Whale movements
Last update: 03.08.2026 05:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 16:02:04 |  |
18 000 ETH | $ 36 152 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:02:04 | |
73 731 ETH | $ 148 084 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:01:09 | |
5 240 892 BUSD | $ 5 240 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 16:01:33 |  |
5 850 000 USDT | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: TThH3Rka53k6xo17RvdVHyTKNd1aiocmTY | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 14.07.2021 16:01:28 |  |
233 BTC | $ 7 601 520 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Ga7nUSQs2XWN64ZR62iNTNnQM2t32KH | To: 3Qehj4MHAFoVqN51Rqxd7qgHY5ymH7SXAV | |||
| 14.07.2021 16:01:28 | |
335 BTC | $ 10 955 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JE75Q1tJ7EEwhGfCoXdN6PEJUSQiJxcrT | To: 3Qehj4MHAFoVqN51Rqxd7qgHY5ymH7SXAV | |||
| 14.07.2021 16:01:28 | |
214 BTC | $ 6 997 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 16:01:02 | |
16 000 ETH | $ 31 932 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.07.2021 15:59:22 | |
3 100 ETH | $ 6 172 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 14.07.2021 15:57:54 | |
8 456 821 USDT | $ 8 456 821 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 14.07.2021 15:55:28 | |
16 000 ETH | $ 31 999 384 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.07.2021 15:53:45 | |
4 080 ETH | $ 8 136 658 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 14.07.2021 15:52:10 | |
8 392 206 USDT | $ 8 392 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:50:23 | |
335 575 LINK | $ 5 729 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 15:49:17 | |
155 BTC | $ 5 090 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcn34h0h8fwggv9wetkcnt0crl4mu6ufdakne7s9ft6l5cap6rfsapyjzm | |||
| 14.07.2021 15:48:46 | |
4 000 ETH | $ 7 930 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 14.07.2021 15:43:19 | |
5 000 ETH | $ 9 933 509 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 14.07.2021 15:42:25 | |
990 BTC | $ 32 529 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftvr4d59qvdsc9c8dm30kv00a8e24s2fhpra3tazd7gcc6zyrx5sky3nd9 | To: bc1qr06vkgze69f5aykw5qc664f3evjjcvzdqv8n0kk60xnjnys9p32svkuptw | |||
| 14.07.2021 15:42:25 | |
960 BTC | $ 31 553 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8smf938m28ar6hm5twvz8jl3lam02yen2yes7 | |||
| 14.07.2021 15:42:25 | |
214 BTC | $ 7 039 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 15:42:25 | |
930 BTC | $ 30 576 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.07.2021 15:40:32 | |
3 300 ETH | $ 6 567 776 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:40:32 | |
4 600 ETH | $ 9 155 082 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:38:59 | |
4 500 ETH | $ 8 911 228 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:38:50 | |
4 400 ETH | $ 8 713 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:38:29 | |
4 300 ETH | $ 8 515 173 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:38:00 | |
4 200 ETH | $ 8 317 146 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:37:30 | |
5 000 ETH | $ 9 925 416 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 14.07.2021 15:37:30 | |
4 100 ETH | $ 8 138 842 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:37:16 | |
4 000 ETH | $ 7 940 333 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:35:58 | |
3 504 ETH | $ 6 922 876 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:34:55 | |
3 407 ETH | $ 6 742 951 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:33:42 | |
3 608 ETH | $ 7 192 174 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:32:57 | |
6 767 099 USDT | $ 6 767 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:32:57 | |
3 711 ETH | $ 7 386 121 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:32:33 | |
7 356 294 USDT | $ 7 356 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:32:04 | |
3 812 ETH | $ 7 587 144 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:31:48 | |
489 BTC | $ 16 093 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2dtqm7skhmxt6p8majcms943l5f49kk8vaje5259k86y4d6chgq6gwx7e | |||
| 14.07.2021 15:31:48 | |
153 BTC | $ 5 044 654 | (unknown) | (unknown) |
| Type: transfer | From: 14k8pnwBZTaTRLRqoBPzT3doVEqp1j6JFj | To: 144dJVUi2U2FVTy25JJ89GrEQQ3XGxAqik | |||
| 14.07.2021 15:31:48 | |
214 BTC | $ 7 044 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 15:31:29 | |
4 005 ETH | $ 7 933 070 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:29:52 | |
3 904 ETH | $ 7 773 524 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:29:52 | |
4 104 ETH | $ 8 171 758 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:29:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 14.07.2021 15:29:15 | |
4 213 ETH | $ 8 408 294 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:28:45 | |
4 309 ETH | $ 8 599 891 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.07.2021 15:25:07 | |
7 413 244 USDC | $ 7 413 244 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.07.2021 15:21:47 | |
7 531 197 USDC | $ 7 531 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 15:20:49 | |
214 BTC | $ 7 004 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 15:20:33 | |
51 273 240 USDT | $ 51 273 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||