Whale movements
Last update: 03.08.2026 14:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 16:48:34 |  |
9 250 000 HUSD | $ 9 250 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:46:03 |  |
251 BTC | $ 8 001 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgkrl7gwn6mk92a8l5hpfnh3xk7ejydlwlsg75etk7vxz8a4p5ssmsmqqu | |||
| 15.07.2021 16:44:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:42:34 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 16:42:25 | |
12 064 830 USDT | $ 12 064 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.07.2021 16:42:25 | |
8 504 785 USDT | $ 8 504 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.07.2021 16:42:17 | |
8 838 182 HUSD | $ 8 838 182 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:41:03 | |
8 838 182 HUSD | $ 8 838 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 16:39:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 16:39:05 | |
452 BTC | $ 14 331 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 15.07.2021 16:39:05 | |
405 BTC | $ 12 842 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 15.07.2021 16:39:05 | |
387 BTC | $ 12 250 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 15.07.2021 16:39:05 | |
437 BTC | $ 13 833 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 15.07.2021 16:39:05 | |
288 BTC | $ 9 123 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfu9urkdrrz9y77ejr9whj5ry7tdgu2pa6tzeytukfsvnc4q745qmvq7d8 | |||
| 15.07.2021 16:39:05 | |
256 BTC | $ 8 115 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c8fp597a60ggs5v5dfwqtfuwsugag3u7fr70ny94smakv66fyjsmrceqf | |||
| 15.07.2021 16:34:04 | |
5 707 ETH | $ 10 908 023 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.07.2021 16:32:03 | |
7 000 ETH | $ 13 512 763 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.07.2021 16:31:49 | |
4 342 ETH | $ 8 336 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 16:30:36 | |
7 000 ETH | $ 13 440 487 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 15.07.2021 16:21:35 | |
8 528 272 BUSD | $ 8 528 272 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 16:21:35 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 16:20:48 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.07.2021 16:19:22 | |
6 065 660 USDT | $ 6 065 660 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.07.2021 16:17:20 | |
399 999 FTT | $ 10 584 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 16:15:03 | |
189 BTC | $ 6 076 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpdff0l582q4ydnr66wej2tx8gdmagppelf98c | To: bc1q3xysnqx6rdn0s59vfwlzmdnym875ygj63vdult | |||
| 15.07.2021 16:15:03 | |
227 BTC | $ 7 285 417 | (unknown) | (unknown) |
| Type: transfer | From: 35ccG9oboKfpNtwH1UimDnbt98e9VLRuHF | To: bc1qdtszu25qvq0nwva7qftnkk0s4p52pw47g9l2uu | |||
| 15.07.2021 16:15:03 | |
536 BTC | $ 17 215 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KLJdx2QgteTuQSNZCrBnyN6mgPsBjJkD5 | To: bc1qcjdh5tpxs5e7j2r3xfxw98kdwzay898026x9tv | |||
| 15.07.2021 16:15:03 | |
230 BTC | $ 7 389 592 | (unknown) | (unknown) |
| Type: transfer | From: 35yN13VBnEa4pwtKLEhRuvsQKDZwRdcqKZ | To: bc1q64dpe57w8p9amaykajxpdfc3q4347twz3kv5k0 | |||
| 15.07.2021 16:15:03 | |
171 BTC | $ 5 497 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LncTDfDwutDXTpGSvoobi3k8kpweMVchs | To: 32cFGdgarKk1mUWJ9zUuhS5xJGLRpUQ2bt | |||
| 15.07.2021 16:15:03 | |
684 BTC | $ 21 963 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo8XTEcQzXnVSBx6UHW8VpC5X9Uejt4qs | To: 3P9XZusiSHgQD89RTh6R6oxbYDH8QyJqQu | |||
| 15.07.2021 16:15:03 | |
566 BTC | $ 18 163 896 | (unknown) | (unknown) |
| Type: transfer | From: 3J8BPYmQo7Rpgr7NLYmsTy3sXPdiSNK9Lp | To: 36sUv2d7TF5pncd4rgYttBd9k2Gh8Q3bVe | |||
| 15.07.2021 16:15:03 | |
199 BTC | $ 6 395 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsce3cd0wt0glnej870mh7dhxsg634l4wvqrhd0 | To: bc1qh9hxn952es237h3v4p8ucl3aush6ea2hp5327h | |||
| 15.07.2021 16:15:03 | |
356 BTC | $ 11 422 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lmdgx5x2hcdmc7rg5zglvz7zm6rvz084kql9c | To: bc1qgut6e4guvh27mfnv5832mw0fmh8nkjd3gvustz | |||
| 15.07.2021 16:15:03 | |
500 BTC | $ 16 035 593 | (unknown) | (unknown) |
| Type: transfer | From: 37qo4BXgsiybFQzGrc83fnuU25VLbfWUNW | To: 3FGotEv7bJiBZjF5VdygzJq3vWxuPUdKwd | |||
| 15.07.2021 16:15:03 | |
899 BTC | $ 28 837 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FXJCHn2bPU1wQZFNQigeXRpCvSN968Ddr | To: 32wEy7zJHzsWJnVfZkhsedxZ5wrxczJRcQ | |||
| 15.07.2021 16:15:03 | |
498 BTC | $ 15 983 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BCJusSAz3jb6GLXeVuZvrkznmRva5URK4 | To: 39T9aYYSHTSroXtdhMXh5JH6pYUjuCy89N | |||
| 15.07.2021 16:15:03 | |
218 BTC | $ 6 992 209 | (unknown) | (unknown) |
| Type: transfer | From: 33H72GfsshU7U2E4WkGhfiyL9ToEdChh75 | To: 3HHCXP51giANhi8AKifp6qU1a7yprVyvvR | |||
| 15.07.2021 16:15:03 | |
168 BTC | $ 5 392 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GBTNY2QoUMpscGGKp5ds4KQJuFLyWwHCB | To: 3EBy9y1vgvcZSnA3Mj51hGKTvEg2nkfsoB | |||
| 15.07.2021 16:15:03 | |
189 BTC | $ 6 059 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DHeff2x3SrpPgyEfz6na6uzXtPSfNv8DK | To: 3HnpsAuwWvDQBTfUwLCzMGQUoEkvgj8L6S | |||
| 15.07.2021 16:13:32 | |
1 000 000 FTT | $ 26 540 032 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 15.07.2021 16:12:16 | |
1 500 BTC | $ 48 016 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qqvy5t93rrqdsmna277s0qddj5tfcaaca6zzk6a | |||
| 15.07.2021 16:12:16 | |
157 BTC | $ 5 037 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 16:12:16 | |
456 BTC | $ 14 597 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 15.07.2021 16:12:16 | |
437 BTC | $ 13 984 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 15.07.2021 16:12:16 | |
438 BTC | $ 14 005 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 15.07.2021 16:12:16 | |
406 BTC | $ 12 991 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 15.07.2021 16:12:16 | |
266 BTC | $ 8 505 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyhz0kmld6cqdhsdynf35yjre5zjy3zu4dsgt49uu80dngmnwv2qkaajvt | |||
| 15.07.2021 16:10:16 | |
4 000 ETH | $ 7 739 813 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.07.2021 16:09:01 | |
4 000 ETH | $ 7 732 234 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.07.2021 16:08:54 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||