Whale movements
Last update: 03.08.2026 00:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 20:47:10 |  |
291 BTC | $ 9 463 649 | (unknown) | (unknown) |
| Type: transfer | From: 16YRmpHLtqTjP2DoffrvV6NpHSPi3oA7yP | To: 1AFMLgHTTNeJi7aNxr4YN7NaTbUmhdjVmh | |||
| 13.07.2021 20:47:10 | |
254 BTC | $ 8 289 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.07.2021 20:37:25 |  |
4 981 ETH | $ 9 918 115 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 20:35:53 | |
9 879 060 USDC | $ 9 879 060 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 13.07.2021 20:29:51 | |
9 210 ETH | $ 18 207 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.07.2021 20:25:15 | |
9 879 060 USDC | $ 9 879 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 13.07.2021 20:20:45 | |
155 BTC | $ 5 097 612 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.07.2021 20:19:27 | |
4 555 ETH | $ 9 066 535 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.07.2021 20:15:33 | |
167 BTC | $ 5 426 298 | (unknown) | (unknown) |
| Type: transfer | From: 1K9K5cUJ7nPe2BGgjfLBVwongmnEvdtmvQ | To: 15m7qxjbswnX82sD3kGZek8sddxeQsZi6k | |||
| 13.07.2021 20:15:33 | |
957 BTC | $ 31 163 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06udmwryrjpqusla368g9dcfn7dzhaq2tpkn3 | To: bc1qdpgejp36d5690e99pp25jvaprz3ymen3gm6zs0 | |||
| 13.07.2021 20:15:33 | |
183 BTC | $ 5 956 859 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q6megfadf4va6zqlxlswxzf84xsyy4wtsa2xd2c44z9zaep26ppuqap9f72 | To: bc1quesqqh9qcf69823zdtt0uxqx2gkg9usky5q6hcq6cz79sukrkt3qxa98gj | |||
| 13.07.2021 20:10:26 | |
30 433 ETH | $ 60 107 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.07.2021 20:08:07 | |
266 BTC | $ 8 741 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.07.2021 20:08:07 | |
183 BTC | $ 6 020 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx65lldxh4hhrgs6pj4gnqu3uv24ldxu2yyenn50mnxt2stjn3lds6atrey | To: bc1qdchsqxkr495mvzvqzele9trvg3t0gegvdq5rylh459m9cc7jnlwq67fzhe | |||
| 13.07.2021 20:08:07 | |
173 BTC | $ 5 674 999 | (unknown) | (unknown) |
| Type: transfer | From: 39LyaKNkSAusVgZWPoN5419hMVtupGqN7M | To: 3A9rtP2csKxmMJzebVxaVzTMFA776bQBCB | |||
| 13.07.2021 20:08:07 | |
356 BTC | $ 11 699 004 | (unknown) | (unknown) |
| Type: transfer | From: 3PqKc3QJQCqtH1fgivuZNyw8F5gHabMNrV | To: 3BWQEBQADbhKBELAa1QAHxaWoC5ECWmR16 | |||
| 13.07.2021 20:08:07 | |
277 BTC | $ 9 109 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JrZMC9LeUcdLARaJnHM2zpXYc5yLLcnWx | To: 3N1sbfQusJHNswexbWx6bqzUwh9XSLnzmP | |||
| 13.07.2021 20:08:07 | |
200 BTC | $ 6 570 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HGoqu25qx4QcGVgRW7owm3npFZkRUW4KY | To: 3MGaJGfbHnSxpQM6VMrc2przDvq8QPR4Ro | |||
| 13.07.2021 20:08:07 | |
218 BTC | $ 7 162 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlex45pe2d74462chh42cxjj5vxkhxlk706uqwg | To: 3GaUkgSMJfPbv7mXG7Gmof2876PXfzgYrL | |||
| 13.07.2021 20:08:07 | |
170 BTC | $ 5 578 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hxfeakudr25jqs6khvxraq8j7gx5a4aqhh0da | To: 3EtceGFR46n1BfkbQrfaeV6UZzGbnZMKUE | |||
| 13.07.2021 20:08:07 | |
152 BTC | $ 5 009 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpupsu60dmen2rwvdrza24ad4v9ez5eypampm05 | To: 38retnuA1n6Kq4mtVGwM5EuvGJuPBu9ic8 | |||
| 13.07.2021 20:08:07 | |
175 BTC | $ 5 745 833 | (unknown) | (unknown) |
| Type: transfer | From: 37s7dxywE1H2CogpYgvAtLZCCxj3qprrfw | To: 3BzE5bVKsEDREHVCvy5nrmgByyLV2qHidJ | |||
| 13.07.2021 20:08:07 | |
190 BTC | $ 6 228 116 | (unknown) | (unknown) |
| Type: transfer | From: 38ZGaxBptBKzihmbukSQg3Sw1Wo2wjeSaE | To: bc1qxrnkht9656llkw7nz7e03ak6p7z4qrcmntras2 | |||
| 13.07.2021 20:08:07 | |
298 BTC | $ 9 790 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Q65cqqXy1v5QyagmecRxQY57J22MVjBj8 | To: bc1qenzv6vwuck745gtayax6s3n36zflz94qjcyh7w | |||
| 13.07.2021 20:08:07 | |
230 BTC | $ 7 574 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpkzr2jpr7xduy69egf4rz60ucucgfvg6ae70z | To: 3GW2xkZSRQWAzed5TWQ79FQtEPost6JgjH | |||
| 13.07.2021 20:08:07 | |
316 BTC | $ 10 395 351 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.07.2021 20:08:07 | |
255 BTC | $ 8 367 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.07.2021 20:07:18 | |
9 999 962 BUSD | $ 9 999 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 20:03:01 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 20:02:08 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 13.07.2021 20:00:22 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 19:54:50 | |
1 867 WBTC | $ 61 216 316 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 13.07.2021 19:52:19 | |
300 BTC | $ 9 816 996 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 13.07.2021 19:52:19 | |
400 BTC | $ 13 089 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 13.07.2021 19:52:19 | |
299 BTC | $ 9 793 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 13.07.2021 19:52:19 | |
1 000 BTC | $ 32 723 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chjhsct679q3f6jvk7hllp86j3kqf0zg0qsfe | |||
| 13.07.2021 19:52:10 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 13.07.2021 19:42:26 | |
9 107 765 USDT | $ 9 107 765 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5f07e21a5101bb62ce698729a6030224ae9d175f | |||
| 13.07.2021 19:40:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 13.07.2021 19:28:56 | |
3 255 ETH | $ 6 491 746 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 13.07.2021 19:20:24 | |
304 BTC | $ 10 035 604 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 13.07.2021 19:20:24 | |
220 BTC | $ 7 252 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.07.2021 19:20:24 | |
250 BTC | $ 8 256 169 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 13.07.2021 19:20:24 | |
218 BTC | $ 7 198 045 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 13.07.2021 19:18:47 | |
5 520 000 USDC | $ 5 520 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 13.07.2021 19:15:37 | |
8 204 814 USDT | $ 8 204 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 13.07.2021 19:11:42 |  |
167 060 BNB | $ 52 605 000 | (unknown) | (unknown) |
| Type: transfer | From: bnb1mrh8ete3hcw8azkmfvr3r435z2rz0nlaaey5mg | To: bnb16kl82x47tz0vk52zuztll20sh3gvw6t5ejhc5p | |||
| 13.07.2021 19:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.07.2021 19:01:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 18:54:19 | |
957 BTC | $ 31 394 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypf5a2swt2d9cwrnm4lpwagt744ragwn6zc84q | To: bc1qs06udmwryrjpqusla368g9dcfn7dzhaq2tpkn3 | |||