Whale movements
Last update: 02.08.2026 07:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 16:29:42 |  |
437 BTC | $ 14 820 880 | (unknown) | (unknown) |
| Type: transfer | From: 15wELqpjsWEU8ogc7MvnE1C3V1yoUWm3Fs | To: 19YdYQVXfkcBP6xUDHznABgGkeS1T2kxNH | |||
| 11.07.2021 16:29:42 | |
243 BTC | $ 8 256 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 11.07.2021 16:29:42 | |
201 BTC | $ 6 824 723 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321m6pjD5H52YhSjso1yurReavkcJWdvKk | |||
| 11.07.2021 16:29:42 | |
155 BTC | $ 5 262 847 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.07.2021 16:13:32 |  |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.07.2021 16:00:12 | |
80 093 290 USDT | $ 80 093 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2021 15:33:23 |  |
16 669 BNB | $ 5 335 624 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 11.07.2021 15:21:37 | |
5 000 100 USDT | $ 5 000 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2021 15:17:01 | |
195 BTC | $ 6 571 529 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 382xWLegiunkNnArkTMdeacuapaDKuRv9P | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.07.2021 15:17:01 | |
406 BTC | $ 13 682 248 | (unknown) | (unknown) |
| Type: transfer | From: 382xWLegiunkNnArkTMdeacuapaDKuRv9P | To: 34Av5nXxvqeSPM7nqT9pDXzKQzErmcB7vu | |||
| 11.07.2021 15:13:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 11.07.2021 15:10:29 | |
334 723 LINK | $ 6 079 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 15:03:39 | |
287 BTC | $ 9 730 299 | xapo (other) | xapo (other) |
| Type: transfer | From: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 11.07.2021 14:52:58 | |
180 BTC | $ 6 052 922 | (unknown) | (unknown) |
| Type: transfer | From: 18CUtHLoArWBj1xGnzjFcKZmsJi8vqfYrK | To: 1GvfchNE6U15LcdPNfqqTrUAxfHcAnTdjL | |||
| 11.07.2021 14:47:02 | |
2 725 ETH | $ 5 784 368 | (unknown) | (unknown) |
| Type: transfer | From: ccdd164c1764de0844bd3500c8e398f62a464516 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.07.2021 14:28:59 | |
465 BTC | $ 15 680 783 | (unknown) | (unknown) |
| Type: transfer | From: 33z8YTMjhMaiuskRoPwkurgUmxJj3bTEZX | To: 395rZKj3j8AtSXA6PD7SGKVJjL6ZQo9drF | |||
| 11.07.2021 14:04:27 | |
6 498 981 USDT | $ 6 498 981 | (unknown) | (unknown) |
| Type: transfer | From: 533e3c0e6b48010873b947bddc4721b1bdff9648 | To: 39c1bb10bead88d246afd96c75a104e09302d7e1 | |||
| 11.07.2021 13:40:53 | |
288 BTC | $ 9 692 410 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | To: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | |||
| 11.07.2021 13:40:13 | |
5 096 ETH | $ 10 732 764 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 11.07.2021 13:26:24 | |
200 BTC | $ 6 761 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CkrnadXHM6DX3txKDsuXp7B741fvxp1qh | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.07.2021 13:26:24 | |
601 BTC | $ 20 318 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CkrnadXHM6DX3txKDsuXp7B741fvxp1qh | To: 382xWLegiunkNnArkTMdeacuapaDKuRv9P | |||
| 11.07.2021 13:26:24 | |
150 BTC | $ 5 071 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 37661NwSbCipebQwNf1LKd28EM5BfSivf7 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.07.2021 13:26:24 | |
801 BTC | $ 27 080 004 | (unknown) | (unknown) |
| Type: transfer | From: 37661NwSbCipebQwNf1LKd28EM5BfSivf7 | To: 3CkrnadXHM6DX3txKDsuXp7B741fvxp1qh | |||
| 11.07.2021 13:26:24 | |
869 BTC | $ 29 385 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47lm9df3mcehx9tqvg05za4pnzxdlpjcr05n8n9mrwm9klgpmxsssctlvt | To: bc1q6ekv8pm68j37xt5g4x7cqzrucghrldgd96dsld4tjsemc48kgleqmnrzcc | |||
| 11.07.2021 13:06:30 | |
186 BTC | $ 6 276 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk55j3hj5h7xnc2mlp48gpkxmdapvwglm69zkh0s9sa0gsxenn4seuszq2 | To: bc1qhffpkvmxg2z00kp29vydxdk59et75rde2ngn5exaz8kaufn8tunqvttu7l | |||
| 11.07.2021 13:06:30 | |
400 BTC | $ 13 492 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 17uLD4RNdvMXXE2W3V4BxJDMLVXmgDP2G2 | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.07.2021 13:04:48 | |
6 000 ETH | $ 12 743 030 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.07.2021 13:00:03 | |
16 673 141 USDC | $ 16 673 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2021 12:54:03 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 12:47:48 | |
8 999 935 AMP | $ 8 885 546 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 11.07.2021 12:31:09 | |
4 459 ETH | $ 9 492 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.07.2021 12:28:24 | |
2 356 ETH | $ 5 030 470 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.07.2021 12:16:43 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 11:49:48 | |
500 BTC | $ 17 042 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxmm7kk4cgz6a2yduvtnd68rrpxxxc9e53yce7 | To: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | |||
| 11.07.2021 11:49:12 | |
9 557 974 USDT | $ 9 557 974 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:44:51 | |
500 BTC | $ 16 807 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QpV3tVPjZqhdMnczR7rCwhr5UCqNNkh5Z | To: bc1qdxmm7kk4cgz6a2yduvtnd68rrpxxxc9e53yce7 | |||
| 11.07.2021 11:41:46 | |
303 WBTC | $ 10 221 765 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:34:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2021 11:34:38 | |
288 BTC | $ 9 738 877 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | |||
| 11.07.2021 11:34:38 | |
180 BTC | $ 6 082 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvheszcjkwzlu4y78aztxkwnlq47eqrlcj5p0hc8zw76cu9ad9ues2gpsne | To: bc1quu253af88p5lk8znc8s3wm6tdwnd64vv7glga445ecf8tzle3zxshfwga6 | |||
| 11.07.2021 11:30:40 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 11.07.2021 11:23:37 | |
79 977 630 USDC | $ 79 977 630 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:20:05 | |
83 058 584 USDT | $ 83 058 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 11:06:54 | |
200 BTC | $ 6 798 745 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3QaEdSKEXBmo11NKVhJZseN6TTkM9Edyq8 | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 11.07.2021 11:06:54 | |
951 BTC | $ 32 328 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEdSKEXBmo11NKVhJZseN6TTkM9Edyq8 | To: 37661NwSbCipebQwNf1LKd28EM5BfSivf7 | |||
| 11.07.2021 11:06:54 | |
1 151 BTC | $ 39 126 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DCJ4mtBKVSyyzBumYUXywXssbe1KagGb1 | To: 3QaEdSKEXBmo11NKVhJZseN6TTkM9Edyq8 | |||
| 11.07.2021 11:06:54 | |
200 BTC | $ 6 798 745 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35eXCWjm2VkGeAMZhLcmiggN8JDM1rngvj | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.07.2021 11:06:54 | |
1 252 BTC | $ 42 560 136 | (unknown) | (unknown) |
| Type: transfer | From: 35eXCWjm2VkGeAMZhLcmiggN8JDM1rngvj | To: 3DCJ4mtBKVSyyzBumYUXywXssbe1KagGb1 | |||
| 11.07.2021 11:06:54 | |
199 BTC | $ 6 764 751 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NbKCCMFrTEg8abJUixdUUYZqigPxwZAry | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.07.2021 11:06:54 | |
1 452 BTC | $ 49 358 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NbKCCMFrTEg8abJUixdUUYZqigPxwZAry | To: 35eXCWjm2VkGeAMZhLcmiggN8JDM1rngvj | |||