Whale movements
Last update: 04.08.2026 01:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 05:04:56 |  |
199 BTC | $ 6 293 155 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.07.2021 05:03:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 17.07.2021 04:59:37 | |
6 400 001 USDC | $ 6 400 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.07.2021 04:28:00 | |
2 091 BTC | $ 65 227 720 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 17.07.2021 04:20:35 | |
243 BTC | $ 7 585 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.07.2021 04:14:52 | |
10 943 794 USDT | $ 10 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 04:11:31 | |
10 915 529 USDT | $ 10 915 529 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.07.2021 04:11:31 | |
2 800 ETH | $ 5 279 299 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.07.2021 04:07:50 | |
8 295 455 USDT | $ 8 295 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 17.07.2021 04:02:31 | |
76 138 780 USDC | $ 76 138 780 | (unknown) | (unknown) |
| Type: transfer | From: ab6eb11870c398f21391bf319db0eea0dfc2e74b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.07.2021 03:59:00 | |
3 295 ETH | $ 6 120 445 | (unknown) | (unknown) |
| Type: transfer | From: b66b76845b1215051a913bc66b505f8d9ec057ea | To: 6e4c739b4d66e7104739fc0f235e9c9ffd1f8da4 | |||
| 17.07.2021 03:57:36 | |
76 138 780 USDC | $ 76 138 780 | (unknown) | (unknown) |
| Type: transfer | From: 35335360c36d7793809b2acbbd286f08faf928df | To: ab6eb11870c398f21391bf319db0eea0dfc2e74b | |||
| 17.07.2021 03:51:59 | |
39 636 ETH | $ 74 683 850 | (unknown) | (unknown) |
| Type: transfer | From: fe2daa9109eafe83b215cd14c24a5ef00c0dd363 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.07.2021 03:50:32 | |
39 636 ETH | $ 74 589 590 | (unknown) | (unknown) |
| Type: transfer | From: 3edbc13101b817c8481c6462a4aeb781f5025e8d | To: fe2daa9109eafe83b215cd14c24a5ef00c0dd363 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q08zwv5yf3enp2r2gsllt9yt26hvvagsrspjrgy | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qcjksx85urkmsze2n87cjpy5qzmvsfa3g9gw7zf | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qeaajdmj503a7xxmwwfc6cvnz0vvmwnsgjenjm9 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qjrs8862deuww34v88ems6xyw6vlptleh3dpsc2 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qwpnxfwc5v34n3rreej5dtxksh8473c9kaq3jen | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q0v3akh3wlrrhjnr8ht5ljjetu9yfzynv7t6dt5 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q6glepext334d9lcpf6y8axgc0w4emgdtjsj2dl | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qwvr6ph3ennu9vd4dc5wgrtuwfq33v6s95cmdl6 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qnyds497g3j52nqh9aqcw8trpz88run7etn60jg | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q77a76d6kh9h32n8ru3e078dznxekmcf239ajr8 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q8p5q7ar20vexylwq9h3hs38vsnrd0a5lkcqtm9 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1ql66n2p7yflhl6745sxxspndsyf7hjvellzqxfh | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qvutts4ulzduw9ad2p0u9k2aglqw5zy3k0e5r3t | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qgt5fcm5446my23tz3rgdqk69upwf5pgpptlnv5 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q72h5mjpkla2kq535r8fg9cr22tz0gxmutm343k | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q442rhn6dwn6x9wdlj7tssxut3mnf67j6t2xhmd | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qeeug2zcjtfk9y6ntf3al2q6ykpgpnz8drzxen2 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qx6p2th4lv8jazr7vch5xnpvjfh7zymuh5xg4m8 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qaqznx4h3ewf97746ahygtam9wl0u0swgg6995k | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q2w3jvfks7pdghe08w5ypw2anjsjx4xfk7sye06 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qja0z3d877kan7jny95yn9xpw63dhxlc0umekzv | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qta46ltqf4vwrpscs2m5qx4lplp0pntwz8su572 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qd7u3csgu4ykmlu37386phs5jz8en7k6avej5t3 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q8svr6ap5krgy0llt7fywhrdzxthezdhx0r3gfh | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qysyy895femcy5z25wg9h95knqqyj2445jc5rar | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qyxumgdn98hgqyuwqq84u7afl5gff6r58r52ke7 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qu5rgcv0vxyfpwyqutpwufql4lmgpzcx6xxupyw | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qfsv96zas40l5ynu3yd6r0u6xus4pmxkje8knfs | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qj3e4s5zfrmpsgwcyx6qkar50u2yspj2n5v6dhe | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q00yx2fj63j7zzhlslluvfrt5vumf0qulwlp0wt | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qvzcr09zm3xnhgwveju0z4x5f7k7qppuc9ldn60 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qewwdy3q53r03rc99nyew3lkqc9qzgkuuhdcqq8 | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1q3vx80xj8nn74nm0mdvsuclujv37au778wksadh | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qs6efz9sjqg59p990acfthvcq9t5lyrpxlqcfuj | |||
| 17.07.2021 03:48:46 | |
360 BTC | $ 11 299 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34iAZ8xSWPSZ6P1LLg4u2KbM4NMa86HKm2 | To: bc1qx6ef9clvnv0ldsauqquhn5hxj0fnkucnt55x4r | |||