Whale movements
Last update: 01.08.2026 14:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 20:03:27 |  |
6 083 542 USDC | $ 6 083 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 20:03:13 |  |
176 BTC | $ 5 820 912 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtzeya6y8uylz9x8v583jvknq7l7d490u4vx6vjr7hulnw4z7a7q2s0vzz | |||
| 08.07.2021 20:01:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c39f2f40533abe3da450a57af025f24f1679d63a | |||
| 08.07.2021 19:52:59 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 08.07.2021 19:47:28 | |
313 BTC | $ 10 350 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.07.2021 19:47:28 | |
179 BTC | $ 5 927 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 08.07.2021 19:47:28 | |
358 BTC | $ 11 838 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 08.07.2021 19:46:02 | |
8 558 ETH | $ 18 469 778 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d20ea88096c59c74029f182c0ed416fb84d72 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 08.07.2021 19:45:34 | |
5 000 ETH | $ 10 790 726 | (unknown) | (unknown) |
| Type: transfer | From: e7155e33d75fdca7ec90b4f013ae96ac402f1b68 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 08.07.2021 19:29:43 | |
5 122 562 USDC | $ 5 122 562 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.07.2021 19:28:49 | |
162 BTC | $ 5 291 856 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnuz0yd5lkjdvlr6n3gtxfc0ux6sx6vsmzrnz9a2mhr8cnqz37yqzrrcsg | |||
| 08.07.2021 19:24:12 |  |
10 000 000 XRP | $ 6 249 370 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW | |||
| 08.07.2021 19:24:02 | |
180 BTC | $ 5 935 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmy3y9k07wex4c3s0p8jyt3ej2t25mmrz52suyrens4g2zhu4tds4taqfw | To: bc1q2fdvm8dgrlq4elkk7cf4hejyahaplshlyhkm488cvu3q9g6zxgws7wjgyf | |||
| 08.07.2021 19:24:02 | |
237 BTC | $ 7 806 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 19:24:02 | |
358 BTC | $ 11 768 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 08.07.2021 19:24:02 | |
200 BTC | $ 6 580 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PcJCEsa5oEkzK1oFqXL3X51utVDAhyFB4 | |||
| 08.07.2021 19:24:02 | |
200 BTC | $ 6 580 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GZUSnMNi47gGYYLBUucyASM1vEgr5ocdg | |||
| 08.07.2021 19:24:02 | |
200 BTC | $ 6 580 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KnJ5EJ5uDburbb1ZNs3MyFqXoJ3q8d5Ro | |||
| 08.07.2021 19:24:02 | |
200 BTC | $ 6 580 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DqJqe9ccVEqK1JAVxxLqn1KFhz1482fU | |||
| 08.07.2021 19:24:02 | |
248 BTC | $ 8 160 175 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.07.2021 19:24:02 | |
175 BTC | $ 5 761 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 08.07.2021 19:20:49 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 19:20:02 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 19:18:57 | |
2 392 ETH | $ 5 177 707 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 19:15:54 | |
6 700 000 USDT | $ 6 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 19:13:23 | |
300 BTC | $ 9 925 219 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KadvYGBQ4uTUG3NmyBhgcNdEFYAzo2BB5 | |||
| 08.07.2021 19:13:23 | |
292 BTC | $ 9 647 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qydprrqf4rld6ah0awklh6ll7eqczr9ue3he59ly3mq8k3ag9ccnq834j0x | |||
| 08.07.2021 19:13:23 | |
799 BTC | $ 26 428 768 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34osyshxrNmdotcdMhPs5ZJrUijerb7wvD | |||
| 08.07.2021 19:11:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 08.07.2021 19:10:50 | |
154 BTC | $ 5 066 538 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwfcqe2vyz94jez3du8s45h0tzx8qf36smkl3mne34nvkkwj2x3q3hkhsy | |||
| 08.07.2021 19:10:50 | |
237 BTC | $ 7 805 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 19:10:50 | |
180 BTC | $ 5 922 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 08.07.2021 19:10:50 | |
366 BTC | $ 12 037 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 08.07.2021 19:10:50 | |
179 BTC | $ 5 898 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 08.07.2021 19:10:50 | |
179 BTC | $ 5 898 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 08.07.2021 19:10:50 | |
400 BTC | $ 13 160 494 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3BGqsFEx4KJkB4zsSdSruegyHusDTuiETG | |||
| 08.07.2021 19:10:50 | |
179 BTC | $ 5 898 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 08.07.2021 19:10:50 | |
400 BTC | $ 13 160 791 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRnbogqqjjxzbDisnd8qBqf2Yi2qJfT2v | |||
| 08.07.2021 19:10:50 | |
179 BTC | $ 5 898 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 08.07.2021 19:08:46 | |
2 500 ETH | $ 5 410 867 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 08.07.2021 19:06:54 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 08.07.2021 18:57:43 | |
300 BTC | $ 9 873 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QqCbpFWZNBhv3W2qGuSNiL26mcmp7onuF | To: 3C4E9fNjBf3dgVWx4qFveyYgzUHwdzZTbW | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 34scG8HprhsWpLa24bxmsVga2ZU89LWdT6 | To: 3G6PUi16sB88zL39aZSh2kAQ1Z1mbc2b9v | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 34scG8HprhsWpLa24bxmsVga2ZU89LWdT6 | To: 3KT91WGVhVnUSFvE1gwEXr75QxXsWXf3qT | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 34scG8HprhsWpLa24bxmsVga2ZU89LWdT6 | To: 3LxvJFVFaFM5uh3CHtBEy3bMnKe3ZVT8fa | |||
| 08.07.2021 18:57:43 | |
501 BTC | $ 16 505 819 | (unknown) | (unknown) |
| Type: transfer | From: 34scG8HprhsWpLa24bxmsVga2ZU89LWdT6 | To: 37WCpMs8BT72rZiD7yQ1yokfsoUss2bvfo | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 873 | (unknown) | (unknown) |
| Type: transfer | From: 3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5 | To: 3G7cWgcGM1L6BAWV85YqBuYgzKqTbwfZTR | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5 | To: 3BZEmamkT8R6A6oJtoT3QTJa4DatzgN2Ak | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5 | To: 3NfzAUf5HY8vGzBpPiNkyJotFucwvhfdRx | |||
| 08.07.2021 18:57:43 | |
500 BTC | $ 16 472 923 | (unknown) | (unknown) |
| Type: transfer | From: 3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5 | To: 3MJ81GNKFzeFjcDiPYXKcuhUwvE8utGVT5 | |||