Whale movements
Last update: 03.08.2026 16:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 00:56:17 |  |
2 760 MKR | $ 7 204 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 16.07.2021 00:29:26 |  |
314 BTC | $ 9 967 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 16.07.2021 00:25:31 | |
291 BTC | $ 9 283 482 | (unknown) | (unknown) |
| Type: transfer | From: 15hzCN9ktvFR8nNNrfoNHKa7zzrhAtYCd9 | To: 3Mv4nGspJm45kP83YsXNyaCrRJK5ZkpxD9 | |||
| 16.07.2021 00:25:31 | |
359 BTC | $ 11 432 972 | (unknown) | (unknown) |
| Type: transfer | From: 15hzCN9ktvFR8nNNrfoNHKa7zzrhAtYCd9 | To: 3BfJHhBa6fAhtxwZQ4TRwf8KWQ91aUMCFa | |||
| 16.07.2021 00:25:31 | |
351 BTC | $ 11 173 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 16.07.2021 00:07:46 | |
440 BTC | $ 13 940 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 16.07.2021 00:07:46 | |
169 BTC | $ 5 355 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.07.2021 00:07:46 | |
314 BTC | $ 9 935 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 16.07.2021 00:07:46 | |
352 BTC | $ 11 142 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 16.07.2021 00:07:46 | |
158 BTC | $ 5 018 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejfh35t94ht2nj856wpsmj2d7hrxq5qf06kngt5vphm744ckhtmqc0pa6c | |||
| 15.07.2021 23:52:26 | |
525 BTC | $ 16 615 505 | (unknown) | (unknown) |
| Type: transfer | From: 39t1RGaicMVhtferkD8Qq5m7NGE4KdsGsj | To: 33GGTEWFyVCvwrysykscE7XY5EvUPCffPE | |||
| 15.07.2021 23:47:01 | |
534 BTC | $ 16 967 290 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 15.07.2021 23:47:01 | |
278 BTC | $ 8 834 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 15.07.2021 23:47:01 | |
314 BTC | $ 9 960 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 15.07.2021 23:33:14 | |
197 BTC | $ 6 296 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf6aqvp9dr9kvzzzw0zua8e39atq35w4yxylnk | To: bc1q2ql07q27dxl0hw9zfm9skvd8g4hxv390l5l5eg | |||
| 15.07.2021 23:33:14 | |
465 BTC | $ 14 831 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 15.07.2021 23:33:14 | |
352 BTC | $ 11 226 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 15.07.2021 23:28:57 | |
5 427 104 USDC | $ 5 427 104 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.07.2021 23:28:45 |  |
39 737 068 XLM | $ 9 433 329 | (unknown) | (unknown) |
| Type: transfer | From: GAE3DLEHQEXJYVVEGCSQLK6N7XAASP6NVGYC7SKLANC7IC4QQHENISTD | To: GC3CUF7PBR6YFNQ3VGHFZYMYDKJ3VEUGGC5WKCGIFAU2IONUDTQGLEUB | |||
| 15.07.2021 23:26:55 | |
5 427 104 USDC | $ 5 427 104 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.07.2021 23:20:33 | |
318 BTC | $ 10 197 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78ns925qygrruup0f49ztzsqv9cjjwttjce85p | |||
| 15.07.2021 23:14:21 | |
170 BTC | $ 5 385 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst8ymthgygsnqurucwve5jw6lxyemuresx0dhtecjdl54sycj9dqf0se0q | |||
| 15.07.2021 23:14:21 | |
171 BTC | $ 5 436 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 15.07.2021 23:14:21 | |
253 BTC | $ 8 014 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3FJXBbvcGnmao7fuvQhvLqCqYHWFCN5wFf | |||
| 15.07.2021 23:14:21 | |
1 683 BTC | $ 53 392 828 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 15.07.2021 23:14:21 | |
190 BTC | $ 6 034 133 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1q4hk9pmcyspkl5pamkn2rugq68y3zlf0v2klej9n546ka94ug0kmq7h22mg | To: bc1q94gy763jtsvdpn02g66hec89ee0tpzfrzlwhemfdf08zh02ywrdsc79us0 | |||
| 15.07.2021 23:14:21 | |
279 BTC | $ 8 835 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 15.07.2021 23:14:21 | |
352 BTC | $ 11 158 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 15.07.2021 23:14:21 | |
314 BTC | $ 9 956 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 15.07.2021 23:09:37 | |
8 949 067 BUSD | $ 8 949 067 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 22:58:56 | |
440 BTC | $ 14 032 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33gp02ztp2wqtw7k6ymrw0x083h7aywvhrknwc | To: bc1quux7yql8rtt2nzruhjkhq98d990rqkt6nvz2s2 | |||
| 15.07.2021 22:58:56 | |
440 BTC | $ 14 032 695 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q33gp02ztp2wqtw7k6ymrw0x083h7aywvhrknwc | |||
| 15.07.2021 22:58:56 | |
241 BTC | $ 7 684 964 | (unknown) | (unknown) |
| Type: transfer | From: 362BD7ybLSKiimyfeQZygTeehogmKdFUYY | To: 33Teoqd5sp85TjpwdeFJgXHExfCBkU5g3g | |||
| 15.07.2021 22:58:56 | |
700 BTC | $ 22 329 332 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 15.07.2021 22:58:56 | |
291 BTC | $ 9 290 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 15.07.2021 22:58:56 | |
314 BTC | $ 10 012 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 15.07.2021 22:46:54 | |
353 BTC | $ 11 194 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 15.07.2021 22:44:07 | |
242 BTC | $ 7 630 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EqX1wtL3BawZS6Kh4dNtXWP7CNQ8DaH2Y | To: 362BD7ybLSKiimyfeQZygTeehogmKdFUYY | |||
| 15.07.2021 22:44:07 | |
189 BTC | $ 5 941 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeywj6n3zss2928xktc9flmt9jsemjj8se2d5lt | To: 3C5myUVtB33EscRT5VaQaHvduQskMaVr2v | |||
| 15.07.2021 22:44:07 | |
1 666 BTC | $ 52 416 816 | (unknown) | (unknown) |
| Type: transfer | From: 32yXfy84UQWdd3h4NKPvzMEj9yqxsTxiXp | To: 3PZdyHqASmFkWVPM5mAMtNFuDquEDA9MxZ | |||
| 15.07.2021 22:44:07 | |
168 BTC | $ 5 287 883 | (unknown) | (unknown) |
| Type: transfer | From: 38ttERZuxJoodxC1Pc5RbqQgEQ18vDGdyt | To: 3Emj83ZxpWj2q8B22q51DU1qBpTYsZzxdx | |||
| 15.07.2021 22:44:07 | |
536 BTC | $ 16 881 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KkMVAgaVQEaS5t8S2BrnphHnZMDhbKf2d | To: 3GaFA1Miji7vjersvqaQnZbykESg7Eo9uJ | |||
| 15.07.2021 22:44:07 | |
2 097 BTC | $ 65 985 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhynu4ngda0uzs7uy9hknp0qv6zesdrmz5s0j | To: bc1q9n5ppqfjn8a0h5dwfnaa4yrct577d3he5r2uy9 | |||
| 15.07.2021 22:44:07 | |
564 BTC | $ 17 747 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428dmmhh203y7autqlp4zfkg7a43qszankrr60 | To: bc1q0tuj93emtj6cfg806kj7lpqf6p3amyeuchnwes | |||
| 15.07.2021 22:44:07 | |
230 BTC | $ 7 245 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvychmnz0tyrncxheylu834rzqx8qtrgty4z6kp | To: bc1q9ldu7y5t54fnf9r67673qsf2n9y8lyr7f0zg6d | |||
| 15.07.2021 22:44:07 | |
3 000 BTC | $ 94 395 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5590fef65ph7qaruyk760956um4fsxnwu0emak | To: bc1qu6a7uw4gls3lsjv70stgf4txu7ur7zkzg2fshu | |||
| 15.07.2021 22:44:07 | |
684 BTC | $ 21 538 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NYaaWQ63QxmkjuvrcWdp1KR99BXEnrBv3 | To: bc1qgwlh74pt5szcm6a6g770nf4jsmf3k0kp4vnxe8 | |||
| 15.07.2021 22:44:07 | |
170 BTC | $ 5 359 306 | (unknown) | (unknown) |
| Type: transfer | From: 32od4YbzAbybcoL3X436DJt8vTdckVnm4c | To: bc1qqfcxv0c6drjn2gzfhympd4zr99r69mm58m6pgw | |||
| 15.07.2021 22:44:07 | |
500 BTC | $ 15 724 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mj8jyh46uacxt858dd090ygh5y2pdju4n748t | To: 38brPAQDzeafuWXEAwV4EoBoSVdPkwzh8c | |||
| 15.07.2021 22:44:07 | |
356 BTC | $ 11 193 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rydt8wl7njsf9qkmt2p2khl5nyy7arg3vl2n | To: 3K4EfDN3biiydaKztJopMw5Zr4j7iuu2QT | |||