Whale movements
Last update: 02.08.2026 00:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 08:13:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.07.2021 08:07:55 |  |
194 BTC | $ 6 508 155 | (unknown) | (unknown) |
| Type: transfer | From: 135jStLbbCsXcP5Q2vcgnYASsmUv8qMahv | To: 1LfjZNzBZs1qduPwda2mmyMGaLydZGXhmb | |||
| 10.07.2021 08:07:55 | |
235 BTC | $ 7 894 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 08:00:54 |  |
4 360 308 EOS | $ 17 782 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.07.2021 07:32:56 | |
235 BTC | $ 7 981 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 07:27:42 | |
485 BTC | $ 16 238 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BHCkTZSp2ufeAfTmi3wBU9JVbxuUPKVRf | To: 3KhhFWFfzi5qt9GNRLRJv1VNgLbTPt9RxL | |||
| 10.07.2021 07:21:14 | |
235 BTC | $ 7 917 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 07:12:24 | |
235 BTC | $ 7 902 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 07:06:03 | |
11 508 399 USDT | $ 11 508 399 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.07.2021 07:00:25 |  |
33 441 490 BUSD | $ 33 441 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 06:58:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.07.2021 06:53:03 | |
236 BTC | $ 7 924 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 06:51:59 | |
6 156 359 USDC | $ 6 156 359 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 06:48:45 | |
236 BTC | $ 7 942 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 06:48:39 | |
4 000 000 EOS | $ 16 523 158 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 10.07.2021 06:41:18 | |
7 977 235 USDT | $ 7 977 235 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 10.07.2021 06:31:36 | |
300 BTC | $ 10 092 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q0jdc3fl8dntaght245g80ah00mfwh43qpc2jh0 | |||
| 10.07.2021 06:31:36 | |
236 BTC | $ 7 938 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 06:27:23 | |
149 BTC | $ 5 035 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgazzy9cueehz8hrwak5qn9dxqkqmu8j53nj6fmtrafv0hefcdcsp82u2n | To: bc1qrhfjf0r2cvn59hrgwxpa09slrv20zw78vh8k7urak3fzx07vqjyqdw88sp | |||
| 10.07.2021 06:27:23 | |
236 BTC | $ 7 982 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 06:27:23 | |
237 BTC | $ 8 036 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 06:25:06 | |
3 998 ETH | $ 8 612 841 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.07.2021 06:05:59 | |
250 BTC | $ 8 477 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3uaafrknqfxva29t64vhlhth96pvkqgf7dtll | To: bc1q2yjfuv7azh4w2f9f0lc2tp0suk79m5umh8mt9m | |||
| 10.07.2021 06:05:59 | |
250 BTC | $ 8 477 871 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qh3uaafrknqfxva29t64vhlhth96pvkqgf7dtll | |||
| 10.07.2021 06:04:46 | |
238 BTC | $ 8 045 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 06:04:46 | |
238 BTC | $ 8 045 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 06:04:18 | |
20 131 506 USDC | $ 20 131 506 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: b6aa9ab4555a4a5fe1e111c6a9330ad07d8c98fd | |||
| 10.07.2021 06:02:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: 74f543ff57adf7bd8050356b68eec8872bb264d4 | |||
| 10.07.2021 06:01:28 | |
20 196 020 USDC | $ 20 196 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 10.07.2021 06:00:07 | |
16 691 434 USDC | $ 16 691 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 05:54:08 | |
4 000 000 EOS | $ 16 324 299 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 10.07.2021 05:53:27 |  |
17 865 BNB | $ 5 656 118 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 10.07.2021 05:53:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 10.07.2021 05:24:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TQNBT912ekDueLXdYVyBUHY5RmDfPqT8EV | |||
| 10.07.2021 05:16:26 | |
238 BTC | $ 8 023 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.07.2021 05:16:26 | |
167 BTC | $ 5 623 106 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.07.2021 05:15:55 | |
16 092 ETH | $ 34 367 710 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a4b82843fa82b326de535aabb7543e2b2f3ddaad | |||
| 10.07.2021 05:12:26 | |
3 000 ETH | $ 6 437 209 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2021 04:59:43 | |
5 958 017 BUSD | $ 5 958 017 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.07.2021 04:56:13 | |
238 BTC | $ 8 036 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.07.2021 04:54:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2021 04:40:53 | |
9 360 586 USDT | $ 9 360 586 | (unknown) | (unknown) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: b9ff457c9038e24c9335b42963ea2c31cbdecec6 | |||
| 10.07.2021 04:35:02 | |
238 BTC | $ 8 048 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 04:35:02 | |
177 BTC | $ 6 004 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.07.2021 04:35:02 | |
15 999 900 USDT | $ 15 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f1136b6e4033031ae3aa015b4748438d84f4078c | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 10.07.2021 04:32:36 | |
2 397 ETH | $ 5 152 816 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.07.2021 04:23:05 | |
150 BTC | $ 5 085 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ajesa7dfrfvwfdhzxd2rpyq8ldh2y3uskfeuctmjxfed7964msa7htld | To: bc1qkgazzy9cueehz8hrwak5qn9dxqkqmu8j53nj6fmtrafv0hefcdcsp82u2n | |||
| 10.07.2021 04:23:05 | |
250 BTC | $ 8 474 814 | (unknown) | (unknown) |
| Type: transfer | From: 3P5VYU7QbJLpFAkunzFcUMjTX9my1Y7HwA | To: 33KqTKJCmvRas8Bfus4jNogMsMEhD8zGu8 | |||
| 10.07.2021 04:23:05 | |
405 BTC | $ 13 722 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 199usRhJtJ4L3cnFgtQjiWCN2jhWVCp7Rs | |||
| 10.07.2021 04:23:05 | |
194 BTC | $ 6 574 118 | (unknown) | (unknown) |
| Type: transfer | From: 1BPEdXnUCJG1KWrL27weSfXtcoNRbYiJZd | To: 135jStLbbCsXcP5Q2vcgnYASsmUv8qMahv | |||