Whale movements
Last update: 01.08.2026 08:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 21:38:35 |  |
1 000 BTC | $ 34 584 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 07.07.2021 21:38:35 | |
241 BTC | $ 8 326 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 07.07.2021 21:38:00 |  |
33 333 332 USDT | $ 33 333 332 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 21:37:44 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 07.07.2021 21:37:27 | |
3 000 ETH | $ 7 093 761 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 07.07.2021 21:37:09 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | |||
| 07.07.2021 21:36:57 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.07.2021 21:34:42 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 07.07.2021 21:30:51 | |
10 400 ETH | $ 24 775 934 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.07.2021 21:28:43 | |
163 BTC | $ 5 693 945 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdpzpe6kmpechk3f6amlu3y33wqwdgp37ypcqfeafp86fqczg2ysfugqg0 | |||
| 07.07.2021 21:28:43 | |
215 BTC | $ 7 500 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.07.2021 21:28:43 | |
500 BTC | $ 17 435 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 199usRhJtJ4L3cnFgtQjiWCN2jhWVCp7Rs | |||
| 07.07.2021 21:28:43 | |
256 BTC | $ 8 922 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 07.07.2021 21:28:43 | |
152 BTC | $ 5 311 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 07.07.2021 21:25:38 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 21:21:48 | |
10 255 ETH | $ 24 352 684 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.07.2021 21:19:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 21:11:38 | |
147 BTC | $ 5 062 696 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qaff7h0wx7mspxudkfkhqw82f58tp7rxual4940dnufrxyuzmrq9q7a85jv | To: 3DcPoUxbwxy77iqcxwXP88GipEfxKuTrgJ | |||
| 07.07.2021 21:11:38 | |
331 BTC | $ 11 435 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaff7h0wx7mspxudkfkhqw82f58tp7rxual4940dnufrxyuzmrq9q7a85jv | To: bc1qg35tfln9eksjlwa2u68w7cv8y754nha0t56ashzsxe952vfwn0tqqklnqv | |||
| 07.07.2021 21:11:38 | |
300 BTC | $ 10 362 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vnj7sgfme7rdlptkzahr6u8f5ssp5fa7a7sc89ryltzn97uawmsyun0fm | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 07.07.2021 21:11:38 | |
146 BTC | $ 5 025 620 | (unknown) | (unknown) |
| Type: transfer | From: 38Eq9wvJZNANDkXwux8vdBRsWS3SQxafVY | To: 3DRyARCmBXV4YfiN971YtYa56rYk4PyFdg | |||
| 07.07.2021 21:11:38 | |
166 BTC | $ 5 744 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.07.2021 21:11:38 | |
212 BTC | $ 7 335 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 07.07.2021 21:11:38 | |
241 BTC | $ 8 326 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 07.07.2021 21:11:38 | |
190 BTC | $ 6 562 609 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 07.07.2021 21:11:38 | |
1 000 BTC | $ 34 540 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 07.07.2021 21:09:19 | |
5 005 000 USDC | $ 5 005 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 07.07.2021 20:59:40 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.07.2021 20:54:28 | |
761 BTC | $ 26 353 560 | (unknown) | (unknown) |
| Type: transfer | From: 1C3Vi5xC7Z1MLdmz9cyPExzu9kW7wAReTa | To: 13aJD3R4ib9XYiLRgSz2cs8YFCW6ovgrb9 | |||
| 07.07.2021 20:54:28 | |
256 BTC | $ 8 862 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 07.07.2021 20:48:29 | |
2 500 ETH | $ 5 889 329 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.07.2021 20:45:51 | |
181 BTC | $ 6 261 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6psljx4jvc0rvym6mrl5dskz3pzuhvtzmmv97554j9dg5gslk4mq05a9el | To: bc1q8puumdr9mwfvqnzgwsyt52qt3clmyfunnplfzk60x8mg0agmukfqjvau0p | |||
| 07.07.2021 20:45:51 | |
265 BTC | $ 9 154 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36okBcGkdwJz9n3KXL1CbYZ8fSJM85QQ5m | |||
| 07.07.2021 20:45:51 | |
294 BTC | $ 10 142 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z3fYrTbxwgSATE924kQG2E8Q8fzYUMJ5 | |||
| 07.07.2021 20:45:51 | |
255 BTC | $ 8 803 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.07.2021 20:45:19 | |
10 180 000 USDT | $ 10 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 07.07.2021 20:44:44 | |
146 BTC | $ 5 027 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc300yedjlysp9e664t4rkq93qerw9c37y634vc | To: 38Eq9wvJZNANDkXwux8vdBRsWS3SQxafVY | |||
| 07.07.2021 20:44:44 | |
146 BTC | $ 5 035 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp7ubQZsTCocS2fhsRmCg6rjS4MmNxgQP | To: bc1qc300yedjlysp9e664t4rkq93qerw9c37y634vc | |||
| 07.07.2021 20:44:44 | |
182 BTC | $ 6 296 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 07.07.2021 20:44:44 | |
257 BTC | $ 8 866 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 07.07.2021 20:44:44 | |
215 BTC | $ 7 436 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 07.07.2021 20:44:44 | |
201 BTC | $ 6 950 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 20:44:44 | |
201 BTC | $ 6 958 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 20:44:44 | |
201 BTC | $ 6 958 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 20:44:44 | |
326 BTC | $ 11 258 001 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 07.07.2021 20:44:44 | |
220 BTC | $ 7 597 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.07.2021 20:44:44 | |
488 BTC | $ 16 837 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LyuFnFRZcGQXPY7pj3gS31HWKCZ1DwFij | To: 3KRWKtyjGrQPo3XLCcLAUnm12M1mXwKmMM | |||
| 07.07.2021 20:44:44 | |
172 BTC | $ 5 956 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntyry9qq7jzpzmxav3tpv00ke0tavz2hu876uwpumxxpcleyacws353l0d | |||
| 07.07.2021 20:44:40 | |
19 998 210 USDT | $ 19 998 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 20:42:20 | |
155 WBTC | $ 5 373 252 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: bc545b3f7864ac1a9c9d492da8111419ec48c220 | |||