Whale movements
Last update: 01.08.2026 15:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 23:10:50 |  |
10 000 000 XRP | $ 6 249 372 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 08.07.2021 23:07:16 |  |
200 BTC | $ 6 615 015 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVYNzSrVdojtfWcxbJTrgbjnxkcNPnUc6 | |||
| 08.07.2021 23:07:16 | |
2 000 BTC | $ 66 150 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.07.2021 23:07:16 | |
300 BTC | $ 9 916 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 08.07.2021 23:07:16 | |
986 BTC | $ 32 605 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprnn4krwwxftuyucv2fhrew74u5vwle4hynn2m | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.07.2021 22:59:39 |  |
21 423 ETH | $ 46 004 396 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.07.2021 22:57:24 | |
50 000 ETH | $ 107 381 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 22:55:32 | |
180 BTC | $ 5 908 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv37xRpS8arHzu8ii5mfmXVYj2TcMPQqH | To: 3Nq1oMfuxfBnXR4hhc6Jt9DCriM4WfA6zH | |||
| 08.07.2021 22:55:32 | |
250 BTC | $ 8 194 228 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 08.07.2021 22:55:32 | |
237 BTC | $ 7 773 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 22:54:38 | |
50 000 000 PAX | $ 49 571 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 08.07.2021 22:54:16 | |
17 124 484 BUSD | $ 17 124 484 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2021 22:53:05 | |
55 194 130 PAX | $ 54 513 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 22:47:50 | |
2 322 ETH | $ 5 011 913 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 08.07.2021 22:41:20 | |
5 549 999 USDT | $ 5 549 999 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 08.07.2021 22:40:51 | |
300 BTC | $ 9 909 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 08.07.2021 22:30:21 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: c67a134f3576e73ed3ab0b2f839a24e5c329885a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.07.2021 22:29:37 | |
304 BTC | $ 10 035 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 08.07.2021 22:28:41 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 08.07.2021 22:25:07 | |
17 241 AAVE | $ 5 310 709 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 08.07.2021 22:23:50 | |
6 499 986 USDT | $ 6 499 986 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.07.2021 22:19:34 | |
17 241 AAVE | $ 5 292 578 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 08.07.2021 22:16:56 | |
3 375 ETH | $ 7 248 569 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.07.2021 22:17:29 | |
467 BTC | $ 15 443 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LWkhRWR24JT5S1rNnsfidBfyTkV1HkggD | To: 3274t1kxgiuYe3AGRVfrzEwrKLqKNp1xeL | |||
| 08.07.2021 22:17:29 | |
204 BTC | $ 6 751 936 | (unknown) | (unknown) |
| Type: transfer | From: 3F7zBmQ9T4kMhp4mJyquMVpAHsmtTau2Pz | To: 3Af1q6NmBVXgTW3kR3cwPc59MEtRCmWMp6 | |||
| 08.07.2021 22:14:10 | |
7 800 000 USDC | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 22:13:53 | |
7 800 000 USDC | $ 7 800 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 22:12:07 | |
345 BTC | $ 11 394 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 08.07.2021 22:08:57 | |
2 349 ETH | $ 5 120 326 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | |||
| 08.07.2021 22:08:16 | |
161 BTC | $ 5 329 404 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zvd30gfh04j4j72mtksl5ut4eu5cnha9n8w7lal7w9p52zd3ywszu4y3m | |||
| 08.07.2021 22:05:46 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 22:05:28 | |
193 BTC | $ 6 390 257 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | To: 3QycgAGJeKDEMtss7NoXxQnkSv4pRF8yh5 | |||
| 08.07.2021 22:05:28 | |
194 BTC | $ 6 440 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | To: 3Hv37xRpS8arHzu8ii5mfmXVYj2TcMPQqH | |||
| 08.07.2021 22:05:28 | |
216 BTC | $ 7 164 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 08.07.2021 22:05:28 | |
353 BTC | $ 11 728 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 08.07.2021 22:04:14 | |
8 187 963 BUSD | $ 8 187 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 22:02:35 | |
5 764 755 USDC | $ 5 764 755 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 21:53:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03c8bd564f44d149bc38d06d2bec32b71c805066 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 08.07.2021 21:53:11 | |
10 416 667 XRP | $ 6 507 806 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rsV5XY4tm9dBN8mPX7RPEDuHLaA5fZjFSA | |||
| 08.07.2021 21:52:33 | |
154 BTC | $ 5 079 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8n8k8hnm73ewmemwed47vtks8gl04ljfzgv45cfzc3s0gqynnzqpj3xd4 | To: bc1q4lz428q2nrrnw0ah9490nl9mckfxpum8j7mj69nrtazr2rcegwdshej35d | |||
| 08.07.2021 21:52:33 | |
450 BTC | $ 14 808 714 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 14Ut1ffKvFj97LWWG7U35fh8zB9WL8nGmg | |||
| 08.07.2021 21:52:33 | |
179 BTC | $ 5 900 806 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYMtgXjGEU5H4hokVDPT8fDrSSurYimt | To: 3Hq3Psxus6w8U6MPDYABAqWAkY5Qe8PwRX | |||
| 08.07.2021 21:52:33 | |
237 BTC | $ 7 805 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 21:52:33 | |
867 BTC | $ 28 545 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | |||
| 08.07.2021 21:42:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||
| 08.07.2021 21:40:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||
| 08.07.2021 21:25:03 | |
14 629 ETH | $ 31 500 620 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.07.2021 21:24:51 | |
181 BTC | $ 5 894 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BgqHXbzE5JzsfBw9bAGgWQmhwAaQ3iYty | To: 3MqmrsZajvpQgby8k46hL2y1BvSwbPk8KV | |||
| 08.07.2021 21:24:51 | |
194 BTC | $ 6 330 059 | (unknown) | (unknown) |
| Type: transfer | From: 37vncF5ZdF3TTMwXZuUQEzoD5QdHRKe18b | To: 3BgqHXbzE5JzsfBw9bAGgWQmhwAaQ3iYty | |||
| 08.07.2021 21:24:51 | |
208 BTC | $ 6 784 983 | (unknown) | (unknown) |
| Type: transfer | From: 33XRn23pW62sXYDYugGfnHu8Rp9iDkaHs4 | To: 37vncF5ZdF3TTMwXZuUQEzoD5QdHRKe18b | |||