Whale movements
Last update: 01.08.2026 17:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 06:29:10 |  |
195 BTC | $ 6 417 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 06:28:45 |  |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 09.07.2021 06:26:06 | |
7 537 157 MATIC | $ 7 876 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 06:18:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TLdWNYteb9sxJga3pMuNmEJbyC2RU2RqTW | |||
| 09.07.2021 06:12:52 | |
198 BTC | $ 6 531 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 06:05:32 | |
7 054 495 USDT | $ 7 054 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 06:05:05 | |
7 896 843 USDT | $ 7 896 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 06:02:44 | |
5 979 195 USDC | $ 5 979 195 | (unknown) | (unknown) |
| Type: transfer | From: 1a267265d8576b7afbb79a5947037a37e167e9d6 | To: 0f344c7ca6a90a125754b80d182191170ccd7573 | |||
| 09.07.2021 05:56:03 | |
8 221 997 USDT | $ 8 221 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 05:52:25 | |
201 BTC | $ 6 634 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 05:51:24 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 09.07.2021 05:50:07 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 09.07.2021 05:49:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.07.2021 05:46:12 | |
3 150 ETH | $ 6 683 106 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.07.2021 05:44:44 | |
201 BTC | $ 6 671 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 05:44:44 | |
201 BTC | $ 6 682 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 05:42:36 | |
9 866 819 USDT | $ 9 866 819 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:42:36 | |
13 010 615 USDT | $ 13 010 615 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:42:36 | |
2 400 ETH | $ 5 080 043 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:42:05 | |
2 591 ETH | $ 5 518 392 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.07.2021 05:40:28 | |
17 116 482 USDC | $ 17 116 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 05:34:43 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 05:34:32 | |
11 462 611 USDT | $ 11 462 611 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:34:32 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 05:34:32 | |
2 750 ETH | $ 5 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:21:17 | |
202 BTC | $ 6 718 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 05:21:17 | |
300 BTC | $ 9 999 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.07.2021 05:14:12 | |
202 BTC | $ 6 668 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 05:14:12 | |
202 BTC | $ 6 678 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 05:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.07.2021 05:00:27 | |
21 963 280 USDT | $ 21 963 280 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:00:27 | |
5 028 694 USDT | $ 5 028 694 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 04:58:41 | |
189 BTC | $ 6 235 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf588fnaqs52cgk7am9vffv0j97mpl0cs2zn2dwdzwyd8m6rve9qw6rt65 | To: bc1qwjy9y9q4d4e4r4fssh2a3ccg6re5jrhsvcjy0y6n8qxl0d4ls7xqan4388 | |||
| 09.07.2021 04:58:41 | |
202 BTC | $ 6 661 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2021 04:55:00 | |
3 998 ETH | $ 8 461 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 09.07.2021 04:54:07 | |
26 385 134 USDT | $ 26 385 134 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 04:45:15 | |
178 BTC | $ 5 800 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j05kekzkh62j2295dpx0fmqtvmsnfg2tyn9gvyt80m7znnnrads9crq5h | To: bc1qf7a33t2p3fdrkyjl38augxn22e92klmgs7e6j23d73hcw7nxq6ls44um5t | |||
| 09.07.2021 04:45:15 | |
202 BTC | $ 6 603 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 04:45:15 | |
224 BTC | $ 7 326 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 04:45:15 | |
225 BTC | $ 7 327 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 04:43:09 | |
5 613 ETH | $ 11 852 807 | (unknown) | (unknown) |
| Type: transfer | From: 8835a35023c2fcf105e1f232e600385ed6db9bc6 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 04:41:00 | |
9 641 851 USDT | $ 9 641 851 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGjDJL4aTMmgg2DSxanVNu5osKVAgocEd6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.07.2021 04:39:12 | |
9 641 851 USDT | $ 9 641 851 | (unknown) | (unknown) |
| Type: transfer | From: TACcr6Q9yDW9qNnxLZAQeWoa8v6g52Qi5t | To: TGjDJL4aTMmgg2DSxanVNu5osKVAgocEd6 | |||
| 09.07.2021 04:35:01 | |
5 016 404 USDT | $ 5 016 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 04:31:22 | |
5 898 157 USDC | $ 5 898 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 04:29:34 | |
4 383 ETH | $ 9 214 261 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: 8835a35023c2fcf105e1f232e600385ed6db9bc6 | |||
| 09.07.2021 04:26:33 | |
4 305 ETH | $ 9 007 640 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.07.2021 04:18:35 | |
5 868 676 USDC | $ 5 868 676 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.07.2021 04:15:20 | |
176 BTC | $ 5 744 990 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.07.2021 04:15:20 | |
178 BTC | $ 5 819 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3C7gNdwrtBiFx7uHY7eQNNm4H9vZvSB4sq | |||