Whale movements
Last update: 03.08.2026 09:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 05:22:42 |  |
197 BTC | $ 6 491 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 05:20:35 |  |
37 951 ETH | $ 75 125 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.07.2021 05:20:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 15.07.2021 05:18:02 | |
10 039 ETH | $ 19 906 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 15.07.2021 05:14:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 05:14:40 | |
10 039 ETH | $ 19 988 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.07.2021 05:13:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 05:12:25 | |
5 999 998 BUSD | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 05:12:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.07.2021 05:10:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 05:09:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 05:08:38 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 15.07.2021 05:08:38 | |
3 516 ETH | $ 6 939 544 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 15.07.2021 05:07:03 | |
10 270 ETH | $ 20 430 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 15.07.2021 05:04:37 | |
5 174 946 USDT | $ 5 174 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 05:04:37 | |
12 999 985 USDT | $ 12 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 05:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 05:01:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 05:01:36 | |
3 500 ETH | $ 6 982 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 15.07.2021 05:00:04 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 15.07.2021 04:59:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.07.2021 04:57:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.07.2021 04:55:07 | |
10 270 ETH | $ 20 483 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.07.2021 04:51:19 | |
200 WBTC | $ 6 542 456 | (unknown) | (unknown) |
| Type: transfer | From: 59c8b172c3c8865f2f1f0bbe21cf62caf5462e2d | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 15.07.2021 04:46:28 | |
197 BTC | $ 6 470 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 04:46:28 | |
364 BTC | $ 11 974 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 15.07.2021 04:45:16 | |
6 245 359 BUSD | $ 6 245 359 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.07.2021 04:44:16 | |
3 700 ETH | $ 7 366 160 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.07.2021 04:44:04 | |
6 928 799 BUSD | $ 6 928 799 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.07.2021 04:42:22 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 04:37:51 | |
199 BTC | $ 6 513 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx2xnv35ztgys7uj9q033sqtx9plekhhup6wn9 | To: bc1qvyt823uvce2e7kwlm8kkdj4zd0wcuhzkwa74hx | |||
| 15.07.2021 04:37:51 | |
199 BTC | $ 6 513 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6w76dt0jl5ajy5dxtvvnl5cvkhsutvx508vg9 | To: bc1qxx2xnv35ztgys7uj9q033sqtx9plekhhup6wn9 | |||
| 15.07.2021 04:37:51 | |
178 BTC | $ 5 804 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw2a6m3n0xu5t9ghr73mmk33208axxvmkph4pu | |||
| 15.07.2021 04:37:51 | |
201 BTC | $ 6 555 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq95q7aj9ezzp6h0qvzf2j6mzjldazku9pvk8k58vgnr2vvemlsfq4wpkr0 | |||
| 15.07.2021 04:37:51 | |
364 BTC | $ 11 898 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 15.07.2021 04:23:36 | |
281 BTC | $ 9 223 221 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnudp89ef86nzaajsnrq95rggde9swrdm08sak8yxnnjhvllelmhsaxkek5 | |||
| 15.07.2021 04:23:36 | |
937 BTC | $ 30 767 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7r8mgapzalwv7jfjeu9rnrlwk30pcmz3rry99qhyjv3lxc0uass3juznm | To: bc1q55hhrky6es9r6929sseqj70kgmaktzufgl4hm3qlsqwpunv769ss2t06rw | |||
| 15.07.2021 04:23:36 | |
188 BTC | $ 6 157 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsrgzyh6z5gpwvvrat2tspprnvc9xu3qzg4nz8ys6qnmrzcxde7q5hnmx6 | To: bc1qgm3llvd5jmkzrnq6jmjehdhmnlcaaul6dn9dlg2pj8zmy3kd7qgs2kr3sm | |||
| 15.07.2021 04:23:36 | |
197 BTC | $ 6 463 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.07.2021 04:04:44 | |
197 BTC | $ 6 495 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.07.2021 04:04:44 | |
197 BTC | $ 6 511 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.07.2021 04:04:44 | |
197 BTC | $ 6 511 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.07.2021 04:04:44 | |
198 BTC | $ 6 520 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.07.2021 04:04:44 | |
198 BTC | $ 6 521 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.07.2021 04:04:44 | |
198 BTC | $ 6 526 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 04:04:44 | |
364 BTC | $ 12 013 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 15.07.2021 04:04:44 | |
252 BTC | $ 8 310 511 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 15.07.2021 04:04:44 | |
265 BTC | $ 8 728 421 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 15.07.2021 03:58:31 |  |
16 944 BNB | $ 5 207 600 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 15.07.2021 03:52:57 | |
3 632 ETH | $ 7 260 131 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 20aa9c99ab6dbe9e48f46b4901cac44c52bfa454 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||