Whale movements
Last update: 01.08.2026 08:01:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 20:41:03 |  |
19 998 992 USDT | $ 19 998 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 20:39:17 | |
19 998 992 USDT | $ 19 998 992 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 20:36:29 |  |
17 210 BNB | $ 5 791 838 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 07.07.2021 20:20:23 | |
34 941 124 BUSD | $ 34 941 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 19:53:03 |  |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.07.2021 19:51:50 |  |
147 BTC | $ 5 095 653 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0frmlfdjekp56ystks9g24dsf8hvx5d2vm064a6em9g3f9wtmaqvp575f | |||
| 07.07.2021 19:50:18 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.07.2021 19:46:12 | |
257 BTC | $ 8 868 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 07.07.2021 19:43:43 | |
257 BTC | $ 8 898 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 07.07.2021 19:35:04 | |
6 811 191 USDT | $ 6 811 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 19:32:35 | |
2 995 ETH | $ 7 033 203 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.07.2021 19:32:07 | |
300 BTC | $ 10 434 789 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3KRVut4tcvdV19dYmt29E6fZjBjhT7keBZ | |||
| 07.07.2021 19:32:07 | |
152 BTC | $ 5 295 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yn20e7dd2u5cy233dwwgx04lrr2kl27cz6z2sknt75jctz47amsctktan | To: bc1qudq0gd8mar23xpacm3ufmlsttltsrhm3karjpeceypxwssjwklgss54fcs | |||
| 07.07.2021 19:32:07 | |
145 BTC | $ 5 042 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jrmk9h0wk9w0fsdwwmfyjfpjeza4dkzwl5dcy | To: bc1qgqznmw6wcc5grrg37jea3h2pe77uz82hvarr4l | |||
| 07.07.2021 19:32:07 | |
241 BTC | $ 8 389 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 07.07.2021 19:32:07 | |
257 BTC | $ 8 949 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 07.07.2021 19:20:55 | |
266 BTC | $ 9 143 987 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.07.2021 19:20:55 | |
203 BTC | $ 6 978 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 19:13:39 | |
350 BTC | $ 12 113 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.07.2021 19:13:39 | |
146 BTC | $ 5 058 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0z6usq4jdxm9l8ke3rcfq6eh2ewa3nesvvqu2 | To: 3Pp7ubQZsTCocS2fhsRmCg6rjS4MmNxgQP | |||
| 07.07.2021 19:13:39 | |
299 BTC | $ 10 364 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuwl5huklk8vgrc6receajchhkenq4yks60nhv | To: 388HcgiKGxaQKaPtJ3UXsUzqag586QGSzC | |||
| 07.07.2021 19:13:39 | |
200 BTC | $ 6 908 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx8eenzejr79lxgyan2degtw9d98xa9llgaeqw | To: 3BuoUorPEta3Eyr8eAG2ody5AUYx5XAReR | |||
| 07.07.2021 19:13:39 | |
444 BTC | $ 15 377 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49r397hdr460ahgu963ajdhdnf2tfklaslsfc2 | To: bc1qyhdygd8metkphfh4m6hyetrcxtkypfslt6npkf | |||
| 07.07.2021 19:13:39 | |
149 BTC | $ 5 157 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vnnkvus4ys767mzhm4dr7pxxacjf2ly74xu3 | To: bc1q5gvxz99cj0v7hn26rdkjaxul4myrdxx5d7tld6 | |||
| 07.07.2021 19:13:39 | |
190 BTC | $ 6 582 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw4zt8xkw3zslkzcahgjpn7k50fptn4tdu0rpx | To: bc1qg9yxwlzg89gpclps5fz0d8z7dlkgqfsqq7f68f | |||
| 07.07.2021 19:13:39 | |
183 BTC | $ 6 346 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 07.07.2021 19:13:39 | |
215 BTC | $ 7 454 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 07.07.2021 19:13:39 | |
243 BTC | $ 8 404 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 07.07.2021 19:13:39 | |
257 BTC | $ 8 909 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 07.07.2021 19:13:39 | |
355 BTC | $ 12 284 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.07.2021 19:13:39 | |
203 BTC | $ 7 028 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 19:13:39 | |
351 BTC | $ 12 131 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.07.2021 19:13:05 | |
19 990 198 GUSD | $ 19 826 986 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.07.2021 19:11:40 | |
19 990 198 GUSD | $ 19 826 986 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.07.2021 19:00:59 | |
9 236 ETH | $ 21 756 106 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.07.2021 18:59:54 | |
2 557 ETH | $ 5 995 107 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.07.2021 18:58:46 | |
3 000 ETH | $ 7 088 534 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.07.2021 18:58:30 | |
9 236 ETH | $ 21 824 348 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 07.07.2021 18:48:03 | |
402 131 UNI | $ 9 153 403 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: 6a4c146c9b0860b8cd6746941f13137b05708eb2 | |||
| 07.07.2021 18:45:17 | |
4 757 ETH | $ 11 191 418 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 18:44:16 | |
11 103 843 USDT | $ 11 103 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 18:44:16 | |
246 WBTC | $ 8 498 410 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: bc545b3f7864ac1a9c9d492da8111419ec48c220 | |||
| 07.07.2021 18:44:16 | |
4 757 ETH | $ 11 180 347 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 07.07.2021 18:43:14 | |
243 BTC | $ 8 407 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 07.07.2021 18:43:14 | |
258 BTC | $ 8 926 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 07.07.2021 18:43:14 | |
203 BTC | $ 7 016 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 18:39:03 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 18:36:57 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 18:34:06 | |
24 999 996 USDT | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 18:34:08 | |
146 BTC | $ 5 075 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfwt4gtcn97vmt9uz3ff5r6h2qql96a343s3wr4y5yq2rfrvuvvs3zrg3w | To: bc1q2f2cyudvz28zwpr05jwlu3x95lwaklg7ezgntlkms0y97pjeuyzqpwkcc4 | |||