Whale movements
Last update: 03.08.2026 04:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 13:35:49 |  |
239 BTC | $ 7 813 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LNiysBen65tqPyF3keupaPmRK71oam3n2 | To: 3ELHatPYdJEu3EKHPKj5hpwbBGzgBrzhQL | |||
| 14.07.2021 13:25:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 13:22:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b013e6b102d8ab9cd746dcc1736140bcfa73a959 | To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | |||
| 14.07.2021 13:17:22 | |
1 002 WBTC | $ 32 632 136 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.07.2021 13:15:40 | |
502 BTC | $ 16 288 917 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8w9h7ywh353lzal5zy2uv647emrs6ptltz6g4hpep6h663e8chdqxgclav | |||
| 14.07.2021 13:15:40 | |
216 BTC | $ 6 999 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 13:04:15 | |
13 396 048 USDC | $ 13 396 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 13:01:45 | |
216 BTC | $ 6 997 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 13:01:45 | |
216 BTC | $ 6 997 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 13:01:45 | |
215 BTC | $ 6 977 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mvkjnvpty6u579dredxkfy7s3p87qz546c6uu2klv20earf3dls50wp7t | |||
| 14.07.2021 12:47:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24ca12a792db31ee5adc3410b67dc718db7b4373 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 14.07.2021 12:41:12 | |
499 BTC | $ 16 264 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu3pfwdkfjjk6jq945fwulzzc2uttn97t4hkrqs585s2y8mxauqq8m6hqc | To: bc1q5y7py6kkjr2j9zjrnm45e24j43hztrrdug4ga2sexsv4s3x73qps4ek99e | |||
| 14.07.2021 12:41:12 | |
216 BTC | $ 7 035 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 12:34:25 | |
20 565 122 USDT | $ 20 565 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 12:31:32 | |
2 600 ETH | $ 5 094 750 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.07.2021 12:31:14 | |
216 BTC | $ 6 999 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 12:28:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.07.2021 12:27:34 | |
216 BTC | $ 7 036 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 12:17:31 | |
232 BTC | $ 7 513 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqvg7r34rszrnwgc9qxqwc6j7ez02dsnxt8nal | To: bc1q9d5uhzxn9xdhj97qfjxuvw8yqaenmsugcc67x406ph3awcfeme9scqzgk6 | |||
| 14.07.2021 12:17:31 | |
232 BTC | $ 7 513 450 | (unknown) | (unknown) |
| Type: transfer | From: 393LQE64XYWGeyipuP3K7FCV2ghYr5D4tJ | To: bc1qtqvg7r34rszrnwgc9qxqwc6j7ez02dsnxt8nal | |||
| 14.07.2021 12:17:31 | |
245 BTC | $ 7 955 837 | (unknown) | (unknown) |
| Type: transfer | From: 393LQE64XYWGeyipuP3K7FCV2ghYr5D4tJ | To: bc1q8p2hnexkwjagrhxskrtuphkzswr9a6x5nnttsfu6vksy463s27uqw6ydra | |||
| 14.07.2021 12:17:31 | |
236 BTC | $ 7 654 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vclymq38wv9u7fnuhhwwu8xuu7mwkeqe6gsuv5ynd25j6hvrl2s5fthsv | |||
| 14.07.2021 12:16:30 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 14.07.2021 12:16:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 14.07.2021 12:13:51 | |
6 349 755 USDT | $ 6 349 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.07.2021 12:12:18 | |
6 349 755 USDT | $ 6 349 755 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 14.07.2021 12:11:30 | |
1 016 BTC | $ 32 882 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvesjj8yuy9r28paqvk7v3d98qpwmh23tpcg7d3w9slh5dkj5gnzs39jtx0 | To: bc1q5k22ndapnqd84qhenfhxzesruyq4qslvqwlyg5vgrswceajyr37qnm263e | |||
| 14.07.2021 12:11:30 | |
515 BTC | $ 16 654 831 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmu3pfwdkfjjk6jq945fwulzzc2uttn97t4hkrqs585s2y8mxauqq8m6hqc | |||
| 14.07.2021 12:11:30 | |
217 BTC | $ 7 010 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 12:11:30 | |
305 BTC | $ 9 866 376 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 14.07.2021 12:08:10 | |
239 BTC | $ 7 714 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNiysBen65tqPyF3keupaPmRK71oam3n2 | |||
| 14.07.2021 12:08:10 | |
217 BTC | $ 7 007 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 12:08:10 | |
359 BTC | $ 11 578 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4nz7gs3xmwhy6y6nekcaesp0vnrd4aqwpdn3 | To: bc1qndej0yfqpc49vlvamujmukakjuse66qkmmwwwh | |||
| 14.07.2021 12:08:10 | |
369 BTC | $ 11 901 223 | (unknown) | (unknown) |
| Type: transfer | From: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | To: bc1q4e4nz7gs3xmwhy6y6nekcaesp0vnrd4aqwpdn3 | |||
| 14.07.2021 12:01:43 | |
3 994 ETH | $ 7 783 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:54:57 | |
8 999 ETH | $ 17 481 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.07.2021 11:50:27 | |
17 276 472 USDC | $ 17 276 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 11:51:28 | |
200 BTC | $ 6 473 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0wqqc5y5yd657mw6w9j3swrutqvxl7ffq9nmt | To: bc1q852k97v4hn8ux0svhypwjpuj0tud7er3xr8htl5zjgumn6a0kr7s8fl2pp | |||
| 14.07.2021 11:51:28 | |
200 BTC | $ 6 473 410 | (unknown) | (unknown) |
| Type: transfer | From: 3M54SHs77Qni85MXvpXEfojmmXZNppxiUF | To: bc1qt0wqqc5y5yd657mw6w9j3swrutqvxl7ffq9nmt | |||
| 14.07.2021 11:51:28 | |
300 BTC | $ 9 710 115 | (unknown) | (unknown) |
| Type: transfer | From: 3M54SHs77Qni85MXvpXEfojmmXZNppxiUF | To: bc1q7ufxu9zq0w7kd5hrcywdzyh8caatm45rqyyn9jkwvxmftwxyxjdsrljj42 | |||
| 14.07.2021 11:51:28 | |
218 BTC | $ 7 045 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 11:48:39 | |
656 BTC | $ 21 102 754 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.07.2021 11:48:26 | |
40 000 000 CHZ | $ 9 452 099 | (unknown) | (unknown) |
| Type: transfer | From: 93303631ba899574bdbe7078ae68339cc4aa1312 | To: b521ecb171aaca6391e6f131548a5d91c6086fe7 | |||
| 14.07.2021 11:44:14 | |
218 BTC | $ 7 045 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 11:44:14 | |
218 BTC | $ 7 061 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 11:44:14 | |
221 BTC | $ 7 145 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 11:44:14 | |
170 BTC | $ 5 494 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17x4WmiH1AiVfKsYozrn9e6vLkLNfaKuTu | |||
| 14.07.2021 11:41:11 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 11:40:01 | |
40 998 900 CHZ | $ 9 682 150 | (unknown) | (unknown) |
| Type: transfer | From: 93303631ba899574bdbe7078ae68339cc4aa1312 | To: b521ecb171aaca6391e6f131548a5d91c6086fe7 | |||
| 14.07.2021 11:38:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||