Whale movements
Last update: 03.08.2026 19:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 10:22:45 |  |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 16.07.2021 10:20:26 |  |
9 710 ETH | $ 18 352 176 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 16.07.2021 10:19:51 | |
5 680 000 USDC | $ 5 680 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a69482366ead028dc6ac81f38923a681fcba6519 | To: 48eaffdb61f392de60e10edeab863d5d5a04f2ba | |||
| 16.07.2021 10:17:20 | |
19 300 000 USDT | $ 19 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 16.07.2021 10:08:26 | |
19 065 904 USDC | $ 19 065 904 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.07.2021 10:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 16.07.2021 10:07:01 | |
3 889 ETH | $ 7 391 488 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 16.07.2021 10:06:41 |  |
259 BTC | $ 8 148 418 | (unknown) | (unknown) |
| Type: transfer | From: 1HHU1n9FLvrw1uDDvvRDUF3DdhLT53w5j | To: 15FYb3tB4gSzUeUxV694H1vXVZg1chT9L4 | |||
| 16.07.2021 10:06:41 | |
259 BTC | $ 8 148 450 | (unknown) | (unknown) |
| Type: transfer | From: 1KdDyykYGUhn2dtbQTaaCa13gSVbi5S4Yv | To: 1HHU1n9FLvrw1uDDvvRDUF3DdhLT53w5j | |||
| 16.07.2021 10:06:41 | |
601 BTC | $ 18 934 576 | (unknown) | (unknown) |
| Type: transfer | From: 1Eiq1njc8sYkywPR9hAqjVnVKHRQC97dcb | To: 1PzNM8BUVusRr7EviaG7ikw9MT1ifnNixm | |||
| 16.07.2021 10:06:06 | |
4 000 ETH | $ 7 649 758 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 16.07.2021 10:05:54 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 16.07.2021 10:05:37 | |
19 065 904 USDC | $ 19 065 904 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.07.2021 10:05:07 | |
20 000 000 AMP | $ 18 814 826 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 10:00:56 | |
7 514 221 USDT | $ 7 514 221 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 10:00:56 | |
7 451 836 USDT | $ 7 451 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 09:58:17 | |
20 000 000 AMP | $ 18 837 538 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 09:51:44 | |
7 029 982 USDT | $ 7 029 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 09:49:09 | |
3 000 ETH | $ 5 724 373 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.07.2021 09:45:18 | |
220 BTC | $ 6 992 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj783m949hfwlltqtx8f5dw8gtk2wyeasu3aq0 | To: bc1qae8xnqs046lslzm4vz8v2dyhtdsmj8fwkvwntp3jq7ck6m5yxagqk6ac7x | |||
| 16.07.2021 09:45:18 | |
220 BTC | $ 6 992 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DbN35zVzXFGjHu5iENFKk2om547RxaxXQ | To: bc1qpj783m949hfwlltqtx8f5dw8gtk2wyeasu3aq0 | |||
| 16.07.2021 09:45:18 | |
280 BTC | $ 8 899 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DbN35zVzXFGjHu5iENFKk2om547RxaxXQ | To: bc1qacpdv8vq24udu7lnzsm76005qj5y8erh5fsjz0rw7le7mcsf35nqvu6tkr | |||
| 16.07.2021 09:45:18 | |
200 BTC | $ 6 356 977 | (unknown) | (unknown) |
| Type: transfer | From: 33UxF63PDF9hPQN5FKuQ7ZGUXaU7KF9PnU | To: 32wHFKq2iYTXyE2tUFuKqgrTAVwTi2SXsC | |||
| 16.07.2021 09:45:18 | |
300 BTC | $ 9 535 468 | (unknown) | (unknown) |
| Type: transfer | From: 3E6BKmeinviVXRZCRtVkfTEshbRUySX22m | To: 33UxF63PDF9hPQN5FKuQ7ZGUXaU7KF9PnU | |||
| 16.07.2021 09:45:18 | |
400 BTC | $ 12 713 958 | (unknown) | (unknown) |
| Type: transfer | From: 3D238WG9pXKnERpCTshMGmg6G6sLTqnUtn | To: 3E6BKmeinviVXRZCRtVkfTEshbRUySX22m | |||
| 16.07.2021 09:45:18 | |
500 BTC | $ 15 892 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KNJ7FBvMMH9e13KjuiyjVT77XNXDyoHfX | To: 3D238WG9pXKnERpCTshMGmg6G6sLTqnUtn | |||
| 16.07.2021 09:45:18 | |
600 BTC | $ 19 070 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkey2XL5sBkvZAm5vRDaaenq7sgeA3yUS | To: 3KNJ7FBvMMH9e13KjuiyjVT77XNXDyoHfX | |||
| 16.07.2021 09:45:18 | |
700 BTC | $ 22 249 430 | (unknown) | (unknown) |
| Type: transfer | From: 351hn5Z92FFjCZtaJ3QDM8nDFUV6EAUiUo | To: 3Mkey2XL5sBkvZAm5vRDaaenq7sgeA3yUS | |||
| 16.07.2021 09:45:18 | |
800 BTC | $ 25 427 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HZMejx3EgVs33fzp36i8DGcp6V8J9Nbtj | To: 351hn5Z92FFjCZtaJ3QDM8nDFUV6EAUiUo | |||
| 16.07.2021 09:45:18 | |
900 BTC | $ 28 606 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HZMejx3EgVs33fzp36i8DGcp6V8J9Nbtj | |||
| 16.07.2021 09:45:18 | |
500 BTC | $ 15 892 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 16.07.2021 09:40:21 | |
52 828 500 USDT | $ 52 828 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 09:34:20 | |
5 067 ETH | $ 9 628 013 | (unknown) | (unknown) |
| Type: transfer | From: 730e2f6f01267fcdda84e908271b012d91d19b0d | To: dd5b2510365f1d1e85108053fc48a2c9a189c14e | |||
| 16.07.2021 09:31:38 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 09:29:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 16.07.2021 09:27:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 09:26:17 | |
4 200 ETH | $ 8 051 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 09:24:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 09:22:09 | |
160 BTC | $ 5 060 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 16.07.2021 09:15:32 | |
403 BTC | $ 12 879 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 16.07.2021 09:15:11 | |
4 000 ETH | $ 7 634 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 16.07.2021 09:15:09 | |
5 000 ETH | $ 9 542 714 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.07.2021 09:11:53 | |
169 BTC | $ 5 398 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 16.07.2021 09:06:51 | |
178 BTC | $ 5 649 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 16.07.2021 09:06:51 | |
282 BTC | $ 8 928 921 | (unknown) | (unknown) |
| Type: transfer | From: 1DPpvLfYC7uau8U6QwQv91BLepptgAx2WQ | To: 19XSmtXp1y2LPko1EtRQRDWnGwkB3n6ztT | |||
| 16.07.2021 08:55:39 | |
5 833 921 USDT | $ 5 833 921 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.07.2021 08:46:21 | |
9 527 861 USDT | $ 9 527 861 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2021 08:45:12 | |
179 BTC | $ 5 668 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 16.07.2021 08:45:12 | |
181 BTC | $ 5 743 923 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.07.2021 08:39:12 | |
227 BTC | $ 7 172 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||