Whale movements
Last update: 01.08.2026 21:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 17:10:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.07.2021 17:09:39 | |
10 399 ETH | $ 22 655 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 17:08:15 | |
50 000 ETH | $ 109 003 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 17:07:09 |  |
175 BTC | $ 5 861 147 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlykj29y44sl07xk62cvsvrz72fn6t20wnu29lqs5faeavk5q42xscqdfra | |||
| 09.07.2021 17:06:13 | |
182 BTC | $ 6 090 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6244x77czp2zydg4xlqrcs88mp7epdecsea9aanpp9u3eyjhat6sph7mas | To: bc1qjra56euya9uxfyywcqgdrgjjpea5jehd5dyz6ql3q5wxxhqax99spr3q7w | |||
| 09.07.2021 17:06:13 | |
255 BTC | $ 8 521 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 16:50:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:49:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:39:23 |  |
33 471 BNB | $ 10 547 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 09.07.2021 16:37:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:36:38 | |
151 BTC | $ 5 052 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc7k5n6rv9g004xlv8v3m7rg87aqtk50rppem4mysg8kt4tn29gsqv27eg | To: bc1q8kmmc2nd7f27rvdq6c3rk77kazmeq8jywrx40xl54kdr0aq2w36q3uvwn7 | |||
| 09.07.2021 16:36:38 | |
1 000 BTC | $ 33 470 544 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 09.07.2021 16:36:38 | |
182 BTC | $ 6 084 822 | (unknown) | (unknown) |
| Type: transfer | From: 1FLcRoUGfuL4Tb4SNP5BBnwHm3ZcHan567 | To: 1B5j2zKCgQkVjAtweKbBBbCXF8eCi1LugL | |||
| 09.07.2021 16:36:38 | |
256 BTC | $ 8 565 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 16:36:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:33:03 | |
5 178 846 USDC | $ 5 178 846 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 16:31:42 | |
32 000 BNB | $ 10 131 363 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 09.07.2021 16:30:54 | |
7 192 556 BUSD | $ 7 192 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.07.2021 16:30:17 |  |
20 571 844 XLM | $ 5 049 569 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 09.07.2021 16:29:38 | |
15 027 778 PAX | $ 14 875 801 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 16:29:38 | |
86 902 050 BUSD | $ 86 902 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 16:29:06 | |
20 499 990 XLM | $ 5 079 221 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBLZJOWNGLFNLKCUTTD24ZNIQIDEBY6JJC35JZNN472E76R6IFPJIM4N | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 09.07.2021 16:29:03 | |
16 621 112 PAX | $ 16 538 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 16:28:13 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | To: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | |||
| 09.07.2021 16:23:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 16:23:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 16:22:12 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 16:25:13 | |
260 BTC | $ 8 707 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 16:25:13 | |
176 BTC | $ 5 896 161 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.07.2021 16:17:02 | |
177 BTC | $ 5 925 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ps2xndwms676uch3kk8y8452w7u0vrslu938kx9vdcyxmq8mcqsd5dc9 | To: bc1q78env3vjpd75lf58s906e2uff4hjpzqednqh96w3n8q4checmawqh400yn | |||
| 09.07.2021 16:13:25 | |
185 BTC | $ 6 219 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6244x77czp2zydg4xlqrcs88mp7epdecsea9aanpp9u3eyjhat6sph7mas | |||
| 09.07.2021 16:13:25 | |
260 BTC | $ 8 748 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 16:10:11 | |
152 BTC | $ 5 101 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jY51Q7NGNnCwSc9MLhxEXe8w5HHhJQ2s | |||
| 09.07.2021 16:10:11 | |
488 BTC | $ 16 342 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 09.07.2021 16:05:43 | |
244 999 UNI | $ 5 187 927 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b8ee5977de61ac8bfdcc06eab4355952ffe055a8 | |||
| 09.07.2021 16:02:05 | |
2 708 ETH | $ 5 779 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 16:00:15 | |
7 879 086 USDT | $ 7 879 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 15:59:54 | |
194 BTC | $ 6 467 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxzhm2fk2lx8ulufl8r4xfc3h9qe3uyyfdkcjgpn5jj6shc8pzfq2qups5 | |||
| 09.07.2021 15:59:54 | |
205 BTC | $ 6 839 757 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrjayq3m9c0yjrfyef3t08kqswz2ewk20hsp4kgfe85mxs70zufq0twruu | |||
| 09.07.2021 15:59:54 | |
191 BTC | $ 6 390 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quceyl0tfsuhc7rqlmkcukc8q8nrsj85jpdqpqj9h9znmgw9rnjnqxj2e6u | |||
| 09.07.2021 15:59:54 | |
157 BTC | $ 5 228 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc7k5n6rv9g004xlv8v3m7rg87aqtk50rppem4mysg8kt4tn29gsqv27eg | |||
| 09.07.2021 15:59:54 | |
192 BTC | $ 6 400 289 | (unknown) | (unknown) |
| Type: transfer | From: 1Bo1iujJs4EvFXrCyRHaqLBUPP994d62mc | To: 1FLcRoUGfuL4Tb4SNP5BBnwHm3ZcHan567 | |||
| 09.07.2021 15:57:39 | |
191 BTC | $ 6 364 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3MVYNzSrVdojtfWcxbJTrgbjnxkcNPnUc6 | To: bc1qzqup5a9ns3cyrrak9ep888z2rfzsaly2q36677s8ck7h4n7rqe8s3h6uk5 | |||
| 09.07.2021 15:57:39 | |
196 BTC | $ 6 536 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyaehcydxwm69d6y27mu8slca8v8axclnjv66mkfy3elpr45gxss5wrfr5 | |||
| 09.07.2021 15:57:39 | |
267 BTC | $ 8 871 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 15:57:39 | |
443 BTC | $ 14 746 521 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 09.07.2021 15:57:39 | |
445 BTC | $ 14 813 096 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.07.2021 15:57:39 | |
444 BTC | $ 14 779 809 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 09.07.2021 15:57:39 | |
666 BTC | $ 22 169 712 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Nbn91DCx2DjZM1eeLc9GrX6hecwo3jU1t | |||
| 09.07.2021 15:53:21 | |
3 111 ETH | $ 6 645 136 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||