Whale movements
Last update: 02.08.2026 06:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 11:06:54 |  |
199 BTC | $ 6 764 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 326RXDnM31BLWE4hwbGm1zF4qDxq9KTK3m | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.07.2021 11:06:54 | |
1 651 BTC | $ 56 123 636 | (unknown) | (unknown) |
| Type: transfer | From: 326RXDnM31BLWE4hwbGm1zF4qDxq9KTK3m | To: 3NbKCCMFrTEg8abJUixdUUYZqigPxwZAry | |||
| 11.07.2021 11:06:54 | |
311 BTC | $ 10 572 048 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.07.2021 11:04:30 |  |
9 999 977 BUSD | $ 9 999 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 11:01:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.07.2021 10:19:21 | |
189 BTC | $ 6 349 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw4zpygf6leqllyuwfue40wvvvh8xxds3gfgk0tg5nfnj0y0sddqcucuay | To: bc1qzk55j3hj5h7xnc2mlp48gpkxmdapvwglm69zkh0s9sa0gsxenn4seuszq2 | |||
| 11.07.2021 10:10:18 | |
260 WBTC | $ 8 712 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.07.2021 09:59:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.07.2021 09:47:49 | |
10 003 798 USDT | $ 10 003 798 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:47:49 | |
13 192 089 USDT | $ 13 192 089 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:47:49 | |
2 459 ETH | $ 5 162 490 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:41:41 | |
11 411 750 USDT | $ 11 411 750 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:41:41 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 09:41:41 | |
2 750 ETH | $ 5 772 014 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:23:27 | |
189 BTC | $ 6 342 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v5r2eltet3avzedsjf6z3synxxx7f28f8u3fhwupmdu230ltuyquf5gzw | To: bc1qpw4zpygf6leqllyuwfue40wvvvh8xxds3gfgk0tg5nfnj0y0sddqcucuay | |||
| 11.07.2021 09:10:17 | |
16 680 940 USDC | $ 16 680 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 09:09:48 | |
22 790 912 USDT | $ 22 790 912 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:09:11 | |
26 847 280 USDT | $ 26 847 280 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 08:48:04 | |
156 BTC | $ 5 208 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkxwc05wvp2x8u9r6w3zfgfq5pa5leuy546gxzvjwprgdthf6dxs255g9j | To: bc1qxkea0gdxs7gu2vswcxupmffha404tjp4ls3gthr0ql3ydxh8uyzsxedkw2 | |||
| 11.07.2021 08:22:41 | |
6 054 964 USDT | $ 6 054 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:22:07 | |
6 054 964 USDT | $ 6 054 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 08:20:28 | |
80 135 130 USDT | $ 80 135 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2021 08:17:04 | |
19 274 092 USDT | $ 19 274 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:15:17 | |
19 274 092 USDT | $ 19 274 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 07:56:00 | |
18 064 800 USDC | $ 18 064 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 07:55:22 | |
18 064 800 USDC | $ 18 064 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 07:53:57 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.07.2021 07:52:31 | |
289 BTC | $ 9 730 189 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 11.07.2021 07:51:00 | |
5 700 000 USDT | $ 5 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.07.2021 07:37:08 | |
299 BTC | $ 9 985 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qr5rwklrtnmz7jm05qgvpj6aalsuz3prdq78 | To: bc1qx64ctyc0mm3ae65q99zzp4swqq0gd8a4lehgg8 | |||
| 11.07.2021 07:37:08 | |
465 BTC | $ 15 543 718 | (unknown) | (unknown) |
| Type: transfer | From: 36FjwESnsRwCtVDY7gEUXGXCWDZMXPqbkf | To: 3NFtw1UMH37xqrzVVnbn1uoqsnNqvUmoTE | |||
| 11.07.2021 07:02:22 | |
150 BTC | $ 5 027 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34QDvEDxGf1fRU33iCYrL8qjteqbUJVVyK | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 11.07.2021 07:02:22 | |
1 850 BTC | $ 62 010 948 | (unknown) | (unknown) |
| Type: transfer | From: 34QDvEDxGf1fRU33iCYrL8qjteqbUJVVyK | To: 326RXDnM31BLWE4hwbGm1zF4qDxq9KTK3m | |||
| 11.07.2021 07:02:22 | |
2 000 BTC | $ 67 038 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CE4viEc4XJ36pFkR1qQoiPXDeVDqnYwsq | To: 34QDvEDxGf1fRU33iCYrL8qjteqbUJVVyK | |||
| 11.07.2021 07:01:59 | |
4 200 ETH | $ 8 827 564 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: 3bae25674ae059c303fa677ea6817e05b915a8c1 | |||
| 11.07.2021 06:56:27 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 06:56:07 | |
7 381 477 USDT | $ 7 381 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.07.2021 06:56:07 | |
7 287 532 USDT | $ 7 287 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.07.2021 06:50:51 | |
249 BTC | $ 8 340 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywc57w22ynfj25nptay9v9r875nclraaeq8wc | To: bc1qauyhg5te0vuc2uku7g7yr2v2qawfxd98zpt6j3 | |||
| 11.07.2021 06:50:51 | |
158 BTC | $ 5 305 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnlr0v7vwnmgtpqu9m0w5ccvl6uf8n69x5vx9qhv4jwcsp796pcqglpltu | To: bc1qnkxwc05wvp2x8u9r6w3zfgfq5pa5leuy546gxzvjwprgdthf6dxs255g9j | |||
| 11.07.2021 06:50:51 | |
2 100 BTC | $ 70 434 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CE4viEc4XJ36pFkR1qQoiPXDeVDqnYwsq | |||
| 11.07.2021 06:50:51 | |
151 BTC | $ 5 058 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.07.2021 06:50:51 | |
158 BTC | $ 5 293 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.07.2021 06:50:51 | |
172 BTC | $ 5 767 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.07.2021 06:13:46 | |
179 BTC | $ 5 986 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.07.2021 05:53:40 | |
179 BTC | $ 6 003 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.07.2021 05:43:54 | |
159 BTC | $ 5 370 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2u6vrk49u96m6ceuznllqr9hvsxq3ensvj6urvj8v6ggankytfsuuzm3z | To: bc1qfnlr0v7vwnmgtpqu9m0w5ccvl6uf8n69x5vx9qhv4jwcsp796pcqglpltu | |||
| 11.07.2021 05:43:54 | |
444 BTC | $ 14 964 384 | (unknown) | (unknown) |
| Type: transfer | From: 37sBtDbXoJzR1o8Cji8RthxSEtwaDQHoKx | To: 37hhfM6XBkV5GEompJJhBxKqPnDUQA8eYV | |||
| 11.07.2021 05:43:54 | |
2 200 BTC | $ 74 147 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 37sBtDbXoJzR1o8Cji8RthxSEtwaDQHoKx | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 11.07.2021 05:43:54 | |
179 BTC | $ 6 035 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||