Whale movements
Last update: 03.08.2026 15:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 18:07:00 |  |
189 BTC | $ 6 009 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt353et49dn0lcejpynmedtq9ddjs8e6n7673vwrl89y0qv8lzmfsrqy00a | To: bc1q226zs82a8zzg7hv0wmrmmunu8lrejqqjd3tya8tpqte9r847t0fsz4a8lt | |||
| 15.07.2021 18:07:00 | |
166 BTC | $ 5 266 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg22kp7uz2ecnghza8z7wd6d6dl0vulmy0j8rakkah6gd3us4205q66cf5y | To: bc1qxfrgw8es2hk5khmgnaasv8mh8qlrej5d64je2zsqfly99w0q6azsddh945 | |||
| 15.07.2021 18:07:00 | |
176 BTC | $ 5 593 208 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkn6c4nlg2peh6465h9fu3l6nx2989catynxr5j7jncufxtwl4uskhn5lt | |||
| 15.07.2021 18:07:00 | |
200 BTC | $ 6 358 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NR683d6Qq9ZEGRGH7gGDhtuMkPFBwakk3 | To: 3EKfkUPPXSyD4dRxVNRfCxD7Zyn822Vk2C | |||
| 15.07.2021 18:07:00 | |
199 BTC | $ 6 336 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GgDkiPGC1apwWmhjSVh7rL5YLFwLo8YMa | To: bc1qvvtn6jue69v58t8602jgw6khck3ddlaq5xqruk | |||
| 15.07.2021 18:07:00 | |
189 BTC | $ 6 004 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JKBiKHWNdeiKhmVVFeanXpqpDsG2fYAdR | To: 34nzRJSxJWYpsTdyHNosrpoT8Y2dfC6JkP | |||
| 15.07.2021 18:07:00 | |
347 BTC | $ 11 036 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 15.07.2021 18:05:34 |  |
90 000 000 USDC | $ 90 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.07.2021 18:05:22 | |
315 BTC | $ 10 022 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CfeaRZytPKtWnBABNmHeWVCEXYCcAYqBS | |||
| 15.07.2021 18:05:22 | |
377 BTC | $ 12 005 617 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3LSkSgkz2V9FniHpNgHQTfmSrytgEYBZZ2 | |||
| 15.07.2021 18:05:22 | |
230 BTC | $ 7 320 149 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 15.07.2021 18:05:22 | |
168 BTC | $ 5 352 272 | (unknown) | (unknown) |
| Type: transfer | From: 35inXeBJrbhSJkeN7NPMvqMHTypxUrLn5B | To: 3GDJFWbUeAShtJnM8XMN4b8rN2tywpwghR | |||
| 15.07.2021 18:05:22 | |
170 BTC | $ 5 428 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6u79usu0xda6gns5za78ajcfhhavlr5dv2u6m | To: 3QNYdn3TFkDgVsLZB55gvQWdj2BsHEcGLn | |||
| 15.07.2021 18:00:54 | |
161 BTC | $ 5 144 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3HPYTxc9KLPcHNDS5b4yQGeZcphTjTk92h | |||
| 15.07.2021 18:00:54 | |
200 BTC | $ 6 376 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.07.2021 18:00:54 | |
201 BTC | $ 6 405 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3EvyYebAP2hRa5kWn7NJoTKLADQjJTiTVM | |||
| 15.07.2021 18:00:54 | |
213 BTC | $ 6 787 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 33dvKQ661nGXb7WJisBQmNAna9BeWGFa8D | |||
| 15.07.2021 18:00:54 | |
283 BTC | $ 9 022 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 31r6JZfZjEL1uwSBjSpaadpjvicG31nCzn | |||
| 15.07.2021 18:00:54 | |
768 BTC | $ 24 486 512 | (unknown) | (unknown) |
| Type: transfer | From: 1HYedhQi9aG1Fpn3UWDgoVRm8ouPqJMv6j | To: 15idyWcVnRuMnDwk28fEZpiHpUfp8BEwxT | |||
| 15.07.2021 18:00:54 | |
158 BTC | $ 5 033 132 | (unknown) | (unknown) |
| Type: transfer | From: 13JiVRxfy8uZCkH4iYiQuxPgLxoftqCXnW | To: 17HpzYbJemxFsyKWJmt4Syz9iithgrfShL | |||
| 15.07.2021 18:00:54 | |
224 BTC | $ 7 157 964 | (unknown) | (unknown) |
| Type: transfer | From: 1ENhVCpzpPkqNEsRM9ZbUBuTYpeibBHzrg | To: 1FCcknfzMFKDmCgcCdgxNxZ8LJQ5DzEkP2 | |||
| 15.07.2021 18:00:54 | |
185 BTC | $ 5 898 627 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QTCw6FUosEJAVGxQcokwqjxQCBMQkZvML | |||
| 15.07.2021 18:00:54 | |
409 BTC | $ 13 053 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 15.07.2021 18:00:54 | |
393 BTC | $ 12 519 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 15.07.2021 18:00:54 | |
387 BTC | $ 12 324 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 15.07.2021 18:00:54 | |
288 BTC | $ 9 175 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk66przuwsufegzsv72fyyyqgg76e5dv8qt35mcdfq50ztl2cgq4suqmvqw | |||
| 15.07.2021 18:00:54 | |
201 BTC | $ 6 421 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhehewwthjlw8gkr7f9p33quy2rdlc3neef8wn65r5crp7w263mnsrlfp6s | |||
| 15.07.2021 18:00:54 | |
386 BTC | $ 12 316 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaj4ju0fst24qm8ftpzv0hm4ztryxnjpj6agh27skcenrn7htc9smaskz5 | |||
| 15.07.2021 18:00:46 | |
1 139 606 400 BUSD | $ 1 139 606 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.07.2021 17:59:42 | |
7 318 396 BUSD | $ 7 318 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 17:59:42 | |
1 096 184 800 BUSD | $ 1 096 184 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 17:59:13 |  |
32 456 692 XLM | $ 7 504 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 15.07.2021 17:58:02 | |
32 445 518 XLM | $ 7 467 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GCOZXI7BTQPASXJW3EWKRDMTNJ2N43GOJGEIPN4IUGQU7L3DJNQPBWBP | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 15.07.2021 17:57:05 | |
8 973 510 USDT | $ 8 973 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 17:57:05 | |
426 669 UNI | $ 7 382 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 17:44:48 |  |
7 381 222 USDT | $ 7 381 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2021 17:41:15 | |
7 381 222 USDT | $ 7 381 222 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.07.2021 17:37:27 | |
6 000 ETH | $ 11 640 591 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 15.07.2021 17:36:47 | |
13 443 846 USDC | $ 13 443 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 17:33:54 | |
14 999 988 HUSD | $ 14 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 15.07.2021 17:30:36 | |
18 302 500 HUSD | $ 18 302 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 17:30:36 | |
42 952 800 USDC | $ 42 952 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 17:30:36 | |
28 538 318 USDC | $ 28 538 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 17:29:21 | |
8 302 500 HUSD | $ 8 302 500 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 17:29:21 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 17:26:29 | |
275 517 470 USDC | $ 275 517 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 17:22:34 | |
244 BTC | $ 7 755 163 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA | |||
| 15.07.2021 17:22:34 | |
210 BTC | $ 6 680 073 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 15.07.2021 17:22:34 | |
775 BTC | $ 24 628 138 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.07.2021 17:22:34 | |
351 BTC | $ 11 152 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||