Whale movements
Last update: 02.08.2026 20:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 10:30:55 |  |
201 BTC | $ 6 671 329 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.07.2021 10:30:01 |  |
20 084 956 USDT | $ 20 084 956 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 10:29:26 | |
1 200 WBTC | $ 40 113 270 | (unknown) | (unknown) |
| Type: transfer | From: fd1c7d56daab17773ee56a60d42aecc1cc7d11ca | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 13.07.2021 10:18:44 | |
4 000 ETH | $ 8 109 281 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.07.2021 10:12:06 | |
20 084 956 USDT | $ 20 084 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 10:08:27 | |
155 BTC | $ 5 145 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7l7dh5yvyjnccugjxk5e2535skjvpc5vfxjsm25vhyd3k2ffu8qwvku9q | To: bc1q5ec5lk8x9ed3vy5k3tj4vc0rqeycvtvl78wvrmw47dm5hy6wqaysht2r86 | |||
| 13.07.2021 10:08:27 | |
185 BTC | $ 6 148 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmpv6ptzxcvuu63wcux2f59xmwh3tr9yyupka | To: bc1qnq4tt5vwcsrek2gq78eenukc8c6p36etvx7ulg | |||
| 13.07.2021 10:08:27 | |
196 BTC | $ 6 511 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0mkjgqlh3mzky4crmrl5v99dkywsd4hjzdd0w | To: bc1q00ax9syysy0p4sn3ngvqjk49t5qu30f67ut2wv | |||
| 13.07.2021 10:08:27 | |
441 BTC | $ 14 688 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxf8cv4pp88znc276ppd0udg7r39f5ygh8qqlc | To: bc1qkzyg7cedrfzhjsxawkscrkycmqx6e6t5u3qvzf | |||
| 13.07.2021 10:08:27 | |
294 BTC | $ 9 785 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkkxcmey5r29fseng97lmkavzn243ek7n8wwm4 | To: bc1qf2rasjywpzzxg9uyemceynjekanhyk0rsu6ycm | |||
| 13.07.2021 10:08:27 | |
240 BTC | $ 7 973 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 13.07.2021 10:02:07 | |
2 705 ETH | $ 5 539 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 09:49:35 | |
155 BTC | $ 5 167 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvr9gh6v484yswzl9f9kz4y2saujcnn8f57d3vay70gzm0n4s09s60uuws | To: bc1qx7l7dh5yvyjnccugjxk5e2535skjvpc5vfxjsm25vhyd3k2ffu8qwvku9q | |||
| 13.07.2021 09:48:36 | |
9 388 318 USDT | $ 9 388 318 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.07.2021 09:46:03 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.07.2021 09:44:40 | |
205 BTC | $ 6 837 237 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsz04yv38ucvpywcadcdkz2rakg6ge5kr5m89zkm9a56lflhvaudqulwjtq | To: bc1qp3ea393phh3y8vjumyal4rqmthe9xmasayx6tdhg9vsyf8phtfuqegrkp3 | |||
| 13.07.2021 09:44:40 | |
190 BTC | $ 6 350 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhc3mr0xdvm4lwjly8zcq5f967hp2smlql6c3khjxgdqdr035hysdd8ls4 | To: bc1qgc6629mmzrd0tdfvpq3dlwv5xqqh23yqwz8fmfgxkun5aygphcqsm4augw | |||
| 13.07.2021 09:44:40 | |
181 BTC | $ 6 022 091 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3MYL5xrh9nsqXiYv2dqEUpH27RVVYcEyp1 | |||
| 13.07.2021 09:40:19 | |
23 102 888 USDC | $ 23 102 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.07.2021 09:35:35 | |
7 530 782 USDT | $ 7 530 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 09:35:13 | |
7 950 667 USDT | $ 7 950 667 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 09:32:32 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c66825c5c04b3c2ccd536d626934e16248a63f68 | |||
| 13.07.2021 09:27:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.07.2021 09:22:33 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.07.2021 09:22:33 | |
4 350 ETH | $ 8 813 782 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.07.2021 09:22:51 | |
176 BTC | $ 5 885 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqq7ts5vrnpe30qm6jp04hkmslqel38dnmffs04jm54rjv6fxhqmd82h8 | To: bc1quvjjf30qztkdrctqf4jrt4kw0r94e5ax2sunjer5nhpzl033mcwsmm4vs7 | |||
| 13.07.2021 09:22:51 | |
250 BTC | $ 8 372 398 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MC6LMFeFssQojcAj3qvSeooYdEfoDm8Vj | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.07.2021 09:22:51 | |
200 BTC | $ 6 697 918 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3QXuNY1wCVv5DCNbxCNg8hkt4jh2Sxr2T8 | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 13.07.2021 09:22:51 | |
196 BTC | $ 6 562 899 | (unknown) | (unknown) |
| Type: transfer | From: 33cXGS8yEXMmi2jm198Nrhm6rYZiaXojdm | To: bc1qg0mkjgqlh3mzky4crmrl5v99dkywsd4hjzdd0w | |||
| 13.07.2021 09:22:51 | |
296 BTC | $ 9 918 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33gd5rjj7wa3ad5hlp5wyp4speuz6d4ncyaqae | To: bc1qgkkxcmey5r29fseng97lmkavzn243ek7n8wwm4 | |||
| 13.07.2021 09:22:51 | |
186 BTC | $ 6 225 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g458wquem94ufx6whmgp6ssqyzjn622w9wwel | To: bc1qtdmpv6ptzxcvuu63wcux2f59xmwh3tr9yyupka | |||
| 13.07.2021 09:22:51 | |
240 BTC | $ 8 026 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 13.07.2021 09:22:51 | |
300 BTC | $ 10 046 877 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.07.2021 09:21:34 | |
16 946 896 USDC | $ 16 946 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.07.2021 09:05:00 | |
4 000 ETH | $ 8 061 596 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.07.2021 08:59:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.07.2021 08:56:21 | |
240 BTC | $ 7 924 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 13.07.2021 08:52:50 | |
5 000 ETH | $ 10 128 084 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.07.2021 08:41:45 | |
9 624 822 USDT | $ 9 624 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.07.2021 08:39:45 | |
9 624 822 USDT | $ 9 624 822 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.07.2021 08:36:58 | |
182 BTC | $ 6 007 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3NCoa1HU2uKA45U5THiDosLoPdHbxGXK1Z | |||
| 13.07.2021 08:36:58 | |
188 BTC | $ 6 176 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Mdag4Wgms99cfr428N7f6eRUqgTSEmwLU | |||
| 13.07.2021 08:36:58 | |
239 BTC | $ 7 879 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3QXuNY1wCVv5DCNbxCNg8hkt4jh2Sxr2T8 | |||
| 13.07.2021 08:36:58 | |
260 BTC | $ 8 568 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MC6LMFeFssQojcAj3qvSeooYdEfoDm8Vj | |||
| 13.07.2021 08:36:58 | |
276 BTC | $ 9 078 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3GSMcougdSeTWtrDaPMqPW2Jisjp7AAVfv | |||
| 13.07.2021 08:33:24 | |
240 BTC | $ 7 911 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 13.07.2021 08:28:17 | |
185 BTC | $ 6 081 186 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qd96pacf9hcyl93paw2d7mu2u3tgndc78hdpxg906sygwkvawae2qrljkzp | To: bc1qjhqq7ts5vrnpe30qm6jp04hkmslqel38dnmffs04jm54rjv6fxhqmd82h8 | |||
| 13.07.2021 08:28:17 | |
1 600 BTC | $ 52 460 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 13.07.2021 08:28:17 | |
212 BTC | $ 6 958 802 | (unknown) | (unknown) |
| Type: transfer | From: 1Bh97g1bYnb518WmrDpgVkwmpivCCwMVx8 | To: 1QLASnDp9M2WShc73cKStG4JLj8WDHXiT | |||
| 13.07.2021 08:13:52 | |
43 806 348 USDT | $ 43 806 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||