Whale movements
Last update: 03.08.2026 03:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 08:31:56 |  |
22 164 ETH | $ 41 787 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
9 671 ETH | $ 18 233 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:31:56 | |
42 664 ETH | $ 80 438 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:26:51 |  |
232 BTC | $ 7 395 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 08:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 14.07.2021 08:17:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1891c419e839fa5a73a278229f34c349643a5317 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.07.2021 08:16:53 | |
8 706 408 USDT | $ 8 706 408 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 08:12:52 | |
600 BTC | $ 19 146 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mr2L1Ly1xeYxDLeBheYvLSj5umxZfr6f5 | |||
| 14.07.2021 08:12:52 | |
700 BTC | $ 22 337 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.07.2021 08:12:52 | |
700 BTC | $ 22 337 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.07.2021 08:12:52 | |
185 BTC | $ 5 903 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjrefhhym64qcmrgtj69ytyc6t4kzpf8j8fpez | To: bc1qvq85aexs2cs2pqyyu9tvc6cpsmva2gpg78mu9y | |||
| 14.07.2021 08:06:50 |  |
12 000 000 XRP | $ 7 138 536 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 14.07.2021 07:58:16 | |
6 740 384 USDT | $ 6 740 384 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.07.2021 07:52:35 | |
239 BTC | $ 7 588 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 07:42:56 | |
239 BTC | $ 7 630 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 07:38:50 | |
239 BTC | $ 7 625 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 07:35:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9223884668bf046b57441515b45d21a6d60a0a38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 07:27:22 | |
239 BTC | $ 7 644 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.07.2021 07:24:29 | |
19 999 990 BUSD | $ 19 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 07:23:09 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.07.2021 07:19:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a04cc912e26248f62f616910e4fc4cf773c2b070 | To: 95dc685fc18d9b06e6dece5352184d0a09540fb0 | |||
| 14.07.2021 07:14:41 | |
6 383 289 USDT | $ 6 383 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:13:52 | |
180 BTC | $ 5 740 825 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 19MU6N6NVcTEjgV9Fx6FaEWQu55svZcAYC | |||
| 14.07.2021 07:13:52 | |
239 BTC | $ 7 632 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.07.2021 07:08:20 | |
9 349 900 USDT | $ 9 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ae39384e65ae43053c9d10f85fdc5c14e322502 | To: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | |||
| 14.07.2021 07:07:09 | |
239 BTC | $ 7 661 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 07:00:07 | |
6 451 814 USDT | $ 6 451 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 06:53:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2021 06:51:54 | |
188 BTC | $ 6 047 089 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3PG9BaMKXCSnqK9r8fp2CA2prySkuC8TZD | |||
| 14.07.2021 06:51:54 | |
240 BTC | $ 7 704 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 06:50:17 | |
190 BTC | $ 6 088 363 | (unknown) | (unknown) |
| Type: transfer | From: 3NN77X6odukaUV6di5Y1uf7Pxg3dVtjAFE | To: 34qf8EBMzwgzmWPTjRtqQGAWan1bF7v5jE | |||
| 14.07.2021 06:50:17 | |
290 BTC | $ 9 292 768 | (unknown) | (unknown) |
| Type: transfer | From: 35VuUrcTHaK4KvmTgFr3yQ5b15fnRnJGz8 | To: 3NN77X6odukaUV6di5Y1uf7Pxg3dVtjAFE | |||
| 14.07.2021 06:50:17 | |
390 BTC | $ 12 497 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 33ce1ZeKC16stsNe8sSswt61PMtZ13PSzJ | To: 35VuUrcTHaK4KvmTgFr3yQ5b15fnRnJGz8 | |||
| 14.07.2021 06:48:14 | |
2 937 BTC | $ 94 206 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LarrButLSGPmH78k7YqYPmoQA37KyP7Di | To: 3PtJqLzvSNhhvQTb6LYTgrhJ24DSX87JaX | |||
| 14.07.2021 06:48:14 | |
240 BTC | $ 7 703 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.07.2021 06:48:14 | |
240 BTC | $ 7 706 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.07.2021 06:16:24 | |
7 841 137 USDT | $ 7 841 137 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.07.2021 06:07:48 | |
490 BTC | $ 15 583 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33ce1ZeKC16stsNe8sSswt61PMtZ13PSzJ | |||
| 14.07.2021 06:00:40 | |
182 BTC | $ 5 800 751 | (unknown) | (unknown) |
| Type: transfer | From: 366nKLnN1BihAyTiRYDQZnMJhciRhJW2EE | To: 3Kxaoou1jgJuK4vaJb5geaWyx1C5rZvsgd | |||
| 14.07.2021 06:00:40 | |
241 BTC | $ 7 672 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.07.2021 06:00:40 | |
241 BTC | $ 7 673 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 06:00:40 | |
241 BTC | $ 7 678 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.07.2021 05:51:53 |  |
20 108 BNB | $ 5 926 303 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 14.07.2021 05:46:03 |  |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.07.2021 05:42:39 | |
5 521 ETH | $ 10 368 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 14.07.2021 05:41:49 | |
6 230 646 USDT | $ 6 230 646 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2021 05:41:49 | |
6 870 757 USDT | $ 6 870 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2021 05:35:05 | |
241 BTC | $ 7 728 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.07.2021 05:35:05 | |
250 BTC | $ 8 002 117 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.07.2021 05:34:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||