Whale movements
Last update: 01.08.2026 13:13:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 17:49:36 |  |
196 BTC | $ 6 506 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uz8k6n9mgyjl9c74u66vmglgx5qaq5wy3tykaw2sp56m7ja6xjqmw99y7 | |||
| 08.07.2021 17:49:36 | |
195 BTC | $ 6 447 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn852alem0hsh2ecjh2hww0npuqfhentmlldepzkq9skfunmg7npqfkpshl | |||
| 08.07.2021 17:49:36 | |
243 BTC | $ 8 047 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 17:49:36 | |
244 BTC | $ 8 094 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 17:49:36 | |
390 BTC | $ 12 918 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 08.07.2021 17:49:36 | |
487 BTC | $ 16 154 611 | (unknown) | (unknown) |
| Type: transfer | From: 35MtGHqNtVti4kLNqeSds9mi43yLEYbwYx | To: 3GdVMq6FsXVduvVnfZtrsMonWWwx5Gj1LD | |||
| 08.07.2021 17:37:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 17:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 17:35:56 | |
6 002 784 USDT | $ 6 002 784 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.07.2021 17:35:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 17:30:56 | |
97 999 990 BUSD | $ 97 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 17:30:41 | |
16 892 540 USDC | $ 16 892 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2021 17:28:38 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 08.07.2021 17:27:51 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 17:26:46 | |
3 345 ETH | $ 7 241 808 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.07.2021 17:25:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 17:24:45 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.07.2021 17:24:08 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2021 17:24:04 | |
217 BTC | $ 7 106 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfy55ac5wmnkfvqhcc205darskg56kz7z7pc4ez640wyhucnnvvqhp780w | |||
| 08.07.2021 17:24:04 | |
178 BTC | $ 5 841 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn2zy6q9gt4ne5m6sff5keaq46tgujlh3yldyj6y6axg808cu78q4nuecw | |||
| 08.07.2021 17:24:04 | |
244 BTC | $ 7 998 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 17:24:04 | |
244 BTC | $ 7 999 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2021 17:24:04 | |
247 BTC | $ 8 096 579 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.07.2021 17:24:04 | |
330 BTC | $ 10 808 609 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | |||
| 08.07.2021 17:24:04 | |
230 BTC | $ 7 549 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 08.07.2021 17:24:04 | |
243 BTC | $ 7 970 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Y27JUT4djWdYKKNsRY5R3X68nBkqjzRF | |||
| 08.07.2021 17:24:04 | |
488 BTC | $ 15 968 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KpjTQVezXe2oLkjPh9k51UFgdm2Q3TuGk | To: 35MtGHqNtVti4kLNqeSds9mi43yLEYbwYx | |||
| 08.07.2021 17:21:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 17:20:49 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.07.2021 17:19:06 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.07.2021 17:18:45 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.07.2021 17:17:09 | |
8 065 ETH | $ 17 489 472 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 08.07.2021 17:13:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.07.2021 17:05:35 | |
522 BTC | $ 17 080 858 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.07.2021 17:05:35 | |
161 BTC | $ 5 263 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | To: 3QzVqjhP6Bt2qCnsojoa5TEGQfiVyhUS8m | |||
| 08.07.2021 17:05:35 | |
499 BTC | $ 16 328 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JXQJgbPHTf4CEUb2ehCf57ZnsYYmvEFG1 | To: 3L5xsfFj5KSm5zwgz16KX91hAMwnCG9jew | |||
| 08.07.2021 17:05:35 | |
2 408 BTC | $ 78 807 420 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qkw84zw2hsnpy9ucgzamx3qfgsjkrn2vu9fwg2aux87ja2cqt490se0uy3n | To: bc1qed56pfr3nvvwzredcx72z4zefxgev7k3n9mgxcae9hsc2sdjrfcqsjhc4e | |||
| 08.07.2021 17:05:35 | |
246 BTC | $ 8 057 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 17:05:35 | |
412 BTC | $ 13 473 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 08.07.2021 17:05:03 | |
5 248 335 USDT | $ 5 248 335 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bbcd6c3bfbbc76618e2896a80e0a5d25c11d35b | |||
| 08.07.2021 17:00:25 | |
33 782 376 BUSD | $ 33 782 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 16:54:54 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 16:55:27 | |
1 944 BTC | $ 63 831 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzwaxf8gnunpv3lr4pf2zndhtg78lepk30c775d8ymsehw2lra7qrncy7l | To: bc1qlv26v9m8p57n2f02q8d5sdtwxj254k0u03p2h4gyqtae7n3nzhdscn7950 | |||
| 08.07.2021 16:55:27 | |
300 BTC | $ 9 848 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ehw1bjX8eg49Nw6dgWPEAkakUSjGzgMhG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.07.2021 16:55:27 | |
286 BTC | $ 9 378 852 | (unknown) | (unknown) |
| Type: transfer | From: 3G883Zt9q4k7UabtuZ7nXfMFwLwWEQPmfj | To: bc1qyl0g9x66rzfetk5k75s3gmm708f72ary9jr2l4r8pykvftl6fe3s0rcumz | |||
| 08.07.2021 16:55:27 | |
202 BTC | $ 6 617 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27kgsehrg2pzhcvzunmcqmpadkvpegs8p78ncruash5npe7ls87ssxx9hq | To: bc1qxqwukz5s0xmux8szg94dkgxa2w6zrqtp3a02r573md0sxeyrz33q90nah9 | |||
| 08.07.2021 16:55:27 | |
202 BTC | $ 6 617 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27kgsehrg2pzhcvzunmcqmpadkvpegs8p78ncruash5npe7ls87ssxx9hq | |||
| 08.07.2021 16:55:27 | |
189 BTC | $ 6 219 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxxtngy6t9eczpfet22jqglzqmks2juej045wf9733ce3jgck6sjtgauw | To: bc1qcc8rw88w6ezqwgrezqruj8y27sgu5y4zasqvf73nrcqxl5ekqfyskk24uq | |||
| 08.07.2021 16:55:27 | |
189 BTC | $ 6 219 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cxxtngy6t9eczpfet22jqglzqmks2juej045wf9733ce3jgck6sjtgauw | |||
| 08.07.2021 16:55:27 | |
247 BTC | $ 8 095 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||