Whale movements
Last update: 02.08.2026 21:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 13:55:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:53:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 13.07.2021 13:52:23 |  |
259 BTC | $ 8 591 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.07.2021 13:52:23 | |
228 BTC | $ 7 579 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 13.07.2021 13:49:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 13:48:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.07.2021 13:43:12 | |
17 000 ETH | $ 34 682 064 | (unknown) | (unknown) |
| Type: transfer | From: c7ce71acceccd33e960e59f5c3dd5245e4ecd9bc | To: 21ceb6d7b2465a60ef827e5544885b6d166c787d | |||
| 13.07.2021 13:41:09 | |
169 BTC | $ 5 600 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fsfd8xcan67xhct57y49n2km7p2cztau4yt37vjuaf9sg9td7lqmcm6l2 | |||
| 13.07.2021 13:41:09 | |
197 BTC | $ 6 551 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq06jh25ce3rpk40urhtvvfhq3f8zgt7heknyt0tl38kk3qapvwxs784w9r | |||
| 13.07.2021 13:41:09 | |
181 BTC | $ 6 019 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2g0fyclrt5upt0qpc7sknyms08xl2yjrjd5aa | To: bc1qy994fwtsxptxwtz5p8mq79rrtxmcqes9jh5fah | |||
| 13.07.2021 13:41:09 | |
439 BTC | $ 14 574 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnkjlv22usrm7yd52vad3jj4ueut7vahlgflfp | To: bc1qgexkjefgc8clcmnagv6yfgyda7yav4cjxpj3zu | |||
| 13.07.2021 13:41:09 | |
193 BTC | $ 6 393 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5exuqyydsc3ercnzvs5w3a9s8zye950aed5a9q | To: bc1qlwd6lfww5tez4ftd6r8rpp8ltp4jmf0jkxxlt7 | |||
| 13.07.2021 13:41:09 | |
291 BTC | $ 9 669 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjcprw3gddm2pmpquec5mrcefhlyeeklf4a6dg | To: bc1qwjk457yx80hm6qmzpzw9nnn47hynhulsq4zrq7 | |||
| 13.07.2021 13:32:24 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 13.07.2021 13:30:46 | |
10 999 999 USDC | $ 10 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 641ce4240508eae5dcaeffe991f80941d683ad64 | |||
| 13.07.2021 13:24:28 | |
198 BTC | $ 6 505 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tjelaqcc4lv6vqmqgc7hpyf3pzqle9x0c7krd3gg5eqcu33kvlszh5fs8 | |||
| 13.07.2021 13:24:28 | |
194 BTC | $ 6 368 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p34496qz4kujcq9cejk0cq37vpm307a7wvlc20n8c59sprzdk6q2zc4fs | To: bc1qxkt898y9r08f9wu62ypfqq8nl90d3xtlk2zvptnutsgrf93g3lusz3sf9x | |||
| 13.07.2021 13:24:28 | |
439 BTC | $ 14 461 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3p5k8j8u26nzfme3jfuchyg9wykhav8zfww2c | To: bc1qjnkjlv22usrm7yd52vad3jj4ueut7vahlgflfp | |||
| 13.07.2021 13:24:28 | |
193 BTC | $ 6 363 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafh7zqzrpauhuu0m5tahx97av08ntdkvpv0r58 | To: bc1q5exuqyydsc3ercnzvs5w3a9s8zye950aed5a9q | |||
| 13.07.2021 13:24:28 | |
292 BTC | $ 9 598 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs7hv6m7lwrr7vyp35jsg5w5j50sht9dj6et5z | To: bc1qgjcprw3gddm2pmpquec5mrcefhlyeeklf4a6dg | |||
| 13.07.2021 13:24:28 | |
182 BTC | $ 5 978 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdeh7svj9vyas7fhkcdc3ef0n3fystsqcd534d | To: bc1qk2g0fyclrt5upt0qpc7sknyms08xl2yjrjd5aa | |||
| 13.07.2021 13:24:28 | |
230 BTC | $ 7 553 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 13.07.2021 13:23:47 | |
11 454 ETH | $ 23 040 232 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 13:06:08 | |
681 BTC | $ 22 642 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9t3j57e70e48f3sfv85nn08tyk4ua2rg4xygjcgz6zypmzlf5vscadmc7 | To: bc1q72wefw99dwkp7cf6djr45x44k2swgv8qwdy0m7f5w0pgm89dl7nqfvcrvg | |||
| 13.07.2021 13:06:08 | |
194 BTC | $ 6 439 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hma0002z5maz77wwxasgc6qnwpf4mtesquuuc | To: bc1qafh7zqzrpauhuu0m5tahx97av08ntdkvpv0r58 | |||
| 13.07.2021 13:06:08 | |
182 BTC | $ 6 050 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xm2a3ttmrmg76jyc5uyjuhx2v4yjx3s4nwddd | To: bc1qcdeh7svj9vyas7fhkcdc3ef0n3fystsqcd534d | |||
| 13.07.2021 13:06:08 | |
292 BTC | $ 9 716 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx20gvkcyu5h3ps36ms74nk3fdyf28ncqre6g3v | To: bc1qjs7hv6m7lwrr7vyp35jsg5w5j50sht9dj6et5z | |||
| 13.07.2021 13:06:08 | |
440 BTC | $ 14 627 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduvp49en2j4j2u9y4swjudqqn53psf4ju47vtn | To: bc1qj3p5k8j8u26nzfme3jfuchyg9wykhav8zfww2c | |||
| 13.07.2021 13:06:08 | |
153 BTC | $ 5 077 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcadxjz6fgjf6vqlm60yfkljyr6ammas5es5thw | To: 37bmsgx1W5S4QMvfBBmRVzqKfHu3F4LDMv | |||
| 13.07.2021 13:06:08 | |
225 BTC | $ 7 481 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 13.07.2021 13:00:12 | |
3 074 ETH | $ 6 205 530 | (unknown) | (unknown) |
| Type: transfer | From: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | To: 751bc4cd7e77033fbdb9206ff306549d6dd017f8 | |||
| 13.07.2021 12:57:54 | |
1 609 BTC | $ 53 204 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rksa49mcsgdu5sn5f2k7zq2wqpp42ktudxzklkuf7pt5vfu4kuq303umr | To: bc1qnt88xzcffww3jc8lhyhw8m60lszwfy8q7z9x66y6cln6hze0zv6qmgsp39 | |||
| 13.07.2021 12:57:54 | |
259 BTC | $ 8 570 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.07.2021 12:57:54 | |
260 BTC | $ 8 585 846 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.07.2021 12:57:54 | |
230 BTC | $ 7 600 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 13.07.2021 12:57:54 | |
170 BTC | $ 5 615 086 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38SF8djvVdutbGiRswTUiXvVrBmuuKt1u2 | |||
| 13.07.2021 12:57:54 | |
335 BTC | $ 11 079 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 13.07.2021 12:57:54 | |
353 BTC | $ 11 664 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtes49nmk3vz93h5zc6mvhuaa4hyaxnek75mkep | |||
| 13.07.2021 12:57:54 | |
240 BTC | $ 7 941 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FsWWm98fXnV2Ly1a4TfuXMvkEBdRpjDyr | |||
| 13.07.2021 12:57:54 | |
176 BTC | $ 5 818 089 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.07.2021 12:56:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 13.07.2021 12:48:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:37 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 12:35:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||