Whale movements
Last update: 04.08.2026 05:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 20:26:42 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:23:34 |  |
500 BTC | $ 15 912 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.07.2021 20:23:34 | |
193 BTC | $ 6 128 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjef3j96vmxv5vwfullr2g4ztecyhsratxe7esrywzhrsa97qtxnqew5vw4 | |||
| 17.07.2021 20:23:34 | |
192 BTC | $ 6 114 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkw49agwp82jvzrppn9l5c0fkhsdsd0tk65nlry0rkkwdnuy3udqzzwnt8 | To: bc1qztqddz9mmwqmj05fd8serr8n4ery7lc7r7zl9th89nvw7zcx9p3qhf6tpk | |||
| 17.07.2021 20:23:34 | |
218 BTC | $ 6 926 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJhvE7odFiFAG2t9sdYKfeRVXDhae8jK | To: 38JGpxvpNRiktUAbp2waeabcmg7SGiJkY1 | |||
| 17.07.2021 20:23:34 | |
351 BTC | $ 11 178 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GfXx7b5SPKfJaac87XwdQtFLYSYjATVQi | To: 37nFE4RCvJEAoAg8nsKfwXocKviDz2sKZe | |||
| 17.07.2021 20:23:34 | |
229 BTC | $ 7 277 709 | (unknown) | (unknown) |
| Type: transfer | From: 3ATRFKcGTFHkKeTto5poQoQBhS1F63KU9H | To: 3Ev7M22yfxgHEfEmi4tF1yq8zhhD5s4Pzf | |||
| 17.07.2021 20:23:34 | |
180 BTC | $ 5 715 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd8H1sjE5UFEgfdcdznL2Ck3YgtQv7dgp | To: bc1q07p4m5fu8xu3uygu9zy5c7jg50n40q6302mzsl | |||
| 17.07.2021 20:23:34 | |
298 BTC | $ 9 486 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43mad63lhfnphwz2w3cc72rergh7uzed9cny9l | To: bc1qmsn62w3faa2j7ksnu5xn89ptrav7n4jgmefkjl | |||
| 17.07.2021 20:23:34 | |
298 BTC | $ 9 486 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynrl555wh26p9ahyjdxs8m5hxza55afn39v5g4 | To: bc1q43mad63lhfnphwz2w3cc72rergh7uzed9cny9l | |||
| 17.07.2021 20:23:34 | |
219 BTC | $ 6 955 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2s2ts25nq3hc59ty58wmazvzhfgcpazz5qnm5 | To: bc1qnxyz33gwyps6luq6maq0c506mhzan0n5ykjkwm | |||
| 17.07.2021 20:23:34 | |
219 BTC | $ 6 955 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hw3t5kh02cv2truqvmvqd4cgrtqge8ma2zmep | To: bc1qr2s2ts25nq3hc59ty58wmazvzhfgcpazz5qnm5 | |||
| 17.07.2021 20:23:34 | |
296 BTC | $ 9 433 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 17.07.2021 20:23:34 | |
190 BTC | $ 6 045 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 17.07.2021 20:23:34 | |
278 BTC | $ 8 859 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 17.07.2021 20:05:04 | |
16 983 722 USDT | $ 16 983 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:59:19 | |
14 054 272 USDT | $ 14 054 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.07.2021 19:55:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 17.07.2021 19:54:45 | |
9 902 305 USDT | $ 9 902 305 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:54:36 | |
550 BTC | $ 17 495 436 | (unknown) | (unknown) |
| Type: transfer | From: 39XsqseeEFo5ie8oaoY4Dkqfgd5247ESrx | To: 3BHf6gd82j5m6p9uR1spAZtwBjnm7xtwfY | |||
| 17.07.2021 19:53:14 | |
198 BTC | $ 6 287 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FPjpbuG2iFrbbpXJiowW2rayyPfwxJkqg | To: 3593i3fwkeDbEo9yEyTygy9UsUw6Pf8voS | |||
| 17.07.2021 19:53:14 | |
498 BTC | $ 15 799 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CSxVyQXyCXJuaxnjZDFHgui5ZfcB5fGxm | To: 3D86Ux1RrXLqEorGt2967bQdLja7o2tEW4 | |||
| 17.07.2021 19:53:14 | |
531 BTC | $ 16 853 778 | (unknown) | (unknown) |
| Type: transfer | From: 3MTW3TcksfLBYLgu6YJCRnRCrUS7zV826P | To: 3H7uWYQNUiDauTgLqveBWDJeAcP3tmB2cy | |||
| 17.07.2021 19:53:14 | |
229 BTC | $ 7 254 278 | (unknown) | (unknown) |
| Type: transfer | From: 31uVDgZuzrd1yvRbqQPZRAcTb4benzWktr | To: 3ATRFKcGTFHkKeTto5poQoQBhS1F63KU9H | |||
| 17.07.2021 19:53:14 | |
218 BTC | $ 6 904 167 | (unknown) | (unknown) |
| Type: transfer | From: 31sFnZiX17yMLwK4aUsTBdY1VDb7NZ88CT | To: 3NLJhvE7odFiFAG2t9sdYKfeRVXDhae8jK | |||
| 17.07.2021 19:53:14 | |
442 BTC | $ 14 007 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QmzfTuecGDJgcsY4Shf5gZxPspgihX16E | To: 38bnPf5ixybLS5dXxkdG8Ayup4i6sqqVjr | |||
| 17.07.2021 19:53:14 | |
355 BTC | $ 11 261 383 | (unknown) | (unknown) |
| Type: transfer | From: 3APzcv2x7iPssa8vD98Ef9RLUzvYSddTz4 | To: 3GfXx7b5SPKfJaac87XwdQtFLYSYjATVQi | |||
| 17.07.2021 19:53:14 | |
180 BTC | $ 5 697 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsknwptza5sq7cva3zx39qdk0zqf9agytvgr0h | To: 3Cd8H1sjE5UFEgfdcdznL2Ck3YgtQv7dgp | |||
| 17.07.2021 19:53:14 | |
278 BTC | $ 8 833 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 17.07.2021 19:53:14 | |
190 BTC | $ 6 026 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 17.07.2021 19:53:14 | |
296 BTC | $ 9 404 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 17.07.2021 19:53:14 | |
166 BTC | $ 5 281 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 17.07.2021 19:49:48 | |
33 781 092 USDT | $ 33 781 092 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.07.2021 19:48:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 17.07.2021 19:46:14 | |
5 999 698 USDT | $ 5 999 698 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 19:32:33 | |
8 999 980 BUSD | $ 8 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 19:32:14 | |
10 970 735 AMP | $ 10 306 554 | (unknown) | (unknown) |
| Type: transfer | From: a3111f3c8d720a9ed88ec82d1e71671caf31a54a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.07.2021 19:32:14 | |
10 970 735 AMP | $ 10 306 554 | (unknown) | (unknown) |
| Type: transfer | From: 09ccd47309be5744db5fe02bc04bb7544f480495 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.07.2021 19:30:23 | |
50 283 130 USDT | $ 50 283 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 19:28:13 | |
10 970 735 AMP | $ 10 300 875 | (unknown) | (unknown) |
| Type: transfer | From: fc4dfee8e256e9cfae80b36d92fd4afb4edfa93f | To: a3111f3c8d720a9ed88ec82d1e71671caf31a54a | |||
| 17.07.2021 19:28:13 | |
10 970 735 AMP | $ 10 300 875 | (unknown) | (unknown) |
| Type: transfer | From: 9fc984af7224bb436038a8aa09dc0e412c08c51a | To: 09ccd47309be5744db5fe02bc04bb7544f480495 | |||
| 17.07.2021 19:15:42 | |
180 BTC | $ 5 714 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq1oAJMn3x7B1nwRqXjtiNzjsqFLjue6F | To: bc1qwsknwptza5sq7cva3zx39qdk0zqf9agytvgr0h | |||
| 17.07.2021 19:15:42 | |
207 BTC | $ 6 572 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 17.07.2021 19:14:39 | |
538 BTC | $ 17 035 998 | (unknown) | (unknown) |
| Type: transfer | From: 3E5fwJJ893LSSJ2nzRMT3qpgUqoAHkNZ47 | To: 3KJg22LcoEZbbVqNLRHZK4s5LCis2iRLzK | |||
| 17.07.2021 19:14:39 | |
189 BTC | $ 5 994 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfc68y4nxz4dnmfwr836mfdf9vyxrwz0zatu0psnf8nuy0tm66jqtemaqe | |||
| 17.07.2021 19:14:39 | |
297 BTC | $ 9 384 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 17.07.2021 19:14:39 | |
286 BTC | $ 9 064 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 17.07.2021 19:01:35 | |
67 580 240 BUSD | $ 67 580 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 18:57:06 | |
287 BTC | $ 9 099 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 17.07.2021 18:57:06 | |
323 BTC | $ 10 235 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||