Whale movements
Last update: 02.08.2026 01:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 10:47:54 |  |
444 BTC | $ 15 101 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfud9dls82snz5vctthjfdzvuqrcgfdvnnenrm | To: bc1qhw7vyx3ku4zgh6rkm60hetxsjhttcxgljv09n4 | |||
| 10.07.2021 10:47:54 | |
299 BTC | $ 10 176 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7ptlg0qkld8re0qvmyullsdlzlwyxhhjklee | To: bc1qz9ka6sca42lrfsuxgla99ldjngk2p6mrd28xxm | |||
| 10.07.2021 10:42:39 |  |
4 500 ETH | $ 9 615 803 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.07.2021 10:41:43 | |
4 500 ETH | $ 9 615 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 10.07.2021 10:41:29 | |
199 BTC | $ 6 786 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7v4k6qkukypedlhuqx9uvs2jxlktnuc7md8mk | To: bc1qa04jywqh088a7zn8pq2e8pra6hynw0satplf3s | |||
| 10.07.2021 10:41:29 | |
444 BTC | $ 15 113 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr4mjq7tqcphug8y5nsvp6093ucl84wyfs0jn9 | To: bc1qzfud9dls82snz5vctthjfdzvuqrcgfdvnnenrm | |||
| 10.07.2021 10:41:29 | |
190 BTC | $ 6 460 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjn3v5a839zy23f72phscly9n3jftsyqc7zpjt | To: bc1qmp8wql5unu8v5xqtvp9g7k9mg62k2ctdnup0kr | |||
| 10.07.2021 10:41:29 | |
149 BTC | $ 5 062 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nnm86a0aanc2xhhu928hrraha6e6ps5wv6x8k | To: bc1qytleftd5atzuxr5z37wyucu2nvcknk3tlcwd9k | |||
| 10.07.2021 10:41:29 | |
299 BTC | $ 10 184 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6akh863n2jvwgszvd4mrmy3xyr6eap7h33hqtt | To: bc1q6c7ptlg0qkld8re0qvmyullsdlzlwyxhhjklee | |||
| 10.07.2021 10:41:29 | |
233 BTC | $ 7 937 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 10:41:29 | |
262 BTC | $ 8 929 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql02m55l9uss4ay04ggcsh4e0mr36eyghl2k4fcw0jjn4h735c69sgvm4dq | |||
| 10.07.2021 10:35:46 | |
2 918 461 200 NPXS | $ 5 557 867 | (unknown) | (unknown) |
| Type: transfer | From: 3f5731f554ffbbd282aeb660e18e318ab7f46c4c | To: 0c6bfb0f69d4eacda326041ba47d8dd9725c572c | |||
| 10.07.2021 10:29:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.07.2021 10:23:02 | |
3 519 ETH | $ 7 494 315 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.07.2021 10:20:34 | |
233 BTC | $ 7 919 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 10:20:34 | |
233 BTC | $ 7 923 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 10:17:21 | |
2 500 ETH | $ 5 318 062 | (unknown) | (unknown) |
| Type: transfer | From: 5c5a4ae893c4232a050b01a84e193e107dd80ca2 | To: 3f6a8b74d751287373ea30e4c93ea3f80a0882c2 | |||
| 10.07.2021 10:16:03 | |
3 519 ETH | $ 7 434 407 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.07.2021 10:02:57 | |
194 BTC | $ 6 555 429 | (unknown) | (unknown) |
| Type: transfer | From: 1LfjZNzBZs1qduPwda2mmyMGaLydZGXhmb | To: 19d7JiiNztRCp8LZnVNjaXparXntePYJtd | |||
| 10.07.2021 10:02:57 | |
234 BTC | $ 7 903 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 10:00:16 | |
2 500 ETH | $ 5 305 678 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 10.07.2021 09:47:33 | |
234 BTC | $ 7 932 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 09:38:49 | |
290 BTC | $ 9 752 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NRZheictdnyPvRRQthTcbKKiQtV5VtQot | To: 38M4u9sXn8ugiBnfYGqrWg2D5s7Uk8SCX6 | |||
| 10.07.2021 09:38:49 | |
234 BTC | $ 7 872 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 09:38:49 | |
275 BTC | $ 9 250 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqlh9ckymgdvzs2nl9jlrpragvv5stxjwptamepk5q8d25uhwseqm33de4 | |||
| 10.07.2021 09:30:25 | |
30 526 ETH | $ 64 601 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 09:28:12 | |
234 BTC | $ 7 937 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 09:24:17 | |
4 000 ETH | $ 8 479 507 | (unknown) | (unknown) |
| Type: transfer | From: 1b7cf8cb538398250f166a9c918632110f320067 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.07.2021 09:22:02 | |
4 000 ETH | $ 8 448 627 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1b7cf8cb538398250f166a9c918632110f320067 | |||
| 10.07.2021 09:19:56 | |
235 BTC | $ 7 925 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 09:14:55 | |
6 182 803 USDC | $ 6 182 803 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 09:07:45 | |
5 987 523 USDC | $ 5 987 523 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.07.2021 09:05:01 | |
5 987 523 USDC | $ 5 987 523 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 09:04:13 | |
10 275 ETH | $ 21 862 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.07.2021 09:02:10 |  |
9 859 906 XRP | $ 6 162 031 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 10.07.2021 09:01:45 | |
235 BTC | $ 7 949 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 09:00:09 | |
5 601 779 USDC | $ 5 601 779 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.07.2021 09:00:09 | |
3 000 ETH | $ 6 354 984 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.07.2021 08:59:56 | |
5 000 ETH | $ 10 655 388 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.07.2021 08:59:13 | |
3 000 ETH | $ 6 356 171 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.07.2021 08:59:13 | |
5 000 ETH | $ 10 593 617 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 10.07.2021 08:59:03 | |
20 000 ETH | $ 42 374 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.07.2021 08:57:49 | |
50 000 ETH | $ 106 139 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.07.2021 08:56:52 | |
5 601 779 USDC | $ 5 601 779 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.07.2021 08:49:59 | |
171 BTC | $ 5 772 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxga5kczdaq9sd350z89uju57aqvxl9ua8xuecwpdrc28tse64zsvyvppv | To: bc1q636c0wr573gnphksvcu5evepcjq5k0rm38ysddg9qz36ns2tp3dqfyymxl | |||
| 10.07.2021 08:49:59 | |
295 BTC | $ 9 945 254 | xapo (other) | xapo (other) |
| Type: transfer | From: 34LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 10.07.2021 08:49:59 | |
235 BTC | $ 7 903 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 08:49:59 | |
235 BTC | $ 7 920 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.07.2021 08:21:08 | |
700 BTC | $ 23 582 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 10.07.2021 08:21:08 | |
235 BTC | $ 7 921 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||