Whale movements
Last update: 02.08.2026 23:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 17:20:24 |  |
333 851 LINK | $ 5 728 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 17:17:02 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 13.07.2021 17:14:05 | |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 13.07.2021 17:11:46 | |
6 900 000 BUSD | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.07.2021 17:07:02 |  |
166 BTC | $ 5 373 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpldtfkrknauaa2tfe66tzwknkhjl2jleaj2asau92lw9zegvgyrsq47enr | To: bc1qdevrhgwaafq29dm2sc4kk60lv08jj5qwhmxphw9ws8520jwheqdqpjmyh2 | |||
| 13.07.2021 17:07:02 | |
411 BTC | $ 13 311 550 | (unknown) | (unknown) |
| Type: transfer | From: 329DAVqeS6sXjYFRwiQrT5u9oURqu1Mkot | To: 3HWwCiSHrUUBEx1794kGs57HRGKgx6YVGY | |||
| 13.07.2021 17:07:02 | |
899 BTC | $ 29 089 430 | (unknown) | (unknown) |
| Type: transfer | From: 3B2rBGqUhg5XJKrZABxzv9wW2m2gapwYxF | To: bc1qff9xzndz3jmyn9skdvhgn256ca2mrhp9l8dngj | |||
| 13.07.2021 17:07:02 | |
170 BTC | $ 5 491 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LUPNfrYsZ62kSFFtXVQG57YwSacneDfaJ | To: bc1q5hxfeakudr25jqs6khvxraq8j7gx5a4aqhh0da | |||
| 13.07.2021 17:07:02 | |
218 BTC | $ 7 051 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MT2T2Pm9cfJy7m5Nx84GacDMAqMMeitbb | To: bc1qlex45pe2d74462chh42cxjj5vxkhxlk706uqwg | |||
| 13.07.2021 17:07:02 | |
537 BTC | $ 17 358 398 | (unknown) | (unknown) |
| Type: transfer | From: 36ayGkp9PwXptBosBmFNWvc6G81vPf6x2h | To: bc1qcalcnf8tnq0j67ntw9curcnf2mlq900svepv8j | |||
| 13.07.2021 17:07:02 | |
231 BTC | $ 7 457 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DiwVVADdZXoYmNkDYdftL5MFHVUa88HT4 | To: bc1qlpkzr2jpr7xduy69egf4rz60ucucgfvg6ae70z | |||
| 13.07.2021 17:07:02 | |
685 BTC | $ 22 155 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LWj492YGFDDy9v8DLkR2FPkXK7Lt4bDBB | To: bc1qws95kkf8jdy26lsuzynx8aetuyv7qsewxp60wf | |||
| 13.07.2021 17:07:02 | |
200 BTC | $ 6 468 371 | (unknown) | (unknown) |
| Type: transfer | From: 39RfDak1JTkctiYUsgWrQd7bgfEvuPfSEf | To: 3HGoqu25qx4QcGVgRW7owm3npFZkRUW4KY | |||
| 13.07.2021 17:07:02 | |
3 395 BTC | $ 109 831 720 | (unknown) | (unknown) |
| Type: transfer | From: 39ZEEEVw1UZseeKxyuW37Gn6oyosxSTvy4 | To: 3EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT | |||
| 13.07.2021 17:07:02 | |
566 BTC | $ 18 317 854 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYKanUEKhbrG6RVhbUCF69fgykwzRSJt | To: 3QNmi5TFLUJv8ez4xSe3h1RzeJcgXXsmLp | |||
| 13.07.2021 17:07:02 | |
298 BTC | $ 9 638 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGnBYviffwMZbP92MJrVLosoBc98eDrW | To: 3Q65cqqXy1v5QyagmecRxQY57J22MVjBj8 | |||
| 13.07.2021 17:07:02 | |
2 309 BTC | $ 74 690 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PxkS2BbKJ5NpvFpVSFJdLUWSZk9cXwQXf | To: 3MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ | |||
| 13.07.2021 17:07:02 | |
2 772 BTC | $ 89 687 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKAk2jRCTuvwq8ux8qoTk71schVgxd1J | To: 34zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj | |||
| 13.07.2021 17:07:02 | |
2 097 BTC | $ 67 847 784 | (unknown) | (unknown) |
| Type: transfer | From: 3My9VN5bttwf2Apyqfiq95BmejvXasvurJ | To: 3JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW | |||
| 13.07.2021 17:07:02 | |
173 BTC | $ 5 587 053 | (unknown) | (unknown) |
| Type: transfer | From: 3PJdaUpTczYNoaBXY744NGZiGK9wXHaAJC | To: 39LyaKNkSAusVgZWPoN5419hMVtupGqN7M | |||
| 13.07.2021 17:07:02 | |
277 BTC | $ 8 968 287 | (unknown) | (unknown) |
| Type: transfer | From: 3EkirS55f1CV9K9JyL6BjQ5rzhKsjZPUQq | To: 3JrZMC9LeUcdLARaJnHM2zpXYc5yLLcnWx | |||
| 13.07.2021 17:07:02 | |
3 000 BTC | $ 97 063 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy | To: 3QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g | |||
| 13.07.2021 17:07:02 | |
498 BTC | $ 16 117 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ABf5evkdC9dN2AWvBsLT5djuYjo1tpT5d | To: 39xTGQst7t6w4AWEKPRy9E7mikTGgPmuQw | |||
| 13.07.2021 17:07:02 | |
359 BTC | $ 11 610 757 | (unknown) | (unknown) |
| Type: transfer | From: 39bdzcQBPzEHhKVEiJSEoULjYxCGmrova8 | To: 3JcRBCe8oYdzjo726cDsc5Kxyu167qb15Y | |||
| 13.07.2021 17:07:02 | |
1 666 BTC | $ 53 894 820 | (unknown) | (unknown) |
| Type: transfer | From: 37Yf43kKuPaEaJgnu1itk4Xn4gR2wV8cU4 | To: 3EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV | |||
| 13.07.2021 17:07:02 | |
356 BTC | $ 11 517 489 | (unknown) | (unknown) |
| Type: transfer | From: 34952V8YemmDdzNX8RMccNq2cyiZAkYQg9 | To: 3PqKc3QJQCqtH1fgivuZNyw8F5gHabMNrV | |||
| 13.07.2021 17:07:02 | |
190 BTC | $ 6 131 482 | (unknown) | (unknown) |
| Type: transfer | From: 3E9hnYPgt9MzUfrFBLWX8whcUtaCpzBndU | To: 38ZGaxBptBKzihmbukSQg3Sw1Wo2wjeSaE | |||
| 13.07.2021 17:07:02 | |
175 BTC | $ 5 656 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmxmu7egamdhprwm8ts2ltu7ezqaypfl09kvz6 | To: 37s7dxywE1H2CogpYgvAtLZCCxj3qprrfw | |||
| 13.07.2021 17:07:02 | |
177 BTC | $ 5 711 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3LJCU8U3zVH4Lyhsmi7wL43rSAmE7bNd3c | |||
| 13.07.2021 17:07:02 | |
269 BTC | $ 8 690 630 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 13.07.2021 17:07:02 | |
256 BTC | $ 8 271 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.07.2021 17:07:02 | |
256 BTC | $ 8 272 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.07.2021 17:07:02 | |
256 BTC | $ 8 288 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.07.2021 17:07:02 | |
228 BTC | $ 7 377 049 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 13.07.2021 17:07:02 | |
1 198 BTC | $ 38 758 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.07.2021 17:07:02 | |
710 BTC | $ 22 967 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.07.2021 17:07:02 | |
158 BTC | $ 5 127 267 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 13.07.2021 17:07:02 | |
156 BTC | $ 5 054 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 13.07.2021 17:07:00 |  |
6 512 856 USDT | $ 6 512 856 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.07.2021 17:06:17 | |
30 090 278 USDC | $ 30 090 278 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 17:04:30 | |
7 596 097 USDT | $ 7 596 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 17:04:30 | |
30 090 278 USDC | $ 30 090 278 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 13.07.2021 17:03:07 | |
7 721 490 USDT | $ 7 721 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 17:02:36 | |
9 099 988 HUSD | $ 9 099 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.07.2021 16:59:12 | |
7 675 061 USDT | $ 7 675 061 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 16:54:00 | |
2 583 ETH | $ 5 128 547 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 637bfc7fb4f73ec28b233c9267a504135d04fa2b | |||
| 13.07.2021 16:51:00 | |
9 099 988 HUSD | $ 9 099 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 13.07.2021 16:43:05 | |
9 099 990 BUSD | $ 9 099 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 16:42:40 | |
6 838 ETH | $ 13 602 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.07.2021 16:41:03 | |
9 099 990 BUSD | $ 9 099 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||