Whale movements
Last update: 02.08.2026 06:16:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 05:13:04 |  |
180 BTC | $ 6 053 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.07.2021 05:09:15 |  |
5 140 158 USDT | $ 5 140 158 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 11.07.2021 04:58:09 | |
5 001 664 USDT | $ 5 001 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.07.2021 04:55:53 | |
180 BTC | $ 6 061 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.07.2021 04:47:48 | |
2 495 ETH | $ 5 301 209 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 11.07.2021 04:43:26 | |
187 BTC | $ 6 295 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.07.2021 04:34:04 | |
194 BTC | $ 6 544 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.07.2021 04:21:34 | |
202 BTC | $ 6 831 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.07.2021 04:21:34 | |
211 BTC | $ 7 134 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.07.2021 04:03:08 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 03:57:05 | |
2 309 BTC | $ 77 844 470 | (unknown) | (unknown) |
| Type: transfer | From: 1JYek5rd2GnqRqUPGtkwjbZFxminBJciWw | To: 1FeagM1VcxeyUXj8bMbRSX2ARWLEEzricV | |||
| 11.07.2021 03:57:05 | |
218 BTC | $ 7 360 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.07.2021 03:54:35 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 03:39:36 | |
190 BTC | $ 6 394 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y0ly3nsr87zuh4kes5vdz9t3s66vvdztn9pku59g47h6wucpe7sgtuql0 | To: bc1q2v5r2eltet3avzedsjf6z3synxxx7f28f8u3fhwupmdu230ltuyquf5gzw | |||
| 11.07.2021 03:39:36 | |
871 BTC | $ 29 262 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrn0c36vn8uklapyqcuwmqvnylcwes36ykrc77fzd0xeesv0kt2qeshxd8 | To: bc1q47lm9df3mcehx9tqvg05za4pnzxdlpjcr05n8n9mrwm9klgpmxsssctlvt | |||
| 11.07.2021 03:39:36 | |
2 400 BTC | $ 80 635 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qextlwecgp9f6393gm7x2k40fap6qn5uwhmryj9e6wgwjg3zlyyxq7mjzzk | To: bc1q2zh85z8qx556ctms33t07efmrgm66df2ydskcldgkv4za6sm2pwq2v6lvh | |||
| 11.07.2021 03:39:36 | |
192 BTC | $ 6 440 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvv366rhrct8jshart78k2tzxu34l3qmvfve82ethq7xara2q2uqlmf53a | To: bc1qvheszcjkwzlu4y78aztxkwnlq47eqrlcj5p0hc8zw76cu9ad9ues2gpsne | |||
| 11.07.2021 03:38:22 | |
200 BTC | $ 6 732 674 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 11.07.2021 03:38:22 | |
200 BTC | $ 6 732 674 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.07.2021 03:24:58 | |
218 BTC | $ 7 332 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.07.2021 03:24:58 | |
218 BTC | $ 7 334 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.07.2021 03:24:58 | |
219 BTC | $ 7 341 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.07.2021 03:24:58 | |
219 BTC | $ 7 341 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.07.2021 03:24:58 | |
219 BTC | $ 7 341 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.07.2021 03:24:58 | |
219 BTC | $ 7 345 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.07.2021 02:40:09 | |
3 998 ETH | $ 8 411 693 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.07.2021 02:30:07 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.07.2021 02:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.07.2021 02:26:03 | |
8 082 308 USDT | $ 8 082 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.07.2021 02:03:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.07.2021 02:01:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 11.07.2021 01:59:25 | |
160 BTC | $ 5 403 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxerf4kf8w7t2445r7w7r7wjt2j7rv3zf9akrqzjducur5kgpckq35y0nt | To: bc1qa2u6vrk49u96m6ceuznllqr9hvsxq3ensvj6urvj8v6ggankytfsuuzm3z | |||
| 11.07.2021 01:59:25 | |
154 BTC | $ 5 192 087 | (unknown) | (unknown) |
| Type: transfer | From: 17vXbri3nkNNBwunn4HwPoQcfzEi2HY7VA | To: 1Kw3LrYRaRhxVmD4tTEWYj8YhZhkiPje7G | |||
| 11.07.2021 01:59:25 | |
218 BTC | $ 7 362 336 | (unknown) | (unknown) |
| Type: transfer | From: 1BDf4TLR2hMagm3tbThS9icgn4YUX12oZV | To: 1MxZnAzq7kuUWZe4N3MMGb35P2QgVpLmWT | |||
| 11.07.2021 01:59:25 | |
291 BTC | $ 9 835 070 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 11.07.2021 01:59:25 | |
219 BTC | $ 7 407 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.07.2021 01:59:25 | |
219 BTC | $ 7 408 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.07.2021 01:55:42 | |
5 151 668 USDT | $ 5 151 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.07.2021 01:06:01 | |
2 741 ETH | $ 5 814 192 | (unknown) | (unknown) |
| Type: transfer | From: aa95bc3cc5a03b4c4e94a683624e273b19e77ddc | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 11.07.2021 00:57:11 | |
192 BTC | $ 6 461 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8r9eg8uzfq8tja8wwh2lr388f0jwz6q7t43l3xm8rsgt9w20l6q524a43 | To: bc1qyvv366rhrct8jshart78k2tzxu34l3qmvfve82ethq7xara2q2uqlmf53a | |||
| 11.07.2021 00:53:12 | |
888 BTC | $ 29 849 248 | (unknown) | (unknown) |
| Type: transfer | From: 34EykgXpuHAHHAN9fCUuuNkGzvEQaKBCPj | To: 38BMpgh8MFSBcStQZjbaBLBfu5TbFSd37J | |||
| 11.07.2021 00:53:12 | |
493 BTC | $ 16 570 552 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SshTiS5pESUbVAmXqXdYwXxjjv2LKA5 | To: 38BMpgh8MFSBcStQZjbaBLBfu5TbFSd37J | |||
| 11.07.2021 00:29:04 | |
219 BTC | $ 7 380 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.07.2021 00:22:10 | |
3 000 ETH | $ 6 312 169 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 11.07.2021 00:20:29 | |
5 000 ETH | $ 10 611 153 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.07.2021 00:20:04 | |
299 BTC | $ 10 029 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz6adwug3423x8gh5rm76vuxy396mgzp4hrt9e | To: bc1qm3qr5rwklrtnmz7jm05qgvpj6aalsuz3prdq78 | |||
| 11.07.2021 00:20:04 | |
299 BTC | $ 10 029 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzzjuurs59r2y0yx9lghfzugglw0zusacps5d | To: bc1qmz6adwug3423x8gh5rm76vuxy396mgzp4hrt9e | |||
| 11.07.2021 00:20:04 | |
192 BTC | $ 6 434 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ugz9aqzjeezmwsh6t2a9vapzf3yu0mps54zx7q866edmzuutuqel57vx | To: bc1q8y0ly3nsr87zuh4kes5vdz9t3s66vvdztn9pku59g47h6wucpe7sgtuql0 | |||
| 11.07.2021 00:20:04 | |
162 BTC | $ 5 418 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq53wnwef4c34n0ta9ea5n5cwx6qqeu492l7gpzd8vmvh045txuksu04mmr | To: bc1qsxerf4kf8w7t2445r7w7r7wjt2j7rv3zf9akrqzjducur5kgpckq35y0nt | |||
| 11.07.2021 00:18:25 | |
3 000 ETH | $ 6 351 038 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||