Whale movements
Last update: 02.08.2026 05:07:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 19:16:04 |  |
9 612 640 USDC | $ 9 612 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 19:06:03 |  |
6 728 496 USDT | $ 6 728 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.07.2021 19:01:41 | |
2 741 ETH | $ 5 878 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2021 18:55:01 |  |
220 BTC | $ 7 491 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 18:50:26 | |
30 087 ETH | $ 64 998 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.07.2021 18:45:07 | |
2 500 ETH | $ 5 407 052 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.07.2021 18:44:33 | |
298 BTC | $ 10 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4rdea46sm7k6we92aaawwqhz3p5v6hpaj3ns5 | To: bc1q8zjnc9sjmqwsch908chftmx09nuln7aru2yjpk | |||
| 10.07.2021 18:44:33 | |
188 BTC | $ 6 457 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26tvk56wuuhq68k9ph7qrxws74x3934qwm3sus | To: bc1qu5qmwp3uy6k3v7pw8ds3djprgazz39wc0msnky | |||
| 10.07.2021 18:44:33 | |
198 BTC | $ 6 792 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pmd48tfqf6h2n9rvruz3rjc3ag3c6dq5h2mxq | To: bc1qdpeacyltjrej56g4v62ztrnc5q5md73m8zswjs | |||
| 10.07.2021 18:44:33 | |
147 BTC | $ 5 039 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf804pg4de5vv7sj0q5hp0axfjq9l5hd0demkc6 | To: bc1qh0v50lz8r62pgxu7s4fwlz5unw9glmpc6y0dyj | |||
| 10.07.2021 18:44:33 | |
443 BTC | $ 15 207 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NtJYdfpjt4pvazL5gtxyU4BDjddMCvY6X | To: bc1qx56d9le794thdcnlk7cgn449e306hmlpkfsgm4 | |||
| 10.07.2021 18:31:25 | |
3 000 ETH | $ 6 382 344 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.07.2021 18:27:40 | |
2 500 ETH | $ 5 388 863 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 18:20:42 | |
3 500 ETH | $ 7 401 560 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 18:18:55 | |
202 BTC | $ 6 839 692 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4gwg6ms8vpcs9cdyp04tzlgm7ek7khjsa370g2lxqtxjf7p9lsklj9lk | |||
| 10.07.2021 18:15:03 | |
220 BTC | $ 7 435 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 18:15:03 | |
220 BTC | $ 7 437 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 18:00:37 | |
3 000 ETH | $ 6 341 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.07.2021 17:56:31 | |
3 000 ETH | $ 6 398 087 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 10.07.2021 17:51:24 | |
220 BTC | $ 7 417 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.07.2021 17:51:24 | |
220 BTC | $ 7 419 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 17:40:03 | |
3 050 ETH | $ 6 455 789 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.07.2021 17:38:28 | |
170 BTC | $ 5 761 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76fy9p7c36k2ul3hde8prty2vm2axt9fzgh645n5vpt63x8yz3s4t7xwu | To: bc1q7xunazmf2f3ycc350c67vhgkmhhyzewlqs58lp2tdlfkap2auspqwr7hrf | |||
| 10.07.2021 17:38:28 | |
293 BTC | $ 9 933 731 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | |||
| 10.07.2021 17:38:28 | |
298 BTC | $ 10 110 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2amq8wrzcqfw00fc5749sjufeftnc06z0mzgxg | To: bc1qz4rdea46sm7k6we92aaawwqhz3p5v6hpaj3ns5 | |||
| 10.07.2021 17:38:28 | |
198 BTC | $ 6 711 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltavtp2h8wnh5atfdxfdhssph27ef5ljgvz8lc | To: bc1q6pmd48tfqf6h2n9rvruz3rjc3ag3c6dq5h2mxq | |||
| 10.07.2021 17:38:28 | |
188 BTC | $ 6 380 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7pyj2qck5hytvuefw5cgdrjpxuqrd43stmdee | To: bc1q26tvk56wuuhq68k9ph7qrxws74x3934qwm3sus | |||
| 10.07.2021 17:38:28 | |
443 BTC | $ 15 026 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstf5qhe7a4acn2j6lywhgp4xjat3885c8whpms | To: 3NtJYdfpjt4pvazL5gtxyU4BDjddMCvY6X | |||
| 10.07.2021 17:37:43 | |
220 BTC | $ 7 416 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 17:34:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.07.2021 17:30:16 | |
5 999 991 USDT | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: a46cc4735ed017e875900f42426a93c017b82878 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 10.07.2021 17:29:08 | |
220 BTC | $ 7 445 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.07.2021 17:29:08 | |
220 BTC | $ 7 464 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 17:29:08 | |
229 BTC | $ 7 765 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 10.07.2021 17:28:37 | |
6 849 951 USDT | $ 6 849 951 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.07.2021 17:20:26 | |
30 352 ETH | $ 64 232 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.07.2021 17:11:58 | |
6 767 905 USDC | $ 6 767 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 17:10:30 | |
5 999 991 USDT | $ 5 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 10.07.2021 17:10:30 | |
6 767 905 USDC | $ 6 767 905 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | |||
| 10.07.2021 16:57:55 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.07.2021 16:43:43 | |
299 BTC | $ 10 121 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jdc3fl8dntaght245g80ah00mfwh43qpc2jh0 | To: bc1q5hzzjuurs59r2y0yx9lghfzugglw0zusacps5d | |||
| 10.07.2021 16:43:43 | |
220 BTC | $ 7 453 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.07.2021 16:21:11 | |
249 BTC | $ 8 432 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yjfuv7azh4w2f9f0lc2tp0suk79m5umh8mt9m | To: bc1qcj34rnjaa78nywngj90t4azrgwhpy9628ju07d | |||
| 10.07.2021 16:21:11 | |
220 BTC | $ 7 452 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 16:21:11 | |
192 BTC | $ 6 491 632 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.07.2021 16:12:55 | |
294 BTC | $ 9 873 394 | xapo (other) | xapo (other) |
| Type: transfer | From: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 10.07.2021 16:07:02 | |
220 BTC | $ 7 390 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 15:56:26 |  |
21 271 BNB | $ 6 651 482 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 10.07.2021 15:52:16 | |
182 BTC | $ 6 153 079 | (unknown) | (unknown) |
| Type: transfer | From: 15qZkad1K66qfhVmi5QTtAtzJmCcHzUDDF | To: 18CUtHLoArWBj1xGnzjFcKZmsJi8vqfYrK | |||
| 10.07.2021 15:52:16 | |
182 BTC | $ 6 153 312 | (unknown) | (unknown) |
| Type: transfer | From: 1B6LPA7zX3LoVttmp2y3CacMdgBmkSdgcx | To: 15qZkad1K66qfhVmi5QTtAtzJmCcHzUDDF | |||