Whale movements
Last update: 04.08.2026 07:08:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 07:33:31 |  |
243 BTC | $ 7 741 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 18.07.2021 07:33:31 | |
175 BTC | $ 5 592 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 18.07.2021 07:33:31 | |
157 BTC | $ 5 000 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 18.07.2021 07:27:53 |  |
9 652 639 USDT | $ 9 652 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.07.2021 07:24:33 | |
5 003 060 USDT | $ 5 003 060 | (unknown) | okex (exchange) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 18.07.2021 07:12:06 | |
5 003 061 USDT | $ 5 003 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 18.07.2021 07:10:23 | |
157 BTC | $ 5 050 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 18.07.2021 07:10:23 | |
176 BTC | $ 5 654 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 18.07.2021 07:00:21 | |
50 056 900 USDT | $ 50 056 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 06:56:36 | |
195 BTC | $ 6 267 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnue32x7sfrm09w3grnrhdmvq9mjaurtlk28f7kkpwlnmydv9z8spj77kk | To: bc1qypp04nfj4xq0x23q0l8cwu077724prmxfvzg386ydpt6au7a57tqcdz3mt | |||
| 18.07.2021 06:56:36 | |
244 BTC | $ 7 865 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 18.07.2021 06:42:44 | |
186 BTC | $ 5 958 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm0agnz5zyf7e7ytlq94gun2nnwrxcjugus4lwv4w26eny0usjwqzm3pxu | To: bc1qcpkwa3qhfuauvl2djdq8d0j298ffsm37u7a5mu007jtam7jf5pjsl8sexq | |||
| 18.07.2021 06:42:44 | |
245 BTC | $ 7 846 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 18.07.2021 06:42:44 | |
176 BTC | $ 5 627 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 18.07.2021 06:42:44 | |
157 BTC | $ 5 033 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 18.07.2021 06:13:35 | |
248 BTC | $ 7 993 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 18.07.2021 06:13:35 | |
157 BTC | $ 5 055 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 18.07.2021 06:11:22 | |
6 000 ETH | $ 11 907 493 | (unknown) | (unknown) |
| Type: transfer | From: e1e0e00502d6a1aa71fe8837f397a8d6be53321c | To: 1de5864a92652c411a2832bdb2a1ff080b48b577 | |||
| 18.07.2021 06:04:20 | |
8 662 686 USDT | $ 8 662 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 06:01:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.07.2021 05:56:30 | |
9 999 990 HUSD | $ 9 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.07.2021 05:54:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.07.2021 05:54:47 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.07.2021 05:44:44 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 18.07.2021 05:41:39 | |
31 034 510 BUSD | $ 31 034 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 05:40:44 | |
31 034 510 BUSD | $ 31 034 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 05:37:44 | |
42 687 596 USDC | $ 42 687 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 05:36:26 | |
42 687 596 USDC | $ 42 687 596 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.07.2021 05:31:59 | |
213 BTC | $ 6 823 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392oKUKCgqGzo83Z9RkBvNB7YCQ36vk5Vm | |||
| 18.07.2021 05:31:59 | |
176 BTC | $ 5 642 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 18.07.2021 05:23:07 | |
249 BTC | $ 7 961 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 18.07.2021 05:18:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 18.07.2021 05:17:11 | |
243 BTC | $ 7 779 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PJM5ysgWHmYEecDCYZPDFgHmnm13nPLtu | |||
| 18.07.2021 05:17:11 | |
249 BTC | $ 7 972 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 18.07.2021 05:16:07 | |
3 170 ETH | $ 6 302 160 | (unknown) | (unknown) |
| Type: transfer | From: 67bb5e6b00614fa9d702c2f1f28e15ae9ffbf817 | To: 88058856fd1dcf792e5cc6b3eb0ed23c8ea165b1 | |||
| 18.07.2021 05:15:18 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.07.2021 05:07:44 | |
176 BTC | $ 5 661 002 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 18.07.2021 05:07:44 | |
249 BTC | $ 8 005 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 18.07.2021 04:54:45 | |
249 BTC | $ 7 987 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 18.07.2021 04:53:04 | |
9 999 990 HUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 18.07.2021 04:48:29 | |
176 BTC | $ 5 688 499 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 18.07.2021 04:41:50 | |
249 BTC | $ 8 056 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 18.07.2021 04:31:36 | |
6 676 ETH | $ 13 262 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2021 04:29:46 | |
249 BTC | $ 8 002 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 18.07.2021 04:29:46 | |
157 BTC | $ 5 046 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 18.07.2021 04:29:46 | |
177 BTC | $ 5 666 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 18.07.2021 04:16:03 | |
5 402 742 USDT | $ 5 402 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.07.2021 04:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.07.2021 04:16:03 | |
8 599 998 USDT | $ 8 599 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.07.2021 04:16:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||