Whale movements
Last update: 01.08.2026 11:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 12:47:06 |  |
190 BTC | $ 6 200 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HnXUUQhmWs35Z52ifimadPUJ2Fjh6Zj54 | To: bc1qx84fypz4fgqxqnkgypdwjgtlm6tvntrn6muzv2 | |||
| 08.07.2021 12:47:06 | |
231 BTC | $ 7 542 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KDqMnQYCYJKbQhjiNUj7qUVXzhqh3eGdg | To: 36KUsWvDV1osAXFwiTmiRK7FZwsh1JkWRN | |||
| 08.07.2021 12:47:06 | |
358 BTC | $ 11 712 707 | (unknown) | (unknown) |
| Type: transfer | From: 3HScn98rHiZVFAMSUGdutcci8m1Rgi1CdM | To: 34AvM1Nk1DbnYVW2mtiC4Xfm6Czu7xMosk | |||
| 08.07.2021 12:47:06 | |
277 BTC | $ 9 067 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JazVb4kseeBgZ77bfjqtLvCMLsGcKQEZm | To: 3DaGuSuxBvtPB8H9RjhciuBGFHrUHSZ6mb | |||
| 08.07.2021 12:47:06 | |
359 BTC | $ 11 738 514 | (unknown) | (unknown) |
| Type: transfer | From: 39iy3SG341iz7xRsBrEKwQ2ZGRndHX3vXg | To: 39tN5UjMAMxXo8maMi9UyiwxjMxVUizvGh | |||
| 08.07.2021 12:47:06 | |
498 BTC | $ 16 302 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36hkzgvavnaggnntzvahcjtlsqhrfj3eayyvmq | To: bc1qxhtn7a8ahsq8p8tudtxufl56muzqlqscr4kr4f | |||
| 08.07.2021 12:47:06 | |
154 BTC | $ 5 051 046 | (unknown) | (unknown) |
| Type: transfer | From: 34p1kt7bof2SLRKrP4YBiXHF1ic5zkratM | To: 3D43LsHT1VHtDrGeuEFM9Ycw2NYVwxeZmF | |||
| 08.07.2021 12:47:06 | |
218 BTC | $ 7 129 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MXuMJHKfNtevF1Rs58edeZ2zsLEnpKziA | To: 3BUQ8BmKwmviFVCpEXdwkUUZiw1AKX6DDz | |||
| 08.07.2021 12:47:06 | |
173 BTC | $ 5 648 579 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Li5u9jqXhDskrzDxDg1J78A2aMRCMzn | To: 3PFmTcjNi21HZiFWHbK4J2AwSmc2Qw851F | |||
| 08.07.2021 12:47:06 | |
537 BTC | $ 17 549 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk8SHCFoVgx1ips6T3DiKmKabgU4cJ1QA | To: 3KDgTEc8XgaGTBUvbe7eg94T4XnuLtvizu | |||
| 08.07.2021 12:47:06 | |
175 BTC | $ 5 724 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | To: 39v7BWZj9TZoCoETJYds7Xd8yoX23i7Rsv | |||
| 08.07.2021 12:47:06 | |
200 BTC | $ 6 539 460 | (unknown) | (unknown) |
| Type: transfer | From: 39GyW8RTPPA8RfjJP2q5zTLbEqdvdM1gPP | To: 3BitRpGmEXhNCaYKa4MeFo2vrdBUmd8kim | |||
| 08.07.2021 12:47:06 | |
256 BTC | $ 8 366 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 12:47:06 | |
256 BTC | $ 8 368 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2021 12:47:06 | |
156 BTC | $ 5 099 336 | (unknown) | (unknown) |
| Type: transfer | From: 3A4VoDLQ6aUAp13tNteSjhZEGcvjSVNB8k | To: 3EJTeWdY8is9pqYk9X3vGuPqExBFRFU2jL | |||
| 08.07.2021 12:47:06 | |
553 BTC | $ 18 101 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 08.07.2021 12:47:06 | |
171 BTC | $ 5 594 566 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lykkrac9lvgnl85a2zqzy5dwmthmtvaef2kjm6us3c3vlrr26tqh2erhy | |||
| 08.07.2021 12:41:09 |  |
5 035 452 USDT | $ 5 035 452 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:39:28 | |
5 266 235 USDT | $ 5 266 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 12:34:55 | |
9 135 ETH | $ 19 782 038 | (unknown) | (unknown) |
| Type: transfer | From: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.07.2021 12:25:44 | |
3 499 ETH | $ 7 642 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 12:23:52 | |
2 529 ETH | $ 5 504 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 12:20:22 | |
35 673 864 BUSD | $ 35 673 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2021 12:19:43 | |
5 359 708 USDT | $ 5 359 708 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:19:43 | |
5 564 383 USDT | $ 5 564 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2021 12:18:10 | |
2 500 ETH | $ 5 434 210 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 12:17:04 | |
2 468 ETH | $ 5 364 655 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.07.2021 12:17:04 | |
2 500 ETH | $ 5 434 213 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.07.2021 12:12:00 | |
256 BTC | $ 8 334 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2021 12:12:00 | |
256 BTC | $ 8 334 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 12:12:00 | |
256 BTC | $ 8 335 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 12:12:00 | |
155 BTC | $ 5 046 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 08.07.2021 12:12:00 | |
172 BTC | $ 5 603 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwq25acwdnm7g6vpvgf68ncyt4340c224rc39vvuu3zqjz7utf9qz2m853 | |||
| 08.07.2021 12:08:32 | |
5 591 243 USDT | $ 5 591 243 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:08:32 | |
6 133 776 USDT | $ 6 133 776 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2021 12:07:57 |  |
19 999 214 USDT | $ 19 999 214 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 12:05:20 | |
6 269 852 USDC | $ 6 269 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 12:04:30 | |
19 999 214 USDT | $ 19 999 214 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.07.2021 11:58:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.07.2021 11:53:22 | |
5 000 ETH | $ 10 907 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.07.2021 11:50:11 | |
16 959 408 USDC | $ 16 959 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 11:44:18 | |
642 BTC | $ 21 008 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 08.07.2021 11:40:21 | |
34 089 424 USDT | $ 34 089 424 | (unknown) | (unknown) |
| Type: transfer | From: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 08.07.2021 11:37:46 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:33:30 | |
257 BTC | $ 8 371 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 11:33:30 | |
644 BTC | $ 21 002 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 08.07.2021 11:33:30 | |
219 BTC | $ 7 144 127 | (unknown) | (unknown) |
| Type: transfer | From: 1A5ke4fwNU1wHmwNKZUtgrpg5QEis4UM4a | To: 15uyB65mbR2CRhFEG1umNzsPnJAqTeymPD | |||
| 08.07.2021 11:33:22 | |
6 267 680 USDC | $ 6 267 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 11:33:51 | |
8 551 010 USDT | $ 8 551 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS6gbLtidUJGBM7JuY3LwEypuqKQTHWCUg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2021 11:32:52 | |
8 000 008 USDC | $ 8 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||