Whale movements
Last update: 01.08.2026 22:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 21:11:44 |  |
388 BTC | $ 13 023 126 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 09.07.2021 21:11:20 |  |
8 563 108 USDT | $ 8 563 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:00:50 | |
3 500 ETH | $ 7 505 354 | (unknown) | (unknown) |
| Type: transfer | From: 325d7c054ec75f88a2d98c80e8a83a432cdc607b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2021 21:00:06 | |
3 500 ETH | $ 7 485 329 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 325d7c054ec75f88a2d98c80e8a83a432cdc607b | |||
| 09.07.2021 20:59:54 | |
183 BTC | $ 6 129 094 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.07.2021 20:59:54 | |
154 BTC | $ 5 143 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqeqgsxeklfrqf2035c7yqv9e4jpqs9wl5fgy6fqunc8yznt9nxqkhq0gj | To: bc1qv4ud6jet0rv2v70p0sy3a20x294fp5gkptryhzvrdanqyjujau3sltxtsp | |||
| 09.07.2021 20:59:54 | |
193 BTC | $ 6 474 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.07.2021 20:51:53 | |
40 000 ETH | $ 84 977 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 20:50:47 |  |
16 805 BNB | $ 5 244 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 09.07.2021 20:46:03 |  |
7 191 700 USDT | $ 7 191 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 20:41:39 | |
5 032 432 USDT | $ 5 032 432 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.07.2021 20:37:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.07.2021 20:36:25 | |
5 524 993 USDT | $ 5 524 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c97c61d7ff67d269c768eee14bfff2367646624 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.07.2021 20:36:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 09.07.2021 20:35:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 20:35:26 | |
247 BTC | $ 8 266 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 20:32:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 20:29:39 | |
5 524 993 USDT | $ 5 524 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c97c61d7ff67d269c768eee14bfff2367646624 | |||
| 09.07.2021 20:20:57 | |
2 490 ETH | $ 5 327 247 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.07.2021 20:18:57 | |
515 BTC | $ 17 107 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HrnCm7AcBRCk3YYbt2rZ3G6yuEcZR9uhC | To: 33z8YTMjhMaiuskRoPwkurgUmxJj3bTEZX | |||
| 09.07.2021 20:18:57 | |
298 BTC | $ 9 907 209 | xapo (other) | xapo (other) |
| Type: transfer | From: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | To: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | |||
| 09.07.2021 20:15:29 | |
5 893 ETH | $ 12 562 896 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 09.07.2021 20:12:28 | |
6 000 001 USDC | $ 6 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 20:12:10 | |
6 000 001 USDC | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 09.07.2021 20:01:00 |  |
1 510 796 EOS | $ 6 365 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.07.2021 19:51:42 | |
172 BTC | $ 5 792 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk238u7ql0nhuhwyy4q2v6uqgf3hjd4mee40e7ggzyv5p57gha4qghrfdm | To: bc1qu02grm803k6tc8vn9ep75nmm38ytfxr4r4uf69ja77zet3kmtslqs7lljv | |||
| 09.07.2021 19:51:42 | |
193 BTC | $ 6 498 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyaehcydxwm69d6y27mu8slca8v8axclnjv66mkfy3elpr45gxss5wrfr5 | To: bc1qy5szwegnrd70g4tdwvz2sr7s0ppzuu55h0z3eyp5hst8wj8307ys8fltwc | |||
| 09.07.2021 19:51:42 | |
185 BTC | $ 6 208 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxzhm2fk2lx8ulufl8r4xfc3h9qe3uyyfdkcjgpn5jj6shc8pzfq2qups5 | To: bc1qp6am9rtm7d0ya2rzyq7p5ux8vfcg4j0mny8detcxud53lx4dr8wqr02cz6 | |||
| 09.07.2021 19:51:42 | |
247 BTC | $ 8 282 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 19:48:25 | |
247 BTC | $ 8 317 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 19:48:25 | |
261 BTC | $ 8 814 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd58fdpfpezt8602uclx8ng8p7zmu3wr2y92h2cclndx49qc95zse9450g | To: bc1qgp608e86pwddk2kmzta479hrs3sescvnj2547yafjgydf3dsnlysu9vfcv | |||
| 09.07.2021 19:40:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2021 19:37:30 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.07.2021 19:30:47 | |
6 930 570 BUSD | $ 6 930 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 19:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2021 19:30:03 | |
15 999 989 AMP | $ 14 866 313 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 09.07.2021 19:28:39 | |
6 930 570 BUSD | $ 6 930 570 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 09.07.2021 19:27:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.07.2021 19:16:51 | |
5 648 470 USDT | $ 5 648 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 19:15:15 | |
5 648 470 USDT | $ 5 648 470 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 09.07.2021 19:05:14 | |
162 BTC | $ 5 420 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykj29y44sl07xk62cvsvrz72fn6t20wnu29lqs5faeavk5q42xscqdfra | To: bc1qck22tczey82zsuf9q63k5d2a0skkg5cacp9kuapcglyxnqvuyvaspmkj78 | |||
| 09.07.2021 19:05:14 | |
170 BTC | $ 5 671 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteqw3qg574jufycl6g8tu7034jnajm2zgjq8l3d33v2mn70zuw9qtneaym | To: bc1qgqeqgsxeklfrqf2035c7yqv9e4jpqs9wl5fgy6fqunc8yznt9nxqkhq0gj | |||
| 09.07.2021 19:04:13 | |
173 BTC | $ 5 795 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxga5kczdaq9sd350z89uju57aqvxl9ua8xuecwpdrc28tse64zsvyvppv | |||
| 09.07.2021 19:04:13 | |
247 BTC | $ 8 285 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 19:04:13 | |
310 BTC | $ 10 411 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 09.07.2021 19:04:13 | |
150 BTC | $ 5 037 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 09.07.2021 19:04:13 | |
752 BTC | $ 25 241 448 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.07.2021 18:51:03 | |
7 950 000 USDC | $ 7 950 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 18:50:05 | |
7 950 000 USDC | $ 7 950 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 18:42:17 | |
247 BTC | $ 8 260 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||