Whale movements
Last update: 03.08.2026 21:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 17:46:26 |  |
171 BTC | $ 5 537 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp6xuxs4kvg5vrta72amm9vc68zv55utewefnx4e4whynfaqshcqf3mua3 | |||
| 16.07.2021 17:46:26 | |
531 BTC | $ 17 175 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgwrppk3p8shl0heljmnlmms048r7pz7keeks9 | To: bc1qea5tujn94zfhun5elj0uv26yxx3st59szwkauu | |||
| 16.07.2021 17:46:26 | |
227 BTC | $ 7 326 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FzhhWPptu7hnT4Vc7NH9N7vNrGBfFRSgQ | To: 3DiXakFy7nwVWgmiESvbQ7xYrfKm6jLRpd | |||
| 16.07.2021 17:46:26 | |
684 BTC | $ 22 119 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Bopq2DQGBNmBZECDRXYr1UKqUpxCvKa | To: 3NmjhhTJro8sMXc1QEpGmwaoiFREEGsgmf | |||
| 16.07.2021 17:46:26 | |
199 BTC | $ 6 439 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L62HjqxfCPqkVgDButXwFeHveqevwoLdG | To: 35D5BBK25vMkSckNHyYG5awvJPVHGf8NJi | |||
| 16.07.2021 17:46:26 | |
218 BTC | $ 7 040 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EZdoJTgWqrUxHQnTknUjx4DV6ewnrWHQd | To: 3ArYNd6n4kh8QW2P5cmeXye9iuqyZUiP6x | |||
| 16.07.2021 17:46:26 | |
168 BTC | $ 5 423 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhv9ix4b8A8yQ5jogpdBWAK3EiFttJa1X | To: 3GChk7UTLLSyE29Jz8HD4fj8h6YC7fDWdj | |||
| 16.07.2021 17:46:26 | |
1 666 BTC | $ 53 832 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PtTBMvNLEXWVhimHUd2nu5adpuvm1qobC | To: 3DtuuAaJ6RTfoSgLsaZPc8SqLX8B7TtegC | |||
| 16.07.2021 17:46:26 | |
356 BTC | $ 11 495 786 | (unknown) | (unknown) |
| Type: transfer | From: 367B8Qevm9Q6iPpmDqUU4ro3SVJwQbHZxu | To: 35NGyue7aTH18Q8gnPbxH2QdoMrh3LZbhQ | |||
| 16.07.2021 17:46:26 | |
550 BTC | $ 17 771 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew9DRbkL1AE6Numgn9pYSdQ4tTLyF19pZ | To: bc1q7ql7qza0ltt0aflv8tg9fvx23qujmv6elefm8e | |||
| 16.07.2021 17:46:26 | |
230 BTC | $ 7 440 381 | (unknown) | (unknown) |
| Type: transfer | From: 37NJ2STQQxMXGkVjEVqWx3LzHs3b2iJi1Q | To: bc1qjjnzvpaztrxf9l9s8p5n3tyq4ep8ywgrqfu785 | |||
| 16.07.2021 17:46:26 | |
899 BTC | $ 29 041 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgd3eq2v89lxp4y8e498wslh24pjdzdhp89jty | To: 3HyG8HDQA7mhwboAuQRSmM8d5qCauuqUgm | |||
| 16.07.2021 17:46:26 | |
498 BTC | $ 16 096 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnydyvr6shesp6z6kn2n0kv644u678fhkyqvz | To: 36cLpzxifqDEiG2JqkcTmdNdDPkQdWjR9v | |||
| 16.07.2021 17:46:26 | |
500 BTC | $ 16 149 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyppl2meahdau9sazz2cgltepdq74wc6jkxxzc | To: 38nGKCx4d7bnfkjVZpuHQrWokQFqtbu9bu | |||
| 16.07.2021 17:46:26 | |
194 BTC | $ 6 271 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzm66khr4c6c4fuvhvna96fc3knrhctnntz6le3dsutg2n8v0rl3q9d7hm6 | |||
| 16.07.2021 17:46:26 | |
194 BTC | $ 6 267 340 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qq96lpa3guuqf0pzph4r6mhqfcjvag8rsglx62jwvsasmmqvrca0sszdzfl | |||
| 16.07.2021 17:46:26 | |
191 BTC | $ 6 170 871 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5v4p9v08a7dzzmm567l56y8z2uzjkknqddv735flsk7vxglz76qym0zan | |||
| 16.07.2021 17:46:26 | |
189 BTC | $ 6 110 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f7g6v0nhx66q7umwdun8etvvept8v536cka4tlkajd2s6d8se7qf6ggfj | |||
| 16.07.2021 17:46:26 | |
440 BTC | $ 14 219 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 16.07.2021 17:42:16 | |
300 BTC | $ 9 646 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.07.2021 17:40:24 |  |
25 532 222 USDC | $ 25 532 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 17:39:10 |  |
10 000 000 XRP | $ 6 048 102 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.07.2021 17:38:45 | |
5 857 990 USDT | $ 5 857 990 | (unknown) | (unknown) |
| Type: transfer | From: 5ae1adea3b5967a5aa59248cec75db5e838987bc | To: 5636ce3c160c67509957acbd245f486f05d5968c | |||
| 16.07.2021 17:35:26 | |
14 999 985 HUSD | $ 14 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.07.2021 17:32:51 | |
6 173 672 USDT | $ 6 173 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 17:28:45 | |
14 999 985 HUSD | $ 14 999 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 16.07.2021 17:25:18 | |
9 151 500 USDC | $ 9 151 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 17:21:48 | |
9 151 200 HUSD | $ 9 151 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 17:21:40 | |
9 151 500 USDC | $ 9 151 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.07.2021 17:20:35 | |
9 151 200 HUSD | $ 9 151 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 17:18:21 | |
50 000 ETH | $ 94 834 940 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.07.2021 17:16:13 | |
3 380 ETH | $ 6 424 615 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 2adf920b957ce50b9341f32edf014beb36dd9b98 | |||
| 16.07.2021 17:16:03 |  |
94 760 400 TRX | $ 5 449 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 17:00:31 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 17:00:03 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 16.07.2021 16:55:06 | |
8 820 ETH | $ 16 876 950 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 16.07.2021 16:43:56 | |
1 695 BTC | $ 53 885 070 | (unknown) | (unknown) |
| Type: transfer | From: 32C7cqGYud2tKmKLHYRRJQrRwTgUHcagxF | To: 39yWtCCNiQegQvdZqK5czQkxbmHfynn4nL | |||
| 16.07.2021 16:43:56 | |
2 150 BTC | $ 68 357 010 | (unknown) | (unknown) |
| Type: transfer | From: 32C7cqGYud2tKmKLHYRRJQrRwTgUHcagxF | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.07.2021 16:43:56 | |
2 850 BTC | $ 90 605 384 | (unknown) | (unknown) |
| Type: transfer | From: 3E5oNSxLa6qc6pbZwMy6n74dQH2CECXzSy | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 16.07.2021 16:43:56 | |
253 BTC | $ 8 052 081 | (unknown) | (unknown) |
| Type: transfer | From: 188uknkjtJTpLicFanreu5uqCTKDFhUQAw | To: 17nh78ye8LceoifDtgR6xRJXUntKKgfwtK | |||
| 16.07.2021 16:43:56 | |
700 BTC | $ 22 254 736 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.07.2021 16:43:56 | |
1 000 BTC | $ 31 792 480 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 16.07.2021 16:43:56 | |
238 BTC | $ 7 554 152 | (unknown) | (unknown) |
| Type: transfer | From: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 16.07.2021 16:43:56 | |
223 BTC | $ 7 091 313 | (unknown) | (unknown) |
| Type: transfer | From: 1Ev8AtRK8uXozhqhnVQgC6CtkYnxsSaX8h | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 16.07.2021 16:43:56 | |
168 BTC | $ 5 338 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3jwyctua2kn5u6ltv56ws644n4q60875cx0r7xe8f9e8pp5vexqvmwtvy | |||
| 16.07.2021 16:41:21 | |
9 850 000 USDT | $ 9 850 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.07.2021 16:34:36 | |
250 236 FTT | $ 5 952 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 16:31:16 | |
51 556 164 USDT | $ 51 556 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2021 16:30:49 | |
163 BTC | $ 5 197 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AYaA5AJXC6RP8aZQEAodHCV4YrXYmjG6q | To: 3A1BsoJYDiDwA5BbDtFFDeurqCb4xZxYpu | |||
| 16.07.2021 16:30:49 | |
349 BTC | $ 11 127 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9zha2rz2g4cjjzytpt3lqujde87rlwhvl8q8u | To: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | |||