Whale movements
Last update: 04.08.2026 04:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 18:56:20 |  |
7 480 095 USDT | $ 7 480 095 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 18:56:20 | |
7 574 305 USDT | $ 7 574 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 18:50:42 | |
333 513 LINK | $ 5 154 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 18:48:50 |  |
194 BTC | $ 6 133 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p9736urnjtc4czv3qlgzkkyyju85pyacrk30s428tvnxcgt0rzqafmr6z | To: bc1qtkw49agwp82jvzrppn9l5c0fkhsdsd0tk65nlry0rkkwdnuy3udqzzwnt8 | |||
| 17.07.2021 18:48:50 | |
180 BTC | $ 5 688 977 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZQYm1zF2aad1iTZg1VvXxZweZetXAk4 | To: 3Eq1oAJMn3x7B1nwRqXjtiNzjsqFLjue6F | |||
| 17.07.2021 18:48:50 | |
167 BTC | $ 5 274 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 17.07.2021 18:48:50 | |
248 BTC | $ 7 842 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 17.07.2021 18:48:50 | |
299 BTC | $ 9 474 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 17.07.2021 18:30:40 | |
7 033 510 USDT | $ 7 033 510 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 18:30:08 | |
8 497 097 USDT | $ 8 497 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 18:27:57 | |
898 BTC | $ 28 448 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CPYuiDMrFAjmxgFDjp5zovMzwva384TkP | To: 3LLerRupCcT43Hxw74THSTQGMFw5fHWzid | |||
| 17.07.2021 18:27:57 | |
287 BTC | $ 9 087 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 17.07.2021 18:27:57 | |
198 BTC | $ 6 255 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 18:15:46 | |
194 BTC | $ 6 182 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qs8u9xpt9c2tf050ex78k9sal39exu367lpa9fctv8cwg7zya86jsumll4e | |||
| 17.07.2021 18:15:46 | |
550 BTC | $ 17 554 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvdx6QZuKxw1QeAprbS1caEbXYyrjezbk | To: 39XsqseeEFo5ie8oaoY4Dkqfgd5247ESrx | |||
| 17.07.2021 18:15:46 | |
442 BTC | $ 14 104 991 | (unknown) | (unknown) |
| Type: transfer | From: 34NU5Ejc2CpuwHJs9ABEUapXD3a3MgVJio | To: 3QmzfTuecGDJgcsY4Shf5gZxPspgihX16E | |||
| 17.07.2021 18:15:46 | |
684 BTC | $ 21 857 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PSowjTdVSv78MntTyQdi9YUKdCCgEvCCp | To: 3HYAqyHuPCYo9KtMmZFVMY6VK12Ap57Haj | |||
| 17.07.2021 18:15:46 | |
531 BTC | $ 16 970 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BcenpVCzSAVGuc9hZTM8aiMeaBskCanMz | To: 3MTW3TcksfLBYLgu6YJCRnRCrUS7zV826P | |||
| 17.07.2021 18:15:46 | |
355 BTC | $ 11 339 454 | (unknown) | (unknown) |
| Type: transfer | From: 34QJKK6NCUxGgQovT3tK7wGWfkDeaEEug8 | To: 3APzcv2x7iPssa8vD98Ef9RLUzvYSddTz4 | |||
| 17.07.2021 18:15:46 | |
498 BTC | $ 15 908 842 | (unknown) | (unknown) |
| Type: transfer | From: 399JSzZDdakbRobZ7F4XnvUTviJBArYqbb | To: 3CSxVyQXyCXJuaxnjZDFHgui5ZfcB5fGxm | |||
| 17.07.2021 18:15:46 | |
229 BTC | $ 7 304 787 | (unknown) | (unknown) |
| Type: transfer | From: 3ASpmLcz3g2DcwnT6z8nPcarzdGLmc6W7W | To: 31uVDgZuzrd1yvRbqQPZRAcTb4benzWktr | |||
| 17.07.2021 18:15:46 | |
218 BTC | $ 6 952 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZpN5X5nPGynmngRVFo7y3wmZXivdhQV | To: 31sFnZiX17yMLwK4aUsTBdY1VDb7NZ88CT | |||
| 17.07.2021 18:15:46 | |
180 BTC | $ 5 737 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutg2ytynuxusqwwhp3hmevg0jjexpyu0vetkmu | To: 3EsZQYm1zF2aad1iTZg1VvXxZweZetXAk4 | |||
| 17.07.2021 18:15:46 | |
196 BTC | $ 6 248 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q7npuqf4ctu0d2peq55cpr6khhtpyrnml0mflnulj2ufrfdwlq25s7g488v | |||
| 17.07.2021 18:15:46 | |
248 BTC | $ 7 931 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 17.07.2021 18:15:46 | |
167 BTC | $ 5 348 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 17.07.2021 18:15:46 | |
299 BTC | $ 9 554 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 17.07.2021 18:14:58 | |
3 000 ETH | $ 5 658 693 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 18:11:25 |  |
40 000 BNB | $ 11 995 414 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 17.07.2021 18:03:48 | |
5 999 998 USDC | $ 5 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 18:03:44 | |
3 000 ETH | $ 5 665 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 17.07.2021 17:43:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 17.07.2021 17:34:03 | |
196 BTC | $ 6 194 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4vd85nsf9n8xl9vm3wtn6ju6uqepdflnx4sx9dg3kw6wvzqhlrsehjjmh | |||
| 17.07.2021 17:34:03 | |
400 BTC | $ 12 617 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 17.07.2021 17:34:03 | |
288 BTC | $ 9 070 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 17.07.2021 17:13:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | To: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | |||
| 17.07.2021 17:11:08 | |
196 BTC | $ 6 196 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutrdvyq68dy0004jwjtlmrqtcsj97vvu37av5xpdcadws2mtmn0syc560c | |||
| 17.07.2021 17:11:08 | |
898 BTC | $ 28 347 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcdhjf2k5ya9trd9y5nyav2n35pdfrxkzkj2k2 | To: 3CPYuiDMrFAjmxgFDjp5zovMzwva384TkP | |||
| 17.07.2021 17:11:08 | |
229 BTC | $ 7 215 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6wwf5gdjk9j7a2hr3hum7jv6vk6lwcnze9zxj | To: 3ASpmLcz3g2DcwnT6z8nPcarzdGLmc6W7W | |||
| 17.07.2021 17:11:08 | |
550 BTC | $ 17 349 252 | (unknown) | (unknown) |
| Type: transfer | From: 3L9HzaRkkSSYsTPZQpr5MMvyzPaHYUg1E7 | To: 3Jvdx6QZuKxw1QeAprbS1caEbXYyrjezbk | |||
| 17.07.2021 17:11:08 | |
3 391 BTC | $ 106 983 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqmb4rxAoFEf5frNaxkRoPQjqVqfnbri | To: 3FmV4SzUwZyrHFVx1cfescF4jxpknAoqMn | |||
| 17.07.2021 17:11:08 | |
2 308 BTC | $ 72 829 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGhoMogtzz45yztMS4K2TjmxSmiRhxmF | To: 3JYLKBU2mo5rdiGGnqm4rbPzRDChEEKh4Z | |||
| 17.07.2021 17:11:08 | |
3 000 BTC | $ 94 642 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrMkdzwgtCSPGG6qkZLzRa2f8b8eFVBG | To: 37jsny7w7ZuSZ3zZ3dhLnbTVkxmuV3dK2L | |||
| 17.07.2021 17:11:08 | |
684 BTC | $ 21 590 564 | (unknown) | (unknown) |
| Type: transfer | From: 35qBT2yQo9brQTSsfiUdAbvJUEJhjoFanL | To: 3PSowjTdVSv78MntTyQdi9YUKdCCgEvCCp | |||
| 17.07.2021 17:11:08 | |
2 772 BTC | $ 87 453 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv6Lwtf3BupsJoLdztvgmEpCaKaWTc9d9 | To: 3Ld56CdeWZc6Wki46HP5ZGZLcuefDL66rc | |||
| 17.07.2021 17:11:08 | |
442 BTC | $ 13 932 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JoXhdQkrigvbaoum8RAUy88KMkoyk1LzZ | To: 34NU5Ejc2CpuwHJs9ABEUapXD3a3MgVJio | |||
| 17.07.2021 17:11:08 | |
531 BTC | $ 16 762 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6y1gBW4q7iJkpP6rG58NSgTZuVyqfdW | To: 3BcenpVCzSAVGuc9hZTM8aiMeaBskCanMz | |||
| 17.07.2021 17:11:08 | |
498 BTC | $ 15 713 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRgoQc5Pdrg7E4ACtDp9BtaAaj4EnVpp | To: 399JSzZDdakbRobZ7F4XnvUTviJBArYqbb | |||
| 17.07.2021 17:11:08 | |
1 666 BTC | $ 52 552 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BwyJujrdcTRc3QtW9WRHX8Vs5uYK7eJnp | To: 38zFYMD6YQQ79vawa7n5ExdU1pE7gjnzUt | |||
| 17.07.2021 17:11:08 | |
218 BTC | $ 6 869 565 | (unknown) | (unknown) |
| Type: transfer | From: 3ASapGWdVjNdfVQniSaAPXVD6GEQws5sKt | To: 3LnZpN5X5nPGynmngRVFo7y3wmZXivdhQV | |||