Whale movements
Last update: 03.08.2026 22:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 22:01:39 |  |
344 BTC | $ 10 970 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.07.2021 21:47:08 | |
160 BTC | $ 5 090 335 | (unknown) | (unknown) |
| Type: transfer | From: 1GGe38m4ss4qYhkmTNMjqjsrv6RpcYAdwh | To: 1qvGeFjKYK6jC9tacGGCwo3H6qfcAeYAg | |||
| 16.07.2021 21:47:08 | |
159 BTC | $ 5 058 700 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kf5yykahzc8fhys2gw4nlz4r5hsdn8chax68ksh8rvhwq7e6a9sezs9gy | |||
| 16.07.2021 21:44:00 | |
200 BTC | $ 6 342 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.07.2021 21:40:58 |  |
5 000 ETH | $ 9 598 196 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 16.07.2021 21:39:59 | |
27 857 784 USDC | $ 27 857 784 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.07.2021 21:37:46 | |
175 BTC | $ 5 581 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7e5dj3c48dwgrrlz6k53tqecv45ca0vl8k45yu2zx52vqu9lvfq64n2ch | To: bc1qzjwvgelxnh4mnx577vpwshapzwzy5l6dxd7lyem2cv4czvztdd5q27zpg6 | |||
| 16.07.2021 21:37:46 | |
300 BTC | $ 9 587 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QcJboPGLgSn7khy6mDmVtQ6wYnu1NZTT6 | |||
| 16.07.2021 21:37:46 | |
168 BTC | $ 5 362 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GChk7UTLLSyE29Jz8HD4fj8h6YC7fDWdj | To: 3BzFMeEpFC52pPif8BHmSEP7dqiXbypRam | |||
| 16.07.2021 21:37:46 | |
227 BTC | $ 7 244 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DiXakFy7nwVWgmiESvbQ7xYrfKm6jLRpd | To: 3MqSBN3i7agFhBUdSRH7BzWxVFrHwqbfQT | |||
| 16.07.2021 21:37:46 | |
356 BTC | $ 11 367 325 | (unknown) | (unknown) |
| Type: transfer | From: 35NGyue7aTH18Q8gnPbxH2QdoMrh3LZbhQ | To: 3KUKCyRkRYggDgpxggrA5AvxuiBkZQAwua | |||
| 16.07.2021 21:37:46 | |
498 BTC | $ 15 916 552 | (unknown) | (unknown) |
| Type: transfer | From: 36cLpzxifqDEiG2JqkcTmdNdDPkQdWjR9v | To: 35ggW5hTaSPj512Ug7G3d2FgN4JEfbH6rV | |||
| 16.07.2021 21:37:46 | |
218 BTC | $ 6 962 419 | (unknown) | (unknown) |
| Type: transfer | From: 3ArYNd6n4kh8QW2P5cmeXye9iuqyZUiP6x | To: 396H2AisxhhC79hCq2hbQeUULbW3iDRUZ1 | |||
| 16.07.2021 21:37:46 | |
2 308 BTC | $ 73 768 100 | (unknown) | (unknown) |
| Type: transfer | From: 36GQpsq9rbiyspzXs4nKM5UZcpV7PYCT7x | To: 3MRGhoMogtzz45yztMS4K2TjmxSmiRhxmF | |||
| 16.07.2021 21:37:46 | |
2 772 BTC | $ 88 581 090 | (unknown) | (unknown) |
| Type: transfer | From: 3L1pA6fAx5sWYPn5YoiPPTAmKgs9Xn7opD | To: 3Kv6Lwtf3BupsJoLdztvgmEpCaKaWTc9d9 | |||
| 16.07.2021 21:37:46 | |
899 BTC | $ 28 716 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HyG8HDQA7mhwboAuQRSmM8d5qCauuqUgm | To: 33YihTdaCxFW6pLC2JeSUBP1E3eoC24C9Y | |||
| 16.07.2021 21:37:46 | |
3 000 BTC | $ 95 862 470 | (unknown) | (unknown) |
| Type: transfer | From: 37MwzzsNLRL2dcDfiHQw42EDaK81GSzkru | To: 3KbrMkdzwgtCSPGG6qkZLzRa2f8b8eFVBG | |||
| 16.07.2021 21:37:46 | |
199 BTC | $ 6 364 174 | (unknown) | (unknown) |
| Type: transfer | From: 35D5BBK25vMkSckNHyYG5awvJPVHGf8NJi | To: 3Jev4Yb6HfzYcABjCkXForeEjVcmH7oUF3 | |||
| 16.07.2021 21:37:46 | |
3 391 BTC | $ 108 362 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQfxNpuME2dk6WAtTEmMni2uKrjj1uLF | To: 3NTqmb4rxAoFEf5frNaxkRoPQjqVqfnbri | |||
| 16.07.2021 21:37:46 | |
500 BTC | $ 15 969 066 | (unknown) | (unknown) |
| Type: transfer | From: 38nGKCx4d7bnfkjVZpuHQrWokQFqtbu9bu | To: bc1qj0tj32see7v2t2z50mkntye8g8gf39n6z2ar04 | |||
| 16.07.2021 21:37:46 | |
229 BTC | $ 7 312 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjnzvpaztrxf9l9s8p5n3tyq4ep8ywgrqfu785 | To: 3L8h3eTGGWMBieiwxDbuhaebZSqxMGqYY6 | |||
| 16.07.2021 21:37:46 | |
550 BTC | $ 17 573 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ql7qza0ltt0aflv8tg9fvx23qujmv6elefm8e | To: 3J518gc4A7RcC8ghxvvka3zCf3i9URdWqW | |||
| 16.07.2021 21:37:46 | |
531 BTC | $ 16 984 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea5tujn94zfhun5elj0uv26yxx3st59szwkauu | To: 3GmVwRw4pwzZQBDGM84G3QeKNeemhdTrjv | |||
| 16.07.2021 21:37:46 | |
2 097 BTC | $ 67 010 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KHw52V64ZiYubL7EDno22x6wXJNhY3qdA | To: 3Knmpcx8UKqNwK6b6V55ULhRkdo3W5Zaxv | |||
| 16.07.2021 21:37:46 | |
684 BTC | $ 21 872 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjhhTJro8sMXc1QEpGmwaoiFREEGsgmf | To: 37UXTemxdU8WhUNeBHZVXKcFNriq9ywRu8 | |||
| 16.07.2021 21:37:46 | |
1 666 BTC | $ 53 231 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DtuuAaJ6RTfoSgLsaZPc8SqLX8B7TtegC | To: 3BwyJujrdcTRc3QtW9WRHX8Vs5uYK7eJnp | |||
| 16.07.2021 21:37:46 | |
600 BTC | $ 19 174 120 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 16.07.2021 21:37:46 | |
260 BTC | $ 8 308 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 16.07.2021 21:37:32 | |
27 857 660 USDC | $ 27 857 660 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 16.07.2021 21:35:57 | |
5 000 ETH | $ 9 580 918 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 16.07.2021 21:32:54 | |
1 426 BTC | $ 45 771 590 | (unknown) | (unknown) |
| Type: transfer | From: 15Ly6J69ezbDX2ZA4uc2r4xAJaUocGdT74 | To: 1JxoTtDK4guvh5YgHQGvb67Qj1GV6zPBED | |||
| 16.07.2021 21:32:54 | |
199 BTC | $ 6 395 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.07.2021 21:31:57 | |
8 521 320 USDC | $ 8 521 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.07.2021 21:14:27 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.07.2021 21:12:26 | |
10 000 292 USDC | $ 10 000 292 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 21:12:16 | |
10 000 292 USDC | $ 10 000 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 16.07.2021 21:03:27 | |
5 000 ETH | $ 9 649 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 21:01:12 | |
5 000 ETH | $ 9 545 469 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 16.07.2021 20:57:05 | |
4 230 ETH | $ 8 074 974 | (unknown) | (unknown) |
| Type: transfer | From: 77a6c7dd6275b644079f9b04a63315a980861089 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.07.2021 20:55:51 | |
4 230 ETH | $ 8 096 299 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 77a6c7dd6275b644079f9b04a63315a980861089 | |||
| 16.07.2021 20:54:07 | |
2 314 900 SUSHI | $ 15 218 751 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 16.07.2021 20:44:40 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 16.07.2021 20:40:28 | |
30 032 ETH | $ 57 549 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 20:40:01 | |
572 BTC | $ 18 209 300 | (unknown) | (unknown) |
| Type: transfer | From: 1BWEo7nUMaYmdbUW3uHZDdp2qwsnQe34PA | To: bc1qh8p28snv4899cj7d8xq5c334uyldmdxqzsq0pk | |||
| 16.07.2021 20:40:01 | |
200 BTC | $ 6 366 892 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 16.07.2021 20:31:41 | |
2 612 ETH | $ 5 008 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:31:41 | |
5 000 ETH | $ 9 587 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:31:06 | |
19 799 990 BUSD | $ 19 799 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 20:30:47 | |
184 BTC | $ 5 884 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpzvcstkhczprrh08fdv6y6xmtdqt3wlfssyz7476vgnmvmrefs9j2h76 | To: bc1qghty4jv93vpn8ad77777p34p0gvd6mp2x8tu4way3ncrrkwd6mesrm9ayc | |||
| 16.07.2021 20:30:47 | |
181 BTC | $ 5 790 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7e5dj3c48dwgrrlz6k53tqecv45ca0vl8k45yu2zx52vqu9lvfq64n2ch | |||