Whale movements
Last update: 02.08.2026 20:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 12:33:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.07.2021 12:22:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 394b87b58b77f22ac5829eda1818d1f54b58bd5e | |||
| 13.07.2021 12:04:01 |  |
440 BTC | $ 14 567 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9qrzpp3adz5h9hx7w2telf2njc0usm5s98k9 | To: bc1qduvp49en2j4j2u9y4swjudqqn53psf4ju47vtn | |||
| 13.07.2021 11:57:37 | |
208 BTC | $ 6 891 048 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6p34496qz4kujcq9cejk0cq37vpm307a7wvlc20n8c59sprzdk6q2zc4fs | |||
| 13.07.2021 11:57:37 | |
194 BTC | $ 6 426 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyam9ltwfjqng7l3e6jslaqjxst4h0xy2qgfle9 | To: bc1q0hma0002z5maz77wwxasgc6qnwpf4mtesquuuc | |||
| 13.07.2021 11:57:37 | |
293 BTC | $ 9 684 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr400setku6jk22zgjlymrl8q308mhe7euv90ut | To: bc1qx20gvkcyu5h3ps36ms74nk3fdyf28ncqre6g3v | |||
| 13.07.2021 11:57:37 | |
182 BTC | $ 6 029 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9dg772h3vad834akyylmfgsmdmgeajqm3kuyh | To: bc1q4xm2a3ttmrmg76jyc5uyjuhx2v4yjx3s4nwddd | |||
| 13.07.2021 11:57:37 | |
238 BTC | $ 7 880 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 13.07.2021 11:46:27 | |
153 BTC | $ 5 108 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gfh5awr9xv7z2k3td6srfmagwnrxn2kpl3pmfjklxt3nsvfutjsaqfv7s | To: bc1quvgt7f9ul9k0p535jc264vnulyr26ajucjza6z6pkwd30ukmn4zqfx56ps | |||
| 13.07.2021 11:46:33 | |
5 999 999 USDT | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 13.07.2021 11:45:40 | |
195 BTC | $ 6 515 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhld8vkmkskmtyesmh38pnupl4hx49vlz43mwxu | To: bc1qyam9ltwfjqng7l3e6jslaqjxst4h0xy2qgfle9 | |||
| 13.07.2021 11:45:40 | |
441 BTC | $ 14 760 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehajzwscy09q7gxe4ptl4q0t575n32r32llgzg | To: bc1q9j9qrzpp3adz5h9hx7w2telf2njc0usm5s98k9 | |||
| 13.07.2021 11:45:40 | |
293 BTC | $ 9 804 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rtv5zsllfc53gagvv2mlx9levhaan39depcee | To: bc1qr400setku6jk22zgjlymrl8q308mhe7euv90ut | |||
| 13.07.2021 11:45:40 | |
183 BTC | $ 6 122 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6rxnv6hhyamznpc7dt7mgxgsaqpxfmkq2qjyy | To: bc1qm9dg772h3vad834akyylmfgsmdmgeajqm3kuyh | |||
| 13.07.2021 11:45:40 | |
238 BTC | $ 7 977 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 13.07.2021 11:45:40 | |
619 BTC | $ 20 727 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 13.07.2021 11:45:10 | |
3 512 ETH | $ 7 119 291 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.07.2021 11:41:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 13.07.2021 11:40:40 | |
75 158 110 USDC | $ 75 158 110 | (unknown) | (unknown) |
| Type: transfer | From: 613b69a8b0b26f0f46de68b793ea00e31963f06e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.07.2021 11:37:47 | |
9 041 291 AMP | $ 9 064 308 | (unknown) | (unknown) |
| Type: transfer | From: 5554002ca4ce864334c11cdc493f881c4104b1e8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.07.2021 11:36:36 | |
75 158 110 USDC | $ 75 158 110 | (unknown) | (unknown) |
| Type: transfer | From: 91f1509f3c5dd04cc508ba4b3717d4d499f52561 | To: 613b69a8b0b26f0f46de68b793ea00e31963f06e | |||
| 13.07.2021 11:33:56 | |
9 041 291 AMP | $ 9 167 273 | (unknown) | (unknown) |
| Type: transfer | From: e83957ca11a0ec83621d7be3ee21eda0e59b09c1 | To: 5554002ca4ce864334c11cdc493f881c4104b1e8 | |||
| 13.07.2021 11:31:37 | |
4 000 ETH | $ 8 147 810 | (unknown) | (unknown) |
| Type: transfer | From: 1ef783879cd4cbb9124bf9fc455bd8a270775bf5 | To: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | |||
| 13.07.2021 11:30:27 | |
9 041 291 AMP | $ 9 098 832 | (unknown) | (unknown) |
| Type: transfer | From: 3c467e97fb6de15b8d5bd59f8f5938d7babb2fd0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.07.2021 11:29:28 | |
3 512 ETH | $ 7 164 715 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.07.2021 11:27:35 | |
36 903 ETH | $ 75 438 376 | (unknown) | (unknown) |
| Type: transfer | From: ff2002336e528637b174df46af3baeb3aa23f5cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.07.2021 11:26:27 | |
9 041 291 AMP | $ 9 114 562 | (unknown) | (unknown) |
| Type: transfer | From: cc7a253cd2030987103e38855bfb230c5c2b0a66 | To: 3c467e97fb6de15b8d5bd59f8f5938d7babb2fd0 | |||
| 13.07.2021 11:26:27 | |
36 903 ETH | $ 75 305 570 | (unknown) | (unknown) |
| Type: transfer | From: 3b3f2a0be8ecf9693c1fb0d6fb6bfd73c072553a | To: ff2002336e528637b174df46af3baeb3aa23f5cc | |||
| 13.07.2021 11:26:14 | |
273 BTC | $ 9 096 163 | (unknown) | (unknown) |
| Type: transfer | From: 3PSi5ddppxeSemNsvmdkMCJkJWvR4SXMAY | To: 3NxNzdG1aVqD2YxYq6xyJ6muG6s1rUJGVo | |||
| 13.07.2021 11:24:55 | |
5 591 212 USDT | $ 5 591 212 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.07.2021 11:12:53 | |
238 BTC | $ 7 901 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 13.07.2021 11:11:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.07.2021 11:06:03 | |
9 317 299 USDT | $ 9 317 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.07.2021 11:00:58 | |
176 BTC | $ 5 848 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GSMcougdSeTWtrDaPMqPW2Jisjp7AAVfv | To: 3PevFF4LH5bvzDYfBaahf3r78tKrbV2cDr | |||
| 13.07.2021 11:00:58 | |
183 BTC | $ 6 106 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6rdmj4p2ydf94ug02zujguqvj7rea5l04650 | To: bc1qy6rxnv6hhyamznpc7dt7mgxgsaqpxfmkq2qjyy | |||
| 13.07.2021 11:00:58 | |
195 BTC | $ 6 489 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrndxra3lrr0g6pml0tyz3q2gj3hd0g996u80e | To: bc1qhld8vkmkskmtyesmh38pnupl4hx49vlz43mwxu | |||
| 13.07.2021 11:00:58 | |
202 BTC | $ 6 736 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 13.07.2021 11:00:58 | |
238 BTC | $ 7 940 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 13.07.2021 10:46:11 | |
239 BTC | $ 8 020 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 13.07.2021 10:46:11 | |
300 BTC | $ 10 063 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33apGEoZAA8vuTBqrXCXK2qYxP1hB8ABVa | |||
| 13.07.2021 10:46:11 | |
222 BTC | $ 7 450 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HcKNsNTR2S1kRDhvrKyEGT3WbCCnr9izK | |||
| 13.07.2021 10:34:58 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28cc3da01b05d73c60c24d590b0331eaf026d1b3 | To: 375732a62ebd59da5dbad9af69ff6c4268f0e87b | |||
| 13.07.2021 10:30:55 | |
185 BTC | $ 6 116 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc6629mmzrd0tdfvpq3dlwv5xqqh23yqwz8fmfgxkun5aygphcqsm4augw | To: bc1q6gfh5awr9xv7z2k3td6srfmagwnrxn2kpl3pmfjklxt3nsvfutjsaqfv7s | |||
| 13.07.2021 10:30:55 | |
379 BTC | $ 12 564 813 | (unknown) | (unknown) |
| Type: transfer | From: 31n4ukp6ZYGM82pdnP79WNBoQZSkSQGsiy | To: 36VWUev5E5bwau77NwBT4iJHFiFUMfGqf1 | |||
| 13.07.2021 10:30:55 | |
293 BTC | $ 9 714 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rasjywpzzxg9uyemceynjekanhyk0rsu6ycm | To: bc1q7rtv5zsllfc53gagvv2mlx9levhaan39depcee | |||
| 13.07.2021 10:30:55 | |
184 BTC | $ 6 087 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq4tt5vwcsrek2gq78eenukc8c6p36etvx7ulg | To: bc1qzn6rdmj4p2ydf94ug02zujguqvj7rea5l04650 | |||
| 13.07.2021 10:30:55 | |
195 BTC | $ 6 468 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ax9syysy0p4sn3ngvqjk49t5qu30f67ut2wv | To: bc1qkrndxra3lrr0g6pml0tyz3q2gj3hd0g996u80e | |||
| 13.07.2021 10:30:55 | |
441 BTC | $ 14 619 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzyg7cedrfzhjsxawkscrkycmqx6e6t5u3qvzf | To: bc1qehajzwscy09q7gxe4ptl4q0t575n32r32llgzg | |||
| 13.07.2021 10:30:55 | |
240 BTC | $ 7 941 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 13.07.2021 10:30:55 | |
2 485 BTC | $ 82 375 850 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||