Whale movements
Last update: 04.08.2026 03:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 13:09:16 |  |
9 457 633 USDT | $ 9 457 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 301 264 USDT | $ 6 301 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 347 161 USDT | $ 6 347 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 286 967 USDT | $ 6 286 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:03:28 |  |
308 BTC | $ 9 672 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 17.07.2021 13:03:28 | |
355 BTC | $ 11 139 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 17.07.2021 12:53:34 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 17.07.2021 12:53:10 | |
5 400 ETH | $ 9 995 093 | (unknown) | (unknown) |
| Type: transfer | From: 00d551fd8f1d1d82b63099e1b43c7526c81a63f0 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 17.07.2021 12:43:56 | |
393 BTC | $ 12 246 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 17.07.2021 12:39:48 | |
355 BTC | $ 11 088 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 17.07.2021 12:39:48 | |
314 BTC | $ 9 807 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 17.07.2021 12:30:14 | |
30 055 ETH | $ 56 218 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.07.2021 12:26:03 | |
394 BTC | $ 12 273 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 17.07.2021 12:26:03 | |
212 BTC | $ 6 604 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 12:15:26 | |
314 BTC | $ 9 815 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 17.07.2021 12:11:28 | |
366 BTC | $ 11 480 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 17.07.2021 12:11:28 | |
394 BTC | $ 12 366 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 17.07.2021 12:11:28 | |
315 BTC | $ 9 861 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 17.07.2021 12:00:07 | |
19 999 990 USDC | $ 19 999 990 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.07.2021 11:57:38 | |
19 999 990 USDC | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 17.07.2021 11:53:31 | |
396 BTC | $ 12 537 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 17.07.2021 11:53:31 | |
322 BTC | $ 10 186 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 17.07.2021 11:49:39 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.07.2021 11:48:26 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.07.2021 11:42:30 | |
368 BTC | $ 11 636 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 17.07.2021 11:37:56 | |
199 BTC | $ 6 308 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjuvvk0wjtmz9kcauu3qlh954ukaxj7a2r5sv5np6jwyhscs548q5cyg82 | |||
| 17.07.2021 11:35:02 | |
397 BTC | $ 12 618 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 17.07.2021 11:30:01 | |
3 000 ETH | $ 5 698 865 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.07.2021 11:26:25 | |
218 BTC | $ 6 918 289 | (unknown) | (unknown) |
| Type: transfer | From: 36p1nYqreuTPw9c6L5hiE68YoRoDuCLDEK | To: 3ASapGWdVjNdfVQniSaAPXVD6GEQws5sKt | |||
| 17.07.2021 11:26:25 | |
531 BTC | $ 16 876 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GmVwRw4pwzZQBDGM84G3QeKNeemhdTrjv | To: 3Cx6y1gBW4q7iJkpP6rG58NSgTZuVyqfdW | |||
| 17.07.2021 11:26:25 | |
550 BTC | $ 17 461 668 | (unknown) | (unknown) |
| Type: transfer | From: 3J518gc4A7RcC8ghxvvka3zCf3i9URdWqW | To: 3L9HzaRkkSSYsTPZQpr5MMvyzPaHYUg1E7 | |||
| 17.07.2021 11:26:25 | |
498 BTC | $ 15 815 663 | (unknown) | (unknown) |
| Type: transfer | From: 35ggW5hTaSPj512Ug7G3d2FgN4JEfbH6rV | To: 3KSRgoQc5Pdrg7E4ACtDp9BtaAaj4EnVpp | |||
| 17.07.2021 11:26:25 | |
355 BTC | $ 11 279 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKCyRkRYggDgpxggrA5AvxuiBkZQAwua | To: 38xZp16hwNqMFZvFUDn7M1SoA3wiMRA3nD | |||
| 17.07.2021 11:26:25 | |
684 BTC | $ 21 733 750 | (unknown) | (unknown) |
| Type: transfer | From: 37UXTemxdU8WhUNeBHZVXKcFNriq9ywRu8 | To: 35qBT2yQo9brQTSsfiUdAbvJUEJhjoFanL | |||
| 17.07.2021 11:26:25 | |
899 BTC | $ 28 535 116 | (unknown) | (unknown) |
| Type: transfer | From: 33YihTdaCxFW6pLC2JeSUBP1E3eoC24C9Y | To: bc1qfcdhjf2k5ya9trd9y5nyav2n35pdfrxkzkj2k2 | |||
| 17.07.2021 11:26:25 | |
180 BTC | $ 5 706 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HENZEgXBhGbGrxNB3jP4rDWdQ9zRzLkBU | To: bc1q3egma7mjgu4mr77lmrp7z89z852xj7tkwnj7qd | |||
| 17.07.2021 11:26:25 | |
229 BTC | $ 7 266 273 | (unknown) | (unknown) |
| Type: transfer | From: 3LEreBMuzes6cX1dtcivKXDbkVQGtQME22 | To: bc1qw6wwf5gdjk9j7a2hr3hum7jv6vk6lwcnze9zxj | |||
| 17.07.2021 11:26:25 | |
442 BTC | $ 14 026 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0tj32see7v2t2z50mkntye8g8gf39n6z2ar04 | To: 3JoXhdQkrigvbaoum8RAUy88KMkoyk1LzZ | |||
| 17.07.2021 11:26:25 | |
159 BTC | $ 5 053 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kqxr8zpqte7hurz5a0lpmxchktfkay0pe2le2ulmc56cah9cu5shfhcpl | |||
| 17.07.2021 11:26:25 | |
327 BTC | $ 10 385 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 17.07.2021 11:26:25 | |
403 BTC | $ 12 781 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 17.07.2021 11:12:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 17.07.2021 11:10:57 | |
5 436 319 BUSD | $ 5 436 319 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.07.2021 11:09:25 | |
5 436 319 BUSD | $ 5 436 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.07.2021 11:10:03 |  |
5 536 679 USDT | $ 5 536 679 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.07.2021 10:49:43 | |
352 BTC | $ 11 194 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 17.07.2021 10:49:43 | |
397 BTC | $ 12 627 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 17.07.2021 10:43:30 | |
6 500 ETH | $ 12 275 765 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.07.2021 10:40:15 | |
30 695 ETH | $ 57 533 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.07.2021 10:38:45 | |
389 WBTC | $ 12 207 667 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||