Whale movements
Last update: 04.08.2026 04:19:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 17:11:08 |  |
355 BTC | $ 11 206 896 | (unknown) | (unknown) |
| Type: transfer | From: 38xZp16hwNqMFZvFUDn7M1SoA3wiMRA3nD | To: 34QJKK6NCUxGgQovT3tK7wGWfkDeaEEug8 | |||
| 17.07.2021 17:11:08 | |
180 BTC | $ 5 666 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQbhuBsDCxavoSY7CxCt3Lvozkygb9uB | To: bc1qutg2ytynuxusqwwhp3hmevg0jjexpyu0vetkmu | |||
| 17.07.2021 17:11:08 | |
197 BTC | $ 6 222 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6664yajx2uxc2jdehaudjpma6x0eqmespc678mfwcl028nwmtmqmngg7m | |||
| 17.07.2021 17:11:08 | |
2 097 BTC | $ 66 157 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Knmpcx8UKqNwK6b6V55ULhRkdo3W5Zaxv | To: 3JNZFMhRcifMKubRSubqoe1aDdrpv14WkG | |||
| 17.07.2021 17:11:08 | |
195 BTC | $ 6 164 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql3smlmar0ha33hrhjp4gh4p3a25c6wyapg072aqv4x8chq04hm3s552k8j | To: bc1q9p9736urnjtc4czv3qlgzkkyyju85pyacrk30s428tvnxcgt0rzqafmr6z | |||
| 17.07.2021 17:11:08 | |
168 BTC | $ 5 286 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 17.07.2021 17:11:08 | |
248 BTC | $ 7 836 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 17.07.2021 17:11:08 | |
303 BTC | $ 9 550 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 17.07.2021 17:11:08 | |
199 BTC | $ 6 278 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.07.2021 16:55:51 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.07.2021 16:46:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 16:40:23 | |
18 821 376 FTT | $ 501 806 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.07.2021 16:37:31 | |
6 500 ETH | $ 12 311 594 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 17.07.2021 16:32:04 | |
18 516 602 FTT | $ 493 932 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf4d3c5cf4bb7332c8a038b470646077315cde99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 16:27:03 | |
296 BTC | $ 9 371 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 17.07.2021 16:27:03 | |
218 BTC | $ 6 901 070 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.07.2021 16:15:11 | |
5 045 009 USDT | $ 5 045 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fece6c560b09cf68324ea13dfa5454f9c5c9199 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 16:15:11 | |
3 523 ETH | $ 6 633 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf5b016b09d5ead697523c433406a9d016ed5efb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 16:12:55 | |
303 BTC | $ 9 608 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 17.07.2021 16:12:55 | |
199 BTC | $ 6 310 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 17.07.2021 15:56:03 | |
297 BTC | $ 9 367 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 17.07.2021 15:56:03 | |
275 BTC | $ 8 693 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 17.07.2021 15:56:03 | |
17 502 952 USDT | $ 17 502 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 15:56:03 | |
15 491 165 USDT | $ 15 491 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 15:53:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 15:50:30 | |
254 WBTC | $ 8 028 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.07.2021 15:44:48 | |
318 BTC | $ 9 994 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 17.07.2021 15:37:21 | |
297 BTC | $ 9 280 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 17.07.2021 15:34:41 | |
319 BTC | $ 10 052 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 17.07.2021 15:26:14 | |
201 BTC | $ 6 309 714 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3smlmar0ha33hrhjp4gh4p3a25c6wyapg072aqv4x8chq04hm3s552k8j | |||
| 17.07.2021 15:26:14 | |
180 BTC | $ 5 645 531 | (unknown) | (unknown) |
| Type: transfer | From: 3At5QgRg5grCwjoXnKAKhDh74R7spfcfb9 | To: 3MdQbhuBsDCxavoSY7CxCt3Lvozkygb9uB | |||
| 17.07.2021 15:26:14 | |
299 BTC | $ 9 411 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 17.07.2021 15:26:14 | |
336 BTC | $ 10 555 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 17.07.2021 15:26:14 | |
275 BTC | $ 8 655 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 17.07.2021 15:17:03 | |
8 159 265 USDT | $ 8 159 265 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.07.2021 15:17:00 | |
8 159 165 USDT | $ 8 159 165 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.07.2021 15:13:06 | |
244 BTC | $ 7 673 727 | (unknown) | (unknown) |
| Type: transfer | From: 1MhntKa5JMQx7WEwkSRDiTzvQi5M9MicfS | To: bc1qh2ceahyfwuh5zzs40mky3jyjg8a9u99elqkdha | |||
| 17.07.2021 15:13:06 | |
300 BTC | $ 9 452 675 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 17.07.2021 15:13:06 | |
200 BTC | $ 6 294 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 17.07.2021 15:12:37 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.07.2021 15:09:16 | |
6 123 905 USDT | $ 6 123 905 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 15:09:12 | |
23 999 ETH | $ 44 888 732 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 15:04:28 | |
8 601 424 USDC | $ 8 601 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 15:03:28 | |
13 000 ETH | $ 24 183 716 | (unknown) | (unknown) |
| Type: transfer | From: 06737005082dcf8c2762c7dee76bc3542c47ae18 | To: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | |||
| 17.07.2021 14:57:44 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 17.07.2021 14:53:44 | |
219 BTC | $ 6 907 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenj5l3gkjyue38zqj8a6vf99c2ejsctx2kfxsv | To: bc1q9hw3t5kh02cv2truqvmvqd4cgrtqge8ma2zmep | |||
| 17.07.2021 14:53:44 | |
299 BTC | $ 9 414 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ca0q443cfu226zw95s2yuj8qzrx59fzztavk | To: bc1qynrl555wh26p9ahyjdxs8m5hxza55afn39v5g4 | |||
| 17.07.2021 14:53:44 | |
299 BTC | $ 9 427 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 17.07.2021 14:53:44 | |
341 BTC | $ 10 744 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 17.07.2021 14:53:44 | |
275 BTC | $ 8 671 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||