Whale movements
Last update: 03.08.2026 03:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 09:52:11 |  |
230 BTC | $ 7 359 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 09:50:20 | |
250 BTC | $ 8 024 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7avwxnh8z7s4gd4y6tljdqupxet8xmzm8rfxfr | To: bc1q73y2epell9jfnukqjk53cd2d9ty4w2cvjvery4nnsjjpt7nakjzsyprjad | |||
| 14.07.2021 09:50:20 | |
250 BTC | $ 8 024 759 | (unknown) | (unknown) |
| Type: transfer | From: 3He8XHSoY72mXKipjMkfSj88vpnLVV3rwG | To: bc1q7avwxnh8z7s4gd4y6tljdqupxet8xmzm8rfxfr | |||
| 14.07.2021 09:50:20 | |
250 BTC | $ 8 024 762 | (unknown) | (unknown) |
| Type: transfer | From: 3He8XHSoY72mXKipjMkfSj88vpnLVV3rwG | To: bc1q6wfctdusflh0k3v6898n80nnffy7tejka899r369x5p9xf40ccjq2jn0lc | |||
| 14.07.2021 09:50:20 | |
231 BTC | $ 7 398 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 09:46:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.07.2021 09:40:11 | |
231 BTC | $ 7 386 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 09:31:16 |  |
3 000 ETH | $ 5 670 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:31:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBZUzUyigtLCsDaYZn6CQY8wvGied44QgG | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.07.2021 09:30:23 | |
30 748 ETH | $ 58 051 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 09:23:36 | |
231 BTC | $ 7 321 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 09:14:40 | |
5 000 ETH | $ 9 370 289 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.07.2021 09:12:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:10:30 | |
333 601 LINK | $ 5 396 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 09:10:22 | |
7 826 989 USDT | $ 7 826 989 | (unknown) | (unknown) |
| Type: transfer | From: aa987677c0cb5033967061beef34aa7fada9d7ed | To: a54f6c322bcc9e1364bc69335e8dfc5c2c880e8c | |||
| 14.07.2021 09:09:54 | |
10 100 ETH | $ 19 096 362 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.07.2021 09:09:08 | |
593 BTC | $ 19 065 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3weljrf6jmvppjzxkd930l3g75r59wlpsrleen8p8ksc53tm4req67nw9q | To: bc1q7kz0jpyme8fl6e80z37q55a23z0hw98r3wlpqfvj79yqzqhxchesfphsrx | |||
| 14.07.2021 09:09:08 | |
169 BTC | $ 5 431 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6z94zkq7cqvcsyu52py7nphq3zl733n2y30dy85m0ce0us7x40qdvansp | To: bc1qa9j773ph8zgjn729vkccrwknywjszmt3ztksxxucduf2vn43hfvq6hjuuh | |||
| 14.07.2021 09:09:08 | |
175 BTC | $ 5 624 421 | (unknown) | (unknown) |
| Type: transfer | From: 1C6FF7nmT3Z8P6QXgEGt83GnJNKc7f7HyD | To: 1HBq9ybWmxFNpDfQkDCzTrxL9mtFHJxQoU | |||
| 14.07.2021 09:09:08 | |
400 BTC | $ 12 856 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QjdRoBw3oNxc1gfj1udvsgtGkeUwCic1z | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 14.07.2021 09:09:08 | |
2 204 BTC | $ 70 836 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdRoBw3oNxc1gfj1udvsgtGkeUwCic1z | To: 3QHjAYB2uUfqrUGNUDZRdwHFDkbVvEGX22 | |||
| 14.07.2021 09:09:08 | |
306 BTC | $ 9 847 417 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 14.07.2021 09:09:08 | |
661 BTC | $ 21 260 390 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 14.07.2021 09:09:08 | |
232 BTC | $ 7 448 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 09:09:08 | |
232 BTC | $ 7 448 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 09:08:21 | |
157 716 000 BUSD | $ 157 716 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 09:06:51 | |
19 714 506 BUSD | $ 19 714 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 502 BUSD | $ 19 714 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 502 BUSD | $ 19 714 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 500 BUSD | $ 19 714 500 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 498 BUSD | $ 19 714 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 498 BUSD | $ 19 714 498 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 496 BUSD | $ 19 714 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:06:51 | |
19 714 496 BUSD | $ 19 714 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 09:04:15 | |
4 110 ETH | $ 7 738 043 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 14.07.2021 08:57:51 | |
19 714 494 BUSD | $ 19 714 494 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 08:56:51 | |
19 714 494 BUSD | $ 19 714 494 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 08:56:51 | |
24 898 162 BUSD | $ 24 898 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.07.2021 08:56:51 | |
17 481 428 BUSD | $ 17 481 428 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.07.2021 08:56:09 | |
180 885 600 BUSD | $ 180 885 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.07.2021 08:53:42 | |
5 000 ETH | $ 9 432 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.07.2021 08:47:24 | |
3 045 904 SUSHI | $ 20 803 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:47:18 | |
5 000 ETH | $ 9 515 303 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 14.07.2021 08:46:54 | |
719 188 SNX | $ 7 387 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:39:04 | |
227 BTC | $ 7 216 656 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 14.07.2021 08:39:04 | |
232 BTC | $ 7 366 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 08:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 14.07.2021 08:35:43 | |
322 604 580 USDT | $ 322 604 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:35:43 | |
6 194 420 USDT | $ 6 194 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ec61e2a6c951078212ac6b6648b5489d7974a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
8 069 ETH | $ 15 213 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||