Whale movements
Last update: 01.08.2026 14:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 21:24:51 |  |
223 BTC | $ 7 266 041 | (unknown) | (unknown) |
| Type: transfer | From: 3HwkgkvAaVSDCY4pwQsVdxFhuouuVfbw9G | To: 33XRn23pW62sXYDYugGfnHu8Rp9iDkaHs4 | |||
| 08.07.2021 21:24:51 | |
238 BTC | $ 7 754 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FbN6MgezkjaBNCEW9ZpGoaCVNP8JYToFc | To: 3HwkgkvAaVSDCY4pwQsVdxFhuouuVfbw9G | |||
| 08.07.2021 21:24:51 | |
253 BTC | $ 8 248 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EvMBnVcBBWA3fu5jd4SBjtDymeQLq4p1b | To: 3FbN6MgezkjaBNCEW9ZpGoaCVNP8JYToFc | |||
| 08.07.2021 21:24:51 | |
270 BTC | $ 8 805 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NYpHTHXVWyG5JbFLMBmTwPWhdQ83yCr9k | To: 3EvMBnVcBBWA3fu5jd4SBjtDymeQLq4p1b | |||
| 08.07.2021 21:24:51 | |
356 BTC | $ 11 626 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 08.07.2021 21:24:51 | |
1 426 BTC | $ 46 518 820 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y | |||
| 08.07.2021 21:21:52 |  |
1 285 037 CEL | $ 8 283 695 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.07.2021 21:15:40 | |
640 WBTC | $ 21 001 630 | (unknown) | (unknown) |
| Type: transfer | From: e20e407f7d00ae472667481c79afb22f0f608050 | To: c3646acfc21168d16893ed000388926899061706 | |||
| 08.07.2021 21:14:55 | |
182 BTC | $ 5 956 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37rWw4PQcH3RZ3PPUvbuouVLenjRUiykwG | |||
| 08.07.2021 21:14:55 | |
287 BTC | $ 9 414 835 | (unknown) | (unknown) |
| Type: transfer | From: 323ELHicxyWsoHAE4bWuUkXLqoidXCYYAn | To: 3NYpHTHXVWyG5JbFLMBmTwPWhdQ83yCr9k | |||
| 08.07.2021 21:14:55 | |
306 BTC | $ 10 016 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEDwNpozKFuY5yaRbBHHhhnTYxBJrazx | To: 323ELHicxyWsoHAE4bWuUkXLqoidXCYYAn | |||
| 08.07.2021 21:14:55 | |
325 BTC | $ 10 643 078 | (unknown) | (unknown) |
| Type: transfer | From: 39mmt4v8rr1zHxJ9oMqCZrVC86ArheFjDt | To: 3NFEDwNpozKFuY5yaRbBHHhhnTYxBJrazx | |||
| 08.07.2021 21:14:55 | |
348 BTC | $ 11 412 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LMGNGxjobXTtdeoLUkxEzpaXaoZ9VVcTu | To: 39mmt4v8rr1zHxJ9oMqCZrVC86ArheFjDt | |||
| 08.07.2021 21:14:55 | |
379 BTC | $ 12 421 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5DSQdA9V6qBCVMRY1Pbkvwnt3KEzye5 | To: 3LMGNGxjobXTtdeoLUkxEzpaXaoZ9VVcTu | |||
| 08.07.2021 21:14:55 | |
411 BTC | $ 13 472 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ANuqyLbMbvkcmQj4nmG12hLiissuP1mPi | To: 3DQ5DSQdA9V6qBCVMRY1Pbkvwnt3KEzye5 | |||
| 08.07.2021 21:14:55 | |
453 BTC | $ 14 823 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BkYg8RD8fKZ1YeGNoUHuXaoZYTAf5n8C7 | To: 3ANuqyLbMbvkcmQj4nmG12hLiissuP1mPi | |||
| 08.07.2021 21:14:55 | |
507 BTC | $ 16 593 941 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BkYg8RD8fKZ1YeGNoUHuXaoZYTAf5n8C7 | |||
| 08.07.2021 21:14:55 | |
200 BTC | $ 6 550 008 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.07.2021 21:09:31 | |
162 BTC | $ 5 339 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzeya6y8uylz9x8v583jvknq7l7d490u4vx6vjr7hulnw4z7a7q2s0vzz | To: bc1q5r65m9jz7v4dl99z9l6rld5zktelkh8xcc6uz73zdwh9q0akmcpsmw9huk | |||
| 08.07.2021 21:09:31 | |
616 BTC | $ 20 333 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.07.2021 21:07:20 | |
640 WBTC | $ 21 097 666 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e20e407f7d00ae472667481c79afb22f0f608050 | |||
| 08.07.2021 21:05:58 | |
476 510 LINK | $ 8 913 885 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.07.2021 21:05:28 | |
3 805 ETH | $ 8 191 114 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.07.2021 21:03:26 | |
183 BTC | $ 6 024 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqwukz5s0xmux8szg94dkgxa2w6zrqtp3a02r573md0sxeyrz33q90nah9 | To: bc1q8j05kekzkh62j2295dpx0fmqtvmsnfg2tyn9gvyt80m7znnnrads9crq5h | |||
| 08.07.2021 21:03:26 | |
885 BTC | $ 29 084 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee3yZGCWuvks5eMH4r2rcLJjM2i1iYiAY | To: 3QJBMgSd9DJdwkkLutvGyjPYQfUL8N6JQa | |||
| 08.07.2021 21:03:26 | |
244 BTC | $ 8 018 767 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.07.2021 21:03:26 | |
237 BTC | $ 7 795 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2021 21:03:26 | |
357 BTC | $ 11 724 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 08.07.2021 21:03:26 | |
491 BTC | $ 16 140 240 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 08.07.2021 20:52:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 20:49:54 | |
3 918 ETH | $ 8 477 774 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 08.07.2021 20:48:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 20:43:54 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 20:43:25 | |
3 918 ETH | $ 8 414 993 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 08.07.2021 20:36:51 | |
158 BTC | $ 5 176 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnuz0yd5lkjdvlr6n3gtxfc0ux6sx6vsmzrnz9a2mhr8cnqz37yqzrrcsg | To: bc1qjrfh6qjfuyf4srlz3jejgpexj5sz9n3w4fefu7ngt92jpcmf9xgsq3wtd3 | |||
| 08.07.2021 20:36:51 | |
200 BTC | $ 6 551 431 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 08.07.2021 20:36:51 | |
192 BTC | $ 6 283 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3MXYMtgXjGEU5H4hokVDPT8fDrSSurYimt | |||
| 08.07.2021 20:30:26 | |
80 447 690 USDT | $ 80 447 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2021 20:27:46 | |
179 BTC | $ 5 917 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fdvm8dgrlq4elkk7cf4hejyahaplshlyhkm488cvu3q9g6zxgws7wjgyf | To: bc1qq8n8k8hnm73ewmemwed47vtks8gl04ljfzgv45cfzc3s0gqynnzqpj3xd4 | |||
| 08.07.2021 20:27:46 | |
192 BTC | $ 6 333 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7n8smnnjvzqvexmpl5m0xvg9rjqew778d0dry3q48y04sc3r3dtsujp4sc | To: bc1qmf588fnaqs52cgk7am9vffv0j97mpl0cs2zn2dwdzwyd8m6rve9qw6rt65 | |||
| 08.07.2021 20:27:46 | |
195 BTC | $ 6 451 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjp48ms89tql67cdv494jem6p2dpyhzf6whau5um2jjt9mcfqqq29a6cv | To: bc1qtc9fxw5ysnxeqfecerssrgxfamn5fnxk0jr7y4vu8memd74mlfmqflx8ck | |||
| 08.07.2021 20:27:46 | |
357 BTC | $ 11 786 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 08.07.2021 20:27:46 | |
200 BTC | $ 6 604 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.07.2021 20:26:03 |  |
8 102 517 USDT | $ 8 102 517 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 20:26:03 | |
6 672 520 USDT | $ 6 672 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 20:20:22 |  |
10 000 000 XRP | $ 6 281 297 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.07.2021 20:18:11 | |
10 000 000 XRP | $ 6 259 150 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 08.07.2021 20:11:02 | |
640 WBTC | $ 21 091 258 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.07.2021 20:10:16 | |
6 845 000 USDC | $ 6 845 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 20:09:13 | |
6 845 000 USDC | $ 6 845 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||