Whale movements
Last update: 03.08.2026 06:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 18:55:49 |  |
234 BTC | $ 7 726 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Eg4yMDPsZsYesijBxuzbJAypV1uQ8BQfu | |||
| 14.07.2021 18:55:49 | |
429 BTC | $ 14 144 691 | (unknown) | (unknown) |
| Type: transfer | From: 1KKUs6eVRwqspBXVVZsnqVrsiFUVvTpxVU | To: 18SpyBLsCcGxetPe1fja7zEeKQ3CoVZF6g | |||
| 14.07.2021 18:55:49 | |
206 BTC | $ 6 790 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 18:55:49 | |
208 BTC | $ 6 842 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 18:52:01 |  |
6 790 300 BUSD | $ 6 790 300 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 18:37:26 | |
196 BTC | $ 6 450 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qck2qmwxfv7gw80t0th0y2yzshwzz93n3dfggcxq7p5dgmvzs63gqcjqcf0 | |||
| 14.07.2021 18:37:26 | |
200 BTC | $ 6 585 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3PsDFSmJkPsbSoGXdYRfzaSXeSfEUEgzqC | |||
| 14.07.2021 18:37:26 | |
201 BTC | $ 6 618 653 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.07.2021 18:37:26 | |
152 BTC | $ 5 016 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6plm9wk23mfzmrc2g7esnxdn07tddax69jkp4 | To: 3BfrcPYrShRfadwo3iUtdxF2Q4pXscoAyn | |||
| 14.07.2021 18:37:26 | |
209 BTC | $ 6 896 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 18:37:26 | |
274 BTC | $ 9 021 407 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.07.2021 18:37:25 | |
5 999 352 USDT | $ 5 999 352 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 18:36:03 | |
6 995 638 USDC | $ 6 995 638 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 14.07.2021 18:34:24 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.07.2021 18:34:24 | |
13 282 065 USDT | $ 13 282 065 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.07.2021 18:34:24 | |
16 555 469 USDT | $ 16 555 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.07.2021 18:26:30 | |
313 BTC | $ 10 298 716 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.07.2021 18:26:30 | |
250 BTC | $ 8 216 202 | (unknown) | (unknown) |
| Type: transfer | From: 1HBZKqUNrm4hQnFXondomfBYfPheSK4yPc | To: 1BzCzTVJJwD4gcxq3PWbs8qHY2RnFZjCxN | |||
| 14.07.2021 18:26:30 | |
820 BTC | $ 26 990 202 | (unknown) | (unknown) |
| Type: transfer | From: 1HBZKqUNrm4hQnFXondomfBYfPheSK4yPc | To: 1yWT2fbNCijCnKTLP5Z28b24uPsHELzkY | |||
| 14.07.2021 18:26:30 | |
651 BTC | $ 21 417 402 | (unknown) | (unknown) |
| Type: transfer | From: 1PrNthVo9z6um1AGMNX2qAUV1Z63dcJ3rA | To: 1D9jorL4GfcrTM7DEz4dtqNS81Biz49Zwk | |||
| 14.07.2021 18:26:30 | |
262 BTC | $ 8 634 324 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 14.07.2021 18:26:30 | |
731 BTC | $ 24 044 094 | (unknown) | (unknown) |
| Type: transfer | From: 1KpvRB7Esa6Yb7sQxJ7zr5mFaF7ejcen1Z | To: 1Pxo841Phd7r4wgSFFkqgXeTZgiZ4qomTb | |||
| 14.07.2021 18:26:30 | |
209 BTC | $ 6 891 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 18:26:30 | |
215 BTC | $ 7 085 610 | (unknown) | (unknown) |
| Type: transfer | From: 16QnbfmFRftvRfEygS4awMqvpEF8nvUnMt | To: 1Fn6SoJbhaMLuERKaa29TcsgKpjpDW3Bhc | |||
| 14.07.2021 18:26:24 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 14.07.2021 18:25:43 | |
7 985 648 USDT | $ 7 985 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 18:17:28 | |
5 000 000 GUSD | $ 5 044 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.07.2021 18:16:17 | |
34 898 850 USDC | $ 34 898 850 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.07.2021 18:14:54 | |
11 954 778 USDC | $ 11 954 778 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.07.2021 18:14:54 | |
16 389 ETH | $ 32 735 492 | (unknown) | (unknown) |
| Type: transfer | From: 52b210970d7f054ac20c346bc56973c35c8efbfd | To: 5b82eec97845749f29514521f5d3a49b2d733276 | |||
| 14.07.2021 18:14:54 | |
10 134 ETH | $ 20 242 790 | (unknown) | (unknown) |
| Type: transfer | From: 217edc60479d6c25243289cb3a8a7af23740219b | To: 740db8852412a88efbbe76d8dd421655967486bb | |||
| 14.07.2021 18:14:14 | |
11 582 554 USDC | $ 11 582 554 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 5a076cef69d26c9e4a63fa75cb411e793036d107 | |||
| 14.07.2021 18:00:10 |  |
9 330 000 XRP | $ 5 809 759 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 14.07.2021 17:58:22 | |
10 000 000 XRP | $ 6 150 215 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.07.2021 17:56:41 | |
973 BTC | $ 31 918 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45lk44pu2x5xgsa36tqye74a8capayzpdks3uqgeg7p2dg2jlpysu5kgrs | To: bc1qc7r8mgapzalwv7jfjeu9rnrlwk30pcmz3rry99qhyjv3lxc0uass3juznm | |||
| 14.07.2021 17:56:41 | |
475 BTC | $ 15 592 428 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql93k3nnud3cnu843ss2s9q6zc4yxlxc9xl694w63qm84nea7m3nqjqjtd4 | |||
| 14.07.2021 17:56:41 | |
185 BTC | $ 6 069 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygul0u7s5n5gg0ffxm5yr08s4gqgfl3cpcgzazsz8jzj3ttvadxsahz7zn | |||
| 14.07.2021 17:56:41 | |
186 BTC | $ 6 114 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz78262zf2wl9t4lteefmw9ygc7sduzhzc48pwrya6vv63lda7yjqwgdpv8 | |||
| 14.07.2021 17:56:41 | |
277 BTC | $ 9 092 609 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.07.2021 17:56:41 | |
210 BTC | $ 6 881 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 17:54:02 | |
1 000 334 LINK | $ 17 264 884 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.07.2021 17:50:58 | |
5 115 330 USDT | $ 5 115 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.07.2021 17:49:00 | |
196 BTC | $ 6 451 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcg6sfc956j3l4spr45khhxqepkl2xsfp5da8hdg67ynfw5xsadgq0arc9w | |||
| 14.07.2021 17:49:00 | |
2 003 BTC | $ 65 839 908 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 14.07.2021 17:49:00 | |
960 BTC | $ 31 552 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qs8smf938m28ar6hm5twvz8jl3lam02yen2yes7 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.07.2021 17:49:00 | |
153 BTC | $ 5 030 571 | (unknown) | (unknown) |
| Type: transfer | From: 144dJVUi2U2FVTy25JJ89GrEQQ3XGxAqik | To: 1Pp4as6gaH1CupFqEdCvadfm5zD5Q8wz6L | |||
| 14.07.2021 17:49:00 | |
200 BTC | $ 6 573 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Jiyrv9bXjhAw95tx2md6ZPY3AcZ9QB4A5 | |||
| 14.07.2021 17:49:00 | |
200 BTC | $ 6 573 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 14.07.2021 17:49:00 | |
300 BTC | $ 9 860 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.07.2021 17:49:00 | |
199 BTC | $ 6 537 303 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||