Whale movements
Last update: 03.08.2026 07:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 23:10:14 |  |
166 BTC | $ 5 454 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp64a7htzj6hz97l9tq7xlrvmdnx4zqn78qxwfxwtv0nj3ueyqvqn7mp9c | To: bc1qq0sduf9yuzvr5cyxaa2a2ur3pcngys2y0ksvyw23xe5z7jsvmu4sam2pnn | |||
| 14.07.2021 23:10:14 | |
244 BTC | $ 8 026 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx67lmcaskwa0lj8y9ceuj3hqp97wjk9f3ep68 | To: bc1qmpxg2a4cx2rasah5yke77g4527xdqvj9lsjeye | |||
| 14.07.2021 23:10:14 | |
424 BTC | $ 13 930 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 14.07.2021 23:05:47 |  |
5 318 809 USDT | $ 5 318 809 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 23:01:58 | |
203 BTC | $ 6 728 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 22:59:57 | |
16 374 850 USDT | $ 16 374 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 22:55:00 | |
19 999 132 USDT | $ 19 999 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 22:54:39 | |
168 BTC | $ 5 507 355 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw9wcw6cek0pvt4ve3xmn2j77c5fev2kjae6n77ewmcp8fkt6wy6sky0rt3 | To: bc1qwqqu9eedygj5dsj6496h8km0wcf0qwflyvs226hfgsyyym3tmedq3hmhly | |||
| 14.07.2021 22:54:39 | |
200 BTC | $ 6 542 408 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 14.07.2021 22:54:39 | |
424 BTC | $ 13 855 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 14.07.2021 22:54:23 | |
5 065 350 BUSD | $ 5 065 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2021 22:54:23 | |
13 252 473 BUSD | $ 13 252 473 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 22:53:49 | |
19 999 132 USDT | $ 19 999 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.07.2021 22:53:16 | |
8 281 104 BUSD | $ 8 281 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 22:43:12 | |
1 166 BTC | $ 38 202 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtejv66LMXyNrc7bJjsVQ66WysAR6ixiD | To: 3FHVx2g8JRcQEqdfp9ZgoLyqhGxrN5cJXq | |||
| 14.07.2021 22:42:00 | |
186 BTC | $ 6 149 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq78q2sne0ajmg5jft2nsyzy550a7ne5vh59sz9zfdhxrp2y6mvqel9dg7 | |||
| 14.07.2021 22:42:00 | |
1 500 BTC | $ 49 481 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.07.2021 22:42:00 | |
203 BTC | $ 6 706 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 22:42:00 | |
424 BTC | $ 13 981 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 14.07.2021 22:32:43 | |
5 404 ETH | $ 10 797 421 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.07.2021 22:26:32 | |
173 BTC | $ 5 686 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mupkp0lm0vwteq4ncazva2dk2yjve2l76h3ecz73xt9k7dfzl4swve2yc | To: bc1qxp64a7htzj6hz97l9tq7xlrvmdnx4zqn78qxwfxwtv0nj3ueyqvqn7mp9c | |||
| 14.07.2021 22:26:32 | |
204 BTC | $ 6 678 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 22:14:35 | |
172 BTC | $ 5 649 141 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9wcw6cek0pvt4ve3xmn2j77c5fev2kjae6n77ewmcp8fkt6wy6sky0rt3 | |||
| 14.07.2021 22:14:35 | |
610 BTC | $ 20 015 466 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 22:14:35 | |
340 BTC | $ 11 156 162 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 22:14:35 | |
472 BTC | $ 15 480 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 14.07.2021 22:00:36 |  |
9 855 086 USDT | $ 9 855 086 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.07.2021 21:59:57 | |
9 838 386 USDT | $ 9 838 386 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.07.2021 21:58:50 | |
1 266 BTC | $ 41 819 916 | (unknown) | (unknown) |
| Type: transfer | From: 32ZhXTthcY15k92cUvAyJS1EZy8odh6vDA | To: 3Mtejv66LMXyNrc7bJjsVQ66WysAR6ixiD | |||
| 14.07.2021 21:58:50 | |
350 BTC | $ 11 557 116 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 21:58:50 | |
370 BTC | $ 12 217 522 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 21:58:50 | |
380 BTC | $ 12 547 726 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 21:58:50 | |
390 BTC | $ 12 877 929 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 21:58:50 | |
360 BTC | $ 11 887 319 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.07.2021 21:58:50 | |
451 BTC | $ 14 882 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zY5k3ZqspTxYHs4RWqHA6Cvh7qsnDtA9 | |||
| 14.07.2021 21:58:30 | |
9 838 386 USDT | $ 9 838 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.07.2021 21:53:05 | |
704 BTC | $ 23 249 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MCEF4qH3D5ShHUXD8HjsNxmySq3mee5Tf | To: 3Cij9PRWE8wXeEt5nJdgTTfMjt9y2gxBVh | |||
| 14.07.2021 21:53:05 | |
450 BTC | $ 14 856 859 | (unknown) | (unknown) |
| Type: transfer | From: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | To: 3FegTkwXQRzsEh7Y6paosjLPe45VERZdHX | |||
| 14.07.2021 21:53:05 | |
500 BTC | $ 16 507 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | To: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | |||
| 14.07.2021 21:53:05 | |
200 BTC | $ 6 603 039 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 14.07.2021 21:53:05 | |
204 BTC | $ 6 736 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 21:53:05 | |
204 BTC | $ 6 740 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 21:39:14 | |
7 550 ETH | $ 15 006 159 | (unknown) | (unknown) |
| Type: transfer | From: ece5ae5c0726110553a1b284e7f59729e817fa60 | To: c67b11cf1f86e7f966d4dda15a8ecdf8393d1136 | |||
| 14.07.2021 21:37:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 14.07.2021 21:35:47 | |
197 BTC | $ 6 487 255 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qj0e2acw5aa64x7ye3xsz00yn00vuga645fks7ns0v2aufjpre6sqpjw7t8 | To: bc1qtdsl6630decymyc7fmazhpr9qpa8tppqaw2jyehclkn8xxhjj78ssygapu | |||
| 14.07.2021 21:35:47 | |
956 BTC | $ 31 432 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3muje0y5lxh89nqpggrpeap30tpskpm0w8mtw8 | To: bc1q3q3athcc9m5xqnw2mn35zac7njdkzyc9asf42d | |||
| 14.07.2021 21:35:47 | |
249 BTC | $ 8 180 409 | (unknown) | (unknown) |
| Type: transfer | From: 39fTnCw8Q7ccPULrhEFTNjvqpmtY62TceY | To: 3Ha7xt66hkZ1VNPrfNviFB5uJbLp2A6HiJ | |||
| 14.07.2021 21:35:47 | |
200 BTC | $ 6 570 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MGaJGfbHnSxpQM6VMrc2przDvq8QPR4Ro | To: 3JrkTEJQ9G3izmeRphLCK2KMCQtaPmNfEn | |||
| 14.07.2021 21:35:47 | |
204 BTC | $ 6 710 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 21:26:32 |  |
16 916 BNB | $ 5 244 010 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||