Whale movements
Last update: 03.08.2026 06:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 17:47:51 |  |
19 999 146 USDT | $ 19 999 146 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.07.2021 17:44:15 | |
19 999 146 USDT | $ 19 999 146 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.07.2021 17:38:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.07.2021 17:37:35 | |
12 000 000 GUSD | $ 12 090 415 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:37:35 | |
12 000 000 GUSD | $ 12 090 415 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:37:15 | |
30 000 000 USDC | $ 30 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.07.2021 17:28:18 |  |
391 BTC | $ 12 871 318 | (unknown) | (unknown) |
| Type: transfer | From: 1DhRFK4nduPYYfuD9ZatYfDVnWA2p9T2Qp | To: 1EDh3MKrDTGGsWEz6gBcX412Zvw8AWXSbv | |||
| 14.07.2021 17:28:18 | |
260 BTC | $ 8 551 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 14.07.2021 17:28:28 | |
11 999 990 BUSD | $ 11 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 17:27:06 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.07.2021 17:24:59 | |
173 BTC | $ 5 690 068 | (unknown) | (unknown) |
| Type: transfer | From: 3A9rtP2csKxmMJzebVxaVzTMFA776bQBCB | To: 3J5V1noy56UkPuZPpkHKoiJRf3PRuGQ62y | |||
| 14.07.2021 17:24:59 | |
170 BTC | $ 5 586 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EtceGFR46n1BfkbQrfaeV6UZzGbnZMKUE | To: 3Etpm9GUZ54XMdKVGMyB4MTYsgzohq9bFn | |||
| 14.07.2021 17:23:33 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.07.2021 17:23:33 | |
3 089 ETH | $ 6 185 358 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 17:22:05 | |
300 BTC | $ 9 808 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 14.07.2021 17:22:05 | |
213 BTC | $ 6 956 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 17:22:05 | |
213 BTC | $ 6 956 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 17:22:05 | |
213 BTC | $ 6 968 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 17:22:05 | |
553 BTC | $ 18 079 120 | (unknown) | (unknown) |
| Type: transfer | From: 19KsC9MoiWqSSmb1cRhk4cw4qdgo3Cwg3W | To: 1oUbL1XqSAGNwt3ziHJxRmznrF9BoHGeg | |||
| 14.07.2021 17:09:41 | |
9 995 001 USDC | $ 9 995 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 498b10de363778a038340a72963a7f818c9df7e7 | |||
| 14.07.2021 17:04:32 | |
1 468 422 SUSHI | $ 10 741 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:45:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.07.2021 16:43:36 | |
477 BTC | $ 15 582 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wyhnneh6df7s9547g8wp6ujwyw80agu8zsadea0jfwegx2mfceqhrfaul | To: bc1q5v7kvl94j4z7ux7y4uqd6kqjcct2kndg7s33d63wudu7pvms78fqug9l88 | |||
| 14.07.2021 16:43:36 | |
213 BTC | $ 6 969 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 16:42:15 | |
24 106 246 USDC | $ 24 106 246 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: b1a8ebc9a0e1af0c055173e017640d6251b83b36 | |||
| 14.07.2021 16:40:30 | |
31 682 ETH | $ 63 579 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.07.2021 16:37:50 | |
163 BTC | $ 5 355 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteya29mryxkfwcmqr6y7va5m672mdalsdyamzn | To: bc1qyuaatczh5ss8nqujlrga0vycf6sxqwuvwwej5h | |||
| 14.07.2021 16:33:19 | |
500 BTC | $ 16 373 422 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 14.07.2021 16:33:19 | |
214 BTC | $ 7 003 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 16:29:59 | |
11 519 302 BUSD | $ 11 519 302 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 16:29:00 | |
11 519 302 BUSD | $ 11 519 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.07.2021 16:20:52 | |
280 BTC | $ 9 229 589 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.07.2021 16:19:06 | |
11 519 302 BUSD | $ 11 519 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.07.2021 16:18:25 | |
8 316 639 USDT | $ 8 316 639 | (unknown) | (unknown) |
| Type: transfer | From: d701c3bb1598c610f45b1c33357f9d0136465fec | To: 57b2a59d5ca217f106445ece59b04a80181780a7 | |||
| 14.07.2021 16:18:06 | |
154 BTC | $ 5 101 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CPv8xR3jF5SrfXuF8PBoaA1GVa2WtGTSn | To: 31xSg382RLah3zz4GeiHfNiFZYtLUrErLs | |||
| 14.07.2021 16:18:06 | |
978 BTC | $ 32 356 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr06vkgze69f5aykw5qc664f3evjjcvzdqv8n0kk60xnjnys9p32svkuptw | To: bc1q45lk44pu2x5xgsa36tqye74a8capayzpdks3uqgeg7p2dg2jlpysu5kgrs | |||
| 14.07.2021 16:17:29 | |
29 999 944 USDT | $ 29 999 944 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 14.07.2021 16:17:29 | |
9 999 998 HUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 14.07.2021 16:17:29 | |
14 951 ETH | $ 30 022 628 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 16:16:48 | |
6 436 575 BUSD | $ 6 436 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 16:15:07 | |
483 BTC | $ 15 984 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa2dtqm7skhmxt6p8majcms943l5f49kk8vaje5259k86y4d6chgq6gwx7e | To: bc1q7wyhnneh6df7s9547g8wp6ujwyw80agu8zsadea0jfwegx2mfceqhrfaul | |||
| 14.07.2021 16:15:07 | |
214 BTC | $ 7 090 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 16:11:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 16:11:37 | |
9 999 998 HUSD | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 14.07.2021 16:10:33 | |
50 529 932 USDT | $ 50 529 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 16:10:33 | |
232 021 ETH | $ 463 308 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.07.2021 16:08:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 14.07.2021 16:07:11 | |
2 827 ETH | $ 5 660 160 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 16:03:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.07.2021 16:02:04 | |
4 040 ETH | $ 8 113 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||