Whale movements
Last update: 02.08.2026 00:15:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 04:22:35 |  |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 10.07.2021 04:21:20 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.07.2021 04:21:19 |  |
195 BTC | $ 6 600 094 | (unknown) | (unknown) |
| Type: transfer | From: 1388rLs2HxbGxAkZr3aC3N7HhEuTUJvqTq | To: 1BPEdXnUCJG1KWrL27weSfXtcoNRbYiJZd | |||
| 10.07.2021 04:21:19 | |
238 BTC | $ 8 040 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 04:21:19 | |
238 BTC | $ 8 061 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 04:21:19 | |
239 BTC | $ 8 079 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 04:21:19 | |
242 BTC | $ 8 181 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 04:15:54 | |
4 115 ETH | $ 8 786 154 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 04:14:56 | |
4 000 ETH | $ 8 582 970 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 10.07.2021 04:10:02 | |
3 998 ETH | $ 8 569 243 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 10.07.2021 03:20:57 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.07.2021 03:19:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.07.2021 03:16:10 | |
243 BTC | $ 8 279 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 03:09:19 | |
3 998 ETH | $ 8 630 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 10.07.2021 03:08:50 | |
3 253 ETH | $ 7 057 972 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 03:08:21 | |
171 BTC | $ 5 809 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.07.2021 03:07:27 | |
3 253 ETH | $ 7 027 461 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 10.07.2021 02:56:35 | |
250 BTC | $ 8 498 048 | (unknown) | (unknown) |
| Type: transfer | From: 3ASGHXKHg7iKz2PyaHLQrSP8cMbNPkyK6R | To: 3P5VYU7QbJLpFAkunzFcUMjTX9my1Y7HwA | |||
| 10.07.2021 02:56:35 | |
243 BTC | $ 8 269 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.07.2021 02:56:35 | |
243 BTC | $ 8 271 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 02:54:03 | |
13 301 ETH | $ 29 321 484 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 10.07.2021 02:50:24 | |
80 274 184 USDT | $ 80 274 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 02:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.07.2021 02:35:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.07.2021 02:31:54 | |
6 499 883 USDC | $ 6 499 883 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 02:31:54 | |
6 121 516 USDC | $ 6 121 516 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.07.2021 02:30:55 | |
2 350 ETH | $ 5 095 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 02:30:54 | |
243 BTC | $ 8 312 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 02:30:22 | |
6 499 883 USDC | $ 6 499 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 10.07.2021 02:28:41 | |
17 607 894 USDT | $ 17 607 894 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.07.2021 02:24:34 | |
270 BTC | $ 9 255 816 | (unknown) | (unknown) |
| Type: transfer | From: 1pYDhaa26vBba7FuGkvKjtzf79MisWisw | To: 1388rLs2HxbGxAkZr3aC3N7HhEuTUJvqTq | |||
| 10.07.2021 02:24:34 | |
244 BTC | $ 8 361 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.07.2021 02:24:34 | |
198 BTC | $ 6 787 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.07.2021 02:22:23 |  |
16 667 BNB | $ 5 352 104 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 10.07.2021 02:14:33 | |
270 BTC | $ 9 144 170 | (unknown) | (unknown) |
| Type: transfer | From: 12pCt9qAN9kfxNyz6vY5jrffQzZcmXRnTj | To: 1pYDhaa26vBba7FuGkvKjtzf79MisWisw | |||
| 10.07.2021 02:14:33 | |
244 BTC | $ 8 259 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 02:14:33 | |
294 BTC | $ 9 944 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.07.2021 02:14:33 | |
386 BTC | $ 13 056 785 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 10.07.2021 02:11:10 | |
9 103 270 USDT | $ 9 103 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 02:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.07.2021 02:02:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.07.2021 01:50:39 | |
244 BTC | $ 8 291 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 01:44:13 | |
8 339 713 USDT | $ 8 339 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 01:43:38 | |
244 BTC | $ 8 328 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.07.2021 01:42:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 10.07.2021 01:25:23 | |
244 BTC | $ 8 243 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.07.2021 01:25:23 | |
244 BTC | $ 8 244 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 01:21:41 | |
8 187 060 USDT | $ 8 187 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 01:08:05 | |
270 BTC | $ 9 231 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12pCt9qAN9kfxNyz6vY5jrffQzZcmXRnTj | |||
| 10.07.2021 00:49:36 | |
192 BTC | $ 6 479 002 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||