Whale movements
Last update: 02.08.2026 22:03:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 15:17:37 |  |
1 619 BTC | $ 52 695 664 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x3 | |||
| 13.07.2021 15:17:37 | |
637 BTC | $ 20 736 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72wefw99dwkp7cf6djr45x44k2swgv8qwdy0m7f5w0pgm89dl7nqfvcrvg | To: bc1qns3neqmq9qxskmczrjcg23zjza5xpym72a5580pjlj2wytphanxqzx7pgm | |||
| 13.07.2021 15:17:37 | |
175 BTC | $ 5 685 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd7a33a6esqz3zlxd7nxe868rq3nef5vlusfeg | To: bc1qn54hh9f9txrhqwd8dzcypl85u03w0fqwvcll6n | |||
| 13.07.2021 15:17:37 | |
173 BTC | $ 5 628 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnkzn2l4xtz2g8xhzfwnf98ns2x0kg9fyn5d4mqlq82cnn485qwsjr3m2q | |||
| 13.07.2021 15:17:37 | |
172 BTC | $ 5 590 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tjelaqcc4lv6vqmqgc7hpyf3pzqle9x0c7krd3gg5eqcu33kvlszh5fs8 | To: bc1qpldtfkrknauaa2tfe66tzwknkhjl2jleaj2asau92lw9zegvgyrsq47enr | |||
| 13.07.2021 15:17:37 | |
188 BTC | $ 6 108 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkt898y9r08f9wu62ypfqq8nl90d3xtlk2zvptnutsgrf93g3lusz3sf9x | To: bc1qx65lldxh4hhrgs6pj4gnqu3uv24ldxu2yyenn50mnxt2stjn3lds6atrey | |||
| 13.07.2021 15:17:37 | |
178 BTC | $ 5 801 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq06jh25ce3rpk40urhtvvfhq3f8zgt7heknyt0tl38kk3qapvwxs784w9r | To: bc1qvum5tcjytv6ym5d2zzauzeujqqwnv4vq22pess53w2se0u8gj8tq5dlk84 | |||
| 13.07.2021 15:17:37 | |
174 BTC | $ 5 648 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 13.07.2021 15:15:24 |  |
10 948 215 USDT | $ 10 948 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 15:13:11 | |
190 BTC | $ 6 196 181 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.07.2021 15:13:11 | |
300 BTC | $ 9 783 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 13.07.2021 15:13:11 | |
350 BTC | $ 11 414 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 13.07.2021 15:13:11 | |
2 168 BTC | $ 70 689 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aj3n4wHaazpSAYSxSZqHPNPz7cTbmZdvd | |||
| 13.07.2021 15:12:04 | |
207 BTC | $ 6 750 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ESCBKiSZnEF219k7fWzmGcrzqfvFuU8ED | |||
| 13.07.2021 15:12:04 | |
158 BTC | $ 5 149 179 | (unknown) | (unknown) |
| Type: transfer | From: 36fMLWFt6niGMqWsdxtRKj1B74Avy7RvD5 | To: 38G9hciNjWUmQe1a7746WbJYW34XyaP5be | |||
| 13.07.2021 15:12:04 | |
258 BTC | $ 8 398 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.07.2021 15:12:04 | |
258 BTC | $ 8 402 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.07.2021 15:12:04 | |
258 BTC | $ 8 406 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.07.2021 15:12:04 | |
258 BTC | $ 8 409 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.07.2021 15:12:04 | |
551 BTC | $ 17 982 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 13.07.2021 15:12:04 | |
503 BTC | $ 16 418 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 37AiYhapX5Q4r6M4okdmxJquRsbARa7kzs | |||
| 13.07.2021 15:05:07 | |
8 152 948 USDT | $ 8 152 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 15:04:40 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.07.2021 15:04:26 | |
8 152 948 USDT | $ 8 152 948 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 15:03:20 | |
3 201 ETH | $ 6 284 669 | (unknown) | (unknown) |
| Type: transfer | From: 1c35c0879f301751d482e6379e19f4c805c9262f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 13.07.2021 15:03:05 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 13.07.2021 15:01:45 | |
3 201 ETH | $ 6 309 863 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1c35c0879f301751d482e6379e19f4c805c9262f | |||
| 13.07.2021 14:52:08 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 13.07.2021 14:40:52 | |
9 834 830 USDT | $ 9 834 830 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 14:39:19 | |
9 834 830 USDT | $ 9 834 830 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 14:39:02 | |
158 BTC | $ 5 151 282 | (unknown) | (unknown) |
| Type: transfer | From: 368AEZTZVBopaLpXTshNQZJJQEvVtQ1FqX | To: 36fMLWFt6niGMqWsdxtRKj1B74Avy7RvD5 | |||
| 13.07.2021 14:39:02 | |
291 BTC | $ 9 489 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjk457yx80hm6qmzpzw9nnn47hynhulsq4zrq7 | To: bc1q0et3ryrsqj73jv8kjshzpgtdj694ulu6tu7zpp | |||
| 13.07.2021 14:39:02 | |
439 BTC | $ 14 317 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexkjefgc8clcmnagv6yfgyda7yav4cjxpj3zu | To: bc1qmjc62cknm5sdj8v7hgda4yjhyrvdx6esk22xkq | |||
| 13.07.2021 14:39:02 | |
181 BTC | $ 5 905 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy994fwtsxptxwtz5p8mq79rrtxmcqes9jh5fah | To: bc1qatsw2pk0qe3sqjsm5awqn6xeegkq4n50z9d8zd | |||
| 13.07.2021 14:39:02 | |
192 BTC | $ 6 275 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwd6lfww5tez4ftd6r8rpp8ltp4jmf0jkxxlt7 | To: bc1qmafygnhqdlard0xew3dsvasrtwlqh5qvxep6vc | |||
| 13.07.2021 14:39:02 | |
181 BTC | $ 5 889 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 13.07.2021 14:36:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 14:36:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 14:35:52 | |
20 000 100 USDT | $ 20 000 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2021 14:33:35 | |
96 361 660 USDT | $ 96 361 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 14:26:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.07.2021 14:23:01 | |
173 BTC | $ 5 702 716 | (unknown) | (unknown) |
| Type: transfer | From: 1BHRBwj5vBcmkvYiPDy178B5vCAKuaeWve | To: 1AzrDPQVi1a1fPmAeJ3axYynqvMwcTiFdh | |||
| 13.07.2021 14:23:01 | |
258 BTC | $ 8 481 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.07.2021 14:23:01 | |
258 BTC | $ 8 483 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.07.2021 14:23:01 | |
157 BTC | $ 5 163 802 | (unknown) | (unknown) |
| Type: transfer | From: 1MLyFk6Su3x6kMkjFSDP7y98dUDb6fHW8P | To: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | |||
| 13.07.2021 14:23:01 | |
679 BTC | $ 22 344 162 | (unknown) | (unknown) |
| Type: transfer | From: 1MLyFk6Su3x6kMkjFSDP7y98dUDb6fHW8P | To: 19KsC9MoiWqSSmb1cRhk4cw4qdgo3Cwg3W | |||
| 13.07.2021 14:22:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: THsvhd2mbXxrSF25DuToZxrzJBNNxeBmcZ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.07.2021 14:20:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THsvhd2mbXxrSF25DuToZxrzJBNNxeBmcZ | |||
| 13.07.2021 14:11:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.07.2021 13:58:44 | |
5 651 557 USDT | $ 5 651 557 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||