Whale movements
Last update: 04.08.2026 09:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 20:30:00 |  |
14 499 980 USDT | $ 14 499 980 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.07.2021 19:37:44 | |
10 970 735 AMP | $ 10 323 478 | (unknown) | (unknown) |
| Type: transfer | From: 091b50b0e343f81bd3a854c3147a69b35f85ff2b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.07.2021 19:37:44 | |
10 970 735 AMP | $ 10 323 478 | (unknown) | (unknown) |
| Type: transfer | From: 82c977ac2a291fe05fe93f16dc3f9a8c447fadb1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.07.2021 19:35:09 |  |
184 BTC | $ 5 775 553 | xapo (other) | xapo (other) |
| Type: transfer | From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | To: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | |||
| 18.07.2021 19:34:58 | |
10 970 735 AMP | $ 10 408 113 | (unknown) | (unknown) |
| Type: transfer | From: 05610fe96d4f6eec8b9f162f21757b266eab6a49 | To: 091b50b0e343f81bd3a854c3147a69b35f85ff2b | |||
| 18.07.2021 19:34:58 | |
10 970 735 AMP | $ 10 408 113 | (unknown) | (unknown) |
| Type: transfer | From: 7a842f31d209e35839dc8ab55de4fff71335699b | To: 82c977ac2a291fe05fe93f16dc3f9a8c447fadb1 | |||
| 18.07.2021 19:24:39 | |
297 BTC | $ 9 415 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6450l0nv50r9h6txu2atwqn829px45efsnkk | To: bc1qw5t00xyjut7jcrcgtqjxz7w2rkpnsr2azqvua5 | |||
| 18.07.2021 19:24:39 | |
297 BTC | $ 9 415 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctwm49hp5d4kjwfncq9u0xcnvaayldj5f4wg68 | To: bc1q9h6450l0nv50r9h6txu2atwqn829px45efsnkk | |||
| 18.07.2021 19:24:39 | |
177 BTC | $ 5 616 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ydanye7hek0gxstgw5ygxlymnr7keg09k6z5wjqe645x3w8lkas446kzt | To: bc1q484r8gt4ej06nvh6w2rj67pltxsrp67cv29em5es08u8q7r6agdq95h9j3 | |||
| 18.07.2021 19:20:58 | |
218 BTC | $ 6 898 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyypejme3548nxykum2gkvzqauez9uk0rdcamv7 | To: bc1qqvsvmn68zcxfvcnmdt6ut8cqm52pz948yrdju6 | |||
| 18.07.2021 19:20:58 | |
218 BTC | $ 6 898 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyggnpnf72zq9s3xe0quae8svnpa82hl5akahfd | To: bc1qyypejme3548nxykum2gkvzqauez9uk0rdcamv7 | |||
| 18.07.2021 19:20:58 | |
2 772 BTC | $ 87 768 330 | (unknown) | (unknown) |
| Type: transfer | From: 3G6xWw8t23TCA8zru7K667ieztXUktSWFe | To: 3R1xB8ohotbCT6pjo8Eaa5ZdG43Gwrbo7p | |||
| 18.07.2021 19:20:58 | |
898 BTC | $ 28 452 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LLPimuNUMngCEvigQZ5aBWveg4UZeatvu | To: 3Qz6XrUtPa8dbivKFi41DvvdzDZ3XSiQna | |||
| 18.07.2021 19:20:58 | |
179 BTC | $ 5 676 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8maahjrnfl9m2kxx9wgnjec454gju94zyp5dq | To: 3BLDFL1GXyjMGWQcdMTvq5UvSo83CrcbPq | |||
| 18.07.2021 19:20:58 | |
498 BTC | $ 15 771 984 | (unknown) | (unknown) |
| Type: transfer | From: 39uV7Tzm44QUiKyitvGstuAGj8YcrqZrvN | To: 33a8kf6ySrFSrgXhaGzojB2odFvVuwyaDg | |||
| 18.07.2021 19:20:58 | |
213 BTC | $ 6 759 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FogcUAQXKV5AqaA7fk5fBC4J6pDSFjgh3 | To: bc1q8wrkxplmymuamwtww5ae82kv88ax8hyswgdsyw | |||
| 18.07.2021 19:20:58 | |
3 000 BTC | $ 94 993 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjsxmhxxhtjhqfmnuf3hfwp3tjs88lky0rk9r7 | To: 36YnNC15vSUfHrSX9dWhHDQdP7wgW6jcAz | |||
| 18.07.2021 19:20:58 | |
684 BTC | $ 21 665 222 | (unknown) | (unknown) |
| Type: transfer | From: 37NVWvAAnjLVBhwzbAv3SJ8enWBqhgb6Cc | To: bc1qqrpvneercw5jc388mlgshxxjx5juamywvgld4s | |||
| 18.07.2021 19:20:58 | |
442 BTC | $ 13 981 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HseTSLbxcKnDz9cykALmH2Zpr8MMWKQgc | To: 33cgYjYe4LJ6Hoi2WaRhFQbixAXJUAHmep | |||
| 18.07.2021 19:20:58 | |
2 308 BTC | $ 73 099 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtv2vw37nShnmUNQSZE4eQkVE16hxkpH1 | To: 39GsTRugXMtgzFfTiUPrFfPk1d5jJBGeWc | |||
| 18.07.2021 19:20:58 | |
550 BTC | $ 17 403 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAv5h4rw3X8NNfEwPN1PtdkixB2SzCAH | To: bc1qrsa4ek8pz6pkw62varpvxr070692999t3w4xt8 | |||
| 18.07.2021 19:20:58 | |
351 BTC | $ 11 121 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JBpXQUSsrzKkD7eq7J8MWBjmEZ8vbrqFr | To: 33m4X85rKqyyFoKjwj8UhDCTk7hEmHYLxG | |||
| 18.07.2021 19:20:58 | |
2 097 BTC | $ 66 401 860 | (unknown) | (unknown) |
| Type: transfer | From: 38n8Xqy64SE1K9vEkADYEpopqh93UvLbt8 | To: 3H8Zys6DG5F4KWuwHQnaVLLYRWMiHVSFhF | |||
| 18.07.2021 19:20:58 | |
3 391 BTC | $ 107 380 120 | (unknown) | (unknown) |
| Type: transfer | From: 37QQGNhnZNx4wXrRBxzWZvwEEMLnBt2KCb | To: 3FChRepnVwXpnWP7gSKGLhxhWsTzj6t9yc | |||
| 18.07.2021 19:20:58 | |
531 BTC | $ 16 824 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FtBWfC13HAi2mRkC33ACFvFTVmeSYYPdc | To: 36FeQQQQNzXjGsN5ECymtuQc4ZxEQXLjjL | |||
| 18.07.2021 19:20:58 | |
216 BTC | $ 6 850 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NSw76ZsWCwbFcKHuMpvCduD8oentMKLkD | To: 3Qhigo1oua8TiqykDi3xEr5hRscLusknUS | |||
| 18.07.2021 19:20:58 | |
1 666 BTC | $ 52 746 108 | (unknown) | (unknown) |
| Type: transfer | From: 3A1g18iXoZhXwZ7iySstLXGjuYGu7Htm1s | To: 32pBXKwd1Gnufg5TsYGut4FodGgemHvL6z | |||
| 18.07.2021 19:20:58 | |
181 BTC | $ 5 743 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h48x0mrwk5wvthlpvgnw5zd9p97835k99zwkq49mhff2zn4fz6sfdfu2t | To: bc1qv45jwcsjf9vdneghmqf0fd4hrr0c922jmdzxvhgr7eqvxah2ugws5f6yam | |||
| 18.07.2021 19:16:59 |  |
23 212 138 XLM | $ 5 327 188 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDRKCY7R5ZC6Z6QOWYGPAUHQ2Q4A73VF775UNRKRXEWIZYQ2ZNWQIFJH | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 18.07.2021 19:16:59 | |
23 855 384 XLM | $ 5 474 813 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDTVWWP6XWSIUZ5H2SV6PL4W4PBLBNCCVWFVFMK4ZLQDKVRQO3R3TBIL | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 18.07.2021 19:03:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.07.2021 18:39:10 | |
50 000 ETH | $ 94 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 18.07.2021 18:36:06 | |
50 000 ETH | $ 95 226 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 18.07.2021 18:31:30 | |
4 000 ETH | $ 7 577 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 18:30:32 | |
173 BTC | $ 5 445 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0qfuhpwrpetrr9ul83hcgksymuqdq8wmqqqjh | |||
| 18.07.2021 18:30:03 | |
5 585 550 USDT | $ 5 585 550 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 18:29:19 | |
5 586 824 USDT | $ 5 586 824 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.07.2021 18:29:19 | |
5 530 930 USDT | $ 5 530 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2021 18:15:04 | |
50 000 ETH | $ 94 224 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.07.2021 18:02:58 | |
6 419 519 USDT | $ 6 419 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 012ae75d204fbcf3623d2701959d946daf3c0660 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 17:55:24 | |
183 BTC | $ 5 764 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rcx92u0vu4psjw56qa6z4644px8xdwtvy0h6cuuk96spm2ds85qft62sp | To: bc1q7h48x0mrwk5wvthlpvgnw5zd9p97835k99zwkq49mhff2zn4fz6sfdfu2t | |||
| 18.07.2021 17:44:42 |  |
16 000 000 BNB | $ 4 848 966 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: bnb127a2uwn6cpe6nvaza6py3dxjrede5794skw00u | |||
| 18.07.2021 17:43:23 | |
1 329 BTC | $ 41 922 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 18.07.2021 17:42:26 | |
16 000 000 BNB | $ 4 854 208 500 | (unknown) | binance (exchange) |
| Type: unlock | From: Multiple Addresses | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 18.07.2021 17:39:25 | |
1 296 728 BNB | $ 390 855 140 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 18.07.2021 17:31:49 | |
3 000 ETH | $ 5 754 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05bfe90fb43ee1d79511666d7a724043f44c4584 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 17:30:28 | |
50 667 740 USDT | $ 50 667 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.07.2021 17:29:38 | |
1 296 728 BNB | $ 390 234 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 18.07.2021 17:28:21 | |
684 BTC | $ 21 514 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZyd29EifjtdzdjtkdRh8Yc9dhqYEMma | To: 37NVWvAAnjLVBhwzbAv3SJ8enWBqhgb6Cc | |||
| 18.07.2021 17:28:21 | |
351 BTC | $ 11 044 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FJnkeQw1mJs4hnDAF5ZpUHcNamf1TVpMW | To: 3JBpXQUSsrzKkD7eq7J8MWBjmEZ8vbrqFr | |||