Whale movements
Last update: 04.08.2026 10:36:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 09:29:07 |  |
16 689 BNB | $ 5 023 338 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 19.07.2021 09:19:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.07.2021 09:16:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 19.07.2021 09:01:39 |  |
9 044 ETH | $ 17 306 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 09:00:46 |  |
189 BTC | $ 6 014 509 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.07.2021 08:54:57 | |
750 BTC | $ 23 937 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 19.07.2021 08:54:57 | |
750 BTC | $ 23 937 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 19.07.2021 08:53:07 | |
201 BTC | $ 6 384 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCkFoQZMqcuRubfwbnP4Zhid9GDfvEKM8 | To: 1KH9ZMVHTJ2j3SRybzuQntC7gJbGpdDwiw | |||
| 19.07.2021 08:53:07 | |
198 BTC | $ 6 304 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kafsw4hf3s5s239xd52pmffvpj062cywe4cql4r3xjta59vl9jqaf2tcx | |||
| 19.07.2021 08:53:07 | |
164 BTC | $ 5 216 319 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.07.2021 08:38:30 | |
3 119 ETH | $ 5 966 090 | (unknown) | (unknown) |
| Type: transfer | From: 6ed3d1977485c71b4174eeb6e695bb2f3f260ade | To: a809c5088923ed3643680c60acceb501f99b484b | |||
| 19.07.2021 08:35:03 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 08:30:49 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 08:30:04 | |
760 BTC | $ 24 173 004 | (unknown) | (unknown) |
| Type: transfer | From: 13aJD3R4ib9XYiLRgSz2cs8YFCW6ovgrb9 | To: 1LKZZBVX2m4UBxmeb7MvByvg1NsHHtGE7p | |||
| 19.07.2021 08:30:04 | |
195 BTC | $ 6 198 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qx4rryptyl8p255t886526rstyzqwc20ernunzl2urkjnmpgszl0s2gn06m | |||
| 19.07.2021 08:30:04 | |
199 BTC | $ 6 326 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqx5gpmgqumnzm9m06yqkkapyyct8ywnna6kp7ft58v23c6yl99suxpwrp | |||
| 19.07.2021 08:30:04 | |
225 BTC | $ 7 147 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PCkFoQZMqcuRubfwbnP4Zhid9GDfvEKM8 | |||
| 19.07.2021 08:30:04 | |
199 BTC | $ 6 329 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 19.07.2021 08:30:13 | |
51 034 704 USDT | $ 51 034 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 08:24:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:22:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:16:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:15:22 |  |
23 000 000 XRP | $ 13 598 395 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.07.2021 08:10:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:08:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 08:06:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 08:04:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:59:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.07.2021 07:55:56 | |
182 BTC | $ 5 797 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rpz6a77pvsenrueqrvzdp5tyxhxrgnsjmphm3lj2ezh4vmfxrtsg93zdw | |||
| 19.07.2021 07:55:56 | |
1 000 BTC | $ 31 909 616 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.07.2021 07:55:56 | |
242 BTC | $ 7 725 273 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 335hgLKXTNSaY123EsQCRUpme8nTo9npnF | To: 3M7Br6exPtPa6ZN2AsPSiyGcym4cqwCzDL | |||
| 19.07.2021 07:55:56 | |
297 BTC | $ 9 480 318 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 335hgLKXTNSaY123EsQCRUpme8nTo9npnF | |||
| 19.07.2021 07:51:06 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 19.07.2021 07:43:10 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 19.07.2021 07:41:10 | |
8 000 000 SXP | $ 13 484 132 | (unknown) | (unknown) |
| Type: transfer | From: 0a29531a87d82d25766d272ac6e70dc372f83783 | To: 32f9ac238f58793f17005f67d56832019ae4f002 | |||
| 19.07.2021 07:40:51 | |
5 040 222 USDT | $ 5 040 222 | (unknown) | (unknown) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 19.07.2021 07:22:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: 0bb7171b1c25cc5ebd11c976330a9b43c18ced3b | |||
| 19.07.2021 07:15:35 | |
5 994 991 HUSD | $ 5 994 991 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 07:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 19.07.2021 07:12:33 | |
5 994 991 HUSD | $ 5 994 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:04:33 | |
5 275 185 HUSD | $ 5 275 185 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.07.2021 07:02:30 | |
5 275 185 HUSD | $ 5 275 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.07.2021 07:01:02 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:51:06 | |
11 744 524 USDT | $ 11 744 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 06:50:01 | |
50 039 676 USDT | $ 50 039 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.07.2021 06:43:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.07.2021 06:43:06 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.07.2021 06:41:50 | |
429 BTC | $ 13 616 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MvM8a3rWcBkuj9FvuGRKPsFhBrUyfmFCe | To: 39fXvpHKhVfgzB3YA8zw4uqGvqEw57c2L1 | |||
| 19.07.2021 06:38:43 | |
12 100 350 USDC | $ 12 100 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||