Whale movements
Last update: 01.08.2026 20:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 14:53:23 |  |
5 664 088 USDT | $ 5 664 088 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.07.2021 14:52:32 | |
10 999 990 USDT | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.07.2021 14:51:22 | |
16 000 000 USDT | $ 16 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 14:45:03 |  |
206 BTC | $ 6 817 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfy55ac5wmnkfvqhcc205darskg56kz7z7pc4ez640wyhucnnvvqhp780w | To: bc1qh8r9eg8uzfq8tja8wwh2lr388f0jwz6q7t43l3xm8rsgt9w20l6q524a43 | |||
| 09.07.2021 14:45:03 | |
2 401 BTC | $ 79 473 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed56pfr3nvvwzredcx72z4zefxgev7k3n9mgxcae9hsc2sdjrfcqsjhc4e | To: bc1qextlwecgp9f6393gm7x2k40fap6qn5uwhmryj9e6wgwjg3zlyyxq7mjzzk | |||
| 09.07.2021 14:45:03 | |
1 232 BTC | $ 40 766 600 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyc5yl56xvxqrs2wylyr88hy6wsddftm0v4afrzengq2mwl3zxfq7mh7pc | |||
| 09.07.2021 14:45:03 | |
173 BTC | $ 5 713 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93r9wsuvy02snjl45r2leajx5ymv235uajm2nxhwkqteq94hpzdsuj0pcx | To: bc1q7ex2xldnysplfq5d9e3rvnxcwgq39nu28u2q0w9a49uqspya9uvqthw5tt | |||
| 09.07.2021 14:45:03 | |
180 BTC | $ 5 973 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5ps2xndwms676uch3kk8y8452w7u0vrslu938kx9vdcyxmq8mcqsd5dc9 | |||
| 09.07.2021 14:45:03 | |
200 BTC | $ 6 605 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpf8jfmtdksu62cpyspvg5d0weduyvp0p5yty08pa9wper4qm0tsmzjrld | |||
| 09.07.2021 14:45:03 | |
199 BTC | $ 6 602 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd2rsxr4nmkhztsf5jvtljdr2x6hfmsfk7uzsw | To: bc1qw7v4k6qkukypedlhuqx9uvs2jxlktnuc7md8mk | |||
| 09.07.2021 14:45:03 | |
299 BTC | $ 9 908 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfx0gdcffzvlqfkep5qkalpgg9q285avk7np8 | To: bc1q6akh863n2jvwgszvd4mrmy3xyr6eap7h33hqtt | |||
| 09.07.2021 14:45:03 | |
444 BTC | $ 14 702 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yx23c96hdh8rrenk2hmuherpuz6jh37n2dxdx | To: bc1qvr4mjq7tqcphug8y5nsvp6093ucl84wyfs0jn9 | |||
| 09.07.2021 14:45:03 | |
190 BTC | $ 6 284 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqugga59znx5ypgxrkt6wmxx4q2uxdy40eeerh | To: bc1qdjn3v5a839zy23f72phscly9n3jftsyqc7zpjt | |||
| 09.07.2021 14:45:03 | |
271 BTC | $ 8 964 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 14:45:03 | |
271 BTC | $ 8 984 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 14:45:03 | |
165 BTC | $ 5 460 928 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 09.07.2021 14:45:03 | |
3 941 BTC | $ 130 449 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.07.2021 14:41:52 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.07.2021 14:32:07 | |
2 550 ETH | $ 5 305 421 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 09.07.2021 14:28:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1148c9bd3dc501796ae1f34d389efdfd3cb3437 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.07.2021 14:26:10 | |
189 BTC | $ 6 163 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92r6l898a220209xm0vvzl7tj98084p0knjdgt0lpc63wn58luxsx5egf4 | To: bc1qcxty4uwdc032uwervn87ygmc6a85gu79hlfx4a3n8etrzw9n834qguwdes | |||
| 09.07.2021 14:26:10 | |
190 BTC | $ 6 182 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jtyvcj8vdxjxn7m2u38sefyf5330awy0l6tpu | To: bc1qfqugga59znx5ypgxrkt6wmxx4q2uxdy40eeerh | |||
| 09.07.2021 14:26:10 | |
299 BTC | $ 9 747 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2a9ur00gm4n22wq8xzyzs8ucxpnfvjm2d4mz4 | To: bc1qqsfx0gdcffzvlqfkep5qkalpgg9q285avk7np8 | |||
| 09.07.2021 14:26:10 | |
444 BTC | $ 14 463 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22qz6cw4c2y0j8juvc03986he6rpk9lvy9f5xr | To: bc1q3yx23c96hdh8rrenk2hmuherpuz6jh37n2dxdx | |||
| 09.07.2021 14:26:10 | |
200 BTC | $ 6 495 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2dmruserewhtnqav2a0lkptk3te544vhxd50k | To: bc1qmd2rsxr4nmkhztsf5jvtljdr2x6hfmsfk7uzsw | |||
| 09.07.2021 14:26:10 | |
700 BTC | $ 22 790 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 09.07.2021 14:24:27 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4f4a2f33080ee2a9159e96730c8c71addea3dc7d | To: 112824f6d1e5962898d7201263ea27f9ee7939e9 | |||
| 09.07.2021 14:24:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d1148c9bd3dc501796ae1f34d389efdfd3cb3437 | |||
| 09.07.2021 14:16:19 | |
190 BTC | $ 6 208 535 | (unknown) | (unknown) |
| Type: transfer | From: 32pacbK6wQvC7sZTunoNzmfYM2WrgfWvai | To: 3Pvz5ijvrMtYsfzqkzmZFnfvtW2vmriYTs | |||
| 09.07.2021 14:16:19 | |
290 BTC | $ 9 476 189 | (unknown) | (unknown) |
| Type: transfer | From: 3FyAKK35DdNkGykWopAt3AXV26Hi6cCZar | To: 32pacbK6wQvC7sZTunoNzmfYM2WrgfWvai | |||
| 09.07.2021 14:16:19 | |
390 BTC | $ 12 743 844 | (unknown) | (unknown) |
| Type: transfer | From: 31uPWbLgZYER4BLF6nFLzHowCniG98L2Va | To: 3FyAKK35DdNkGykWopAt3AXV26Hi6cCZar | |||
| 09.07.2021 14:16:19 | |
490 BTC | $ 16 011 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ht3wDjL99AGdJtKvfQPL8GRMNJPjYTMpL | To: 31uPWbLgZYER4BLF6nFLzHowCniG98L2Va | |||
| 09.07.2021 14:16:19 | |
590 BTC | $ 19 279 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Ht3wDjL99AGdJtKvfQPL8GRMNJPjYTMpL | |||
| 09.07.2021 14:16:19 | |
190 BTC | $ 6 205 560 | (unknown) | (unknown) |
| Type: transfer | From: 31vjx3qXDuPfdYuBed4UC9hXTmtnt4d7U8 | To: bc1q8jtyvcj8vdxjxn7m2u38sefyf5330awy0l6tpu | |||
| 09.07.2021 14:16:19 | |
200 BTC | $ 6 519 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun9m3pcu8ev4ejpcwpm2yfu8um9trmj3u4qgzc | To: bc1qp2dmruserewhtnqav2a0lkptk3te544vhxd50k | |||
| 09.07.2021 14:16:19 | |
299 BTC | $ 9 783 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqel46na9xhheety8w80hk2wf9xjjp3lf7kh6az | To: bc1qw2a9ur00gm4n22wq8xzyzs8ucxpnfvjm2d4mz4 | |||
| 09.07.2021 14:16:19 | |
444 BTC | $ 14 516 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr3lpwp7wvg685zsuk63yrf7s6kw0dxg2hdfjd | To: bc1q22qz6cw4c2y0j8juvc03986he6rpk9lvy9f5xr | |||
| 09.07.2021 14:16:19 | |
271 BTC | $ 8 871 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2021 14:13:12 | |
2 717 ETH | $ 5 646 508 | (unknown) | (unknown) |
| Type: transfer | From: 34776d0df40d53d6cdd24c249abb1bbb609dc8a1 | To: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | |||
| 09.07.2021 14:10:05 | |
3 998 ETH | $ 8 268 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 09.07.2021 14:10:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.07.2021 14:07:16 | |
4 737 ETH | $ 9 800 187 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.07.2021 14:03:20 | |
4 737 ETH | $ 9 833 709 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 09.07.2021 14:01:10 | |
9 999 989 HUSD | $ 9 999 989 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 09.07.2021 14:00:58 | |
200 BTC | $ 6 525 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a3333p90f3syaxc7pm8h9elu5xakvrd0nsm2z | To: bc1qun9m3pcu8ev4ejpcwpm2yfu8um9trmj3u4qgzc | |||
| 09.07.2021 14:00:58 | |
200 BTC | $ 6 525 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jzjqjgxl70uyze27c9xwep07796v29h2hng7 | To: bc1q7a3333p90f3syaxc7pm8h9elu5xakvrd0nsm2z | |||
| 09.07.2021 14:00:58 | |
200 BTC | $ 6 526 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BuoUorPEta3Eyr8eAG2ody5AUYx5XAReR | To: bc1qk2jzjqjgxl70uyze27c9xwep07796v29h2hng7 | |||
| 09.07.2021 14:00:58 | |
299 BTC | $ 9 790 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm43tk3ptxff6jue2fntqgzds3g68ugrs6dzhp | To: bc1qqel46na9xhheety8w80hk2wf9xjjp3lf7kh6az | |||
| 09.07.2021 14:00:58 | |
299 BTC | $ 9 792 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h9cdgn8xl3u67v5wclurg7g80yfr9d546pmrj | To: bc1qlm43tk3ptxff6jue2fntqgzds3g68ugrs6dzhp | |||
| 09.07.2021 14:00:58 | |
299 BTC | $ 9 792 345 | (unknown) | (unknown) |
| Type: transfer | From: 388HcgiKGxaQKaPtJ3UXsUzqag586QGSzC | To: bc1q5h9cdgn8xl3u67v5wclurg7g80yfr9d546pmrj | |||