Whale movements
Last update: 04.08.2026 03:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 14:46:57 |  |
9 621 817 USDT | $ 9 621 817 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 14:36:11 |  |
400 BTC | $ 12 573 095 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 17.07.2021 14:36:11 | |
342 BTC | $ 10 737 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 17.07.2021 14:33:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.07.2021 14:29:19 | |
301 BTC | $ 9 427 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 17.07.2021 14:25:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | |||
| 17.07.2021 14:25:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.07.2021 14:23:11 | |
276 BTC | $ 8 653 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 17.07.2021 14:23:11 | |
342 BTC | $ 10 709 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 17.07.2021 14:23:11 | |
200 BTC | $ 6 277 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 17.07.2021 14:11:15 | |
6 000 ETH | $ 11 203 648 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 14:10:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | To: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | |||
| 17.07.2021 14:08:40 |  |
40 076 300 XRP | $ 23 372 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.07.2021 14:08:32 | |
40 000 000 XRP | $ 23 327 950 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.07.2021 14:07:06 | |
301 BTC | $ 9 440 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 17.07.2021 14:02:11 | |
218 BTC | $ 6 842 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AWfY1MPMRQZu2zswW5qm2sL9JiMrFpU1P | To: 36j2ZF8yTWEz6PMJo75NV74JUB7UVek1nJ | |||
| 17.07.2021 14:02:11 | |
342 BTC | $ 10 736 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 17.07.2021 14:02:11 | |
204 BTC | $ 6 399 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 13:55:28 | |
312 BTC | $ 9 816 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 17.07.2021 13:54:41 | |
3 115 ETH | $ 5 829 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.07.2021 13:53:33 | |
4 000 ETH | $ 7 477 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.07.2021 13:52:20 | |
4 000 ETH | $ 7 509 766 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 17.07.2021 13:48:22 | |
345 BTC | $ 10 868 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 17.07.2021 13:43:20 | |
506 BTC | $ 15 980 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgwzhtzgr2g7rdyj38y3usfhjtwnxv92uvvnw | To: bc1qy3ykl4ul8rt00runykqctsvsq4rps8dc23u35m | |||
| 17.07.2021 13:43:20 | |
313 BTC | $ 9 886 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 17.07.2021 13:43:20 | |
310 BTC | $ 9 805 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 17.07.2021 13:43:20 | |
308 BTC | $ 9 725 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 17.07.2021 13:43:20 | |
297 BTC | $ 9 365 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 13:37:44 | |
5 000 ETH | $ 9 356 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.07.2021 13:37:19 | |
5 000 ETH | $ 9 352 399 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 119c13db6aeea31f4b38662fcdd1840673720e4e | |||
| 17.07.2021 13:34:46 | |
9 855 928 USDC | $ 9 855 928 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 13:33:09 | |
9 855 928 USDC | $ 9 855 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 13:27:38 | |
47 299 856 USDT | $ 47 299 856 | (unknown) | (unknown) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 13:26:41 | |
8 512 100 USDC | $ 8 512 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 13:25:08 | |
8 512 100 USDC | $ 8 512 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 13:23:28 | |
346 BTC | $ 10 927 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 17.07.2021 13:22:21 | |
179 BTC | $ 5 659 736 | (unknown) | (unknown) |
| Type: transfer | From: 1GAsn58hCuAq8ruVh2SUWEEciiCCyKeJU | To: bc1qn4g4wejtffxzqecht97qup342s0xy7kgqwfrmm | |||
| 17.07.2021 13:21:26 | |
437 BTC | $ 13 755 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek7x0d2ldked2pur64xqq7e9ux7sgfl7frcv0q | To: bc1qrwasclpnfq6cy82g7wht2aetv8nmvtds2p9fsl | |||
| 17.07.2021 13:21:26 | |
180 BTC | $ 5 659 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egma7mjgu4mr77lmrp7z89z852xj7tkwnj7qd | To: 3At5QgRg5grCwjoXnKAKhDh74R7spfcfb9 | |||
| 17.07.2021 13:21:26 | |
311 BTC | $ 9 786 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 17.07.2021 13:21:26 | |
313 BTC | $ 9 869 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 17.07.2021 13:21:26 | |
165 BTC | $ 5 211 768 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 13:21:21 | |
5 235 ETH | $ 9 784 553 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 17.07.2021 13:21:05 | |
8 512 100 USDC | $ 8 512 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 13:18:12 | |
14 062 062 USDT | $ 14 062 062 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.07.2021 13:18:12 | |
5 068 ETH | $ 9 461 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 17.07.2021 13:14:34 | |
14 160 298 USDC | $ 14 160 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:11:56 | |
9 489 072 USDT | $ 9 489 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:10:24 | |
54 996 200 USDT | $ 54 996 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.07.2021 13:09:16 | |
9 417 758 USDT | $ 9 417 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f7e157768d2e07269819050a841027e3feae1475 | |||