Whale movements
Last update: 04.08.2026 02:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 10:33:55 |  |
403 BTC | $ 12 701 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 17.07.2021 10:30:33 |  |
6 500 ETH | $ 12 147 386 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 17.07.2021 10:30:10 | |
50 626 280 USDT | $ 50 626 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.07.2021 10:24:59 | |
218 BTC | $ 6 849 230 | (unknown) | (unknown) |
| Type: transfer | From: 396H2AisxhhC79hCq2hbQeUULbW3iDRUZ1 | To: 36p1nYqreuTPw9c6L5hiE68YoRoDuCLDEK | |||
| 17.07.2021 10:24:59 | |
229 BTC | $ 7 193 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L8h3eTGGWMBieiwxDbuhaebZSqxMGqYY6 | To: 3LEreBMuzes6cX1dtcivKXDbkVQGtQME22 | |||
| 17.07.2021 10:22:33 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 10:20:57 |  |
9 118 850 USDT | $ 9 118 850 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2021 10:19:25 | |
18 150 100 USDC | $ 18 150 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 10:19:04 | |
18 150 100 USDC | $ 18 150 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 10:18:03 | |
9 118 850 USDT | $ 9 118 850 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2021 10:17:57 | |
36 463 476 USDT | $ 36 463 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.07.2021 10:16:36 | |
9 115 819 USDT | $ 9 115 819 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2021 10:16:09 | |
9 114 809 USDT | $ 9 114 809 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.07.2021 10:15:24 | |
375 BTC | $ 11 822 389 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.07.2021 10:15:24 | |
180 BTC | $ 5 665 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Jev4Yb6HfzYcABjCkXForeEjVcmH7oUF3 | To: 3HENZEgXBhGbGrxNB3jP4rDWdQ9zRzLkBU | |||
| 17.07.2021 10:15:24 | |
403 BTC | $ 12 716 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 17.07.2021 10:15:24 | |
398 BTC | $ 12 536 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 17.07.2021 10:15:24 | |
352 BTC | $ 11 111 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 17.07.2021 10:15:24 | |
332 BTC | $ 10 480 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 17.07.2021 10:13:09 | |
18 150 100 USDC | $ 18 150 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.07.2021 10:08:22 | |
388 WBTC | $ 12 216 224 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 17.07.2021 10:07:52 | |
12 000 090 BUSD | $ 12 000 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.07.2021 10:04:33 |  |
2 000 000 EOS | $ 7 333 928 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 17.07.2021 10:01:50 |  |
50 000 000 XRP | $ 29 185 614 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 17.07.2021 10:00:53 | |
12 000 090 BUSD | $ 12 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.07.2021 09:58:43 | |
19 174 688 USDT | $ 19 174 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:54:48 | |
19 174 688 USDT | $ 19 174 688 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2021 09:54:48 | |
3 998 ETH | $ 7 490 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.07.2021 09:54:12 | |
429 BTC | $ 13 524 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 17.07.2021 09:43:33 | |
431 BTC | $ 13 707 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 17.07.2021 09:43:33 | |
410 BTC | $ 13 016 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 17.07.2021 09:43:33 | |
299 BTC | $ 9 491 049 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 09:41:17 | |
7 173 056 USDT | $ 7 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 09:41:17 | |
9 418 158 USDT | $ 9 418 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 09:35:01 | |
13 544 289 USDT | $ 13 544 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:25:38 | |
12 282 787 USDT | $ 12 282 787 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 09:24:59 | |
332 BTC | $ 10 457 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 17.07.2021 09:24:59 | |
353 BTC | $ 11 105 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 17.07.2021 09:04:12 | |
410 BTC | $ 12 967 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 17.07.2021 09:04:12 | |
432 BTC | $ 13 659 305 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 17.07.2021 08:54:07 | |
407 BTC | $ 12 771 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 17.07.2021 08:46:12 | |
500 BTC | $ 15 679 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GSfyyQrK6M5jnzUjQxkq7jj18EEjWbruY | To: 3Cmuc562GNjHrfcr1MpxPknTCMtGVmCmPD | |||
| 17.07.2021 08:46:12 | |
500 BTC | $ 15 679 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GSfyyQrK6M5jnzUjQxkq7jj18EEjWbruY | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.07.2021 08:46:12 | |
424 BTC | $ 13 308 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 17.07.2021 08:46:12 | |
432 BTC | $ 13 548 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 17.07.2021 08:32:10 | |
360 BTC | $ 11 415 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 17.07.2021 08:32:10 | |
407 BTC | $ 12 911 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 17.07.2021 08:16:59 | |
424 BTC | $ 13 365 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 17.07.2021 08:16:59 | |
432 BTC | $ 13 606 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 17.07.2021 08:02:03 | |
3 564 ETH | $ 6 765 136 | (unknown) | (unknown) |
| Type: transfer | From: f7a42cf31142e20e924061b8d37ca46701be9a85 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||