Whale movements
Last update: 03.08.2026 13:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 15:24:27 |  |
343 BTC | $ 10 880 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.07.2021 15:22:59 | |
15 000 BTC | $ 476 771 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 15.07.2021 15:22:59 | |
1 500 BTC | $ 47 677 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.07.2021 15:22:59 | |
200 BTC | $ 6 356 953 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 15.07.2021 15:22:59 | |
158 BTC | $ 5 015 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 15:22:59 | |
162 BTC | $ 5 157 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2021 15:22:59 | |
162 BTC | $ 5 161 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 15:22:59 | |
325 BTC | $ 10 330 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 15.07.2021 15:22:59 | |
934 BTC | $ 29 672 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.07.2021 15:22:59 | |
454 BTC | $ 14 438 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 15.07.2021 15:22:59 | |
471 BTC | $ 14 973 041 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 15.07.2021 15:22:59 | |
430 BTC | $ 13 681 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 15.07.2021 15:22:59 | |
487 BTC | $ 15 465 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 15.07.2021 15:22:59 | |
164 BTC | $ 5 212 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexgw73tt4lgscx798gygvx2vg807e84nz2f33442ma5p9a9tups0wg3f6 | To: 32PnKPCfKBmkNQKnSYYZXtMshe7U5H4CaH | |||
| 15.07.2021 15:20:27 |  |
51 738 936 USDT | $ 51 738 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 15:20:00 | |
7 999 979 USDT | $ 7 999 979 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 15:10:37 | |
50 353 390 USDT | $ 50 353 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 15:09:40 | |
70 491 600 BUSD | $ 70 491 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 15:05:35 | |
5 743 201 USDT | $ 5 743 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 15:03:08 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.07.2021 14:54:59 | |
3 998 ETH | $ 7 613 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.07.2021 14:55:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 15.07.2021 14:52:00 | |
725 WBTC | $ 23 120 376 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.07.2021 14:45:50 | |
498 BTC | $ 15 922 210 | (unknown) | (unknown) |
| Type: transfer | From: 39xTGQst7t6w4AWEKPRy9E7mikTGgPmuQw | To: 3FyPJn4cvdJv9u2A29Q7Rmvw2Hj66gxBZJ | |||
| 15.07.2021 14:45:50 | |
168 BTC | $ 5 371 785 | (unknown) | (unknown) |
| Type: transfer | From: 3QFERugcm8scD7ReVu4FJZrgMPZGu6twcd | To: 3FTjA9rwd94fqkJJu6c3cWpQtNucoekDvE | |||
| 15.07.2021 14:45:50 | |
566 BTC | $ 18 093 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QNmi5TFLUJv8ez4xSe3h1RzeJcgXXsmLp | To: 3AwTZyzwugmR5c5nQvZR5K4NbwR2uERDnE | |||
| 15.07.2021 14:45:50 | |
230 BTC | $ 7 366 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DSefn1tn4EWu96PxKgsKz2WnnE14NwGMx | To: 37wu5bhTMBcrhyvLztpE92vh3NQbhZoJC3 | |||
| 15.07.2021 14:45:50 | |
2 772 BTC | $ 88 606 616 | (unknown) | (unknown) |
| Type: transfer | From: 34zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj | To: 3Fb6BAetnaXv4A7Lfh4pCJ2NdPuvzZiKHT | |||
| 15.07.2021 14:45:50 | |
1 666 BTC | $ 53 245 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV | To: 3896uJJRsRmVJgBa1uA4cRsRbTj3qyDPmR | |||
| 15.07.2021 14:45:50 | |
3 391 BTC | $ 108 392 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT | To: 3Hz7LcqQUxYeb6mqTE1Za1XNoYPKsM2ZYs | |||
| 15.07.2021 14:45:50 | |
2 097 BTC | $ 67 029 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW | To: 3NdEbQKaezPz2DT8PsmQVrmjFDPqzCTpkQ | |||
| 15.07.2021 14:45:50 | |
218 BTC | $ 6 966 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GzHQyyrJya3TTt1sqveR3KZxiyLu5A9MQ | To: 3BUjqePLRcRX2yfXrseN9o9KLVx1jz637g | |||
| 15.07.2021 14:45:50 | |
685 BTC | $ 21 888 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws95kkf8jdy26lsuzynx8aetuyv7qsewxp60wf | To: 3Di1oP8d6TgZMrMuNtd6a8RfUupfonH7jV | |||
| 15.07.2021 14:45:50 | |
2 309 BTC | $ 73 790 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ | To: 3Nt96DeFNEGEUcSJ2Si62yC1qmCm8SSHoK | |||
| 15.07.2021 14:45:50 | |
500 BTC | $ 15 973 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | To: 386NRHvqijNhR2fsuCygqcu7dDjHVP1ysZ | |||
| 15.07.2021 14:45:50 | |
189 BTC | $ 6 036 743 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Ms8xEZaYtTBGqTizmqQLgr4TPfgiZk9 | To: 33fk4ux4Rve8kJgoWRnV2mTEXnXyJA5MDM | |||
| 15.07.2021 14:45:50 | |
3 000 BTC | $ 95 893 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g | To: bc1qly85wrflhytg8cepqp94lvlph6pptdu4lms66m | |||
| 15.07.2021 14:45:50 | |
199 BTC | $ 6 371 670 | (unknown) | (unknown) |
| Type: transfer | From: 3G6S1bsmouWwDcPRqqVfLZRkj8ZZQLGxU5 | To: bc1qt3etfa0wu8m7g72jj7qwgl5dy8cytccan6ul2c | |||
| 15.07.2021 14:45:50 | |
356 BTC | $ 11 378 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EmjiZuVqcThJ6JCV5drMmzQ8Z6WbgLmza | To: bc1qaqj8k8hz5utaclflwntv8fk4857e2nfg5nc59g | |||
| 15.07.2021 14:45:50 | |
227 BTC | $ 7 257 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 35WnfHKG86rmhWCrWHnnRitcjbZsRTzjXL | To: bc1qv0egnxl8g3erp5enym94h7r25y7t04lt92mg49 | |||
| 15.07.2021 14:45:50 | |
537 BTC | $ 17 148 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalcnf8tnq0j67ntw9curcnf2mlq900svepv8j | To: 31zDwYhJ17xUEE6r9rW3GNr2d13tGPPpE2 | |||
| 15.07.2021 14:45:50 | |
899 BTC | $ 28 735 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff9xzndz3jmyn9skdvhgn256ca2mrhp9l8dngj | To: bc1qpajduvvfnv4ykum9qsk3rvh053xyfzvaxas8zg | |||
| 15.07.2021 14:45:50 | |
172 BTC | $ 5 508 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AsmucycB2LUduJEivLHG2kv3zVUZCJGoW | To: 3GfAfCctSjY4v8PS8wibVgTasrUyMD5i4D | |||
| 15.07.2021 14:45:50 | |
162 BTC | $ 5 192 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.07.2021 14:45:50 | |
163 BTC | $ 5 196 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 14:45:50 | |
164 BTC | $ 5 232 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 14:45:50 | |
158 BTC | $ 5 056 551 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqaffrdk6k7fg0dd3qfrm628w4lpvm8hxc8hvv | |||
| 15.07.2021 14:45:50 | |
209 BTC | $ 6 665 455 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.07.2021 14:43:09 | |
5 999 780 USDT | $ 5 999 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.07.2021 14:40:36 | |
20 000 000 CHZ | $ 5 263 393 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||