Whale movements
Last update: 03.08.2026 04:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 11:38:04 |  |
6 098 105 AMP | $ 6 129 759 | (unknown) | (unknown) |
| Type: transfer | From: 62c9436a597a2a061d6429a7f3585158479058ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.07.2021 11:34:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.07.2021 11:31:25 | |
8 814 370 AMP | $ 8 811 042 | (unknown) | (unknown) |
| Type: transfer | From: 8861057ebcf2f9f2fea1173fc0ce7abaec71174e | To: a901f434804bee66290d89f5baeb5d7abe842af9 | |||
| 14.07.2021 11:31:25 | |
8 158 955 AMP | $ 8 155 874 | (unknown) | (unknown) |
| Type: transfer | From: 400b45549da200912c4d311bc05009fd08b82527 | To: 62c9436a597a2a061d6429a7f3585158479058ec | |||
| 14.07.2021 11:22:17 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f07e21a5101bb62ce698729a6030224ae9d175f | To: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | |||
| 14.07.2021 11:20:29 | |
16 691 941 USDC | $ 16 691 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 11:20:18 |  |
550 BTC | $ 17 819 840 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy85pqx845495837du6xhzcj5qhnkd34xpz2ah7kuyp88e0z3zmqjw6d5n | |||
| 14.07.2021 11:18:43 | |
316 BTC | $ 10 274 695 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 14.07.2021 11:16:45 | |
6 136 676 USDT | $ 6 136 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:16:31 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 11:16:31 | |
6 569 200 USDT | $ 6 569 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:14:07 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 14.07.2021 11:13:05 | |
220 BTC | $ 7 071 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspg3khke7skjypyw2fgm7nhgm7s0n3r2whwejl | To: bc1q7lutm2y0g0z2mwr9trkdr29r9t5u9xz8vhyvww4fs4gs67hshy0qs04yc8 | |||
| 14.07.2021 11:13:05 | |
220 BTC | $ 7 071 711 | (unknown) | (unknown) |
| Type: transfer | From: 3JyEieekhVuEVG6ToYvNYBHZaCppY64gd1 | To: bc1qspg3khke7skjypyw2fgm7nhgm7s0n3r2whwejl | |||
| 14.07.2021 11:13:05 | |
280 BTC | $ 9 000 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JyEieekhVuEVG6ToYvNYBHZaCppY64gd1 | To: bc1q7ga9rzc08vppnau6yvrz0kup584pf040usczlnexnql6r69skfpsy5deq9 | |||
| 14.07.2021 11:13:05 | |
300 BTC | $ 9 640 833 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3QgSFdkVmaBsB6QeFyfnPUrS7wPbvX35fd | |||
| 14.07.2021 11:13:05 | |
221 BTC | $ 7 111 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 11:10:12 | |
3 999 ETH | $ 7 663 558 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 14.07.2021 11:07:30 | |
169 BTC | $ 5 407 234 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qdstpgfpg08c9vkgra7tvlfe8dyc3jrjelfj9crw9nmsa6drds7zq32hgxs | To: bc1q4wpqc3xq3a89sa752w60p2mprdh20yhx82z44w2z5ltklz5c334qayvpcj | |||
| 14.07.2021 11:07:30 | |
160 BTC | $ 5 121 949 | (unknown) | (unknown) |
| Type: transfer | From: 1Jqdfif4HG4uHYkKRQY9GgB6eE9gtrYZ8e | To: 1FaeYRZpxB4EFJA3efJ1PT17278zaUqwne | |||
| 14.07.2021 11:07:30 | |
200 BTC | $ 6 409 963 | (unknown) | (unknown) |
| Type: transfer | From: 1MzWpD9M8PNq9aKfLLd9pUbvNHRstHMJot | To: 18JsZJgRW3xkpPgL4VhASetCG9ZopQKmiT | |||
| 14.07.2021 11:07:30 | |
222 BTC | $ 7 126 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 11:04:56 | |
6 645 286 USDT | $ 6 645 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:04:43 | |
7 315 829 USDT | $ 7 315 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:01:22 | |
6 532 ETH | $ 12 199 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:00:56 | |
199 980 000 BUSD | $ 199 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 11:00:56 | |
5 000 ETH | $ 9 338 632 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 14.07.2021 10:53:13 | |
2 780 ETH | $ 5 249 510 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 14.07.2021 10:49:17 | |
3 000 ETH | $ 5 656 097 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 14.07.2021 10:44:26 | |
3 000 ETH | $ 5 715 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 14.07.2021 10:40:57 | |
350 BTC | $ 11 233 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33w4yxX4VsHYZdTvwFbfFveEXQF5Axy8Ty | |||
| 14.07.2021 10:40:57 | |
224 BTC | $ 7 178 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 10:38:14 | |
200 BTC | $ 6 428 445 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.07.2021 10:38:14 | |
224 BTC | $ 7 191 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 10:37:22 | |
3 000 ETH | $ 5 703 386 | (unknown) | binance (exchange) |
| Type: transfer | From: f0d04d794053936807d553319dd0988d77ab78df | To: 645fe6c06374b2abdfd80053719d04bad333e2d6 | |||
| 14.07.2021 10:36:02 | |
3 000 ETH | $ 5 676 204 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 14.07.2021 10:31:39 | |
199 980 000 BUSD | $ 199 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.07.2021 10:31:16 | |
201 640 930 BUSD | $ 201 640 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 10:28:38 | |
1 023 BTC | $ 32 636 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q957v9mnlu3t07xld5wlvngalt3y4ft0q472dhnkghxk37qk69wssd3ccf6 | To: bc1qvesjj8yuy9r28paqvk7v3d98qpwmh23tpcg7d3w9slh5dkj5gnzs39jtx0 | |||
| 14.07.2021 10:28:38 | |
224 BTC | $ 7 139 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 10:28:38 | |
224 BTC | $ 7 140 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 10:17:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.07.2021 10:16:48 | |
5 000 ETH | $ 9 447 224 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.07.2021 10:09:49 | |
5 827 311 USDT | $ 5 827 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 14.07.2021 10:08:05 | |
179 BTC | $ 5 684 814 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdstpgfpg08c9vkgra7tvlfe8dyc3jrjelfj9crw9nmsa6drds7zq32hgxs | |||
| 14.07.2021 10:08:05 | |
581 BTC | $ 18 513 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kz0jpyme8fl6e80z37q55a23z0hw98r3wlpqfvj79yqzqhxchesfphsrx | To: bc1qjq6zhnykcjkx0jhjtsfdwehhk9l6tsz6g5jx8xxnk43xh0rza0rsfnz5ta | |||
| 14.07.2021 10:05:21 | |
9 112 393 USDT | $ 9 112 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 10:05:14 | |
224 BTC | $ 7 164 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.07.2021 10:00:09 | |
75 805 300 USDT | $ 75 805 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.07.2021 09:55:26 | |
25 674 534 USDT | $ 25 674 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||