Whale movements
Last update: 01.08.2026 16:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 01:15:47 |  |
209 BTC | $ 6 793 647 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 09.07.2021 01:15:47 | |
233 BTC | $ 7 568 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.07.2021 01:15:47 | |
233 BTC | $ 7 570 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 01:15:47 | |
1 000 BTC | $ 32 505 486 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 09.07.2021 01:02:43 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.07.2021 00:58:44 | |
5 450 000 USDC | $ 5 450 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 00:58:29 | |
260 BTC | $ 8 412 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 09.07.2021 00:55:00 | |
7 630 000 USDC | $ 7 630 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 00:54:25 | |
233 BTC | $ 7 595 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 00:54:25 | |
266 BTC | $ 8 673 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 09.07.2021 00:54:25 | |
1 016 BTC | $ 33 121 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.07.2021 00:43:13 | |
7 500 BTC | $ 244 427 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JwRo3RCUsgp151jiunbaKuRQNfcmY6jPa | |||
| 09.07.2021 00:43:13 | |
233 BTC | $ 7 602 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.07.2021 00:43:13 | |
276 BTC | $ 8 979 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 09.07.2021 00:38:04 | |
2 500 ETH | $ 5 255 523 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 00:36:25 | |
2 500 ETH | $ 5 240 925 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.07.2021 00:35:56 | |
2 468 ETH | $ 5 177 367 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.07.2021 00:23:58 | |
7 630 000 USDC | $ 7 630 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 00:23:06 | |
235 BTC | $ 7 634 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 00:23:06 | |
276 BTC | $ 8 962 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 09.07.2021 00:18:26 | |
7 630 000 USDC | $ 7 630 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 00:06:34 | |
158 BTC | $ 5 181 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvd30gfh04j4j72mtksl5ut4eu5cnha9n8w7lal7w9p52zd3ywszu4y3m | To: bc1qnxxeq5kd62ufemhehgr525hutmaurswd3wme0kfs2xj693zyxecqpjxccl | |||
| 09.07.2021 00:06:34 | |
574 BTC | $ 18 860 500 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 09.07.2021 00:06:34 | |
235 BTC | $ 7 719 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 00:06:34 | |
235 BTC | $ 7 719 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 00:06:34 | |
297 BTC | $ 9 777 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 09.07.2021 00:06:34 | |
255 BTC | $ 8 378 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.07.2021 00:06:34 | |
280 BTC | $ 9 204 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.07.2021 00:06:34 | |
1 000 BTC | $ 32 871 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q0chjhsct679q3f6jvk7hllp86j3kqf0zg0qsfe | |||
| 09.07.2021 00:01:17 | |
13 022 653 USDT | $ 13 022 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 23:58:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 08.07.2021 23:53:01 |  |
30 000 000 XRP | $ 18 665 036 | (unknown) | (unknown) |
| Type: transfer | From: rP3YT2cmSznWXsieW8TLwknPPSxwwExXPx | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 08.07.2021 23:51:22 | |
19 233 ETH | $ 41 124 030 | (unknown) | (unknown) |
| Type: transfer | From: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | To: fda6719bf632ee58888788ce537ee232642671b7 | |||
| 08.07.2021 23:51:04 | |
3 600 WBTC | $ 118 572 610 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.07.2021 23:45:20 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:44:51 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 23:41:48 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 23:34:08 | |
235 BTC | $ 7 738 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 23:34:08 | |
253 BTC | $ 8 348 715 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 08.07.2021 23:29:02 | |
3 558 ETH | $ 7 589 333 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.07.2021 23:27:38 | |
235 BTC | $ 7 754 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 23:27:38 | |
236 BTC | $ 7 764 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 23:27:38 | |
299 BTC | $ 9 864 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 08.07.2021 23:27:38 | |
730 BTC | $ 24 067 918 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.07.2021 23:27:25 | |
3 558 ETH | $ 7 625 784 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 23:23:47 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:21:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 08.07.2021 23:20:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 23:17:14 | |
2 682 ETH | $ 5 781 795 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 23:15:28 | |
7 014 ETH | $ 15 091 582 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||