Whale movements
Last update: 01.08.2026 23:46:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 00:45:47 |  |
300 BTC | $ 10 219 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.07.2021 00:45:47 | |
151 BTC | $ 5 151 640 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 10.07.2021 00:42:37 | |
299 BTC | $ 10 239 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.07.2021 00:35:06 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 10.07.2021 00:24:38 | |
6 733 995 USDT | $ 6 733 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 00:09:33 | |
388 BTC | $ 13 122 879 | (unknown) | (unknown) |
| Type: transfer | From: 35pjofpPFLARszWU9nGfyo4Ns2UX1A2mEs | To: 3Q5YeAKec84jdjLUYfk1x33vs4Zc7qCN86 | |||
| 10.07.2021 00:00:27 | |
238 066 UNI | $ 5 070 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 23:58:33 | |
235 BTC | $ 8 019 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.07.2021 23:57:27 | |
13 000 000 USDC | $ 13 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:54:18 | |
3 998 ETH | $ 8 592 382 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.07.2021 23:48:31 | |
300 BTC | $ 10 154 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 09.07.2021 23:48:31 | |
150 BTC | $ 5 077 391 | (unknown) | (unknown) |
| Type: transfer | From: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | To: 3GKMJUow1XhH31twEhxqsyVGLKWpZUp3wb | |||
| 09.07.2021 23:48:31 | |
525 BTC | $ 17 767 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 09.07.2021 23:48:31 | |
223 BTC | $ 7 542 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.07.2021 23:45:38 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 23:44:06 | |
5 000 ETH | $ 10 688 834 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 09.07.2021 23:41:10 | |
3 000 ETH | $ 6 421 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:39:05 | |
3 000 ETH | $ 6 405 380 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 23:37:53 | |
5 000 ETH | $ 10 659 942 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 09.07.2021 23:37:02 | |
5 607 316 USDT | $ 5 607 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:36:08 | |
7 605 481 USDT | $ 7 605 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:33:23 | |
245 BTC | $ 8 157 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 23:27:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 23:25:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 23:25:24 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2021 23:24:15 | |
296 BTC | $ 9 942 567 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | To: 34LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF | |||
| 09.07.2021 23:24:15 | |
259 BTC | $ 8 701 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.07.2021 23:22:30 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.07.2021 23:17:52 | |
9 768 500 USDC | $ 9 768 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 23:16:42 | |
150 BTC | $ 5 026 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02grm803k6tc8vn9ep75nmm38ytfxr4r4uf69ja77zet3kmtslqs7lljv | To: bc1qv4ajesa7dfrfvwfdhzxd2rpyq8ldh2y3uskfeuctmjxfed7964msa7htld | |||
| 09.07.2021 23:16:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.07.2021 23:13:59 | |
6 385 ETH | $ 13 572 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 23:11:21 | |
20 000 ETH | $ 42 498 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:08:59 | |
3 000 ETH | $ 6 433 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:08:25 | |
3 000 ETH | $ 6 395 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 22:59:26 | |
8 047 828 BUSD | $ 8 047 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 22:52:20 | |
525 BTC | $ 17 637 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 09.07.2021 22:50:45 | |
8 071 174 USDT | $ 8 071 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:49:31 | |
7 355 405 PAX | $ 7 345 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 22:48:58 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 09.07.2021 22:49:42 | |
2 338 BTC | $ 78 207 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9l7fm7fapwftxwrx0djxa33tff0gvj5jmafa9 | To: bc1qvh6eruhfenp4m83c23mkas8lj0gdefxah34h3e | |||
| 09.07.2021 22:49:42 | |
549 BTC | $ 18 349 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KxUvJ84ZAcsAjQkvrNdsEmFS5uWb7tgKD | To: 3GzUQ648ZSi4vswNaFGd43NUmzASDFYmAG | |||
| 09.07.2021 22:49:42 | |
299 BTC | $ 10 014 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 09.07.2021 22:49:42 | |
401 BTC | $ 13 399 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | To: 3QjfA5j3xGzU87ETPfjvoFz4VpfFvSvMcZ | |||
| 09.07.2021 22:49:42 | |
525 BTC | $ 17 560 564 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 09.07.2021 22:42:20 | |
1 081 BTC | $ 36 201 020 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qtyc5yl56xvxqrs2wylyr88hy6wsddftm0v4afrzengq2mwl3zxfq7mh7pc | To: bc1q2hhmwep3cy9c2asl5v73eyplayp670xmrru5fldq9d0me34vav3s26xqwn | |||
| 09.07.2021 22:42:20 | |
171 BTC | $ 5 714 354 | (unknown) | (unknown) |
| Type: transfer | From: 3C4E9fNjBf3dgVWx4qFveyYgzUHwdzZTbW | To: 178qZ7A2u88r69E6dnEgPU75utFN1FxLrS | |||
| 09.07.2021 22:42:20 | |
250 BTC | $ 8 370 056 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 09.07.2021 22:42:20 | |
246 BTC | $ 8 250 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 22:42:20 | |
300 BTC | $ 10 044 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||