwjxs8voX | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 19.07.2021 10:56:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 19.07.2021 10:44:27 | |
196 BTC | $ 6 178 384 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 19.07.2021 10:35:08 | |
201 BTC | $ 6 421 348 | (unknown) | (unknown) |
| Type: transfer | From: 1FZ5kkfgC29abrEhbxcY5Mk1y2e1V4maDA | To: 1BeHLqHozMoUnSjWYRfK7LFERFjby2u9jy | |||
| 19.07.2021 10:29:09 | |
164 BTC | $ 5 217 787 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gl3zpxu9xxt0y7r7qmjzphn8hs4lpludx5mn70yeh93rx08qcs5lk582 | To: bc1qcup36kch46akvf8jsmu5q0aw3sh22x4dwfkrgelnz3c79v7xnexq3lej4y | |||
| 19.07.2021 10:16:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.07.2021 09:59:26 | |
5 225 579 BUSD | $ 5 225 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 19.07.2021 09:58:33 | |
250 BTC | $ 7 936 403 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 19.07.2021 09:58:33 | |
216 BTC | $ 6 849 669 | (unknown) | (unknown) |
| Type: transfer | From: 17WqiobHPk9VVVp8fK5r52TxcoePxJepmX | To: 1AmYfjoU2UYY1tZZXyVSdVBQpSt3pqV1gE | |||
| 19.07.2021 09:48:23 | |
200 BTC | $ 6 331 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.07.2021 09:48:23 | |
197 BTC | $ 6 241 177 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2gl3zpxu9xxt0y7r7qmjzphn8hs4lpludx5mn70yeh93rx08qcs5lk582 | |||
| 19.07.2021 09:46:04 | |
217 BTC | $ 6 882 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeraaga90nh2c7xcrr520hew58mn5dcx3r97k6e | To: bc1q4v0y96s8dnprj5fm0slywvq8d8vpy09pvhgrsm | |||
| 19.07.2021 09:46:04 | |
217 BTC | $ 6 882 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc783vjd26kduq2dvqn86lnr24lw42e7jr6cda | To: bc1qeraaga90nh2c7xcrr520hew58mn5dcx3r97k6e | |||
| 19.07.2021 09:38:15 | |
10 006 325 USDT | $ 10 006 325 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.07.2021 09:34:59 | |
16 911 624 USDT | $ 16 911 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.07.2021 09:34:49 | |
20 654 764 USDT | $ 20 654 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 09:35:52 | |
217 BTC | $ 6 878 495 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Br6exPtPa6ZN2AsPSiyGcym4cqwCzDL | To: 3DtRKJQi66XtHoF7JRLhMxKcE8U73ALNse | |||
| 19.07.2021 09:32:07 | |
10 006 325 USDT | $ 10 006 325 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.07.2021 09:32:50 | |
160 BTC | $ 5 089 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpz6a77pvsenrueqrvzdp5tyxhxrgnsjmphm3lj2ezh4vmfxrtsg93zdw | To: bc1qxt9uz9uacqrt6cha4awvcdg2d6x543h26jwqp6ycxqamlgdgjqtqzl3mx3 | |||
| 19.07.2021 09:32:50 | |
189 BTC | $ 5 979 755 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||