Whale movements
Last update: 03.08.2026 19:42:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 11:49:46 |  |
2 097 BTC | $ 65 481 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n5ppqfjn8a0h5dwfnaa4yrct577d3he5r2uy9 | To: 3KHw52V64ZiYubL7EDno22x6wXJNhY3qdA | |||
| 16.07.2021 11:49:46 | |
498 BTC | $ 15 553 869 | (unknown) | (unknown) |
| Type: transfer | From: 39q2gb5AhzCSGzuAUN63S4xsTwH5B2HRAu | To: bc1q0nnydyvr6shesp6z6kn2n0kv644u678fhkyqvz | |||
| 16.07.2021 11:49:46 | |
500 BTC | $ 15 604 468 | (unknown) | (unknown) |
| Type: transfer | From: 38brPAQDzeafuWXEAwV4EoBoSVdPkwzh8c | To: bc1qtyppl2meahdau9sazz2cgltepdq74wc6jkxxzc | |||
| 16.07.2021 11:49:46 | |
536 BTC | $ 16 752 095 | (unknown) | (unknown) |
| Type: transfer | From: 3GaFA1Miji7vjersvqaQnZbykESg7Eo9uJ | To: bc1qwgwrppk3p8shl0heljmnlmms048r7pz7keeks9 | |||
| 16.07.2021 11:49:46 | |
899 BTC | $ 28 061 674 | (unknown) | (unknown) |
| Type: transfer | From: 3HsUhUmgyKeP8Vohc2ksjiXx4w2RTw6sam | To: bc1qtgd3eq2v89lxp4y8e498wslh24pjdzdhp89jty | |||
| 16.07.2021 11:49:46 | |
550 BTC | $ 17 171 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tuj93emtj6cfg806kj7lpqf6p3amyeuchnwes | To: 3Ew9DRbkL1AE6Numgn9pYSdQ4tTLyF19pZ | |||
| 16.07.2021 11:49:46 | |
684 BTC | $ 21 373 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwlh74pt5szcm6a6g770nf4jsmf3k0kp4vnxe8 | To: 3Q4Bopq2DQGBNmBZECDRXYr1UKqUpxCvKa | |||
| 16.07.2021 11:49:46 | |
3 000 BTC | $ 93 673 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6a7uw4gls3lsjv70stgf4txu7ur7zkzg2fshu | To: 37MwzzsNLRL2dcDfiHQw42EDaK81GSzkru | |||
| 16.07.2021 11:49:46 | |
218 BTC | $ 6 803 437 | (unknown) | (unknown) |
| Type: transfer | From: 3L9kciK9p7v4JYHmpMxQ8iu8nR73MuGpGG | To: 3EZdoJTgWqrUxHQnTknUjx4DV6ewnrWHQd | |||
| 16.07.2021 11:49:46 | |
168 BTC | $ 5 245 596 | (unknown) | (unknown) |
| Type: transfer | From: 3646r5VzpFQ7RNKnS5E5DimJRbEPShBBs9 | To: 3Qhv9ix4b8A8yQ5jogpdBWAK3EiFttJa1X | |||
| 16.07.2021 11:49:46 | |
2 772 BTC | $ 86 557 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P3SgDzBh4vWUcREMHoiC5JpCZrqK4MY8m | To: 3L1pA6fAx5sWYPn5YoiPPTAmKgs9Xn7opD | |||
| 16.07.2021 11:49:46 | |
227 BTC | $ 7 088 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ1nXMdnYk9FMnJVYAybGWsYX74Tfif4J | To: 3FzhhWPptu7hnT4Vc7NH9N7vNrGBfFRSgQ | |||
| 16.07.2021 11:49:46 | |
356 BTC | $ 11 108 032 | (unknown) | (unknown) |
| Type: transfer | From: 3K4EfDN3biiydaKztJopMw5Zr4j7iuu2QT | To: 367B8Qevm9Q6iPpmDqUU4ro3SVJwQbHZxu | |||
| 16.07.2021 11:49:46 | |
1 666 BTC | $ 52 016 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PZdyHqASmFkWVPM5mAMtNFuDquEDA9MxZ | To: 3PtTBMvNLEXWVhimHUd2nu5adpuvm1qobC | |||
| 16.07.2021 11:49:46 | |
199 BTC | $ 6 222 571 | (unknown) | (unknown) |
| Type: transfer | From: 3MZQ86yWq11q1M3hbHfPvCGxHJFQohX9oe | To: 3L62HjqxfCPqkVgDButXwFeHveqevwoLdG | |||
| 16.07.2021 11:49:46 | |
2 308 BTC | $ 72 084 780 | (unknown) | (unknown) |
| Type: transfer | From: 34ANxN1VJJfaZ67G677BEf2UCfJAvxWtdM | To: 36GQpsq9rbiyspzXs4nKM5UZcpV7PYCT7x | |||
| 16.07.2021 11:49:46 | |
3 391 BTC | $ 105 885 870 | (unknown) | (unknown) |
| Type: transfer | From: 38i7s6CPvM4J6qVJjNooExa7pjDasEvCh8 | To: 3MFQfxNpuME2dk6WAtTEmMni2uKrjj1uLF | |||
| 16.07.2021 11:49:46 | |
290 BTC | $ 9 055 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 16.07.2021 11:49:46 | |
601 BTC | $ 18 761 574 | (unknown) | (unknown) |
| Type: transfer | From: 1PzNM8BUVusRr7EviaG7ikw9MT1ifnNixm | To: 13TwPa1NCMKK9LZpKW8iU1Axm8NMnw2Gpn | |||
| 16.07.2021 11:49:46 | |
297 BTC | $ 9 274 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.07.2021 11:49:46 | |
297 BTC | $ 9 274 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.07.2021 11:49:46 | |
199 BTC | $ 6 214 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.07.2021 11:49:46 | |
286 BTC | $ 8 917 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm88hur2kcm7an7rnzal73tw22sqv90jf5qvpst77na0d4nkp27msy2a4lw | |||
| 16.07.2021 11:47:22 |  |
3 499 ETH | $ 6 589 044 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 16.07.2021 11:45:22 | |
9 000 ETH | $ 16 956 388 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 11:42:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 11:39:23 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 11:39:23 | |
11 000 000 USDC | $ 11 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 11:34:48 | |
7 300 700 USDT | $ 7 300 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:34:48 | |
5 680 000 USDC | $ 5 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:30:25 | |
30 136 ETH | $ 56 094 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2021 11:09:58 | |
3 998 ETH | $ 7 527 600 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.07.2021 11:04:51 | |
191 BTC | $ 5 973 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kq9twdxgmp5p2mk8v7usf8ekmhvenkadr6gs26xpfedla7cdqrq77gwg4 | |||
| 16.07.2021 11:02:36 | |
300 BTC | $ 9 428 298 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.07.2021 11:02:36 | |
227 BTC | $ 7 120 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 18jjNCUMyCfxxfzfJ7V15YWdVruS2rba8W | |||
| 16.07.2021 11:02:02 | |
17 520 092 BUSD | $ 17 520 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.07.2021 11:01:05 | |
7 939 098 BUSD | $ 7 939 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 11:01:05 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 16.07.2021 10:57:16 | |
17 520 092 BUSD | $ 17 520 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.07.2021 10:49:13 | |
6 258 680 USDC | $ 6 258 680 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.07.2021 10:48:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.07.2021 10:42:02 | |
160 BTC | $ 5 047 396 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 16.07.2021 10:42:02 | |
179 BTC | $ 5 636 923 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdsclq75v4wxpagnp38qzegt0v4exen38fzsqe6stga6x0aqjrpqn6p2hy | |||
| 16.07.2021 10:42:02 | |
223 BTC | $ 7 028 831 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qaq3n553ckl98759h8vezrswms4sazmsctezuc4 | |||
| 16.07.2021 10:36:05 | |
3 098 ETH | $ 5 897 356 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 16.07.2021 10:30:18 | |
50 091 856 USDT | $ 50 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 10:29:42 | |
201 BTC | $ 6 408 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzld0m27k8ukykx3dgacj2e3zl2fev60kcst0hgcs9j7dmm602qqefqyp6 | |||
| 16.07.2021 10:29:42 | |
198 BTC | $ 6 304 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54e5v05wkk87dn5c4nt80ak2l67qcpklp7mkw2590t53267sxxsqv2g856 | |||
| 16.07.2021 10:29:42 | |
300 BTC | $ 9 571 222 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 16.07.2021 10:25:30 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||