Whale movements
Last update: 02.08.2026 05:38:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 00:13:31 |  |
525 BTC | $ 17 483 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 10.07.2021 23:47:15 | |
292 BTC | $ 9 850 737 | xapo (other) | xapo (other) |
| Type: transfer | From: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 10.07.2021 23:47:15 | |
219 BTC | $ 7 396 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 23:47:15 | |
219 BTC | $ 7 399 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 23:42:44 |  |
8 276 ETH | $ 17 550 188 | (unknown) | (unknown) |
| Type: transfer | From: 3697f516cc9dd80531998a1bd106d74f0ffeba47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.07.2021 23:39:14 | |
9 000 ETH | $ 19 044 154 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3697f516cc9dd80531998a1bd106d74f0ffeba47 | |||
| 10.07.2021 23:20:12 | |
249 BTC | $ 8 260 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zlntzf45g8fdtfsfhzaxvcs7ukl6dgsgp6tz8 | To: bc1qhywc57w22ynfj25nptay9v9r875nclraaeq8wc | |||
| 10.07.2021 23:20:12 | |
249 BTC | $ 8 260 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj34rnjaa78nywngj90t4azrgwhpy9628ju07d | To: bc1q9zlntzf45g8fdtfsfhzaxvcs7ukl6dgsgp6tz8 | |||
| 10.07.2021 23:10:20 | |
30 034 ETH | $ 62 843 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 22:44:40 | |
166 BTC | $ 5 537 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq53wnwef4c34n0ta9ea5n5cwx6qqeu492l7gpzd8vmvh045txuksu04mmr | |||
| 10.07.2021 22:44:40 | |
219 BTC | $ 7 319 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 22:44:02 | |
3 088 ETH | $ 6 426 244 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.07.2021 22:43:34 | |
3 088 ETH | $ 6 473 626 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 10.07.2021 22:43:23 | |
3 015 ETH | $ 6 320 590 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 10.07.2021 22:09:26 | |
4 009 ETH | $ 8 388 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60547d50d25e580869f1970dac0c410912dc5296 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.07.2021 22:09:02 | |
292 BTC | $ 9 733 815 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | To: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | |||
| 10.07.2021 22:06:33 | |
4 009 ETH | $ 8 433 907 | (unknown) | (unknown) |
| Type: transfer | From: bea4c3050bf1928757c27c54e9b8f27a134aafa7 | To: 60547d50d25e580869f1970dac0c410912dc5296 | |||
| 10.07.2021 21:59:42 | |
175 BTC | $ 5 825 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0w4tp07mnvvehppdu0tnx5f56stn8je3h8glmhz2uul9ka5kgqjtkf69 | To: bc1qjw87mqc7fh8jddqu08sercattl49e9gcsargn0p0ttwf6fnxs5sqzjwspx | |||
| 10.07.2021 21:41:54 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:39:03 | |
159 BTC | $ 5 323 134 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrhzaj9g9n88p5fy6ra7fs036kf63mcyesmd4sqdvd97ufs5sg2slnd4nm | |||
| 10.07.2021 21:38:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0ff7c43a51079122a64806e2403b7c90415b00d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:38:07 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9fd6d7f56f4f75006942091c12c7be7abff880d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:36:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9dfabf36ee0df7cb037703b207141b143fe0949e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:24:28 | |
219 BTC | $ 7 347 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 21:19:42 | |
971 BTC | $ 32 517 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hhmwep3cy9c2asl5v73eyplayp670xmrru5fldq9d0me34vav3s26xqwn | To: bc1qvrn0c36vn8uklapyqcuwmqvnylcwes36ykrc77fzd0xeesv0kt2qeshxd8 | |||
| 10.07.2021 21:15:01 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 10.07.2021 21:02:22 | |
7 977 ETH | $ 16 849 996 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 10.07.2021 21:01:28 | |
192 BTC | $ 6 449 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4gwg6ms8vpcs9cdyp04tzlgm7ek7khjsa370g2lxqtxjf7p9lsklj9lk | To: bc1qee0w4tp07mnvvehppdu0tnx5f56stn8je3h8glmhz2uul9ka5kgqjtkf69 | |||
| 10.07.2021 21:01:28 | |
198 BTC | $ 6 643 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhrjayq3m9c0yjrfyef3t08kqswz2ewk20hsp4kgfe85mxs70zufq0twruu | To: bc1qr7ugz9aqzjeezmwsh6t2a9vapzf3yu0mps54zx7q866edmzuutuqel57vx | |||
| 10.07.2021 20:56:27 | |
188 BTC | $ 6 278 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxnfyxrpzqul77vsvrgs6hzq6ue2g3gfzq2px6 | To: bc1q5g458wquem94ufx6whmgp6ssqyzjn622w9wwel | |||
| 10.07.2021 20:39:21 | |
162 BTC | $ 5 442 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk6uaywdnz8qcn045pprw6xqxl3husxgmlcmnf2pvdravxvelyxsxzmp95 | To: bc1qe76djy8zn94y4j5yjhj0rz8wdwlq5ea9a0jjfkxyxryr83lkndcq0gw94g | |||
| 10.07.2021 20:39:21 | |
495 BTC | $ 16 638 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GsfLjUeTz59YvrcLmXFnSFC4mjDSXXU5A | To: 33SgZR5pUyNpxmXZKoLSNqCi6iVN7bPZG4 | |||
| 10.07.2021 20:39:21 | |
219 BTC | $ 7 374 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 20:39:21 | |
219 BTC | $ 7 375 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 20:22:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 7cfba523086ce60505d7247e53a33682e85e4b56 | |||
| 10.07.2021 20:08:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: ce1d8080cd3fee0ec91ae80e31005d1789cfd559 | |||
| 10.07.2021 20:04:39 | |
220 BTC | $ 7 382 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 19:57:45 | |
279 BTC | $ 9 330 893 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 10.07.2021 19:56:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bbeb82ddd6fd4555c4084da9ac1bf56a8077422a | |||
| 10.07.2021 19:45:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 10.07.2021 19:34:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 0bbef731423fd4341ff334b31a7857675eb15102 | |||
| 10.07.2021 19:31:15 | |
193 BTC | $ 6 471 244 | (unknown) | (unknown) |
| Type: transfer | From: 1PG5qEjCbUf3V6FiGfeTj3woZZx2LnaVWE | To: 1GeUWXRc9hobUYXHih1vAuU6bXoCPVJc1n | |||
| 10.07.2021 19:29:55 | |
33 403 084 BUSD | $ 33 403 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 19:16:50 | |
166 BTC | $ 5 615 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xunazmf2f3ycc350c67vhgkmhhyzewlqs58lp2tdlfkap2auspqwr7hrf | To: bc1qfk6uaywdnz8qcn045pprw6xqxl3husxgmlcmnf2pvdravxvelyxsxzmp95 | |||
| 10.07.2021 19:16:50 | |
188 BTC | $ 6 349 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5qmwp3uy6k3v7pw8ds3djprgazz39wc0msnky | To: bc1qmxnfyxrpzqul77vsvrgs6hzq6ue2g3gfzq2px6 | |||
| 10.07.2021 19:16:50 | |
298 BTC | $ 10 063 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjnc9sjmqwsch908chftmx09nuln7aru2yjpk | To: bc1q33gd5rjj7wa3ad5hlp5wyp4speuz6d4ncyaqae | |||
| 10.07.2021 19:16:50 | |
442 BTC | $ 14 955 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx56d9le794thdcnlk7cgn449e306hmlpkfsgm4 | To: bc1quxf8cv4pp88znc276ppd0udg7r39f5ygh8qqlc | |||
| 10.07.2021 19:16:50 | |
198 BTC | $ 6 681 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpeacyltjrej56g4v62ztrnc5q5md73m8zswjs | To: 33cXGS8yEXMmi2jm198Nrhm6rYZiaXojdm | |||
| 10.07.2021 19:16:50 | |
220 BTC | $ 7 425 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||