Whale movements
Last update: 03.08.2026 18:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 06:56:43 |  |
5 999 990 BUSD | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:54:42 | |
5 999 990 BUSD | $ 5 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:45:21 |  |
170 BTC | $ 5 465 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GoHSv3MBruYduJFUtjvCgJF5WzQufXp3N | To: 31iupf4pELjDU5i55dQdMAVG5LZaz4A2en | |||
| 16.07.2021 06:45:21 | |
168 BTC | $ 5 393 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwU9RU341QRtpYdg5zSsacuc7K62vDJY | To: 38AcRYS9aLFS7iuAsKkaucWs74MRGcEgxe | |||
| 16.07.2021 06:45:21 | |
191 BTC | $ 6 116 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 16.07.2021 06:45:21 | |
227 BTC | $ 7 294 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 16.07.2021 06:45:21 | |
230 BTC | $ 7 367 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 16.07.2021 06:40:35 | |
10 397 613 USDT | $ 10 397 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4289220d0c1b20d38dd1ca78f537e6c0edb46ec3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:36:58 | |
635 000 UNI | $ 11 066 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:35:22 | |
9 101 739 USDT | $ 9 101 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:33:35 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.07.2021 06:24:53 | |
21 623 AAVE | $ 6 052 431 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.07.2021 06:23:54 | |
12 952 054 USDT | $ 12 952 054 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:23:36 | |
6 393 119 USDT | $ 6 393 119 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:55 | |
6 558 935 USDT | $ 6 558 935 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:21 | |
228 BTC | $ 7 299 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 16.07.2021 06:22:19 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 16.07.2021 06:19:49 | |
25 000 AAVE | $ 6 983 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 06:16:29 | |
209 BTC | $ 6 683 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 16.07.2021 06:10:05 | |
7 808 915 USDT | $ 7 808 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 06:06:06 |  |
8 951 380 USDT | $ 8 951 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 06:03:18 | |
240 BTC | $ 7 642 729 | (unknown) | (unknown) |
| Type: transfer | From: 33Teoqd5sp85TjpwdeFJgXHExfCBkU5g3g | To: 32fjAPQayPjDA1f2WswXdf9Y2qKC6Pb56e | |||
| 16.07.2021 06:03:18 | |
200 BTC | $ 6 365 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 39Y8iVr3WU6mPx9BrFqEtud71dQGDX4SZn | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 16.07.2021 06:03:18 | |
404 BTC | $ 12 858 622 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8iVr3WU6mPx9BrFqEtud71dQGDX4SZn | To: 35PBDGkaEuUji2YsyRKpsJAq2YG3u9NVBq | |||
| 16.07.2021 06:03:18 | |
227 BTC | $ 7 239 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 16.07.2021 06:03:18 | |
236 BTC | $ 7 507 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 16.07.2021 06:03:18 | |
230 BTC | $ 7 316 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 16.07.2021 05:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.07.2021 05:47:07 | |
196 BTC | $ 6 250 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzmdus5q5hkf26749tch3t0gukkfkhhsvknm9l | To: bc1qadvt7ym05qdpqyq8qpt5d83jpxw27lxyncsq7h | |||
| 16.07.2021 05:47:07 | |
196 BTC | $ 6 250 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyl0l45xe3dp4u50k7jdtg32dx9cx9rl74053s | To: bc1qfzmdus5q5hkf26749tch3t0gukkfkhhsvknm9l | |||
| 16.07.2021 05:44:38 | |
209 BTC | $ 6 696 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 16.07.2021 05:41:42 |  |
30 000 000 XRP | $ 18 439 634 | (unknown) | (unknown) |
| Type: transfer | From: rP3YT2cmSznWXsieW8TLwknPPSxwwExXPx | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 16.07.2021 05:40:41 | |
14 028 321 XRP | $ 8 610 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.07.2021 05:40:25 | |
2 674 ETH | $ 5 224 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 05:40:39 |  |
38 548 BNB | $ 12 446 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.07.2021 05:39:46 | |
237 BTC | $ 7 561 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 16.07.2021 05:39:46 | |
228 BTC | $ 7 258 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 16.07.2021 05:39:46 | |
235 BTC | $ 7 505 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 16.07.2021 05:36:08 | |
16 702 BNB | $ 5 369 750 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 16.07.2021 05:24:55 | |
439 BTC | $ 13 999 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2kseugqaarnsarwcmlx7cusen9kdgaxk424ke | To: bc1qc6x8zgwwrv8gjz8g643v2dqtudfwj2s7vlth6f | |||
| 16.07.2021 05:21:30 | |
228 BTC | $ 7 246 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 16.07.2021 05:20:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 16.07.2021 05:20:15 | |
235 BTC | $ 7 526 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 16.07.2021 05:20:15 | |
200 BTC | $ 6 393 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HgP1de2K7zoXxJvCdiV1dNv8yC2c8vLqH | |||
| 16.07.2021 05:14:45 | |
228 BTC | $ 7 347 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4xp6p9m086tqj88mmpdar33jqvplxellxn0np | To: bc1q707u73e4sy46uqzdt70zeyc3gez2mfc8vce73j | |||
| 16.07.2021 05:14:45 | |
228 BTC | $ 7 347 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rkleepz27lg83xtsewmuvhvmf647hqyur3lsh | To: bc1qt4xp6p9m086tqj88mmpdar33jqvplxellxn0np | |||
| 16.07.2021 05:11:32 | |
238 BTC | $ 7 597 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 16.07.2021 05:11:32 | |
209 BTC | $ 6 689 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 16.07.2021 05:08:36 | |
6 509 791 USDT | $ 6 509 791 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 05:01:29 | |
10 920 571 USDT | $ 10 920 571 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||