Whale movements
Last update: 03.08.2026 14:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 16:06:26 |  |
3 914 ETH | $ 7 549 910 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.07.2021 16:03:02 | |
7 605 611 USDT | $ 7 605 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 15:54:55 | |
3 998 ETH | $ 7 693 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 15.07.2021 15:55:12 |  |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TThH3Rka53k6xo17RvdVHyTKNd1aiocmTY | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.07.2021 15:51:24 | |
5 210 000 USDT | $ 5 210 000 | (unknown) | (unknown) |
| Type: transfer | From: TThH3Rka53k6xo17RvdVHyTKNd1aiocmTY | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.07.2021 15:49:24 | |
7 380 946 USDC | $ 7 380 946 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 15.07.2021 15:44:34 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.07.2021 15:42:01 |  |
194 BTC | $ 6 204 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpq8rjgze3y0elpe3gsa07zj8l3yq936eyffcf | To: bc1qkpdff0l582q4ydnr66wej2tx8gdmagppelf98c | |||
| 15.07.2021 15:42:01 | |
157 BTC | $ 5 027 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 15:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21ceb6d7b2465a60ef827e5544885b6d166c787d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 15.07.2021 15:40:55 |  |
50 000 BNB | $ 15 589 462 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 15.07.2021 15:39:30 | |
199 BTC | $ 6 315 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd2anl49nz69x50q0p68fge2j23c7wwqp0rfaa | To: bc1qzpq8rjgze3y0elpe3gsa07zj8l3yq936eyffcf | |||
| 15.07.2021 15:39:30 | |
661 BTC | $ 20 930 046 | (unknown) | (unknown) |
| Type: transfer | From: 18scch22fBrgdeFE2QY9yxYMwnS8xyQZCD | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 15.07.2021 15:39:30 | |
449 BTC | $ 14 228 872 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 15.07.2021 15:39:30 | |
277 BTC | $ 8 781 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjamerjql2s99f2kqa55ccp9zs0grnxml2cg84s7g4urv2uvzlyqq06hr0 | |||
| 15.07.2021 15:34:20 | |
186 BTC | $ 5 930 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6avfwphj58hqw6n6vvewznlxwywrgpdkdyy0tagsz0qfgdrr53s8mscza | |||
| 15.07.2021 15:34:20 | |
3 391 BTC | $ 107 933 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz7LcqQUxYeb6mqTE1Za1XNoYPKsM2ZYs | To: 36bHGkWHCWwHW1mTKEtThztPXCzvgWxX13 | |||
| 15.07.2021 15:34:20 | |
190 BTC | $ 6 040 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc89dnx9xt4syanyjq8e3r5zlpy74rlnmvhrj4u5mge4p5a287fq9j0xgw | |||
| 15.07.2021 15:34:20 | |
157 BTC | $ 5 011 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 15:34:20 | |
462 BTC | $ 14 702 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 15.07.2021 15:29:08 | |
175 YFI | $ 5 398 152 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 15:27:29 | |
5 613 838 USDT | $ 5 613 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 15:24:11 | |
4 000 ETH | $ 7 603 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 15:24:27 | |
200 BTC | $ 6 344 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EEdtoe9BfoFNWE58yYc1FJQKZkUMAmjRP | To: 3NR683d6Qq9ZEGRGH7gGDhtuMkPFBwakk3 | |||
| 15.07.2021 15:24:27 | |
835 BTC | $ 26 473 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncshxepdmvurc2vnfgzvryutm4mxjxre2v5qgqefwuxkdl598j0qn0ydqv | To: bc1qgzezn4muk95p05tzkmx04vvpy6k98gmqwjcgg3pjk4ztcca8v64qzx2ply | |||
| 15.07.2021 15:24:27 | |
191 BTC | $ 6 048 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vhranyr2tsxycpzw6sndux6ac563csmckztntl4zteenagss65shgt88t | |||
| 15.07.2021 15:24:27 | |
199 BTC | $ 6 297 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkauw8k8ne3g497tauuqhxlxr47encvh6te3w3f | To: bc1qpr2gq8lu0g85c63vexvcf2k2j08uswfv23lnas | |||
| 15.07.2021 15:24:27 | |
199 BTC | $ 6 297 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0g65dkh3ajt2p9g9vly8y34mg69kpaxr88jy5 | To: bc1qkauw8k8ne3g497tauuqhxlxr47encvh6te3w3f | |||
| 15.07.2021 15:24:27 | |
566 BTC | $ 17 955 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AwTZyzwugmR5c5nQvZR5K4NbwR2uERDnE | To: 3J8BPYmQo7Rpgr7NLYmsTy3sXPdiSNK9Lp | |||
| 15.07.2021 15:24:27 | |
498 BTC | $ 15 800 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FyPJn4cvdJv9u2A29Q7Rmvw2Hj66gxBZJ | To: 3BCJusSAz3jb6GLXeVuZvrkznmRva5URK4 | |||
| 15.07.2021 15:24:27 | |
172 BTC | $ 5 466 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GfAfCctSjY4v8PS8wibVgTasrUyMD5i4D | To: 3LncTDfDwutDXTpGSvoobi3k8kpweMVchs | |||
| 15.07.2021 15:24:27 | |
2 772 BTC | $ 87 929 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb6BAetnaXv4A7Lfh4pCJ2NdPuvzZiKHT | To: 34Tyaj94CaLVeqRYxFSDyKS9WWBcbSQAG4 | |||
| 15.07.2021 15:24:27 | |
218 BTC | $ 6 913 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BUjqePLRcRX2yfXrseN9o9KLVx1jz637g | To: 33H72GfsshU7U2E4WkGhfiyL9ToEdChh75 | |||
| 15.07.2021 15:24:27 | |
168 BTC | $ 5 330 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FTjA9rwd94fqkJJu6c3cWpQtNucoekDvE | To: 3GBTNY2QoUMpscGGKp5ds4KQJuFLyWwHCB | |||
| 15.07.2021 15:24:27 | |
500 BTC | $ 15 852 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 386NRHvqijNhR2fsuCygqcu7dDjHVP1ysZ | To: 37qo4BXgsiybFQzGrc83fnuU25VLbfWUNW | |||
| 15.07.2021 15:24:27 | |
685 BTC | $ 21 721 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Di1oP8d6TgZMrMuNtd6a8RfUupfonH7jV | To: 3Bo8XTEcQzXnVSBx6UHW8VpC5X9Uejt4qs | |||
| 15.07.2021 15:24:27 | |
189 BTC | $ 5 990 233 | (unknown) | (unknown) |
| Type: transfer | From: 33fk4ux4Rve8kJgoWRnV2mTEXnXyJA5MDM | To: 3DHeff2x3SrpPgyEfz6na6uzXtPSfNv8DK | |||
| 15.07.2021 15:24:27 | |
230 BTC | $ 7 305 185 | (unknown) | (unknown) |
| Type: transfer | From: 37wu5bhTMBcrhyvLztpE92vh3NQbhZoJC3 | To: 35yN13VBnEa4pwtKLEhRuvsQKDZwRdcqKZ | |||
| 15.07.2021 15:24:27 | |
537 BTC | $ 17 018 400 | (unknown) | (unknown) |
| Type: transfer | From: 31zDwYhJ17xUEE6r9rW3GNr2d13tGPPpE2 | To: 3KLJdx2QgteTuQSNZCrBnyN6mgPsBjJkD5 | |||
| 15.07.2021 15:24:27 | |
227 BTC | $ 7 201 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0egnxl8g3erp5enym94h7r25y7t04lt92mg49 | To: 35ccG9oboKfpNtwH1UimDnbt98e9VLRuHF | |||
| 15.07.2021 15:24:27 | |
1 666 BTC | $ 52 840 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3896uJJRsRmVJgBa1uA4cRsRbTj3qyDPmR | To: 32yXfy84UQWdd3h4NKPvzMEj9yqxsTxiXp | |||
| 15.07.2021 15:24:27 | |
2 097 BTC | $ 66 518 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NdEbQKaezPz2DT8PsmQVrmjFDPqzCTpkQ | To: bc1qlqhynu4ngda0uzs7uy9hknp0qv6zesdrmz5s0j | |||
| 15.07.2021 15:24:27 | |
2 308 BTC | $ 73 226 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt96DeFNEGEUcSJ2Si62yC1qmCm8SSHoK | To: bc1q2u32adxq37tmx2nmv2kz6cqhk8h3pmladzfvlr | |||
| 15.07.2021 15:24:27 | |
899 BTC | $ 28 506 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpajduvvfnv4ykum9qsk3rvh053xyfzvaxas8zg | To: 3FXJCHn2bPU1wQZFNQigeXRpCvSN968Ddr | |||
| 15.07.2021 15:24:27 | |
3 000 BTC | $ 95 157 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly85wrflhytg8cepqp94lvlph6pptdu4lms66m | To: bc1q5590fef65ph7qaruyk760956um4fsxnwu0emak | |||
| 15.07.2021 15:24:27 | |
199 BTC | $ 6 322 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3etfa0wu8m7g72jj7qwgl5dy8cytccan6ul2c | To: bc1qsce3cd0wt0glnej870mh7dhxsg634l4wvqrhd0 | |||
| 15.07.2021 15:24:27 | |
356 BTC | $ 11 291 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqj8k8hz5utaclflwntv8fk4857e2nfg5nc59g | To: bc1q7lmdgx5x2hcdmc7rg5zglvz7zm6rvz084kql9c | |||
| 15.07.2021 15:24:27 | |
4 000 BTC | $ 126 883 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 15.07.2021 15:24:27 | |
223 BTC | $ 7 082 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4d85qlf45tcc53lrf2euu4mt2dh6gz96p975lyt6dr9xutl92zsjjhlyx | To: bc1qyq0n9qyrza7d3tghn8yn4t43lk0g565l9zgtypnjl6q3g348p7zscgvyaq | |||
| 15.07.2021 15:24:27 | |
200 BTC | $ 6 355 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr9ahdz5dzvvaz60m8kp9gjkyxe9rjyy3l3pmjcuxgvmemdxwfmqta6m5x | |||