Whale movements
Last update: 04.08.2026 08:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 17:28:21 |  |
216 BTC | $ 6 803 335 | (unknown) | (unknown) |
| Type: transfer | From: 3EWKovcL4nd9mxtAGfPxwXw9cdKMp5WGa7 | To: 3NSw76ZsWCwbFcKHuMpvCduD8oentMKLkD | |||
| 18.07.2021 17:28:21 | |
213 BTC | $ 6 713 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FaUMFkpVHQn4MQembQggXiY6RjkhDxTR3 | To: 3FogcUAQXKV5AqaA7fk5fBC4J6pDSFjgh3 | |||
| 18.07.2021 17:28:21 | |
498 BTC | $ 15 662 151 | (unknown) | (unknown) |
| Type: transfer | From: 34PUVHkTnyq4f7QuriHjwu5ssdAvbJvAYk | To: 39uV7Tzm44QUiKyitvGstuAGj8YcrqZrvN | |||
| 18.07.2021 17:28:21 | |
531 BTC | $ 16 707 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe565uqrh0ux0gn7rze9zsr8z7389j0cek3xkq | To: 3FtBWfC13HAi2mRkC33ACFvFTVmeSYYPdc | |||
| 18.07.2021 17:28:21 | |
179 BTC | $ 5 637 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqqM8h9VK8YSTCXbwqh7EPZaLowUaQFD | To: bc1qq8maahjrnfl9m2kxx9wgnjec454gju94zyp5dq | |||
| 18.07.2021 17:28:21 | |
898 BTC | $ 28 254 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CTeXVfL2eRJQwtqxg4ckX3rUE5oAcS8rc | To: 3LLPimuNUMngCEvigQZ5aBWveg4UZeatvu | |||
| 18.07.2021 17:28:21 | |
442 BTC | $ 13 884 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CtB1scvcSfQQgLzBQFUiUvpuy5jVVwoDA | To: 3HseTSLbxcKnDz9cykALmH2Zpr8MMWKQgc | |||
| 18.07.2021 17:28:21 | |
550 BTC | $ 17 282 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04n9g2e7czd3k68k2rd49eqmea9589pymsdky | To: 3ASAv5h4rw3X8NNfEwPN1PtdkixB2SzCAH | |||
| 18.07.2021 17:28:21 | |
420 BTC | $ 13 207 673 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 18.07.2021 17:28:21 | |
900 BTC | $ 28 302 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | |||
| 18.07.2021 16:56:16 |  |
11 499 990 USDT | $ 11 499 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 18.07.2021 16:52:24 | |
8 914 123 BUSD | $ 8 914 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 16:50:35 | |
350 BTC | $ 10 985 273 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 18.07.2021 16:45:57 | |
5 939 036 USDC | $ 5 939 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.07.2021 16:35:50 | |
192 BTC | $ 6 080 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 18.07.2021 16:23:24 | |
323 BTC | $ 10 234 170 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.07.2021 16:20:18 | |
26 199 114 USDC | $ 26 199 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 16:15:39 | |
13 999 980 BUSD | $ 13 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 16:14:44 | |
13 999 980 BUSD | $ 13 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.07.2021 16:05:36 | |
180 BTC | $ 5 673 939 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KF1anMfTTCiRuHdJSNoZRZRGAkjTzme1i | |||
| 18.07.2021 16:05:36 | |
179 BTC | $ 5 640 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhed90d53wkzq9pg3crtujxw0m8e8m2k9uge7daasy9wt5hvfyqmztpyg | To: bc1qh6fj0wufar42vkep5qkl7wlrhygxquzqjypdztz54kjxvsyjdfgskd2ea4 | |||
| 18.07.2021 16:05:36 | |
476 BTC | $ 14 995 529 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 18.07.2021 16:05:36 | |
192 BTC | $ 6 054 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 18.07.2021 15:45:56 | |
5 990 ETH | $ 11 721 707 | (unknown) | (unknown) |
| Type: transfer | From: 1de5864a92652c411a2832bdb2a1ff080b48b577 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 18.07.2021 15:45:35 | |
11 170 058 USDT | $ 11 170 058 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 15:45:35 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.07.2021 15:45:35 | |
2 800 ETH | $ 5 479 690 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.07.2021 15:44:24 | |
27 390 846 USDT | $ 27 390 846 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.07.2021 15:42:35 | |
9 642 406 USDT | $ 9 642 406 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.07.2021 15:38:48 | |
192 BTC | $ 6 061 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 18.07.2021 15:33:58 | |
10 856 ETH | $ 21 234 040 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.07.2021 15:26:42 | |
159 BTC | $ 5 025 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 18.07.2021 15:26:42 | |
471 BTC | $ 14 930 738 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | |||
| 18.07.2021 15:11:29 | |
192 BTC | $ 6 085 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 18.07.2021 15:08:07 | |
159 BTC | $ 5 031 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 18.07.2021 15:03:53 | |
478 BTC | $ 15 162 032 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 18.07.2021 15:03:53 | |
192 BTC | $ 6 101 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 18.07.2021 14:59:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 1dfe7c5de57c26758729fa37e8c824457e64acf8 | |||
| 18.07.2021 14:56:12 | |
407 BTC | $ 12 994 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ykl4ul8rt00runykqctsvsq4rps8dc23u35m | To: bc1qvqzrj7qs53wg3z847g8l8pup4cfrs36vy77z8a | |||
| 18.07.2021 14:47:04 | |
193 BTC | $ 6 163 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 18.07.2021 14:47:04 | |
159 BTC | $ 5 079 796 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 18.07.2021 14:32:46 | |
200 BTC | $ 6 359 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 18.07.2021 14:32:46 | |
159 BTC | $ 5 044 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 18.07.2021 14:22:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6fb3358d6c82d95f259e4fba071f74a6266b08 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 18.07.2021 14:21:43 | |
185 BTC | $ 5 887 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6ez6rlt5sxa584wdnnv6q6eu7m4fd8t9ge3ggp8hg29whsrg2sy5jc7k | To: bc1q4rcx92u0vu4psjw56qa6z4644px8xdwtvy0h6cuuk96spm2ds85qft62sp | |||
| 18.07.2021 14:19:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81d11ba19a26885d33e4e664407e7513c064540b | To: 8336a77a30f493aa04039f94cbc8b8eca2e1f960 | |||
| 18.07.2021 14:17:32 | |
201 BTC | $ 6 365 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 18.07.2021 14:17:32 | |
317 BTC | $ 10 071 353 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 18.07.2021 14:16:22 | |
18 200 600 USDC | $ 18 200 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 14:13:41 | |
9 100 350 USDC | $ 9 100 350 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||