Whale movements
Last update: 01.08.2026 09:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 04:11:56 |  |
195 BTC | $ 6 490 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.07.2021 04:10:13 |  |
18 146 688 USDC | $ 18 146 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 03:58:19 | |
196 BTC | $ 6 564 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 03:44:15 | |
196 BTC | $ 6 562 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 03:27:11 | |
1 281 BTC | $ 42 817 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 08.07.2021 03:27:11 | |
197 BTC | $ 6 575 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 03:25:02 | |
3 998 ETH | $ 9 126 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.07.2021 03:14:58 | |
197 BTC | $ 6 562 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 03:09:53 | |
3 103 ETH | $ 7 114 250 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 03:07:59 | |
197 BTC | $ 6 580 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 03:07:59 | |
173 BTC | $ 5 796 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 08.07.2021 03:01:33 | |
6 943 590 USDC | $ 6 943 590 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 08.07.2021 03:01:21 | |
10 000 ETH | $ 22 868 694 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 08.07.2021 02:59:42 | |
5 189 071 USDC | $ 5 189 071 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1e5926169d52e4fcbd02a841b43117f342a6691f | |||
| 08.07.2021 02:58:35 | |
197 BTC | $ 6 575 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2021 02:58:02 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.07.2021 02:57:34 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 08.07.2021 02:48:40 | |
198 BTC | $ 6 581 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 02:48:40 | |
173 BTC | $ 5 773 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 08.07.2021 02:42:26 | |
5 189 079 USDC | $ 5 189 079 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 08.07.2021 02:35:10 | |
198 BTC | $ 6 589 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2021 02:30:44 | |
4 008 BTC | $ 135 130 290 | (unknown) | (unknown) |
| Type: transfer | From: 1MDnviBzpXHo39EAGQigJgkdRrH2w7v9oo | To: 1C3nLtSseSfWwQQB4pe1ezGSjNaVXs2Coi | |||
| 08.07.2021 02:30:44 | |
198 BTC | $ 6 690 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 02:30:44 | |
157 BTC | $ 5 281 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 08.07.2021 02:27:58 | |
38 393 ETH | $ 87 927 770 | (unknown) | (unknown) |
| Type: transfer | From: cd9ebfbfb994af15bbe2e45743c30cd9d87d68b1 | To: 54cf498881f23ec9d44d358f78a94cd56b4c6c09 | |||
| 08.07.2021 02:27:14 |  |
32 386 514 XLM | $ 8 261 062 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 08.07.2021 02:27:03 | |
32 385 344 XLM | $ 8 260 763 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBZS5QISQANJEOKUWMG44CMQXOJYK2GN5SJ7XTRGWPSKYD5PVPPKCK7G | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 08.07.2021 02:15:47 | |
205 BTC | $ 6 876 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 08.07.2021 02:12:38 | |
198 BTC | $ 6 709 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 02:12:38 | |
199 BTC | $ 6 709 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 01:57:08 | |
201 BTC | $ 6 812 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 01:57:08 | |
158 BTC | $ 5 357 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 08.07.2021 01:57:08 | |
217 BTC | $ 7 373 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 08.07.2021 01:52:22 | |
5 189 079 USDC | $ 5 189 079 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.07.2021 01:36:28 | |
6 239 ETH | $ 14 425 479 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 01:31:45 | |
201 BTC | $ 6 793 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 01:29:29 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.07.2021 01:29:21 | |
6 229 ETH | $ 14 464 022 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 01:26:23 | |
291 784 LINK | $ 5 773 061 | (unknown) | (unknown) |
| Type: transfer | From: ef103f229cd3fd8cc722658c82fb28c3eb605161 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
275 036 LINK | $ 5 441 701 | (unknown) | (unknown) |
| Type: transfer | From: 6125e39b298a36cfb50aca63c90703c7ec3472b4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
276 202 LINK | $ 5 464 774 | (unknown) | (unknown) |
| Type: transfer | From: 1e7816b9e47a8f2e4f7ace5eaada578ed5896fe8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 01:26:23 | |
8 689 858 AMP | $ 8 355 431 | (unknown) | (unknown) |
| Type: transfer | From: 947040fae558eb1b85f3cdec56b2b0edef054447 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 01:26:23 | |
8 689 858 AMP | $ 8 355 431 | (unknown) | (unknown) |
| Type: transfer | From: 1db83ba5edad7be465caa1ffe56baf97b38a96ba | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 01:23:41 | |
5 156 ETH | $ 12 061 802 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.07.2021 01:22:52 | |
8 689 858 AMP | $ 8 354 146 | (unknown) | (unknown) |
| Type: transfer | From: afb070fb8396b465a9d3c2c4b28652a6d370be9a | To: 1db83ba5edad7be465caa1ffe56baf97b38a96ba | |||
| 08.07.2021 01:22:52 | |
8 689 858 AMP | $ 8 354 146 | (unknown) | (unknown) |
| Type: transfer | From: 1ff4b4362eab7b7839479bc99caf8add41e6cf0b | To: 947040fae558eb1b85f3cdec56b2b0edef054447 | |||
| 08.07.2021 01:22:44 | |
201 BTC | $ 6 836 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.07.2021 01:22:44 | |
2 291 BTC | $ 77 949 880 | (unknown) | (unknown) |
| Type: transfer | From: 1FLp5HNV8YnCCk9rXwcr5yA7m8RRkiZv2e | To: 1Ehw1bjX8eg49Nw6dgWPEAkakUSjGzgMhG | |||
| 08.07.2021 01:22:44 | |
168 BTC | $ 5 715 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 08.07.2021 01:22:44 | |
217 BTC | $ 7 397 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||