Whale movements
Last update: 01.08.2026 08:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 23:29:18 |  |
243 BTC | $ 8 377 939 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 3MtPjG6JqppjcZBasTaoY8h62F8mmB95pL | |||
| 07.07.2021 23:29:18 | |
189 BTC | $ 6 526 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3up7e6crr0c6krfvkyx4ecf27s2pqtkhzjh3s36q08fegpu6m2dscdtjur | To: bc1qyf5nsefa86jsqvn520lvdvd6qsccj9gsztsm2k4kmgqyw2nqt82quj59t6 | |||
| 07.07.2021 23:29:18 | |
191 BTC | $ 6 593 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj097wq9ex0wz5l67qtkez7llq90c0qqu7j5kdqrxs5xucy0a0hsns34fu | To: bc1q2wv83tu6drfkwdyrenf2uw09jed9klyfn46gzyzlveq67nj8hswqtkf7pu | |||
| 07.07.2021 23:29:18 | |
200 BTC | $ 6 904 186 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 07.07.2021 23:27:49 | |
167 BTC | $ 5 778 853 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 07.07.2021 23:27:49 | |
222 BTC | $ 7 664 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 07.07.2021 23:27:49 | |
229 BTC | $ 7 924 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 07.07.2021 23:27:49 | |
174 BTC | $ 6 009 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.07.2021 23:27:49 | |
175 BTC | $ 6 044 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 07.07.2021 23:27:49 | |
145 BTC | $ 5 008 270 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 07.07.2021 23:27:49 | |
145 BTC | $ 5 008 963 | (unknown) | (unknown) |
| Type: transfer | From: 35EED7uB1f28uWRtVTdTbiFY1zjp7AeBUc | To: bc1qyev6uccw58jev0s43t6gthsq9jmf4yhkshar5f | |||
| 07.07.2021 23:27:49 | |
145 BTC | $ 5 010 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtak8nmysx2z8yszwxjmyeeljf59c2sjxdavlm7 | To: 35EED7uB1f28uWRtVTdTbiFY1zjp7AeBUc | |||
| 07.07.2021 23:27:49 | |
248 BTC | $ 8 566 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluvrpxesmnyd8r37gaykp7ju2urr6ju83f73p09qeha4n0x925xq6kd0uf | |||
| 07.07.2021 23:24:42 |  |
19 122 866 USDT | $ 19 122 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 23:23:15 | |
19 999 180 USDT | $ 19 999 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 23:20:42 | |
19 999 180 USDT | $ 19 999 180 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 23:20:00 | |
353 413 LINK | $ 7 185 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 23:18:49 | |
3 596 ETH | $ 8 525 692 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.07.2021 23:07:36 | |
5 005 000 USDC | $ 5 005 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 408a38f4bd05f255b6c1defc24bce9d3a29ba2b9 | |||
| 07.07.2021 22:59:38 | |
999 WBTC | $ 34 454 116 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 07.07.2021 22:58:32 | |
160 BTC | $ 5 521 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdpzpe6kmpechk3f6amlu3y33wqwdgp37ypcqfeafp86fqczg2ysfugqg0 | To: bc1qpu6hak4rp7m8pex98wfe0ra2nh7p3gse9tpdqrhr667caunwf47q6p0new | |||
| 07.07.2021 22:58:32 | |
180 BTC | $ 6 221 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 07.07.2021 22:57:53 | |
145 BTC | $ 5 031 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt47p8crp85ckj7dzhkcsrcs4fsx0y3zd5jyumv | To: bc1qtak8nmysx2z8yszwxjmyeeljf59c2sjxdavlm7 | |||
| 07.07.2021 22:57:53 | |
145 BTC | $ 5 036 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DRyARCmBXV4YfiN971YtYa56rYk4PyFdg | To: bc1qt47p8crp85ckj7dzhkcsrcs4fsx0y3zd5jyumv | |||
| 07.07.2021 22:57:53 | |
230 BTC | $ 7 966 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 07.07.2021 22:57:53 | |
246 BTC | $ 8 539 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 07.07.2021 22:57:53 | |
450 BTC | $ 15 593 325 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 07.07.2021 22:57:53 | |
488 BTC | $ 16 894 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KRWKtyjGrQPo3XLCcLAUnm12M1mXwKmMM | To: 3J8vTBMAGdTG2D3QxvkD3Au3Ri3zcLfBCK | |||
| 07.07.2021 22:47:01 | |
999 WBTC | $ 34 316 204 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 07.07.2021 22:47:01 | |
3 100 ETH | $ 7 361 390 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 22:40:23 | |
75 000 000 PAX | $ 74 237 570 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 07.07.2021 22:40:23 | |
50 000 000 PAX | $ 49 491 708 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 07.07.2021 22:38:06 | |
5 234 186 BUSD | $ 5 234 186 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 22:36:16 | |
123 307 890 PAX | $ 122 632 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2021 22:35:15 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 22:34:40 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 22:32:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.07.2021 22:30:55 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 22:23:09 |  |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.07.2021 22:20:15 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.07.2021 22:01:20 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 22:00:32 | |
3 100 ETH | $ 7 388 123 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 07.07.2021 21:58:49 | |
4 000 ETH | $ 9 472 534 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 07.07.2021 21:50:19 | |
212 BTC | $ 7 337 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F8eJCXgBJfgCmUvaFr8Xu1mXdNiySHRnh | |||
| 07.07.2021 21:50:19 | |
247 BTC | $ 8 546 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 07.07.2021 21:50:19 | |
238 BTC | $ 8 239 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 07.07.2021 21:50:19 | |
209 BTC | $ 7 232 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lej47sl35daul0xmd9lw36dq4h89muvgumfy5q4w50t74cqjh6sdju3dj | |||
| 07.07.2021 21:42:55 | |
156 BTC | $ 5 409 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 391WRDPPxFWLfnXSic2RXPxuNadvrhFyfb | |||
| 07.07.2021 21:41:21 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 21:40:34 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||