Whale movements
Last update: 04.08.2026 02:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 08:01:28 |  |
3 564 ETH | $ 6 713 798 | (unknown) | (unknown) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: f7a42cf31142e20e924061b8d37ca46701be9a85 | |||
| 17.07.2021 08:00:17 |  |
430 BTC | $ 13 490 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 17.07.2021 07:54:21 | |
433 BTC | $ 13 636 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 17.07.2021 07:54:21 | |
174 BTC | $ 5 482 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.07.2021 07:49:18 | |
361 BTC | $ 11 335 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 17.07.2021 07:49:18 | |
434 BTC | $ 13 609 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 17.07.2021 07:38:59 | |
220 BTC | $ 6 976 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qenj5l3gkjyue38zqj8a6vf99c2ejsctx2kfxsv | |||
| 17.07.2021 07:38:59 | |
299 BTC | $ 9 495 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q56ca0q443cfu226zw95s2yuj8qzrx59fzztavk | |||
| 17.07.2021 07:38:59 | |
439 BTC | $ 13 934 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 17.07.2021 07:38:59 | |
454 BTC | $ 14 389 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 17.07.2021 07:38:59 | |
407 BTC | $ 12 917 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 17.07.2021 07:38:59 | |
433 BTC | $ 13 731 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 17.07.2021 07:32:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.07.2021 07:10:42 | |
408 BTC | $ 12 797 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 17.07.2021 07:10:42 | |
481 BTC | $ 15 115 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 17.07.2021 06:59:21 | |
433 BTC | $ 13 732 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 17.07.2021 06:56:29 | |
482 BTC | $ 15 197 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 17.07.2021 06:56:29 | |
454 BTC | $ 14 344 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 17.07.2021 06:56:29 | |
484 BTC | $ 15 270 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 17.07.2021 06:52:42 | |
5 509 640 USDT | $ 5 509 640 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc0115f460927f8ca10060e14e448b18668ee6a0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 06:46:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 06:45:37 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | To: fc0115f460927f8ca10060e14e448b18668ee6a0 | |||
| 17.07.2021 06:37:42 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | |||
| 17.07.2021 06:35:52 | |
482 BTC | $ 15 190 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 17.07.2021 06:35:52 | |
484 BTC | $ 15 264 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 17.07.2021 06:31:45 | |
6 122 487 USDT | $ 6 122 487 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 06:30:26 | |
66 980 430 BUSD | $ 66 980 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 06:29:26 | |
440 BTC | $ 13 785 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 17.07.2021 06:17:59 | |
485 BTC | $ 15 239 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 17.07.2021 06:17:59 | |
489 BTC | $ 15 347 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 17.07.2021 06:17:59 | |
482 BTC | $ 15 125 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 17.07.2021 06:15:13 | |
4 495 ETH | $ 8 415 559 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 06:07:05 | |
171 BTC | $ 5 385 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczwqhzkfax4mgqdxf7adcz0xh9vltk6y3ypdkn7u62cd7achzw3ql6649h | To: bc1q6vw3jhya86yfvsgl64paezkenqhut40tldgf2vyjsz6j7rtvgatsdtxt6d | |||
| 17.07.2021 06:03:56 | |
499 BTC | $ 15 665 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 17.07.2021 05:55:33 | |
491 BTC | $ 15 270 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 17.07.2021 05:55:33 | |
462 BTC | $ 14 357 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 17.07.2021 05:46:44 | |
499 BTC | $ 15 660 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 17.07.2021 05:46:44 | |
487 BTC | $ 15 280 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 17.07.2021 05:42:21 | |
5 640 543 USDT | $ 5 640 543 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 17.07.2021 05:37:57 | |
3 290 ETH | $ 6 138 590 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.07.2021 05:30:20 | |
13 003 BTC | $ 408 868 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3889rqd7DzRUknWqTdZXLyJux7davWuBrg | |||
| 17.07.2021 05:30:20 | |
475 BTC | $ 14 943 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 17.07.2021 05:30:20 | |
500 BTC | $ 15 718 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 17.07.2021 05:15:26 | |
500 BTC | $ 15 700 136 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 17.07.2021 05:15:26 | |
500 BTC | $ 15 700 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 17.07.2021 05:08:59 | |
5 972 338 USDC | $ 5 972 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 05:08:42 | |
5 972 338 USDC | $ 5 972 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.07.2021 05:04:56 | |
477 BTC | $ 15 066 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 17.07.2021 05:04:56 | |
500 BTC | $ 15 799 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 17.07.2021 05:04:56 | |
181 BTC | $ 5 716 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||