Whale movements
Last update: 01.08.2026 07:20:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 18:34:08 |  |
168 BTC | $ 5 807 807 | (unknown) | (unknown) |
| Type: transfer | From: 1Mbp6GFXYpYdDgVWac7QjoRdgxFDN7NAt4 | To: 1B2GJmeiULirPfVpWzQKpAf9eCxB4RrpfU | |||
| 07.07.2021 18:34:08 | |
259 BTC | $ 8 963 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 07.07.2021 18:34:08 | |
203 BTC | $ 7 041 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 18:33:09 |  |
5 901 989 HUSD | $ 5 901 989 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 18:27:27 | |
24 999 996 USDT | $ 24 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.07.2021 18:27:14 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 18:26:05 | |
236 BTC | $ 8 220 624 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1MDnviBzpXHo39EAGQigJgkdRrH2w7v9oo | |||
| 07.07.2021 18:26:05 | |
313 BTC | $ 10 934 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: bc1q5zva2hmcumupr05wfttqqy5ulqthul7xtl43yq | |||
| 07.07.2021 18:26:05 | |
183 BTC | $ 6 401 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 07.07.2021 18:26:05 | |
185 BTC | $ 6 452 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.07.2021 18:26:05 | |
181 BTC | $ 6 313 097 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.07.2021 18:25:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 810c3ea671d57ce8221f3c1e88ebef4e4806b10e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.07.2021 18:21:14 | |
5 901 989 HUSD | $ 5 901 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 07.07.2021 18:20:06 | |
335 474 LINK | $ 6 809 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 18:19:12 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 07.07.2021 18:16:35 | |
3 853 ETH | $ 9 083 816 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 18:16:08 | |
155 BTC | $ 5 318 556 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q072hk2q47sl53luxhsyztu4xhkrnegmpcm7g922sh2yglmdulxjq73qakt | |||
| 07.07.2021 18:16:08 | |
1 138 BTC | $ 39 059 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zq3ep8ycvnjaevuzs5j38x69q2yvdyxrqswre | To: bc1qhzh2t35v5y4n0msqnujkw3rk60j2ejc2efqz9f | |||
| 07.07.2021 18:16:08 | |
162 BTC | $ 5 576 288 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q5aamu2mfg3yse8p59j6e0jz6hqwce8wagcrc8d | To: 3GFZVQC2qqbQcvm47TmLHJZwBwbaBddW4a | |||
| 07.07.2021 18:16:08 | |
236 BTC | $ 8 092 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 07.07.2021 18:16:08 | |
243 BTC | $ 8 354 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 07.07.2021 18:16:08 | |
314 BTC | $ 10 761 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 07.07.2021 18:15:20 | |
2 976 ETH | $ 6 968 486 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 18:13:54 | |
400 000 UNI | $ 9 077 809 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 18:09:28 | |
400 000 UNI | $ 9 112 877 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 18:08:59 | |
4 000 ETH | $ 9 405 898 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 07.07.2021 18:04:16 | |
8 734 151 USDT | $ 8 734 151 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 07.07.2021 18:03:02 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.07.2021 18:01:55 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.07.2021 18:01:55 | |
8 734 151 USDT | $ 8 734 151 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 07.07.2021 18:01:18 | |
908 BTC | $ 31 511 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FfKnYdnkrkJADr85TjZwiWUNbsawocMWo | To: 3AZe2HQZ3MNhKwPkHsu7LaE1NtXrsPJigz | |||
| 07.07.2021 18:01:18 | |
908 BTC | $ 31 513 294 | (unknown) | (unknown) |
| Type: transfer | From: 3L3muboPG2EDxeX7gpwcrbpe9oMgjvpY7n | To: 3FfKnYdnkrkJADr85TjZwiWUNbsawocMWo | |||
| 07.07.2021 18:01:18 | |
214 BTC | $ 7 432 619 | (unknown) | (unknown) |
| Type: transfer | From: 1FPfjxMYZtqQsXjkZyFyetzvRGxzkpZ967 | To: 1QAZcp5uibT8MWWxvEq49Zy2eJ4YBUUyuH | |||
| 07.07.2021 18:01:18 | |
866 BTC | $ 30 058 124 | (unknown) | (unknown) |
| Type: transfer | From: 1FPfjxMYZtqQsXjkZyFyetzvRGxzkpZ967 | To: 1m6HZZyrgxVLPRKXX3my7UP3djN61WNRx | |||
| 07.07.2021 18:01:18 | |
344 BTC | $ 11 932 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 07.07.2021 18:01:18 | |
314 BTC | $ 10 895 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 07.07.2021 18:01:18 | |
200 BTC | $ 6 942 751 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.07.2021 18:01:18 | |
500 BTC | $ 17 356 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qdw7yc4kuc27fnujl895asjpzx0846qqzxnyc78 | |||
| 07.07.2021 18:01:18 | |
203 BTC | $ 7 051 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.07.2021 18:00:09 | |
7 400 ETH | $ 17 376 386 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.07.2021 17:53:18 | |
16 704 ETH | $ 38 876 092 | (unknown) | (unknown) |
| Type: transfer | From: d5c150b0c0983b5396889eba8489c7fc642dbead | To: f5552bc2cdaf997ddb2d08962addeb5c27babf62 | |||
| 07.07.2021 17:51:10 | |
202 BTC | $ 6 951 553 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3up7e6crr0c6krfvkyx4ecf27s2pqtkhzjh3s36q08fegpu6m2dscdtjur | |||
| 07.07.2021 17:51:10 | |
188 BTC | $ 6 448 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6psljx4jvc0rvym6mrl5dskz3pzuhvtzmmv97554j9dg5gslk4mq05a9el | |||
| 07.07.2021 17:51:10 | |
1 271 BTC | $ 43 671 524 | (unknown) | (unknown) |
| Type: transfer | From: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | To: 1FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr7 | |||
| 07.07.2021 17:51:10 | |
236 BTC | $ 8 095 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 07.07.2021 17:51:10 | |
146 BTC | $ 5 029 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4sha5vap2yl66vcdzaqn4w3sgx2n8xwqy0dhr | To: bc1qz0z6usq4jdxm9l8ke3rcfq6eh2ewa3nesvvqu2 | |||
| 07.07.2021 17:51:10 | |
190 BTC | $ 6 534 811 | (unknown) | (unknown) |
| Type: transfer | From: 3NaRiU3wbi3pzu9NYrpDwANkDK9q86zbVR | To: bc1qsw4zt8xkw3zslkzcahgjpn7k50fptn4tdu0rpx | |||
| 07.07.2021 17:51:10 | |
200 BTC | $ 6 858 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfj4k9eysmkmhhdlvahh5w6pk9pj7mmxnhlj6z | To: bc1qlx8eenzejr79lxgyan2degtw9d98xa9llgaeqw | |||
| 07.07.2021 17:51:10 | |
149 BTC | $ 5 120 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymxq5a8preeq8uzuavmhjpny902eq6cfmugcns | To: bc1qj9vnnkvus4ys767mzhm4dr7pxxacjf2ly74xu3 | |||
| 07.07.2021 17:51:10 | |
444 BTC | $ 15 266 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhf3uc6mes6k674v8npmdn9fu9a6399gppyhwx | To: bc1q49r397hdr460ahgu963ajdhdnf2tfklaslsfc2 | |||