Whale movements
Last update: 03.08.2026 12:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 13:15:39 |  |
443 BTC | $ 14 061 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 15.07.2021 13:12:57 |  |
1 516 602 FTT | $ 40 936 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf4d3c5cf4bb7332c8a038b470646077315cde99 | |||
| 15.07.2021 13:12:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.07.2021 13:08:46 | |
335 BTC | $ 10 791 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Qehj4MHAFoVqN51Rqxd7qgHY5ymH7SXAV | To: 3KT4VfKmQDZEJysenUNSFQQuvoraKJ4DKB | |||
| 15.07.2021 13:03:58 | |
232 BTC | $ 7 382 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4d85qlf45tcc53lrf2euu4mt2dh6gz96p975lyt6dr9xutl92zsjjhlyx | |||
| 15.07.2021 13:03:58 | |
863 BTC | $ 27 441 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55hhrky6es9r6929sseqj70kgmaktzufgl4hm3qlsqwpunv769ss2t06rw | To: bc1qncshxepdmvurc2vnfgzvryutm4mxjxre2v5qgqefwuxkdl598j0qn0ydqv | |||
| 15.07.2021 13:03:58 | |
189 BTC | $ 6 003 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GTD5BsRmCaLMtBpxRicc9uf9z6s4MVpMC | To: bc1qmnd90z7395v8j3nlnwkr28afne0hp7ns9f7mz5 | |||
| 15.07.2021 13:03:58 | |
168 BTC | $ 5 343 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FhcxAZYyStcXBYb2uYLHYrZFRV6EW6Jky | To: 3L4vwceMR8pEKo5hfsKUnaoc5yTxSd9njW | |||
| 15.07.2021 13:03:58 | |
172 BTC | $ 5 477 450 | (unknown) | (unknown) |
| Type: transfer | From: 33S32KhssiDLAeikMSxJY4dfu2nSr6WF8v | To: bc1q4khy0204mx2xf39a4qa9gv8qj6mlev8n5u3qr2 | |||
| 15.07.2021 13:03:58 | |
199 BTC | $ 6 336 068 | (unknown) | (unknown) |
| Type: transfer | From: 38ko6kdJ1bNyxV6BSTUR2XjDkKPC4EBycW | To: 3LyWCLy3hWqmzKjp2PfJ6nmmBRsM5QU4aE | |||
| 15.07.2021 13:03:58 | |
166 BTC | $ 5 291 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 13:03:58 | |
169 BTC | $ 5 381 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 13:03:58 | |
169 BTC | $ 5 387 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2021 13:03:58 | |
494 BTC | $ 15 702 911 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 15.07.2021 13:03:58 | |
491 BTC | $ 15 597 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 15.07.2021 13:03:58 | |
499 BTC | $ 15 858 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 15.07.2021 13:03:58 | |
479 BTC | $ 15 223 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 15.07.2021 13:03:58 | |
292 BTC | $ 9 285 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tmasqzda0du6kw8v6s4sk7d433kzkualh33az3lzu405rpy6j8qyx04q4 | |||
| 15.07.2021 13:01:10 |  |
16 692 BNB | $ 5 260 932 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 15.07.2021 13:00:27 | |
337 094 LINK | $ 5 438 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 12:43:58 | |
9 650 222 BUSD | $ 9 650 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:41:32 | |
9 630 602 BUSD | $ 9 630 602 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:41:32 | |
9 670 371 BUSD | $ 9 670 371 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:36:38 | |
500 BTC | $ 16 021 049 | (unknown) | (unknown) |
| Type: transfer | From: 35XopvtgRF2nBAu48fL7TrH9pXMDmNLoj7 | To: bc1q9yvyhzzagl8u0gvpt5j9jrkghr8kemk0nxcqrask884leutkptgsrx7ej6 | |||
| 15.07.2021 12:36:38 | |
328 BTC | $ 10 509 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3L4cjTdZiz2fgczKdFpCqY4UNMeEfnM1Qe | |||
| 15.07.2021 12:36:38 | |
496 BTC | $ 15 886 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 15.07.2021 12:35:48 | |
8 394 500 BUSD | $ 8 394 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:35:48 | |
8 392 800 BUSD | $ 8 392 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:35:48 | |
9 146 400 BUSD | $ 9 146 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:33:53 | |
9 146 500 BUSD | $ 9 146 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:33:25 | |
9 146 300 BUSD | $ 9 146 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:31:55 | |
9 146 200 BUSD | $ 9 146 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:31:55 | |
9 146 100 BUSD | $ 9 146 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:31:44 | |
170 BTC | $ 5 460 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 12:31:11 | |
8 192 800 BUSD | $ 8 192 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:30:38 | |
130 254 270 BUSD | $ 130 254 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 12:30:25 | |
31 603 ETH | $ 61 996 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 12:30:10 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.07.2021 12:29:45 | |
2 000 BTC | $ 64 510 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 15.07.2021 12:29:36 | |
18 452 194 BUSD | $ 18 452 194 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
18 452 194 BUSD | $ 18 452 194 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
18 452 096 BUSD | $ 18 452 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
18 599 100 BUSD | $ 18 599 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
18 599 096 BUSD | $ 18 599 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
18 599 096 BUSD | $ 18 599 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:36 | |
19 100 246 BUSD | $ 19 100 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:29:36 | |
19 100 496 BUSD | $ 19 100 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 12:29:11 | |
5 378 313 USDC | $ 5 378 313 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 12:28:40 | |
8 197 300 BUSD | $ 8 197 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 12:28:13 | |
949 361 HT | $ 8 672 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||