Whale movements
Last update: 03.08.2026 15:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 20:46:44 |  |
200 BTC | $ 6 329 598 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 15.07.2021 20:46:44 | |
167 BTC | $ 5 273 188 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA | |||
| 15.07.2021 20:46:44 | |
359 BTC | $ 11 362 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 15.07.2021 20:46:44 | |
265 BTC | $ 8 395 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 15.07.2021 20:46:44 | |
314 BTC | $ 9 924 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 15.07.2021 20:35:47 |  |
5 125 766 USDT | $ 5 125 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:33:07 | |
10 001 300 USDC | $ 10 001 300 | (unknown) | (unknown) |
| Type: transfer | From: f4255eb22c98edfdf127f57035990df9a0e4e136 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.07.2021 20:32:09 | |
2 627 ETH | $ 5 040 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:31:07 | |
5 081 777 BUSD | $ 5 081 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 20:31:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.07.2021 20:27:18 | |
5 098 ETH | $ 9 795 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:16:52 | |
6 063 781 USDT | $ 6 063 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 20:11:39 | |
325 BTC | $ 10 222 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 15.07.2021 20:10:56 | |
5 098 ETH | $ 9 728 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:05:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: f4255eb22c98edfdf127f57035990df9a0e4e136 | |||
| 15.07.2021 20:02:29 | |
25 257 AAVE | $ 6 777 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 19:58:42 | |
285 BTC | $ 8 992 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 15.07.2021 19:58:42 | |
368 BTC | $ 11 575 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 15.07.2021 19:58:42 | |
314 BTC | $ 9 884 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 15.07.2021 19:48:57 | |
14 999 988 HUSD | $ 14 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.07.2021 19:46:06 | |
250 WBTC | $ 7 824 480 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 15.07.2021 19:45:12 | |
993 418 SUSHI | $ 6 729 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 19:39:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.07.2021 19:39:53 | |
335 BTC | $ 10 491 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 15.07.2021 19:32:21 | |
197 BTC | $ 6 228 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr2gq8lu0g85c63vexvcf2k2j08uswfv23lnas | To: bc1qlf6aqvp9dr9kvzzzw0zua8e39atq35w4yxylnk | |||
| 15.07.2021 19:32:21 | |
286 BTC | $ 9 022 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 15.07.2021 19:32:21 | |
368 BTC | $ 11 616 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 15.07.2021 19:32:21 | |
949 BTC | $ 29 953 496 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.07.2021 19:23:34 | |
1 000 BTC | $ 31 494 570 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 15.07.2021 19:20:21 | |
200 BTC | $ 6 290 437 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.07.2021 19:20:21 | |
368 BTC | $ 11 575 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 15.07.2021 19:20:20 | |
2 752 ETH | $ 5 231 207 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 15.07.2021 19:16:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 15.07.2021 19:11:53 | |
178 BTC | $ 5 589 546 | (unknown) | (unknown) |
| Type: transfer | From: 38LQSwsiNnHmrsC8VdrtsgZbLVREqJReiw | To: 35zB6tgE49SxkWghkD1UtNiH4Csg7nMDJz | |||
| 15.07.2021 19:11:53 | |
214 BTC | $ 6 715 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhdnbc6XjdCyo2HXeULsd4TxBJV7gk2RN | To: 38LQSwsiNnHmrsC8VdrtsgZbLVREqJReiw | |||
| 15.07.2021 19:11:53 | |
253 BTC | $ 7 918 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Dhdnbc6XjdCyo2HXeULsd4TxBJV7gk2RN | |||
| 15.07.2021 19:11:53 | |
300 BTC | $ 9 399 335 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QKbqHkAwPRGvnfMey5qpawFcaGfGkny1u | |||
| 15.07.2021 19:11:53 | |
344 BTC | $ 10 786 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 15.07.2021 19:11:53 | |
379 BTC | $ 11 876 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 15.07.2021 19:11:10 | |
78 626 170 USDT | $ 78 626 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 19:07:01 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 19:04:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 19:00:56 | |
167 BTC | $ 5 313 516 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 15.07.2021 19:00:56 | |
440 BTC | $ 14 031 611 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.07.2021 19:00:56 | |
400 BTC | $ 12 755 978 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 15.07.2021 19:00:56 | |
356 BTC | $ 11 341 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 15.07.2021 19:00:56 | |
347 BTC | $ 11 050 485 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 15.07.2021 19:00:15 | |
51 730 256 USDT | $ 51 730 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2021 19:00:15 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 15.07.2021 18:59:14 | |
7 336 900 BUSD | $ 7 336 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||