Whale movements
Last update: 01.08.2026 06:17:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 17:09:45 |  |
154 BTC | $ 5 368 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlrees4ys4q24gqxtcaptjw9d8z2r9l5qumckf6qpdwp3t8a39uqurnczw | To: bc1qxfwt4gtcn97vmt9uz3ff5r6h2qql96a343s3wr4y5yq2rfrvuvvs3zrg3w | |||
| 07.07.2021 17:09:45 | |
404 BTC | $ 14 062 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr90du2mwltey34jr3ur9uvhyz48aw9z3fr8jksf7r2ntncjvzjsrex690 | To: bc1q6vnj7sgfme7rdlptkzahr6u8f5ssp5fa7a7sc89ryltzn97uawmsyun0fm | |||
| 07.07.2021 17:09:45 | |
404 BTC | $ 14 062 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmzng2vnd4q8c4zqhkhflr7hglzjlyfw03tp74ltfr9ukgfnkunyq4auvrf | To: bc1qgr90du2mwltey34jr3ur9uvhyz48aw9z3fr8jksf7r2ntncjvzjsrex690 | |||
| 07.07.2021 17:09:45 | |
480 BTC | $ 16 723 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxz882g80078aevrkdj3klppzmyp2m7lqqz4r5wrfx8u6z4xxsqjlykqr | To: bc1qaff7h0wx7mspxudkfkhqw82f58tp7rxual4940dnufrxyuzmrq9q7a85jv | |||
| 07.07.2021 17:09:45 | |
480 BTC | $ 16 723 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwspedfw7zxcy8c40wqg5nlggrlh9xtjy557unf73l37kha2v88sypthy6 | To: bc1qtxxz882g80078aevrkdj3klppzmyp2m7lqqz4r5wrfx8u6z4xxsqjlykqr | |||
| 07.07.2021 17:09:45 | |
160 BTC | $ 5 559 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cygp754nyyny2d6345y2d5ujnj7l68fu3zma9vl3edm2neakl7q9jd5k7 | To: bc1q2yn20e7dd2u5cy233dwwgx04lrr2kl27cz6z2sknt75jctz47amsctktan | |||
| 07.07.2021 17:09:45 | |
160 BTC | $ 5 559 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0va9uu5ze4dpgsepj20fp4l6l2cvngkczj287uvelu7hnqhtse9qsf6235 | To: bc1q4cygp754nyyny2d6345y2d5ujnj7l68fu3zma9vl3edm2neakl7q9jd5k7 | |||
| 07.07.2021 17:09:45 | |
2 423 BTC | $ 84 354 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt46l0he6z5xxcmm4t3hmew3lj0tzm92fe9swdcm96tukgte0z0hs7k3989 | To: bc1qkqq9gr3ml9zm4zvqr559vwvwduzznk4zqrjwz7q4m7j2x825pm8szs6z0h | |||
| 07.07.2021 17:09:45 | |
196 BTC | $ 6 821 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj097wq9ex0wz5l67qtkez7llq90c0qqu7j5kdqrxs5xucy0a0hsns34fu | |||
| 07.07.2021 17:09:45 | |
146 BTC | $ 5 098 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0c2df6rdwzwadyrvcxf56d6c59der65hvjdfh | To: bc1qw4sha5vap2yl66vcdzaqn4w3sgx2n8xwqy0dhr | |||
| 07.07.2021 17:09:45 | |
232 BTC | $ 8 070 831 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.07.2021 17:06:40 |  |
8 380 ETH | $ 19 847 338 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2021 17:06:40 | |
500 000 FTT | $ 14 974 329 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.07.2021 17:06:01 | |
8 380 ETH | $ 19 847 342 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 07.07.2021 17:04:33 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 17:02:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 17:01:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 07.07.2021 17:00:02 | |
19 274 092 USDT | $ 19 274 092 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.07.2021 16:59:46 | |
6 317 956 USDC | $ 6 317 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 16:52:08 | |
1 930 WBTC | $ 67 122 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 16:48:50 | |
5 774 298 USDC | $ 5 774 298 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.07.2021 16:43:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.07.2021 16:41:23 | |
2 007 BTC | $ 69 537 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyncargj2ej3mvqunztypljjpgvjda859j67m3kpxqlftfpflyaq646qhw | To: bc1qadwjh9rd0sjx00xupd6202masmkm3km7dzyepqx3ewvdjvrxh8vs0krj88 | |||
| 07.07.2021 16:41:23 | |
896 BTC | $ 31 046 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HMKqvkuJazfcTQLe1DQtJP3dA9yMRiyWK | To: 3Ee3yZGCWuvks5eMH4r2rcLJjM2i1iYiAY | |||
| 07.07.2021 16:41:23 | |
356 BTC | $ 12 324 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 07.07.2021 16:41:23 | |
347 BTC | $ 12 026 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 07.07.2021 16:41:23 | |
150 BTC | $ 5 197 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.07.2021 16:41:23 | |
205 BTC | $ 7 118 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.07.2021 16:39:30 | |
21 999 996 USDT | $ 21 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.07.2021 16:31:20 | |
203 BTC | $ 7 052 295 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.07.2021 16:31:20 | |
175 BTC | $ 6 079 565 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 07.07.2021 16:31:20 | |
147 BTC | $ 5 094 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6x2pd3jh223n6quj2v346rvtl9vlqea9d4tl | To: bc1qk0c2df6rdwzwadyrvcxf56d6c59der65hvjdfh | |||
| 07.07.2021 16:31:20 | |
190 BTC | $ 6 607 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjuzs6d055t9f22mutm4p8rhln3msque6pfkma | To: 3NaRiU3wbi3pzu9NYrpDwANkDK9q86zbVR | |||
| 07.07.2021 16:31:20 | |
444 BTC | $ 15 435 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4pcuchwjqvr5hfrx5km507f4ascaza23yt2em | To: bc1qvhf3uc6mes6k674v8npmdn9fu9a6399gppyhwx | |||
| 07.07.2021 16:31:20 | |
200 BTC | $ 6 934 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmh5xclaghrwv0k0hpdl7j54ts8wgj9lggvvw | To: bc1qxfj4k9eysmkmhhdlvahh5w6pk9pj7mmxnhlj6z | |||
| 07.07.2021 16:31:20 | |
149 BTC | $ 5 177 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y38aata9ja59r333mna5fl8z3v8esjpnxapnt | To: bc1qymxq5a8preeq8uzuavmhjpny902eq6cfmugcns | |||
| 07.07.2021 16:31:20 | |
300 BTC | $ 10 405 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcxj2d22782g0tvlynkn3d62v4n2dal72zqjw | To: bc1qgz5v5vkyvtz3078u4awqh6cxvulymkucs9zqse | |||
| 07.07.2021 16:31:20 | |
200 BTC | $ 6 948 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33w4yxX4VsHYZdTvwFbfFveEXQF5Axy8Ty | |||
| 07.07.2021 16:31:20 | |
296 BTC | $ 10 266 771 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.07.2021 16:31:20 | |
1 271 BTC | $ 44 154 950 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | |||
| 07.07.2021 16:31:20 | |
205 BTC | $ 7 138 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 16:31:20 | |
206 BTC | $ 7 151 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 16:31:20 | |
488 BTC | $ 16 949 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea8dbtW5R43mmzeQerG61PFGRx4tpB7q4 | To: 38TqpAQcUhJGc1jDwW8oKE5FvAzNm92yex | |||
| 07.07.2021 16:30:20 |  |
11 115 477 XRP | $ 7 424 565 | (unknown) | (unknown) |
| Type: transfer | From: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | To: rhLvqNVSwAQ18Ba77yKVwUvfUf6ThwM8Uf | |||
| 07.07.2021 16:28:52 | |
3 750 ETH | $ 8 930 758 | (unknown) | (unknown) |
| Type: transfer | From: 7310a6da852c017b56270aafe26ee7940b33ebf5 | To: 6d1a66c09a50430251f97e4a20a5ca9d35689e1c | |||
| 07.07.2021 16:28:52 | |
25 000 000 USDC | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.07.2021 16:27:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.07.2021 16:09:15 | |
152 BTC | $ 5 259 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EH75Vroznryo851mkjMsM563rR8pajccT | |||
| 07.07.2021 16:09:15 | |
192 BTC | $ 6 630 537 | (unknown) | (unknown) |
| Type: transfer | From: 1MKFJnCXSzrHyXkxyipLiPaeC3tCqMa3sF | To: 1Bo1iujJs4EvFXrCyRHaqLBUPP994d62mc | |||
| 07.07.2021 16:09:15 | |
147 BTC | $ 5 082 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8rekdzprdqak8cv6smj0cdmxfr626n3kan5a5 | To: bc1qpm6x2pd3jh223n6quj2v346rvtl9vlqea9d4tl | |||