Whale movements
Last update: 03.08.2026 01:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 23:21:55 |  |
160 BTC | $ 5 206 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BgPhxm2rA42S8nCyWGSemMgZFuNqUyFz6 | To: 3GTEd6PGgnRGruUnbWfuBhaA88AzmUq87a | |||
| 13.07.2021 23:17:50 | |
534 BTC | $ 17 437 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KiUjZ9R59czaQpM9hBo4ChhGU5be2n59d | To: 39t1RGaicMVhtferkD8Qq5m7NGE4KdsGsj | |||
| 13.07.2021 23:11:19 | |
1 000 BTC | $ 32 551 392 | (unknown) | (unknown) |
| Type: transfer | From: 1N8uVL14Vvfx3m9T7jEEqUDayL2MFUhAgr | To: 18QcvpUe99F1RPo39WsUprYnjLS4Cx9Thg | |||
| 13.07.2021 23:11:19 | |
1 463 BTC | $ 47 626 010 | (unknown) | (unknown) |
| Type: transfer | From: 1N8uVL14Vvfx3m9T7jEEqUDayL2MFUhAgr | To: 1HJ1tpb1GqCYWq5ptf4bWpQKZ5n4wU7SDg | |||
| 13.07.2021 23:11:19 | |
253 BTC | $ 8 231 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.07.2021 23:09:34 |  |
3 998 ETH | $ 7 850 101 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.07.2021 23:00:58 | |
5 399 950 USDC | $ 5 399 950 | (unknown) | (unknown) |
| Type: transfer | From: 584dad73674276bf15088d671343c3a479356d19 | To: 18f77cf74d91f946dd65cc235b8100dcec741280 | |||
| 13.07.2021 22:38:59 | |
656 BTC | $ 21 294 924 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 13.07.2021 22:38:59 | |
190 BTC | $ 6 163 823 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 13.07.2021 22:26:03 |  |
10 984 732 USDT | $ 10 984 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 22:26:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 22:25:52 | |
335 BTC | $ 10 855 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EbFhfepBq4FtdiFMWvKWY51Ys3mxi9pT | |||
| 13.07.2021 22:25:52 | |
254 BTC | $ 8 216 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.07.2021 22:10:02 | |
731 BTC | $ 23 585 750 | (unknown) | (unknown) |
| Type: transfer | From: 12XvQcMkTi8uvMMSY2X4PF9CgMTuYqZoQP | To: 1BwHDW6qojmWqJCw9YVMrdkx3kbbNPApfV | |||
| 13.07.2021 22:09:47 | |
14 999 944 BUSD | $ 14 999 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 22:07:10 | |
8 560 518 USDT | $ 8 560 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 22:07:10 | |
11 582 ETH | $ 22 411 312 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 13.07.2021 22:05:14 | |
326 BTC | $ 10 508 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.07.2021 22:00:40 | |
99 952 100 BUSD | $ 99 952 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2021 22:00:40 | |
99 970 040 BUSD | $ 99 970 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 21:59:14 | |
19 999 146 USDT | $ 19 999 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 21:57:54 | |
19 999 146 USDT | $ 19 999 146 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.07.2021 21:56:14 | |
276 BTC | $ 8 923 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FGKbcdmCsQvRLQ2qXNqffkma3s9Hg47Qn | To: 3ELx2C3eZCShDujfFbsLspfbPzGMmYr6dj | |||
| 13.07.2021 21:54:20 | |
532 415 780 BUSD | $ 532 415 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 21:53:20 | |
619 BTC | $ 20 097 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3neqmq9qxskmczrjcg23zjza5xpym72a5580pjlj2wytphanxqzx7pgm | To: bc1q3weljrf6jmvppjzxkd930l3g75r59wlpsrleen8p8ksc53tm4req67nw9q | |||
| 13.07.2021 21:53:20 | |
254 BTC | $ 8 235 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.07.2021 21:45:50 | |
5 799 986 BUSD | $ 5 799 986 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.07.2021 21:44:51 | |
10 934 918 PAX | $ 10 850 294 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 21:44:51 | |
29 568 996 BUSD | $ 29 568 996 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 21:40:25 | |
166 BTC | $ 5 354 458 | (unknown) | (unknown) |
| Type: transfer | From: 1DHCwipWSK94SfEtsUNcVe93EKANFWwHJT | To: 1LC7u81DABYk9banoe42WyoWWjrZfhRGPB | |||
| 13.07.2021 21:40:25 | |
166 BTC | $ 5 356 639 | (unknown) | (unknown) |
| Type: transfer | From: 15m7qxjbswnX82sD3kGZek8sddxeQsZi6k | To: 1DHCwipWSK94SfEtsUNcVe93EKANFWwHJT | |||
| 13.07.2021 21:40:25 | |
180 BTC | $ 5 792 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchsqxkr495mvzvqzele9trvg3t0gegvdq5rylh459m9cc7jnlwq67fzhe | To: bc1qd6z94zkq7cqvcsyu52py7nphq3zl733n2y30dy85m0ce0us7x40qdvansp | |||
| 13.07.2021 21:40:25 | |
254 BTC | $ 8 182 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.07.2021 21:40:25 | |
286 BTC | $ 9 201 957 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qlrf0atjeav535jhykdl84g3enpqng80gy8ddsa | To: bc1qfgec9yen6zumadyd5lege6y2n5hhvfjvx2lzyq | |||
| 13.07.2021 21:40:17 | |
3 500 ETH | $ 6 810 792 | (unknown) | (unknown) |
| Type: transfer | From: b750d633726823439cca8954e7f8618cff2baf1c | To: 5a5ee10e23603b707d68f1ffaf77b123b696a6a4 | |||
| 13.07.2021 21:40:03 | |
3 998 ETH | $ 7 779 870 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.07.2021 21:35:58 | |
5 500 ETH | $ 10 687 919 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.07.2021 21:30:56 | |
1 028 BTC | $ 33 252 916 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.07.2021 21:30:56 | |
593 BTC | $ 19 177 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.07.2021 21:25:24 | |
8 576 527 USDT | $ 8 576 527 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.07.2021 21:25:24 | |
8 675 607 USDT | $ 8 675 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2021 21:24:18 | |
4 085 ETH | $ 7 971 852 | (unknown) | (unknown) |
| Type: transfer | From: d68b6e9fc4eab0f041c5d2bf1ee7c4fd87d4e99f | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.07.2021 21:23:21 | |
2 700 ETH | $ 5 246 267 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.07.2021 21:21:22 | |
8 563 ETH | $ 16 787 784 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.07.2021 21:09:15 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.07.2021 21:06:00 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.07.2021 21:04:34 | |
5 301 840 USDC | $ 5 301 840 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.07.2021 20:57:34 | |
10 000 ETH | $ 19 584 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.07.2021 20:48:22 | |
10 000 ETH | $ 19 631 986 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 13.07.2021 20:47:10 | |
180 BTC | $ 5 863 386 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 16YRmpHLtqTjP2DoffrvV6NpHSPi3oA7yP | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||