Whale movements
Last update: 01.08.2026 17:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 09:00:48 |  |
6 000 000 AMP | $ 5 602 564 | (unknown) | (unknown) |
| Type: transfer | From: 8ff6804bdf66e0f7d05e7e04d15ebc1989205c3e | To: 9a69a19f189585da168c6f125ac23db866caff11 | |||
| 09.07.2021 08:55:08 | |
3 998 ETH | $ 8 505 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.07.2021 08:53:34 |  |
183 BTC | $ 6 042 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 08:53:34 | |
183 BTC | $ 6 048 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 08:40:52 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.07.2021 08:30:16 | |
30 020 ETH | $ 63 550 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2021 08:26:03 |  |
12 879 997 USDT | $ 12 879 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 08:26:03 | |
6 044 436 USDT | $ 6 044 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 08:26:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 08:25:02 |  |
50 000 000 XRP | $ 31 287 126 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 09.07.2021 08:21:54 | |
800 BTC | $ 26 468 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 09.07.2021 08:21:54 | |
800 BTC | $ 26 468 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 09.07.2021 08:21:54 | |
1 000 BTC | $ 33 086 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Aw9UgHAPEhYTcaDdW8kdxg44yYpvTjusJ | |||
| 09.07.2021 08:21:54 | |
186 BTC | $ 6 156 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 08:21:54 | |
186 BTC | $ 6 156 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2021 08:21:54 | |
193 BTC | $ 6 381 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 08:13:41 | |
5 730 931 BUSD | $ 5 730 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.07.2021 08:11:49 | |
22 367 430 BUSD | $ 22 367 430 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 08:01:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 09.07.2021 07:59:13 | |
193 BTC | $ 6 381 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 07:57:33 | |
60 000 000 MATIC | $ 62 936 580 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 09.07.2021 07:48:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.07.2021 07:41:05 | |
175 BTC | $ 5 810 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7a33t2p3fdrkyjl38augxn22e92klmgs7e6j23d73hcw7nxq6ls44um5t | To: bc1qrw6cfv8mcgjzjneuxnm2y4kr9e7nrt487ht7jgat5cxn39xtqqlsg37x88 | |||
| 09.07.2021 07:41:05 | |
240 BTC | $ 7 984 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H1yG9e5JTHCM1JdbsXnyswrHCZ7qhdUcM | |||
| 09.07.2021 07:41:05 | |
194 BTC | $ 6 438 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 07:41:05 | |
194 BTC | $ 6 440 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 07:41:05 | |
194 BTC | $ 6 441 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 07:20:26 | |
30 134 ETH | $ 64 591 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2021 07:16:48 |  |
20 018 BNB | $ 6 270 455 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 09.07.2021 07:16:47 | |
19 259 BNB | $ 6 032 705 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 09.07.2021 07:16:46 | |
20 333 BNB | $ 6 369 126 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 09.07.2021 07:16:46 | |
18 508 BNB | $ 5 797 461 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 09.07.2021 07:16:45 | |
19 600 BNB | $ 6 139 520 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 09.07.2021 07:16:44 | |
21 760 BNB | $ 6 816 120 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 09.07.2021 07:16:43 | |
22 221 BNB | $ 6 960 524 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 09.07.2021 07:16:42 | |
19 504 BNB | $ 6 109 449 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 09.07.2021 07:16:42 | |
21 479 BNB | $ 6 728 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 09.07.2021 07:16:41 | |
22 220 BNB | $ 6 960 211 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 09.07.2021 07:16:23 | |
1 200 WBTC | $ 39 645 740 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: fd1c7d56daab17773ee56a60d42aecc1cc7d11ca | |||
| 09.07.2021 07:15:32 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.07.2021 07:03:08 | |
300 000 BNB | $ 93 850 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 09.07.2021 07:01:46 | |
280 BTC | $ 9 241 478 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qe97wuyr9su5782hx6u2w2p0ypzv3ets5rv3at6 | |||
| 09.07.2021 06:44:59 | |
579 BTC | $ 19 127 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 09.07.2021 06:44:59 | |
194 BTC | $ 6 400 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 06:38:11 | |
2 937 BTC | $ 96 616 536 | (unknown) | (unknown) |
| Type: transfer | From: 386hjdFPH4GnJLFNG5t1BbZzNq3dXYjty7 | To: 3LarrButLSGPmH78k7YqYPmoQA37KyP7Di | |||
| 09.07.2021 06:33:02 | |
11 040 809 USDT | $ 11 040 809 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 06:31:02 | |
42 257 040 XRP | $ 26 301 402 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 09.07.2021 06:31:02 | |
194 BTC | $ 6 431 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 06:30:36 | |
3 000 ETH | $ 6 407 684 | (unknown) | (unknown) |
| Type: transfer | From: 055db15965e85328be73600be2f8f16ae00b380a | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 09.07.2021 06:30:19 | |
6 578 043 MATIC | $ 6 849 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||