Whale movements
Last update: 01.08.2026 05:51:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 16:09:15 |  |
350 BTC | $ 12 086 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 07.07.2021 16:09:15 | |
356 BTC | $ 12 322 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 07.07.2021 16:09:15 | |
285 BTC | $ 9 861 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 07.07.2021 16:07:51 |  |
9 999 950 USDC | $ 9 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 16:06:53 | |
9 999 950 USDC | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 07.07.2021 16:06:16 | |
6 999 981 BUSD | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 16:06:09 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.07.2021 16:04:22 | |
296 BTC | $ 10 336 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 07.07.2021 16:04:22 | |
206 BTC | $ 7 202 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 16:04:22 | |
488 BTC | $ 17 037 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8b6K1DwBTRupRGDwv5GNmx7eSsBGjbz | To: 3Ea8dbtW5R43mmzeQerG61PFGRx4tpB7q4 | |||
| 07.07.2021 16:03:19 | |
6 685 123 USDT | $ 6 685 123 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 16:03:19 | |
6 541 910 USDT | $ 6 541 910 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 16:01:05 | |
30 167 ETH | $ 71 869 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2021 15:59:59 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 15:49:52 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 07.07.2021 15:35:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 07.07.2021 15:32:26 | |
178 BTC | $ 6 170 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jge94v9uj9as5qc8pxs8cxq75au9jym8f20mustuu7mcfaxtfas8evl6u | To: bc1qxlrees4ys4q24gqxtcaptjw9d8z2r9l5qumckf6qpdwp3t8a39uqurnczw | |||
| 07.07.2021 15:32:18 | |
151 BTC | $ 5 228 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny4edqztdkfjhsgy90v9jh2yak0zky9tmjqj0praw7vv604qysks8z2n05 | To: bc1qtvk9lqm3gzrsljlhs305ekyneezqawyaahhfyzl933m4e7ge2vqqmyn87f | |||
| 07.07.2021 15:32:18 | |
750 BTC | $ 25 936 474 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 07.07.2021 15:32:18 | |
147 BTC | $ 5 087 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw76rpuxqkv3epr8cgqttucmdmmuwl29f95hax | To: bc1qc8rekdzprdqak8cv6smj0cdmxfr626n3kan5a5 | |||
| 07.07.2021 15:32:18 | |
147 BTC | $ 5 095 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GNZvvTi5JhA5ChMpC5TM6G96EUZKJgMNL | To: bc1qlw76rpuxqkv3epr8cgqttucmdmmuwl29f95hax | |||
| 07.07.2021 15:32:18 | |
357 BTC | $ 12 343 073 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 07.07.2021 15:32:18 | |
364 BTC | $ 12 583 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 07.07.2021 15:32:18 | |
363 BTC | $ 12 563 663 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 07.07.2021 15:32:18 | |
297 BTC | $ 10 286 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 07.07.2021 15:32:18 | |
256 BTC | $ 8 865 685 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.07.2021 15:32:18 | |
207 BTC | $ 7 141 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 15:32:18 | |
207 BTC | $ 7 156 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 15:32:18 | |
212 BTC | $ 7 332 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 15:19:37 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.07.2021 15:13:58 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.07.2021 15:10:25 | |
19 495 476 CHZ | $ 5 220 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2021 14:56:36 | |
425 BTC | $ 14 864 626 | (unknown) | (unknown) |
| Type: transfer | From: 1GRZtENtevyiBLPGaXEXwqqXPCYHVqGZNm | To: bc1qhh30rgtdvg4jxclzexev8rjnw6gy4c4jwhjmjt | |||
| 07.07.2021 14:56:36 | |
401 BTC | $ 14 021 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 07.07.2021 14:56:36 | |
212 BTC | $ 7 415 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 14:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32cb2551472345c1667ec8d1722d20c295d2dfc2 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 07.07.2021 14:49:37 | |
163 BTC | $ 5 690 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6kv6jxcgurt4p6kchx2jqrxsqsd8ecgfyvzvuw5et3t40u30jqsryka0g | To: bc1q0va9uu5ze4dpgsepj20fp4l6l2cvngkczj287uvelu7hnqhtse9qsf6235 | |||
| 07.07.2021 14:48:41 | |
298 BTC | $ 10 379 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 07.07.2021 14:45:29 | |
148 BTC | $ 5 157 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NCqrqPSvAqatiEJAA1qsu75dFvopn3Mjx | To: bc1qpv72ywtxycwqhmnqhzd3468ntrqju5seke5c7s | |||
| 07.07.2021 14:45:29 | |
414 BTC | $ 14 435 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 07.07.2021 14:43:07 | |
170 BTC | $ 5 900 281 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||
| 07.07.2021 14:43:07 | |
382 BTC | $ 13 274 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 07.07.2021 14:35:30 | |
193 BTC | $ 6 722 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2wc465dqeudvpnech8pmyk7aset49yjs57386f7rr5mc9svnuzqne6sxx | To: bc1q0jge94v9uj9as5qc8pxs8cxq75au9jym8f20mustuu7mcfaxtfas8evl6u | |||
| 07.07.2021 14:35:30 | |
266 BTC | $ 9 252 056 | (unknown) | (unknown) |
| Type: transfer | From: 1CugxRqcpfS1cxi8pR8MPVQi2S6GPQvBsB | To: 3FKQpxueexhtWhBVz3Ti7saUdqGimBQjhQ | |||
| 07.07.2021 14:35:30 | |
406 BTC | $ 14 152 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 07.07.2021 14:35:30 | |
428 BTC | $ 14 899 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 07.07.2021 14:35:30 | |
359 BTC | $ 12 521 266 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 07.07.2021 14:35:30 | |
217 BTC | $ 7 576 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 14:35:30 | |
217 BTC | $ 7 578 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 14:35:30 | |
488 BTC | $ 17 000 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ9za7nPbQaGv2skzYSFo9CSMPfwtGs2r | To: 3Ku8b6K1DwBTRupRGDwv5GNmx7eSsBGjbz | |||