Whale movements
Last update: 02.08.2026 04:27:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 15:52:16 |  |
221 BTC | $ 7 466 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.07.2021 15:33:44 | |
194 BTC | $ 6 540 223 | (unknown) | (unknown) |
| Type: transfer | From: 19d7JiiNztRCp8LZnVNjaXparXntePYJtd | To: 1B6LPA7zX3LoVttmp2y3CacMdgBmkSdgcx | |||
| 10.07.2021 15:33:44 | |
221 BTC | $ 7 445 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 15:33:44 | |
221 BTC | $ 7 448 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 14:58:21 |  |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 14:45:30 | |
294 BTC | $ 10 005 817 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | |||
| 10.07.2021 14:45:30 | |
221 BTC | $ 7 504 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 14:43:48 |  |
5 849 640 USDT | $ 5 849 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.07.2021 14:41:18 | |
5 849 640 USDT | $ 5 849 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 10.07.2021 14:28:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.07.2021 14:15:11 | |
479 BTC | $ 16 311 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AJDPGUFx4wAFAZVqZsqfANxphdS2EyJxD | To: 31n4ukp6ZYGM82pdnP79WNBoQZSkSQGsiy | |||
| 10.07.2021 14:15:11 | |
222 BTC | $ 7 547 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 14:15:11 | |
228 BTC | $ 7 752 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 14:15:11 | |
150 BTC | $ 5 103 503 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.07.2021 14:07:30 | |
4 700 ETH | $ 9 884 174 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 563f937b3a1236485297e46bd0ac036a60402ef3 | |||
| 10.07.2021 14:06:20 | |
9 476 577 USDT | $ 9 476 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2021 13:59:51 | |
4 995 021 PAX | $ 5 013 231 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.07.2021 13:59:16 | |
5 004 998 PAX | $ 5 009 629 | (unknown) | (unknown) |
| Type: transfer | From: a8b80ea95150817a8e23c4926ca9227a238bd696 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.07.2021 13:58:38 | |
161 BTC | $ 5 456 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk474mp5npmn8nwjhpu4qrk367d8jt5z8rlwfejw8rxtdsu30gh2snqggql | To: bc1q36vklas53sa2t5gjjqvqrfs544ate0x66u2rf8390jyf324f6wfqw5nhaw | |||
| 10.07.2021 13:58:38 | |
228 BTC | $ 7 717 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.07.2021 13:56:28 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 10.07.2021 13:43:59 | |
5 004 998 PAX | $ 5 031 365 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a8b80ea95150817a8e23c4926ca9227a238bd696 | |||
| 10.07.2021 13:42:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:42:24 | |
229 BTC | $ 7 826 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 13:41:15 | |
1 750 342 000 TRX | $ 109 548 950 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.07.2021 13:40:28 | |
17 718 106 USDC | $ 17 718 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 13:39:44 | |
3 998 ETH | $ 8 425 391 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.07.2021 13:39:42 | |
32 645 880 USDT | $ 32 645 880 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.07.2021 13:38:08 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:31:45 | |
5 885 116 BUSD | $ 5 885 116 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.07.2021 13:31:39 | |
8 204 215 USDC | $ 8 204 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 13:25:16 | |
229 BTC | $ 7 696 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 13:19:54 | |
173 BTC | $ 5 828 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6am9rtm7d0ya2rzyq7p5ux8vfcg4j0mny8detcxud53lx4dr8wqr02cz6 | To: bc1qc76fy9p7c36k2ul3hde8prty2vm2axt9fzgh645n5vpt63x8yz3s4t7xwu | |||
| 10.07.2021 13:18:40 | |
13 079 449 USDT | $ 13 079 449 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 13:18:40 | |
10 000 ETH | $ 21 105 042 | (unknown) | (unknown) |
| Type: transfer | From: 605798d6224d31f6cfb79934ea3fedcf45522bc8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 10.07.2021 13:17:59 | |
2 500 ETH | $ 5 196 441 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 10.07.2021 13:16:20 | |
10 000 ETH | $ 20 884 312 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 605798d6224d31f6cfb79934ea3fedcf45522bc8 | |||
| 10.07.2021 13:15:57 | |
7 500 ETH | $ 15 730 686 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 10.07.2021 13:12:21 | |
50 000 ETH | $ 105 497 230 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.07.2021 13:07:23 | |
170 BTC | $ 5 693 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636c0wr573gnphksvcu5evepcjq5k0rm38ysddg9qz36ns2tp3dqfyymxl | To: bc1qk474mp5npmn8nwjhpu4qrk367d8jt5z8rlwfejw8rxtdsu30gh2snqggql | |||
| 10.07.2021 13:02:28 | |
231 BTC | $ 7 790 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 13:02:28 | |
363 BTC | $ 12 256 645 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.07.2021 12:56:00 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 12:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 12:50:17 | |
3 840 ETH | $ 8 046 404 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:48:59 | |
5 000 ETH | $ 10 550 631 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:48:15 | |
5 000 ETH | $ 10 529 476 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.07.2021 12:44:55 | |
6 017 000 USDC | $ 6 017 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:43:28 | |
188 BTC | $ 6 352 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaf67yy728zz0807xw2v6f9dd78vzqatm83j3h | To: bc1qq7pyj2qck5hytvuefw5cgdrjpxuqrd43stmdee | |||
| 10.07.2021 12:43:28 | |
298 BTC | $ 10 067 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyr5c9hjgk7xk59w2ldc0lygpnn9k266z3kl9 | To: bc1q2amq8wrzcqfw00fc5749sjufeftnc06z0mzgxg | |||