Whale movements
Last update: 03.08.2026 09:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 09:24:00 |  |
19 715 102 USDC | $ 19 715 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.07.2021 09:21:35 |  |
181 BTC | $ 5 900 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh4e2yp96kskusxycmmec7s89p2kfdcwm4n3zl | |||
| 15.07.2021 09:21:35 | |
179 BTC | $ 5 819 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 09:20:27 | |
51 960 748 USDT | $ 51 960 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2021 09:19:01 | |
24 565 314 USDT | $ 24 565 314 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 09:18:34 | |
199 BTC | $ 6 483 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4lc58vq2cmspp55rc293skwuvhs6l900ly399 | To: bc1qf0g65dkh3ajt2p9g9vly8y34mg69kpaxr88jy5 | |||
| 15.07.2021 09:18:34 | |
199 BTC | $ 6 483 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyt823uvce2e7kwlm8kkdj4zd0wcuhzkwa74hx | To: bc1qx4lc58vq2cmspp55rc293skwuvhs6l900ly399 | |||
| 15.07.2021 09:18:34 | |
195 BTC | $ 6 348 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 09:17:51 | |
11 586 923 USDT | $ 11 586 923 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.07.2021 09:17:23 | |
199 BTC | $ 6 470 761 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 09:17:23 | |
198 BTC | $ 6 438 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 09:17:23 | |
181 BTC | $ 5 894 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 09:17:23 | |
182 BTC | $ 5 907 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 09:17:23 | |
441 BTC | $ 14 339 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.07.2021 09:09:36 | |
19 476 970 BUSD | $ 19 476 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 09:09:07 |  |
79 232 BNB | $ 24 144 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 15.07.2021 09:08:39 | |
19 476 970 BUSD | $ 19 476 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.07.2021 09:06:02 | |
24 565 314 USDT | $ 24 565 314 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.07.2021 09:02:04 | |
24 045 BNB | $ 7 254 389 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.07.2021 09:01:29 | |
30 045 BNB | $ 9 064 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.07.2021 09:01:25 | |
25 092 BNB | $ 7 570 270 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.07.2021 09:01:00 | |
18 206 364 BUSD | $ 18 206 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 08:59:36 | |
182 BTC | $ 5 911 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.07.2021 08:59:36 | |
245 BTC | $ 7 965 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 15.07.2021 08:57:33 |  |
6 401 077 USDT | $ 6 401 077 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2021 08:54:18 | |
6 401 077 USDT | $ 6 401 077 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 15.07.2021 08:49:08 | |
182 BTC | $ 5 946 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 08:38:15 | |
182 BTC | $ 5 955 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 08:38:15 | |
277 BTC | $ 9 052 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 15.07.2021 08:33:55 | |
18 206 364 BUSD | $ 18 206 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 08:25:45 | |
310 BTC | $ 10 066 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 15.07.2021 08:18:19 | |
183 BTC | $ 5 991 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2021 08:18:19 | |
184 BTC | $ 5 999 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 08:13:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.07.2021 08:05:32 | |
9 988 685 USDT | $ 9 988 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 08:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 15.07.2021 07:41:26 | |
184 BTC | $ 5 987 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2021 07:41:26 | |
310 BTC | $ 10 108 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 15.07.2021 07:39:43 | |
9 988 685 USDT | $ 9 988 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 07:34:35 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 07:32:59 | |
184 BTC | $ 5 978 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 07:32:59 | |
311 BTC | $ 10 113 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 15.07.2021 07:32:44 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.07.2021 07:25:30 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 07:21:28 | |
173 BTC | $ 5 640 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80q6zaqxvjdf5q0egdcj7xnghs66t98szm0jxq | To: bc1qn2htdg9a347k5ljep7a2629pyf9x3tuwugc62h | |||
| 15.07.2021 07:21:28 | |
170 BTC | $ 5 538 141 | (unknown) | (unknown) |
| Type: transfer | From: 31hzPjb5cA7CS4bGWdaPCErHTvkYQLi7qG | To: 3CJ41HSSvvkxBCWvty5LFMrC17XWmxfeuh | |||
| 15.07.2021 07:21:28 | |
200 BTC | $ 6 531 719 | (unknown) | (unknown) |
| Type: transfer | From: 3JrkTEJQ9G3izmeRphLCK2KMCQtaPmNfEn | To: bc1qs7j78dz3c7dw3gxyxgd6f4n7yhqt8njyzmaha7 | |||
| 15.07.2021 07:21:28 | |
189 BTC | $ 6 174 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MPxQ9o96nyvtrQTniXp9E3rpxUMVKuieB | To: 3Jb325SZ3bxmaB6zpxozJeUQamnrZEsmDH | |||
| 15.07.2021 07:21:28 | |
300 BTC | $ 9 801 546 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.07.2021 07:21:28 | |
195 BTC | $ 6 371 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||