Whale movements
Last update: 03.08.2026 15:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 17:20:53 |  |
7 443 510 USDT | $ 7 443 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 17:17:19 | |
11 999 990 USDC | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 17:13:39 |  |
434 BTC | $ 13 858 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 15.07.2021 17:13:39 | |
1 000 BTC | $ 31 896 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.07.2021 17:13:19 | |
70 600 000 USDC | $ 70 600 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 17:10:41 | |
200 BTC | $ 6 384 055 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 15.07.2021 17:09:41 | |
70 600 000 USDC | $ 70 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.07.2021 17:08:38 | |
5 662 995 USDC | $ 5 662 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 15.07.2021 17:06:52 | |
604 BTC | $ 19 318 988 | (unknown) | (unknown) |
| Type: transfer | From: 36iwLRwBx2CamgYCFssgihczbzWefV6yWu | To: 39Y8iVr3WU6mPx9BrFqEtud71dQGDX4SZn | |||
| 15.07.2021 17:06:52 | |
1 000 BTC | $ 31 985 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 36iwLRwBx2CamgYCFssgihczbzWefV6yWu | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 15.07.2021 17:06:52 | |
194 BTC | $ 6 212 521 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qt353et49dn0lcejpynmedtq9ddjs8e6n7673vwrl89y0qv8lzmfsrqy00a | |||
| 15.07.2021 17:06:52 | |
451 BTC | $ 14 438 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 15.07.2021 17:04:29 | |
1 000 BTC | $ 31 685 782 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 15.07.2021 17:04:29 | |
179 BTC | $ 5 675 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 15.07.2021 17:04:29 | |
184 BTC | $ 5 845 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xysnqx6rdn0s59vfwlzmdnym875ygj63vdult | To: bc1qze8wqdjnundv8tkam27ey5t7pw2s47ru2w09l4 | |||
| 15.07.2021 17:04:29 | |
200 BTC | $ 6 337 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mi9nhGWwYqxEZp6kow2ENHRjTuNiU8uhM | |||
| 15.07.2021 17:04:29 | |
2 504 BTC | $ 79 338 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak1ZBpCxymFuciDnXDm5fRSu6UbxhvyML | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 15.07.2021 17:04:29 | |
1 617 BTC | $ 51 232 740 | (unknown) | (unknown) |
| Type: transfer | From: 37Dug8Lwr1sJo5A9i3HzP1vibeyyBfQLk1 | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 15.07.2021 17:04:29 | |
230 BTC | $ 7 293 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lesgcl0zyjtsk6ywfxzzmlxeklp08nnqsrmape8zypkmyz3sqgqm6f0h0 | |||
| 15.07.2021 17:04:29 | |
829 BTC | $ 26 279 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzezn4muk95p05tzkmx04vvpy6k98gmqwjcgg3pjk4ztcca8v64qzx2ply | To: bc1qeevdxyjdk4zmw836kxrjxtqd0m8xxwd0l7td86de6dq56aylc4xqmc7uvv | |||
| 15.07.2021 17:04:29 | |
393 BTC | $ 12 455 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 15.07.2021 17:02:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 17:02:11 | |
177 BTC | $ 5 623 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9ahdz5dzvvaz60m8kp9gjkyxe9rjyy3l3pmjcuxgvmemdxwfmqta6m5x | To: bc1qvs2d6vmg2kslzqgzaz9sm73tykqjjgvf850rgh7a53q06zsn2xhq2z5spr | |||
| 15.07.2021 17:02:11 | |
168 BTC | $ 5 337 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EBy9y1vgvcZSnA3Mj51hGKTvEg2nkfsoB | To: 35inXeBJrbhSJkeN7NPMvqMHTypxUrLn5B | |||
| 15.07.2021 17:02:11 | |
218 BTC | $ 6 920 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HHCXP51giANhi8AKifp6qU1a7yprVyvvR | To: 3FPecUpqVkPnXgsWAp2xbq43h4vwB39ZpT | |||
| 15.07.2021 17:02:11 | |
684 BTC | $ 21 739 552 | (unknown) | (unknown) |
| Type: transfer | From: 3P9XZusiSHgQD89RTh6R6oxbYDH8QyJqQu | To: 3NYaaWQ63QxmkjuvrcWdp1KR99BXEnrBv3 | |||
| 15.07.2021 17:02:11 | |
356 BTC | $ 11 304 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgut6e4guvh27mfnv5832mw0fmh8nkjd3gvustz | To: 3KrcfmDD2cuzpuz5C3auaaoUVqQMgTykRF | |||
| 15.07.2021 17:02:11 | |
536 BTC | $ 17 039 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjdh5tpxs5e7j2r3xfxw98kdwzay898026x9tv | To: 3KkMVAgaVQEaS5t8S2BrnphHnZMDhbKf2d | |||
| 15.07.2021 17:02:11 | |
199 BTC | $ 6 329 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9hxn952es237h3v4p8ucl3aush6ea2hp5327h | To: 3GgDkiPGC1apwWmhjSVh7rL5YLFwLo8YMa | |||
| 15.07.2021 17:02:11 | |
227 BTC | $ 7 210 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtszu25qvq0nwva7qftnkk0s4p52pw47g9l2uu | To: 3Fj9AjaWDVLFaGPEnUUrRizE5FMBzc4hEH | |||
| 15.07.2021 17:02:11 | |
230 BTC | $ 7 313 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64dpe57w8p9amaykajxpdfc3q4347twz3kv5k0 | To: 3PQynomMWkFd9CuTn8pj3yQz4rk5cnN1Mw | |||
| 15.07.2021 17:02:11 | |
564 BTC | $ 17 914 174 | (unknown) | (unknown) |
| Type: transfer | From: 36sUv2d7TF5pncd4rgYttBd9k2Gh8Q3bVe | To: bc1q428dmmhh203y7autqlp4zfkg7a43qszankrr60 | |||
| 15.07.2021 17:02:11 | |
171 BTC | $ 5 441 027 | (unknown) | (unknown) |
| Type: transfer | From: 32cFGdgarKk1mUWJ9zUuhS5xJGLRpUQ2bt | To: bc1qp6u79usu0xda6gns5za78ajcfhhavlr5dv2u6m | |||
| 15.07.2021 17:02:11 | |
500 BTC | $ 15 871 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FGotEv7bJiBZjF5VdygzJq3vWxuPUdKwd | To: bc1q5mj8jyh46uacxt858dd090ygh5y2pdju4n748t | |||
| 15.07.2021 17:02:11 | |
498 BTC | $ 15 820 591 | (unknown) | (unknown) |
| Type: transfer | From: 39T9aYYSHTSroXtdhMXh5JH6pYUjuCy89N | To: 3JHr6doDUVyc3Ku4cb8NjXpn2YvAGtmQmH | |||
| 15.07.2021 17:02:11 | |
189 BTC | $ 5 997 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HnpsAuwWvDQBTfUwLCzMGQUoEkvgj8L6S | To: 3JKBiKHWNdeiKhmVVFeanXpqpDsG2fYAdR | |||
| 15.07.2021 17:02:11 | |
183 BTC | $ 5 807 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6avfwphj58hqw6n6vvewznlxwywrgpdkdyy0tagsz0qfgdrr53s8mscza | To: bc1qg22kp7uz2ecnghza8z7wd6d6dl0vulmy0j8rakkah6gd3us4205q66cf5y | |||
| 15.07.2021 17:02:11 | |
182 BTC | $ 5 783 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc89dnx9xt4syanyjq8e3r5zlpy74rlnmvhrj4u5mge4p5a287fq9j0xgw | To: bc1qlmtqtk9ztcfxeumk640tsujgl6y66etc9sav2s2zmyrw2tdtxfysh4nsew | |||
| 15.07.2021 17:02:11 | |
300 BTC | $ 9 528 413 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.07.2021 17:02:11 | |
1 055 BTC | $ 33 508 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.07.2021 17:02:11 | |
1 500 BTC | $ 47 642 064 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 15.07.2021 17:02:11 | |
401 BTC | $ 12 750 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 15.07.2021 17:02:11 | |
452 BTC | $ 14 343 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 15.07.2021 17:02:11 | |
1 500 BTC | $ 47 642 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.07.2021 17:02:11 | |
211 BTC | $ 6 697 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3m7gvlmh2he0qca5ccuyrr7t48ejgkr88hmprsk0pm8g55wnurqvmh9ye | |||
| 15.07.2021 17:00:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 16:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:56:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 16:54:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:52:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||