Whale movements
Last update: 01.08.2026 16:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 04:15:20 |  |
260 BTC | $ 8 489 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3AEsPT1x5mdZJhWPFuts2Z3LZhDPMssac8 | |||
| 09.07.2021 04:15:20 | |
262 BTC | $ 8 552 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 34rTsDD1n4qC7TyxZo5hTVxZt9vDfNSmpA | |||
| 09.07.2021 04:04:29 | |
200 BTC | $ 6 501 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 09.07.2021 04:04:29 | |
500 BTC | $ 16 253 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 199usRhJtJ4L3cnFgtQjiWCN2jhWVCp7Rs | |||
| 09.07.2021 04:04:29 | |
225 BTC | $ 7 299 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 04:04:29 | |
225 BTC | $ 7 299 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 04:04:29 | |
219 BTC | $ 7 134 897 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpfdyn5tggakkquce82qdul97h5mcaqjmmn6wd3n7hc40ltdjxmqzge3nl | |||
| 09.07.2021 04:00:28 |  |
30 014 ETH | $ 61 915 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 03:44:06 | |
5 033 541 USDC | $ 5 033 541 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 03:41:38 | |
225 BTC | $ 7 347 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 03:41:38 | |
226 BTC | $ 7 389 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 03:30:30 | |
17 046 354 USDC | $ 17 046 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 03:23:40 | |
220 BTC | $ 7 101 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 09.07.2021 03:23:40 | |
226 BTC | $ 7 317 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 03:17:27 | |
8 689 858 AMP | $ 7 935 696 | (unknown) | (unknown) |
| Type: transfer | From: 40d838ab7bb39bc8923f6dcb74caa2114d948703 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 03:17:27 | |
8 689 858 AMP | $ 7 935 696 | (unknown) | (unknown) |
| Type: transfer | From: b403496994d2ec8c21539541245cf60f4d519b3c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 03:18:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.07.2021 03:15:35 | |
18 000 ETH | $ 36 906 190 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.07.2021 03:13:12 | |
2 600 BTC | $ 83 731 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 09.07.2021 03:13:12 | |
229 BTC | $ 7 379 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LgB73oSaNsrxy4giL9THT3pxQXmrnbsWN | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.07.2021 03:12:12 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.07.2021 03:11:46 | |
8 689 858 AMP | $ 7 877 426 | (unknown) | (unknown) |
| Type: transfer | From: da2957f972c4feafac99d180c55a522215f9f4d2 | To: b403496994d2ec8c21539541245cf60f4d519b3c | |||
| 09.07.2021 03:11:46 | |
8 689 858 AMP | $ 7 877 426 | (unknown) | (unknown) |
| Type: transfer | From: 590a871f28b691b250cb0155135f174668725afb | To: 40d838ab7bb39bc8923f6dcb74caa2114d948703 | |||
| 09.07.2021 03:04:03 | |
5 067 ETH | $ 10 556 681 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 02:55:43 | |
227 BTC | $ 7 360 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 02:55:43 | |
230 BTC | $ 7 463 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 02:55:43 | |
212 BTC | $ 6 903 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 09.07.2021 02:48:36 | |
5 521 270 USDT | $ 5 521 270 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 02:48:36 | |
7 948 659 USDT | $ 7 948 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 02:44:21 | |
5 641 149 USDC | $ 5 641 149 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 02:45:20 |  |
16 782 BNB | $ 5 081 331 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 09.07.2021 02:26:13 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 09.07.2021 02:18:39 | |
212 BTC | $ 7 025 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 09.07.2021 02:05:28 | |
230 BTC | $ 7 525 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 02:05:28 | |
229 BTC | $ 7 506 336 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3LgB73oSaNsrxy4giL9THT3pxQXmrnbsWN | |||
| 09.07.2021 01:54:10 | |
5 281 130 USDT | $ 5 281 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.07.2021 01:48:21 |  |
20 000 000 XRP | $ 12 459 663 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.07.2021 01:44:16 | |
6 929 576 USDT | $ 6 929 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 01:43:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.07.2021 01:41:25 | |
17 000 BNB | $ 5 296 501 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 09.07.2021 01:38:55 | |
230 BTC | $ 7 502 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 01:38:55 | |
245 BTC | $ 7 998 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 09.07.2021 01:31:20 | |
5 130 000 USDC | $ 5 130 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 01:27:33 | |
5 130 000 USDC | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.07.2021 01:26:38 | |
230 BTC | $ 7 505 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.07.2021 01:26:38 | |
245 BTC | $ 8 003 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 09.07.2021 01:20:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 01:17:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 01:16:43 | |
5 450 000 USDC | $ 5 450 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 01:15:31 | |
5 450 000 USDC | $ 5 450 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||