Whale movements
Last update: 01.08.2026 19:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 14:00:58 |  |
444 BTC | $ 14 527 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6zpju63g2g95jkanckute63px6jjg0edcvxk | To: bc1qtr3lpwp7wvg685zsuk63yrf7s6kw0dxg2hdfjd | |||
| 09.07.2021 14:00:58 | |
444 BTC | $ 14 528 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu692qsyynzv86kx5362qup69u7uw0hqvpznsh | To: bc1q2c6zpju63g2g95jkanckute63px6jjg0edcvxk | |||
| 09.07.2021 14:00:58 | |
444 BTC | $ 14 528 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhdygd8metkphfh4m6hyetrcxtkypfslt6npkf | To: bc1qgu692qsyynzv86kx5362qup69u7uw0hqvpznsh | |||
| 09.07.2021 14:00:58 | |
190 BTC | $ 6 210 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz059zc5h2lrznllnhh4nc8e75w8rguja04ltnk | To: 31vjx3qXDuPfdYuBed4UC9hXTmtnt4d7U8 | |||
| 09.07.2021 14:00:58 | |
190 BTC | $ 6 217 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4awr7tan0r30e7twg3hcfxnu3g7sy56cu48kj | To: bc1qz059zc5h2lrznllnhh4nc8e75w8rguja04ltnk | |||
| 09.07.2021 14:00:58 | |
190 BTC | $ 6 217 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xnn99tlaczpz5psmrvwz9uc8wttvf5967c0yw | To: bc1qc4awr7tan0r30e7twg3hcfxnu3g7sy56cu48kj | |||
| 09.07.2021 14:00:58 | |
190 BTC | $ 6 218 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9yxwlzg89gpclps5fz0d8z7dlkgqfsqq7f68f | To: bc1q5xnn99tlaczpz5psmrvwz9uc8wttvf5967c0yw | |||
| 09.07.2021 14:00:58 | |
272 BTC | $ 8 892 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 14:00:58 | |
272 BTC | $ 8 896 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 14:00:58 | |
272 BTC | $ 8 897 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 14:00:58 | |
200 BTC | $ 6 539 927 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hj3APuhabkCVVUbs6xMyepWgFw6Nc7mYk | |||
| 09.07.2021 14:00:58 | |
200 BTC | $ 6 539 927 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hj3APuhabkCVVUbs6xMyepWgFw6Nc7mYk | |||
| 09.07.2021 14:00:58 | |
4 000 BTC | $ 130 798 790 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.07.2021 13:59:00 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 13:55:44 | |
30 000 ETH | $ 62 760 156 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.07.2021 13:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 13:53:30 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 13:52:53 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.07.2021 13:52:14 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 13:50:08 | |
8 814 391 AMP | $ 8 153 111 | (unknown) | (unknown) |
| Type: transfer | From: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 13:50:08 | |
7 729 356 AMP | $ 7 149 478 | (unknown) | (unknown) |
| Type: transfer | From: 930e2b979f68171882d5251abdcdce4078229be4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 13:44:54 | |
8 814 391 AMP | $ 8 113 373 | (unknown) | (unknown) |
| Type: transfer | From: 31b6173e3f0208c4ef59a522d881f70c56683d80 | To: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 | |||
| 09.07.2021 13:44:54 | |
7 729 356 AMP | $ 7 114 631 | (unknown) | (unknown) |
| Type: transfer | From: 1a3a6ebbdb15c875511f413a144b2600de2470d9 | To: 930e2b979f68171882d5251abdcdce4078229be4 | |||
| 09.07.2021 13:40:09 | |
3 998 ETH | $ 8 262 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.07.2021 13:34:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 13:32:06 |  |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.07.2021 13:31:26 | |
13 169 294 BUSD | $ 13 169 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 13:29:15 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.07.2021 13:28:58 | |
21 519 172 USDT | $ 21 519 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 13:27:04 | |
8 148 005 BUSD | $ 8 148 005 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.07.2021 13:26:21 | |
5 542 778 USDT | $ 5 542 778 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.07.2021 13:25:08 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 13:22:34 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 13:17:58 | |
4 749 ETH | $ 9 855 941 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 09.07.2021 13:16:40 | |
300 BTC | $ 9 906 185 | (unknown) | (unknown) |
| Type: transfer | From: 3DDxf8T61scYVFFxYstbRJnKUNKx18vbgj | To: bc1qgg3kwh3xfdvc9470q0q3va6xhdjvzrneqq7gz8 | |||
| 09.07.2021 13:16:22 | |
177 BTC | $ 5 852 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93r9wsuvy02snjl45r2leajx5ymv235uajm2nxhwkqteq94hpzdsuj0pcx | |||
| 09.07.2021 13:16:22 | |
273 BTC | $ 9 002 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 13:16:22 | |
273 BTC | $ 9 002 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 13:15:00 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.07.2021 13:09:06 | |
18 000 052 USDT | $ 18 000 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 13:05:11 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 13:03:45 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 13:00:19 | |
690 BTC | $ 22 575 356 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlv26v9m8p57n2f02q8d5sdtwxj254k0u03p2h4gyqtae7n3nzhdscn7950 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.07.2021 13:00:19 | |
1 225 BTC | $ 40 071 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv26v9m8p57n2f02q8d5sdtwxj254k0u03p2h4gyqtae7n3nzhdscn7950 | To: bc1qqcaytsedtrjrlp0xm8xg0w6guwsjclgepjwurfrvd389a5lh0mtq67wge3 | |||
| 09.07.2021 13:00:19 | |
394 BTC | $ 12 899 030 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 09.07.2021 13:00:19 | |
273 BTC | $ 8 921 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 12:54:02 | |
9 953 ETH | $ 20 832 228 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 09.07.2021 12:53:15 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.07.2021 12:52:40 | |
10 000 ETH | $ 20 871 250 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 09.07.2021 12:51:29 | |
5 021 289 BUSD | $ 5 021 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||