Whale movements
Last update: 03.08.2026 09:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 07:21:28 |  |
184 BTC | $ 6 009 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2021 07:21:28 | |
184 BTC | $ 6 009 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 07:21:28 | |
184 BTC | $ 6 022 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 07:18:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 07:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.07.2021 07:15:30 |  |
6 518 101 USDT | $ 6 518 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2021 07:13:48 | |
6 518 101 USDT | $ 6 518 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.07.2021 06:55:31 |  |
10 000 000 XRP | $ 6 202 961 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 15.07.2021 06:54:10 | |
10 809 000 XRP | $ 6 670 726 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 15.07.2021 06:51:20 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 06:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 06:43:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.07.2021 06:33:43 | |
40 871 ETH | $ 81 117 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:32:41 | |
14 079 ETH | $ 27 943 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:31:57 | |
7 073 449 USDT | $ 7 073 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:31:01 | |
19 291 074 BUSD | $ 19 291 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:31:08 | |
185 BTC | $ 6 017 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 06:31:08 | |
362 BTC | $ 11 802 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 15.07.2021 06:31:08 | |
200 BTC | $ 6 522 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 15.07.2021 06:30:16 | |
26 561 AAVE | $ 7 339 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:26:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 06:25:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 15.07.2021 06:23:05 | |
6 661 799 USDT | $ 6 661 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.07.2021 06:13:04 | |
7 073 449 USDT | $ 7 073 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 15.07.2021 06:12:49 | |
9 742 011 BUSD | $ 9 742 011 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 06:12:49 | |
9 549 063 BUSD | $ 9 549 063 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 06:12:33 | |
185 BTC | $ 6 056 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 06:09:19 | |
281 BTC | $ 9 146 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnudp89ef86nzaajsnrq95rggde9swrdm08sak8yxnnjhvllelmhsaxkek5 | To: bc1ql805fgspmjuhq5h34ajgprug5kc0j8s8qmaww84jvxegx6uy79lsqe3dw2 | |||
| 15.07.2021 06:09:19 | |
250 BTC | $ 8 151 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | |||
| 15.07.2021 06:09:19 | |
187 BTC | $ 6 112 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 06:09:19 | |
363 BTC | $ 11 838 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 15.07.2021 06:05:49 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.07.2021 06:04:28 | |
5 409 659 USDC | $ 5 409 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.07.2021 06:04:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.07.2021 06:03:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.07.2021 05:54:39 | |
15 056 834 BUSD | $ 15 056 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 05:55:21 | |
600 BTC | $ 19 765 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QHjAYB2uUfqrUGNUDZRdwHFDkbVvEGX22 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 15.07.2021 05:55:21 | |
1 604 BTC | $ 52 839 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QHjAYB2uUfqrUGNUDZRdwHFDkbVvEGX22 | To: 36iwLRwBx2CamgYCFssgihczbzWefV6yWu | |||
| 15.07.2021 05:55:21 | |
160 BTC | $ 5 263 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm3llvd5jmkzrnq6jmjehdhmnlcaaul6dn9dlg2pj8zmy3kd7qgs2kr3sm | To: bc1qsjngsw6czuhka3gmuzf2wa2hhmket7x0yf632k840m6cw7fl8rdq665q0y | |||
| 15.07.2021 05:55:21 | |
201 BTC | $ 6 609 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq95q7aj9ezzp6h0qvzf2j6mzjldazku9pvk8k58vgnr2vvemlsfq4wpkr0 | To: bc1q2c8gmm6vdxh69puu264c7280waz00r7h8jknt9rvs06gx73nzjwst4zspc | |||
| 15.07.2021 05:55:21 | |
192 BTC | $ 6 338 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 05:37:18 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 15.07.2021 05:34:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 05:32:46 | |
193 BTC | $ 6 266 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.07.2021 05:32:46 | |
363 BTC | $ 11 813 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 15.07.2021 05:30:53 | |
5 999 998 BUSD | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 05:28:17 | |
6 853 915 USDT | $ 6 853 915 | (unknown) | (unknown) |
| Type: transfer | From: edfcb3fbafb2911dcfc77597c2f81f5f3bf7fcf0 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 15.07.2021 05:26:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 15.07.2021 05:22:42 | |
193 BTC | $ 6 360 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 05:22:42 | |
197 BTC | $ 6 488 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||