Whale movements
Last update: 01.08.2026 06:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 17:51:10 |  |
300 BTC | $ 10 291 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz5v5vkyvtz3078u4awqh6cxvulymkucs9zqse | To: bc1qcuwl5huklk8vgrc6receajchhkenq4yks60nhv | |||
| 07.07.2021 17:51:10 | |
294 BTC | $ 10 086 033 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 07.07.2021 17:51:10 | |
203 BTC | $ 6 958 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 07.07.2021 17:51:10 | |
151 BTC | $ 5 188 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.07.2021 17:51:10 | |
150 BTC | $ 5 154 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.07.2021 17:51:10 | |
203 BTC | $ 6 979 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 17:51:10 | |
488 BTC | $ 16 753 753 | (unknown) | (unknown) |
| Type: transfer | From: 32kgR8hc146sLhnwHcazYkejKvcebfSzpk | To: 3LyuFnFRZcGQXPY7pj3gS31HWKCZ1DwFij | |||
| 07.07.2021 17:50:42 |  |
10 000 000 XRP | $ 6 646 559 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 07.07.2021 17:47:12 | |
10 000 000 XRP | $ 6 635 099 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 07.07.2021 17:45:37 |  |
6 990 495 USDC | $ 6 990 495 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 07.07.2021 17:46:12 |  |
39 825 896 USDT | $ 39 825 896 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | |||
| 07.07.2021 17:43:33 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2021 17:39:34 | |
3 998 ETH | $ 9 330 466 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.07.2021 17:41:18 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | |||
| 07.07.2021 17:38:30 | |
19 399 980 HUSD | $ 19 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.07.2021 17:38:01 | |
20 823 ETH | $ 48 573 320 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 17:37:12 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2021 17:36:00 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | |||
| 07.07.2021 17:33:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2021 17:32:15 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | |||
| 07.07.2021 17:31:30 | |
9 999 995 HUSD | $ 9 999 995 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 07.07.2021 17:31:01 | |
9 100 300 HUSD | $ 9 100 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:30:15 | |
9 100 300 HUSD | $ 9 100 300 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 17:29:26 | |
7 000 ETH | $ 16 592 958 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 17:28:57 | |
164 BTC | $ 5 670 643 | (unknown) | (unknown) |
| Type: transfer | From: 13qrAfUT1zEo3AXphyrSTy8QXsyNZsNUZD | To: 1MMMGd4sU9pRn8eBKfaaTtypwi8yQyW7Hn | |||
| 07.07.2021 17:28:57 | |
168 BTC | $ 5 791 842 | (unknown) | (unknown) |
| Type: transfer | From: 184FV1bB1aiWkaKpqKJHiHvXKpEuVqbtZp | To: 13qrAfUT1zEo3AXphyrSTy8QXsyNZsNUZD | |||
| 07.07.2021 17:28:57 | |
515 BTC | $ 17 804 854 | (unknown) | (unknown) |
| Type: transfer | From: 37KAKr9VGE5aGubHNAJmTMKtBcxEqFEfPD | To: 36FjwESnsRwCtVDY7gEUXGXCWDZMXPqbkf | |||
| 07.07.2021 17:28:57 | |
346 BTC | $ 11 974 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 07.07.2021 17:28:57 | |
314 BTC | $ 10 856 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 07.07.2021 17:28:17 | |
9 399 985 HUSD | $ 9 399 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 07.07.2021 17:27:59 | |
9 100 200 HUSD | $ 9 100 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:26:49 | |
21 999 996 USDT | $ 21 999 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 17:26:49 | |
9 100 200 HUSD | $ 9 100 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 17:26:49 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:26:48 | |
10 999 998 USDT | $ 10 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2021 17:25:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 07.07.2021 17:25:45 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 07.07.2021 17:25:12 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQyGd5ERdJY3mDRbt9ECuMpCQJBEhyi7yt | |||
| 07.07.2021 17:24:39 | |
8 300 ETH | $ 19 393 784 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 17:24:39 | |
1 200 WBTC | $ 41 570 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 17:24:15 | |
8 301 ETH | $ 19 396 126 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 17:20:31 | |
16 921 082 USDC | $ 16 921 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 17:20:15 | |
86 648 890 USDT | $ 86 648 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.07.2021 17:20:08 | |
14 999 990 USDT | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:19:29 | |
9 225 874 USDT | $ 9 225 874 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 17:19:29 | |
9 389 954 USDT | $ 9 389 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 17:19:19 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 07.07.2021 17:19:19 | |
3 360 ETH | $ 7 932 925 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.07.2021 17:11:13 | |
19 399 990 BUSD | $ 19 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:10:35 | |
19 399 990 BUSD | $ 19 399 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||