Whale movements
Last update: 01.08.2026 13:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 16:55:27 |  |
249 BTC | $ 8 166 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 16:55:27 | |
208 BTC | $ 6 828 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 08.07.2021 16:52:59 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.07.2021 16:45:19 | |
500 000 LINK | $ 9 429 272 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 08.07.2021 16:45:09 | |
26 300 000 CHZ | $ 6 646 407 | (unknown) | (unknown) |
| Type: transfer | From: fe70a5666ab2c314272e2cf993bd2cead1fbb9e1 | To: ce73744900fd7cb2b8af685da008019482b480a2 | |||
| 08.07.2021 16:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 08.07.2021 16:38:35 | |
89 999 900 CHZ | $ 22 886 082 | (unknown) | (unknown) |
| Type: transfer | From: bec18503977985e036894a78a1e776d87f445933 | To: fe70a5666ab2c314272e2cf993bd2cead1fbb9e1 | |||
| 08.07.2021 16:37:26 | |
500 000 LINK | $ 9 452 355 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.07.2021 16:37:00 | |
249 BTC | $ 8 167 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 16:37:00 | |
249 BTC | $ 8 177 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 16:37:00 | |
423 BTC | $ 13 904 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 08.07.2021 16:37:00 | |
1 000 BTC | $ 32 834 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qprnn4krwwxftuyucv2fhrew74u5vwle4hynn2m | |||
| 08.07.2021 16:37:00 | |
240 BTC | $ 7 880 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.07.2021 16:36:58 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 16:35:56 | |
5 999 996 HUSD | $ 5 999 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.07.2021 16:34:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 16:31:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.07.2021 16:30:42 | |
80 000 000 USDC | $ 80 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 16:29:16 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 08.07.2021 16:26:13 | |
5 999 996 HUSD | $ 5 999 996 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 08.07.2021 16:23:23 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 16:22:47 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 16:20:14 | |
210 BTC | $ 6 830 842 | (unknown) | (unknown) |
| Type: transfer | From: 36wg97evEjpA6CfW6jJHnBPyVVFXvod7kH | To: 33LKbQzi2bRNbpwkSCCvBuTUiUzYenTH9M | |||
| 08.07.2021 16:20:14 | |
226 BTC | $ 7 357 781 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ttcyyc6cq0u6dy8gkpe9xccqq4vcrr2dzg6tygy5eqc0kvvjxjsuvq9cs | |||
| 08.07.2021 16:20:14 | |
250 BTC | $ 8 141 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.07.2021 16:20:14 | |
249 BTC | $ 8 113 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 16:18:04 | |
5 999 998 USDC | $ 5 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 08.07.2021 16:11:39 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.07.2021 16:07:00 | |
251 BTC | $ 8 171 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2021 16:07:00 | |
251 BTC | $ 8 176 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 16:07:00 | |
251 BTC | $ 8 176 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2021 16:07:00 | |
294 BTC | $ 9 575 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2puylxnpjm7yxe62jh2sewldkdsnr942294rtsfhdlqsm529puqfqtvxt | |||
| 08.07.2021 16:07:00 | |
231 BTC | $ 7 527 121 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 08.07.2021 16:07:00 | |
488 BTC | $ 15 886 922 | (unknown) | (unknown) |
| Type: transfer | From: 3238RXvr4eQ1nkHTADk7m1bvJbkQxaNjRJ | To: 3KpjTQVezXe2oLkjPh9k51UFgdm2Q3TuGk | |||
| 08.07.2021 16:07:00 | |
183 BTC | $ 5 962 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6t6kn8akc2dms7aqmm9ljy0rfgsl65tjh27wz643whglk63qc4qj3fvh2 | |||
| 08.07.2021 16:06:01 | |
260 WBTC | $ 8 411 647 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.07.2021 16:05:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 16:00:05 | |
10 433 736 USDT | $ 10 433 736 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 16:01:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.07.2021 15:59:43 | |
8 000 ETH | $ 17 199 698 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 08.07.2021 15:51:29 | |
80 517 180 USDT | $ 80 517 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 15:50:35 | |
83 812 700 USDT | $ 83 812 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2021 15:44:35 | |
2 744 ETH | $ 5 908 710 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 08.07.2021 15:44:02 | |
7 900 000 USDC | $ 7 900 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2021 15:40:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2021 15:40:23 | |
30 086 ETH | $ 64 636 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 15:36:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 606cd854abf25bda23eab611ba3fea17602a6911 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 08.07.2021 15:35:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 15:33:04 | |
7 080 775 AMP | $ 6 664 845 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 9cbadd5ce7e14742f70414a6dcbd4e7bb8712719 | |||
| 08.07.2021 15:33:02 | |
390 BTC | $ 12 691 135 | (unknown) | (unknown) |
| Type: transfer | From: 1DJvQMgvaNUnN89wQQyaUXNQwT7z9FFXFy | To: 3G883Zt9q4k7UabtuZ7nXfMFwLwWEQPmfj | |||