Whale movements
Last update: 03.08.2026 08:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 01:16:47 |  |
7 675 747 USDT | $ 7 675 747 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.07.2021 01:03:06 |  |
423 BTC | $ 13 979 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 15.07.2021 00:57:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 15.07.2021 00:53:32 | |
606 BTC | $ 20 107 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadh3x0p2svjyeqmyda8deqcu6j877d6tktpyk8 | |||
| 15.07.2021 00:53:32 | |
203 BTC | $ 6 723 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.07.2021 00:46:03 |  |
9 855 086 USDT | $ 9 855 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.07.2021 00:45:33 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e97d6d0fda22bd4f8ef0507efaf5204a161760a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.07.2021 00:44:26 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: e97d6d0fda22bd4f8ef0507efaf5204a161760a5 | |||
| 15.07.2021 00:41:40 | |
728 BTC | $ 24 093 476 | (unknown) | (unknown) |
| Type: transfer | From: 1BwHDW6qojmWqJCw9YVMrdkx3kbbNPApfV | To: 12dtf6nrewU34HyvzNxKFaikC3qnFN6Wfs | |||
| 15.07.2021 00:41:40 | |
203 BTC | $ 6 711 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.07.2021 00:41:40 | |
200 BTC | $ 6 615 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 15.07.2021 00:41:40 | |
423 BTC | $ 13 988 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 15.07.2021 00:39:44 | |
50 000 ETH | $ 100 041 144 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.07.2021 00:37:03 | |
50 000 ETH | $ 99 886 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 15.07.2021 00:34:19 | |
60 000 ETH | $ 120 546 920 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.07.2021 00:31:42 | |
8 858 678 AMP | $ 8 786 066 | (unknown) | (unknown) |
| Type: transfer | From: 62633ad8f9429c21a5f10be1d5ead05425b982b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.07.2021 00:31:42 | |
9 721 714 AMP | $ 9 642 027 | (unknown) | (unknown) |
| Type: transfer | From: aaa9a79a3c402f487f265d8a1e4807b6986fc20d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.07.2021 00:25:29 | |
8 858 678 AMP | $ 8 698 413 | (unknown) | (unknown) |
| Type: transfer | From: 3d52b617b24ecfc6cf2a2bfa5e5015817dd1b683 | To: 62633ad8f9429c21a5f10be1d5ead05425b982b3 | |||
| 15.07.2021 00:24:57 | |
9 721 714 AMP | $ 9 545 835 | (unknown) | (unknown) |
| Type: transfer | From: 336a5d2164cab4d88e0b8abc9cb9a13b4af78f64 | To: aaa9a79a3c402f487f265d8a1e4807b6986fc20d | |||
| 15.07.2021 00:21:37 | |
203 BTC | $ 6 743 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.07.2021 00:20:37 | |
423 BTC | $ 14 036 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 15.07.2021 00:16:35 | |
7 672 030 USDC | $ 7 672 030 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 15.07.2021 00:08:58 | |
247 BTC | $ 8 104 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DSsvB7YvWgyC4cH9imYwTMuR6tsSkyszE | To: 3PZY7YyXZheagUrdwKWQJmcY4iPznf1KWJ | |||
| 15.07.2021 00:05:10 | |
251 BTC | $ 8 254 197 | (unknown) | (unknown) |
| Type: transfer | From: 3QEu2cNJviAd6VKTpJgMACQiZeYR39uYwz | To: 35d7g5y987i2QhkhtrbDvtCYDHZ8jxhNh6 | |||
| 15.07.2021 00:05:10 | |
351 BTC | $ 11 546 658 | (unknown) | (unknown) |
| Type: transfer | From: 17zY5k3ZqspTxYHs4RWqHA6Cvh7qsnDtA9 | To: 3QEu2cNJviAd6VKTpJgMACQiZeYR39uYwz | |||
| 15.07.2021 00:05:10 | |
153 BTC | $ 5 049 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zp2i6VvzWTg3XHGH8ppTSNoQEnoNU5zn | |||
| 15.07.2021 00:05:10 | |
402 BTC | $ 13 229 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.07.2021 00:05:10 | |
2 368 BTC | $ 77 977 560 | (unknown) | (unknown) |
| Type: transfer | From: 1Mb5p4wF3jXRUpzgPCLmcEw8eFJ3B4UQuD | To: 1B4RN55hUrdm8oCVYhBvjVrRMiXzG6DhtU | |||
| 15.07.2021 00:05:10 | |
2 368 BTC | $ 77 977 570 | (unknown) | (unknown) |
| Type: transfer | From: 1FoZgoSMsUKStSiBuUzeX51knP4PPXgoFQ | To: 13FU6tCQgdfGh71cdgNrSYTZKL8BGDQdZ5 | |||
| 15.07.2021 00:05:10 | |
399 BTC | $ 13 146 482 | (unknown) | (unknown) |
| Type: transfer | From: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | To: bc1qv7ejcd5t0rrlakyuyms2d23lekj7ae0s6uz8av | |||
| 15.07.2021 00:05:10 | |
423 BTC | $ 13 931 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 15.07.2021 00:00:54 | |
19 999 132 USDT | $ 19 999 132 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.07.2021 23:57:45 | |
19 999 132 USDT | $ 19 999 132 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.07.2021 23:51:31 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.07.2021 23:50:42 | |
364 BTC | $ 11 987 575 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql93k3nnud3cnu843ss2s9q6zc4yxlxc9xl694w63qm84nea7m3nqjqjtd4 | To: bc1qyx04s0ft5d2exnjujnaphvfm9cmsfj2f92pxqn8g9xtk5eq48h9ssqg99h | |||
| 14.07.2021 23:50:42 | |
400 BTC | $ 13 148 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 14.07.2021 23:50:42 | |
423 BTC | $ 13 925 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 14.07.2021 23:46:07 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.07.2021 23:41:49 | |
201 BTC | $ 6 601 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38wSbVL6uN4M2hLb9tvh7QneTZDPBYxnwQ | |||
| 14.07.2021 23:41:49 | |
203 BTC | $ 6 683 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 23:39:23 | |
164 BTC | $ 5 383 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrq78q2sne0ajmg5jft2nsyzy550a7ne5vh59sz9zfdhxrp2y6mvqel9dg7 | To: bc1qs8lv9e8kxagehcv54w5n80nk7xjrl94wjqpvt4mjyzamfrty7l5qrvzm8n | |||
| 14.07.2021 23:39:23 | |
201 BTC | $ 6 601 425 | (unknown) | (unknown) |
| Type: transfer | From: 38X79zZyRa539qRL1jxhBiexkg9B1RPzGL | To: 3MmoPw1a6jMMRA72hW4dRn6aFM2Bazs41J | |||
| 14.07.2021 23:39:23 | |
400 BTC | $ 13 137 115 | (unknown) | (unknown) |
| Type: transfer | From: 38X79zZyRa539qRL1jxhBiexkg9B1RPzGL | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 14.07.2021 23:39:23 | |
277 BTC | $ 9 106 231 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.07.2021 23:39:23 | |
203 BTC | $ 6 683 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 23:39:23 | |
423 BTC | $ 13 914 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 14.07.2021 23:39:23 | |
200 BTC | $ 6 570 211 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.07.2021 23:37:56 | |
33 992 236 USDT | $ 33 992 236 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 23:33:49 | |
68 429 680 USDC | $ 68 429 680 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 23:14:33 | |
5 526 103 USDT | $ 5 526 103 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||