Whale movements
Last update: 01.08.2026 13:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 18:53:32 |  |
166 BTC | $ 5 446 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uz8k6n9mgyjl9c74u66vmglgx5qaq5wy3tykaw2sp56m7ja6xjqmw99y7 | To: bc1qyaa55n336ptgw2tssdmej7msxf6gncfmmp85vuc56f84n67je26qyyfsu6 | |||
| 08.07.2021 18:53:32 | |
176 BTC | $ 5 782 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn852alem0hsh2ecjh2hww0npuqfhentmlldepzkq9skfunmg7npqfkpshl | To: bc1qkllz7luu53uk473aadcjmwr7tntfjc45l3thwc5z7gvu5ewertpq6wzdpc | |||
| 08.07.2021 18:53:32 | |
237 BTC | $ 7 784 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 18:53:32 | |
690 BTC | $ 22 641 850 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.07.2021 18:43:47 |  |
24 176 356 USDT | $ 24 176 356 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 08.07.2021 18:41:07 |  |
68 403 210 XLM | $ 16 946 812 | (unknown) | (unknown) |
| Type: transfer | From: GDLGDT7I6UMI7GVVVX3423AWBJ3PVYMHGJIBFMX23227A6PBPW35OYNO | To: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | |||
| 08.07.2021 18:40:07 | |
3 998 ETH | $ 8 648 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.07.2021 18:38:21 | |
1 138 BTC | $ 37 594 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl2jwlndf2h2kd4lsqj6j53wx3cztd73df9l79 | |||
| 08.07.2021 18:38:21 | |
366 BTC | $ 12 087 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 08.07.2021 18:36:24 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2021 18:35:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 08.07.2021 18:35:28 | |
68 403 210 XLM | $ 16 887 102 | binance (exchange) | (unknown) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GDLGDT7I6UMI7GVVVX3423AWBJ3PVYMHGJIBFMX23227A6PBPW35OYNO | |||
| 08.07.2021 18:35:09 | |
199 BTC | $ 6 520 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrjp48ms89tql67cdv494jem6p2dpyhzf6whau5um2jjt9mcfqqq29a6cv | |||
| 08.07.2021 18:35:09 | |
300 BTC | $ 9 822 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QqCbpFWZNBhv3W2qGuSNiL26mcmp7onuF | |||
| 08.07.2021 18:35:09 | |
240 BTC | $ 7 858 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 18:31:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 18:26:12 | |
193 BTC | $ 6 388 258 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n8smnnjvzqvexmpl5m0xvg9rjqew778d0dry3q48y04sc3r3dtsujp4sc | |||
| 08.07.2021 18:26:12 | |
179 BTC | $ 5 922 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc8rw88w6ezqwgrezqruj8y27sgu5y4zasqvf73nrcqxl5ekqfyskk24uq | To: bc1qdzwmfm3m9pprhdct7akf08rn78wtscyasuwurkkjfhyx7mvum4nq0q8wrs | |||
| 08.07.2021 18:26:12 | |
190 BTC | $ 6 273 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gkzuawashm0t0xjrgwfvgc6qecc05jyk06zgqcw80us68f6ennqj0704z | To: bc1qfmy3y9k07wex4c3s0p8jyt3ej2t25mmrz52suyrens4g2zhu4tds4taqfw | |||
| 08.07.2021 18:26:12 | |
200 BTC | $ 6 611 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 08.07.2021 18:26:12 | |
2 800 BTC | $ 92 557 790 | (unknown) | (unknown) |
| Type: transfer | From: 1QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt | To: 1DAbeqdWHd5SXzFgGKrhGZFH7iRRVDhoqs | |||
| 08.07.2021 18:26:12 | |
205 BTC | $ 6 776 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.07.2021 18:26:12 | |
200 BTC | $ 6 611 275 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.07.2021 18:26:12 | |
240 BTC | $ 7 935 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 18:26:12 | |
240 BTC | $ 7 936 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 18:26:12 | |
240 BTC | $ 7 936 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 18:24:33 | |
2 728 ETH | $ 5 895 128 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 08.07.2021 18:22:52 | |
4 225 ETH | $ 9 202 131 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ae8fa25a2846567d5158de5dd97ea5cf81e6de67 | |||
| 08.07.2021 18:16:33 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 08.07.2021 18:15:45 | |
2 500 ETH | $ 5 390 967 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 18:14:27 | |
2 500 ETH | $ 5 377 220 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.07.2021 18:14:27 | |
23 816 ETH | $ 51 226 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.07.2021 18:14:27 | |
5 490 000 USDC | $ 5 490 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 18:13:06 | |
5 490 000 USDC | $ 5 490 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 18:11:46 | |
84 000 000 USDT | $ 84 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.07.2021 18:09:52 | |
3 998 ETH | $ 8 744 699 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.07.2021 18:09:19 | |
70 000 ETH | $ 153 108 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 18:07:03 | |
54 852 ETH | $ 119 531 690 | (unknown) | (unknown) |
| Type: transfer | From: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | To: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | |||
| 08.07.2021 18:06:28 | |
2 599 ETH | $ 5 662 674 | (unknown) | (unknown) |
| Type: transfer | From: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 08.07.2021 18:05:01 | |
5 311 265 USDT | $ 5 311 265 | (unknown) | (unknown) |
| Type: transfer | From: eb4b49b0ebda67cf93cc818e12dfb6b9925da265 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.07.2021 18:04:00 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 08.07.2021 17:57:37 | |
5 299 990 BUSD | $ 5 299 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 17:57:24 | |
8 230 ETH | $ 17 793 316 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.07.2021 17:56:18 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.07.2021 17:55:09 | |
379 BTC | $ 12 537 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 08.07.2021 17:53:35 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 17:53:35 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.07.2021 17:53:13 | |
193 BTC | $ 6 373 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97lyqu7q9sdwltlu7pg8dz8sq5hlc73fzcdgwrjlzw23298rlwjsngepr2 | |||
| 08.07.2021 17:50:53 | |
3 345 ETH | $ 7 222 211 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.07.2021 17:49:36 | |
193 BTC | $ 6 399 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gkzuawashm0t0xjrgwfvgc6qecc05jyk06zgqcw80us68f6ennqj0704z | |||