Whale movements
Last update: 04.08.2026 05:53:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 00:19:34 |  |
284 BTC | $ 9 066 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 18.07.2021 00:09:03 |  |
2 800 ETH | $ 5 350 283 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.07.2021 00:08:09 | |
166 BTC | $ 5 263 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 18.07.2021 00:07:34 | |
186 BTC | $ 5 867 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 18.07.2021 00:07:34 | |
285 BTC | $ 8 996 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 17.07.2021 23:50:26 | |
262 BTC | $ 8 333 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 17.07.2021 23:44:02 | |
229 BTC | $ 7 249 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8u9mg7280nj8lkfkzqasdyyeusx6hf6pf66fw | To: 38WtjCcbE3eK3uR4RJnyxv36j3XAXMjced | |||
| 17.07.2021 23:44:02 | |
195 BTC | $ 6 193 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4vd85nsf9n8xl9vm3wtn6ju6uqepdflnx4sx9dg3kw6wvzqhlrsehjjmh | To: bc1qtnue32x7sfrm09w3grnrhdmvq9mjaurtlk28f7kkpwlnmydv9z8spj77kk | |||
| 17.07.2021 23:44:02 | |
285 BTC | $ 9 035 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 17.07.2021 23:36:11 | |
216 BTC | $ 6 888 114 | (unknown) | (unknown) |
| Type: transfer | From: 36g21iEsufx2oesxMxDpYibZUKDNoQvFq2 | To: 3QQ8wTDy7gmQQje9AUJZiLPXe6thFhEd1x | |||
| 17.07.2021 23:36:11 | |
180 BTC | $ 5 717 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LYXWinh5B8jsQPG63wD7Nc7M5vYML63bh | To: 3Kmii3qS9mevQicgvWjx82vL7BrTQ3FY7D | |||
| 17.07.2021 23:36:11 | |
163 BTC | $ 5 185 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nqmq2848ffem9029xjnrjjt3qat5q8g5ajn2u6a28vrrhs3el7s0x3335 | |||
| 17.07.2021 23:36:11 | |
186 BTC | $ 5 912 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 17.07.2021 23:36:11 | |
166 BTC | $ 5 286 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 17.07.2021 23:05:06 | |
277 BTC | $ 8 750 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 17.07.2021 23:05:06 | |
285 BTC | $ 9 017 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 17.07.2021 22:42:22 | |
193 BTC | $ 6 184 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7npuqf4ctu0d2peq55cpr6khhtpyrnml0mflnulj2ufrfdwlq25s7g488v | To: bc1qr4vtltjzkp6xc7yjrxxhsychjj3evn9xtjw9gr8q3cuyz7adaqgq3l5cxx | |||
| 17.07.2021 22:42:22 | |
298 BTC | $ 9 537 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GAK73zpYUZZwXEgfpBLtNpm7584DcE3dE | To: 34teteHWFaNmE27Z4fmr1u3ZqkoNz74mco | |||
| 17.07.2021 22:36:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 22:35:56 | |
11 399 166 USDT | $ 11 399 166 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 17.07.2021 22:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 17.07.2021 22:33:54 | |
11 000 ETH | $ 20 927 866 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.07.2021 22:21:26 | |
351 BTC | $ 11 128 583 | (unknown) | (unknown) |
| Type: transfer | From: 37nFE4RCvJEAoAg8nsKfwXocKviDz2sKZe | To: 3GPHx4oJLHDqcgtKaGTSYBjdirttpRTZ4V | |||
| 17.07.2021 22:21:26 | |
217 BTC | $ 6 886 125 | (unknown) | (unknown) |
| Type: transfer | From: 38JGpxvpNRiktUAbp2waeabcmg7SGiJkY1 | To: 36g21iEsufx2oesxMxDpYibZUKDNoQvFq2 | |||
| 17.07.2021 22:21:26 | |
229 BTC | $ 7 242 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev7M22yfxgHEfEmi4tF1yq8zhhD5s4Pzf | To: bc1qd8u9mg7280nj8lkfkzqasdyyeusx6hf6pf66fw | |||
| 17.07.2021 22:21:26 | |
180 BTC | $ 5 689 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07p4m5fu8xu3uygu9zy5c7jg50n40q6302mzsl | To: 3LYXWinh5B8jsQPG63wD7Nc7M5vYML63bh | |||
| 17.07.2021 22:21:26 | |
174 BTC | $ 5 503 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrvqkzx0elpj3pc0k3n2ntj76z3xd8c27d46xvxw45n85xyg5ys0x9gnd | To: bc1q72fpyt94p9z3zznm6ng3jxultxwkk3sy52rw7sj2z3geqlsce8aqxyrdrn | |||
| 17.07.2021 22:21:26 | |
160 BTC | $ 5 059 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrplhn63npfr936drnz45jgduqalgqcq3pafgyqh8emzqpxrurlsllxlcr | To: bc1q90mt2qx60devtak5ct4jpr5zsgeam7zfm00q4aqyjfcshfcxm2pqp8qry5 | |||
| 17.07.2021 22:21:26 | |
166 BTC | $ 5 261 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 17.07.2021 22:21:26 | |
277 BTC | $ 8 773 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 17.07.2021 22:21:26 | |
186 BTC | $ 5 883 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 17.07.2021 22:21:26 | |
285 BTC | $ 9 040 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 17.07.2021 22:17:10 | |
3 000 ETH | $ 5 750 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 17.07.2021 22:11:48 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.07.2021 22:08:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 21:48:24 | |
278 BTC | $ 8 885 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 17.07.2021 21:48:24 | |
296 BTC | $ 9 469 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 17.07.2021 21:48:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 17.07.2021 21:32:35 | |
296 BTC | $ 9 427 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 17.07.2021 21:27:14 | |
173 BTC | $ 5 489 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjef3j96vmxv5vwfullr2g4ztecyhsratxe7esrywzhrsa97qtxnqew5vw4 | To: bc1qcrplhn63npfr936drnz45jgduqalgqcq3pafgyqh8emzqpxrurlsllxlcr | |||
| 17.07.2021 21:27:14 | |
186 BTC | $ 5 885 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 17.07.2021 21:27:14 | |
166 BTC | $ 5 266 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 17.07.2021 21:09:47 | |
184 BTC | $ 5 845 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztqddz9mmwqmj05fd8serr8n4ery7lc7r7zl9th89nvw7zcx9p3qhf6tpk | To: bc1qcgrvqkzx0elpj3pc0k3n2ntj76z3xd8c27d46xvxw45n85xyg5ys0x9gnd | |||
| 17.07.2021 21:09:47 | |
278 BTC | $ 8 824 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 17.07.2021 21:09:47 | |
296 BTC | $ 9 406 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 17.07.2021 20:43:02 | |
442 BTC | $ 14 017 007 | (unknown) | (unknown) |
| Type: transfer | From: 38bnPf5ixybLS5dXxkdG8Ayup4i6sqqVjr | To: 3CxTXFrKAr8aWDWfwNMSv8VupMosJ836nc | |||
| 17.07.2021 20:43:02 | |
498 BTC | $ 15 811 618 | (unknown) | (unknown) |
| Type: transfer | From: 3D86Ux1RrXLqEorGt2967bQdLja7o2tEW4 | To: 3Ebyn8rpHGRcaw5B1wYdAXmw3KxbDcCYxW | |||
| 17.07.2021 20:43:02 | |
166 BTC | $ 5 285 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 17.07.2021 20:36:32 | |
5 499 970 USDT | $ 5 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:27:08 | |
31 034 510 BUSD | $ 31 034 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||