Whale movements
Last update: 03.08.2026 20:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 14:26:03 |  |
7 555 778 USDT | $ 7 555 778 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:26:03 | |
5 447 742 USDT | $ 5 447 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:26:03 | |
7 197 409 USDT | $ 7 197 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:25:43 |  |
5 367 421 USDT | $ 5 367 421 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 14:20:33 | |
8 603 874 USDT | $ 8 603 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:15:20 | |
5 191 397 USDT | $ 5 191 397 | (unknown) | (unknown) |
| Type: transfer | From: 681bd23f6128db3f9b8914595d1a63830a6212fa | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 16.07.2021 14:10:43 | |
19 799 990 BUSD | $ 19 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.07.2021 14:02:40 | |
19 799 990 BUSD | $ 19 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.07.2021 13:59:26 | |
315 000 UNI | $ 5 000 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.07.2021 13:50:29 | |
50 081 210 USDT | $ 50 081 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 13:47:54 |  |
570 BTC | $ 17 627 918 | (unknown) | (unknown) |
| Type: transfer | From: 12r3qkX16dhXTcA7tGzuUx4eg9UxGhAcG2 | To: 18ifUk8DAJu6yo89LSTCXYFLNsLMTB93ET | |||
| 16.07.2021 13:44:27 | |
316 WBTC | $ 9 794 995 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 16.07.2021 13:40:49 | |
13 000 275 USDC | $ 13 000 275 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 13:39:59 | |
13 000 275 USDC | $ 13 000 275 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 13:40:21 | |
258 BTC | $ 8 046 798 | (unknown) | (unknown) |
| Type: transfer | From: 1NrDNC4qCo3RsUtgMPPRrDuZw4MYzSXvnH | To: 188uknkjtJTpLicFanreu5uqCTKDFhUQAw | |||
| 16.07.2021 13:40:21 | |
300 BTC | $ 9 343 268 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 16.07.2021 13:39:17 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 16.07.2021 13:36:27 | |
176 BTC | $ 5 510 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kq9twdxgmp5p2mk8v7usf8ekmhvenkadr6gs26xpfedla7cdqrq77gwg4 | To: bc1qfus066fa5muneaeqrgfgf2ak5cjhufxg72kr6s63hpj5pkzge6js5vwjxm | |||
| 16.07.2021 13:36:27 | |
161 BTC | $ 5 030 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38veNLm8LNTpyjRvZF67HeJ8Pze5cYGGhn | |||
| 16.07.2021 13:35:49 | |
11 000 ETH | $ 20 527 230 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.07.2021 13:35:20 | |
12 702 954 USDC | $ 12 702 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 13:31:57 | |
3 700 ETH | $ 6 859 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 13:31:57 | |
3 500 ETH | $ 6 488 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 13:31:57 | |
3 600 ETH | $ 6 673 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.07.2021 13:27:58 | |
5 000 ETH | $ 9 283 645 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.07.2021 13:23:48 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.07.2021 13:11:10 | |
4 498 ETH | $ 8 397 370 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.07.2021 13:08:43 | |
12 002 931 USDC | $ 12 002 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.07.2021 13:02:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 13:01:04 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 12:57:47 | |
4 979 ETH | $ 9 333 888 | (unknown) | (unknown) |
| Type: transfer | From: ced507d94763bbca37f3bd99dece42a5a6e4a16a | To: b00befab2cff1d08b9a6b4e978f44d705b421976 | |||
| 16.07.2021 12:57:11 | |
4 763 ETH | $ 8 928 225 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.07.2021 12:48:20 | |
300 BTC | $ 9 369 408 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 33myLNVPGvk5xVfCMrQvBnmyHAH2WRdDzC | |||
| 16.07.2021 12:40:57 | |
5 095 664 USDT | $ 5 095 664 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 1a084640475c24c0d38f89955f9121305fa0fce8 | |||
| 16.07.2021 12:36:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.07.2021 12:33:29 | |
243 BTC | $ 7 622 585 | (unknown) | (unknown) |
| Type: transfer | From: 3NxNzdG1aVqD2YxYq6xyJ6muG6s1rUJGVo | To: 32pk2D8K7vRrL1ua2E6LbQAPSMzeAqgxCp | |||
| 16.07.2021 12:24:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.07.2021 12:14:22 | |
250 BTC | $ 7 830 905 | (unknown) | (unknown) |
| Type: transfer | From: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | To: 3E2M8TdvtUTAcv43nMJS7uDWcNqj4MHFv9 | |||
| 16.07.2021 12:14:22 | |
190 BTC | $ 5 955 721 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 16.07.2021 12:10:59 | |
9 999 997 USDC | $ 9 999 997 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.07.2021 12:08:22 | |
6 633 950 USDT | $ 6 633 950 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.07.2021 12:07:30 | |
200 BTC | $ 6 253 253 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hr5B4sX2U7HtB3erZq4b7mbdJgpM7EsFc | |||
| 16.07.2021 12:07:30 | |
259 BTC | $ 8 086 238 | (unknown) | (unknown) |
| Type: transfer | From: 15FYb3tB4gSzUeUxV694H1vXVZg1chT9L4 | To: 1NrDNC4qCo3RsUtgMPPRrDuZw4MYzSXvnH | |||
| 16.07.2021 12:07:30 | |
719 BTC | $ 22 468 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nns7xt5WJbGXbd9LrrTaHgc4kAA7pAuTH | |||
| 16.07.2021 12:07:30 | |
5 000 BTC | $ 156 331 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 16.07.2021 12:07:30 | |
190 BTC | $ 5 940 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.07.2021 11:58:26 | |
208 BTC | $ 6 543 131 | (unknown) | (unknown) |
| Type: transfer | From: 36oo2NLr525X5wBrTQsYShAV1vRW99iCC6 | To: 36CoJjF8u7YNb2c5kDgcR4K2ciwgBViq3p | |||
| 16.07.2021 11:58:26 | |
197 BTC | $ 6 205 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzld0m27k8ukykx3dgacj2e3zl2fev60kcst0hgcs9j7dmm602qqefqyp6 | To: bc1q7fmnadgh6ez3ut6y8v6vft6a98zypppkg4l4948mjlxy40tnutgqrpuer0 | |||
| 16.07.2021 11:58:26 | |
160 BTC | $ 5 046 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdsclq75v4wxpagnp38qzegt0v4exen38fzsqe6stga6x0aqjrpqn6p2hy | To: bc1qnlymhc2fsaeernj0sv2n7xww8vs7jzjjpf66rlu5me0mv8a7swwq4svmuf | |||
| 16.07.2021 11:49:46 | |
230 BTC | $ 7 189 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ldu7y5t54fnf9r67673qsf2n9y8lyr7f0zg6d | To: 37NJ2STQQxMXGkVjEVqWx3LzHs3b2iJi1Q | |||