Whale movements
Last update: 03.08.2026 05:02:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 15:20:33 |  |
50 122 016 USDT | $ 50 122 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 15:20:11 |  |
600 BTC | $ 19 618 704 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 14.07.2021 15:20:11 | |
214 BTC | $ 7 008 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 15:19:24 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 14.07.2021 15:18:21 | |
5 000 ETH | $ 9 797 826 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.07.2021 15:11:38 | |
21 000 ETH | $ 40 963 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 15:03:33 | |
485 BTC | $ 15 748 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44ckp5h63mlwkus2gh4n89g5pe92k0zlrsztax4a7pwfvv7mx7sykjd63 | To: bc1q22n8n8ztjlxcx65pmu5pnun8h2nydwyyrfnmdwf9v633k7p0yzxs32cawp | |||
| 14.07.2021 15:03:33 | |
160 BTC | $ 5 182 939 | (unknown) | (unknown) |
| Type: transfer | From: 1LEANoXw87dQYLY1qVk8FkYv46xHQw8TuC | To: 14k8pnwBZTaTRLRqoBPzT3doVEqp1j6JFj | |||
| 14.07.2021 15:03:33 | |
205 BTC | $ 6 650 851 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18TeBDqUNNWk8hgDbYTM5nvJK1SPhtAS8B | |||
| 14.07.2021 15:03:33 | |
214 BTC | $ 6 967 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 15:02:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TThH3Rka53k6xo17RvdVHyTKNd1aiocmTY | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 14.07.2021 14:55:47 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 14.07.2021 14:55:47 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 14.07.2021 14:51:14 | |
999 BTC | $ 32 416 602 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qphv74z4nhpewgcvjj4h7fpnhj667ay42g8dep2pwn6t7aqu67k5qkwy2n2 | To: bc1qftvr4d59qvdsc9c8dm30kv00a8e24s2fhpra3tazd7gcc6zyrx5sky3nd9 | |||
| 14.07.2021 14:51:14 | |
160 BTC | $ 5 180 319 | (unknown) | (unknown) |
| Type: transfer | From: 1FaeYRZpxB4EFJA3efJ1PT17278zaUqwne | To: 1LEANoXw87dQYLY1qVk8FkYv46xHQw8TuC | |||
| 14.07.2021 14:51:14 | |
214 BTC | $ 6 957 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 14:51:14 | |
215 BTC | $ 6 964 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.07.2021 14:49:46 | |
24 090 244 USDC | $ 24 090 244 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 14.07.2021 14:49:29 | |
15 555 334 USDC | $ 15 555 334 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 14:48:50 | |
14 836 000 USDC | $ 14 836 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 14:48:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.07.2021 14:48:12 | |
15 555 334 USDC | $ 15 555 334 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 14:47:15 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.07.2021 14:43:21 | |
15 555 334 USDC | $ 15 555 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.07.2021 14:41:39 | |
3 000 ETH | $ 5 854 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 14.07.2021 14:38:42 | |
6 910 955 USDC | $ 6 910 955 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.07.2021 14:37:02 | |
6 910 953 USDC | $ 6 910 953 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.07.2021 14:35:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f55dadc4bee2ec2278a09fb44b6c83bf98c8008 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 14.07.2021 14:34:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.07.2021 14:33:58 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.07.2021 14:32:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0f55dadc4bee2ec2278a09fb44b6c83bf98c8008 | |||
| 14.07.2021 14:32:20 | |
168 BTC | $ 5 460 133 | (unknown) | (unknown) |
| Type: transfer | From: 3N9A4UJZZwnwKyQc5MXLS8AePJfJzKiMmN | To: bc1q9f5pd4xw5k4vtyzvydkhzpk3d0tn4sejf27u4eusjum650p89a3q6cspa0 | |||
| 14.07.2021 14:32:20 | |
174 BTC | $ 5 642 541 | (unknown) | (unknown) |
| Type: transfer | From: 36xkDzKVVHx7sfrrP4KJisZ1t4JryWQNk2 | To: bc1q9exfvnl3j72lfylcn90judh6ylyml6t5zujnh7lnufuz4xtmpcyqgwjhq6 | |||
| 14.07.2021 14:32:20 | |
215 BTC | $ 6 983 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 14:32:20 | |
428 BTC | $ 13 902 410 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 14.07.2021 14:22:09 | |
487 BTC | $ 15 789 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgheflgkkehjr7nyj3qk0xcvusq93a23q4jwjw0c5u68n98mf02q6gvz8p | To: bc1qw44ckp5h63mlwkus2gh4n89g5pe92k0zlrsztax4a7pwfvv7mx7sykjd63 | |||
| 14.07.2021 14:22:09 | |
215 BTC | $ 6 973 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 14:12:45 | |
239 BTC | $ 7 736 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ELHatPYdJEu3EKHPKj5hpwbBGzgBrzhQL | To: 39FrqZw8oPkd2BKhU5cSzx5FbBiFfbRXHU | |||
| 14.07.2021 14:12:45 | |
179 BTC | $ 5 796 840 | (unknown) | (unknown) |
| Type: transfer | From: 13tLrkJneMQPyBZn5o7TmcieTK3661vr76 | To: 1En5aoiSyEG3BNrEC9RwMeh6z3pvKfTa8h | |||
| 14.07.2021 14:12:45 | |
183 BTC | $ 5 926 889 | (unknown) | (unknown) |
| Type: transfer | From: 1CSfKMEALTtxFXa49sGhjoAFhA6MVRw1dy | To: 13tLrkJneMQPyBZn5o7TmcieTK3661vr76 | |||
| 14.07.2021 14:12:45 | |
198 BTC | $ 6 403 875 | (unknown) | (unknown) |
| Type: transfer | From: 18JsZJgRW3xkpPgL4VhASetCG9ZopQKmiT | To: 1CSfKMEALTtxFXa49sGhjoAFhA6MVRw1dy | |||
| 14.07.2021 14:12:45 | |
215 BTC | $ 6 966 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 14:04:55 | |
6 705 020 USDT | $ 6 705 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 14:04:04 | |
6 705 020 USDT | $ 6 705 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 14.07.2021 14:03:26 | |
215 BTC | $ 7 044 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 13:55:26 | |
1 009 BTC | $ 32 702 796 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphv74z4nhpewgcvjj4h7fpnhj667ay42g8dep2pwn6t7aqu67k5qkwy2n2 | |||
| 14.07.2021 13:52:02 | |
199 BTC | $ 6 454 129 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q26x4htkez5av7fy0k4qx9d598ylurjs5cn8aq0 | |||
| 14.07.2021 13:52:02 | |
215 BTC | $ 6 967 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.07.2021 13:46:41 | |
494 BTC | $ 15 930 006 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9h7ywh353lzal5zy2uv647emrs6ptltz6g4hpep6h663e8chdqxgclav | To: bc1qmgheflgkkehjr7nyj3qk0xcvusq93a23q4jwjw0c5u68n98mf02q6gvz8p | |||
| 14.07.2021 13:40:21 | |
30 067 ETH | $ 58 808 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||