Whale movements
Last update: 01.08.2026 05:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 14:33:42 |  |
3 000 ETH | $ 7 225 864 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 07.07.2021 14:23:52 | |
2 170 ETH | $ 5 197 343 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2021 14:22:49 | |
2 170 ETH | $ 5 216 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 07.07.2021 14:19:18 | |
3 191 ETH | $ 7 690 750 | (unknown) | (unknown) |
| Type: transfer | From: c673c6dea8148fbf6f65ada892dce909e8a0f2ff | To: afaddbab3106dfa24c32a6267b65a8bdcf89a549 | |||
| 07.07.2021 14:15:48 |  |
463 BTC | $ 16 126 906 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzng2vnd4q8c4zqhkhflr7hglzjlyfw03tp74ltfr9ukgfnkunyq4auvrf | |||
| 07.07.2021 14:15:48 | |
442 BTC | $ 15 400 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 07.07.2021 14:12:10 | |
2 434 BTC | $ 84 828 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eccxwsy5yw6p4udte4cma8l5nthwvrxpa3swvyp7nzr48608nlq5f3wv2 | To: bc1qt46l0he6z5xxcmm4t3hmew3lj0tzm92fe9swdcm96tukgte0z0hs7k3989 | |||
| 07.07.2021 14:12:10 | |
189 BTC | $ 6 591 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny4edqztdkfjhsgy90v9jh2yak0zky9tmjqj0praw7vv604qysks8z2n05 | |||
| 07.07.2021 14:12:10 | |
183 BTC | $ 6 364 290 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6kv6jxcgurt4p6kchx2jqrxsqsd8ecgfyvzvuw5et3t40u30jqsryka0g | |||
| 07.07.2021 14:12:10 | |
373 BTC | $ 12 992 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 07.07.2021 14:08:04 | |
429 BTC | $ 14 994 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 07.07.2021 14:08:04 | |
245 BTC | $ 8 568 869 | (unknown) | (unknown) |
| Type: transfer | From: 1MsfqE45vZoqiBmUxHj6X9GeREuFxWBpdQ | To: 1HRxBs4sNuKb2EzDqetPzLAqJ2JPYZZrJg | |||
| 07.07.2021 14:08:04 | |
421 BTC | $ 14 706 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 07.07.2021 14:08:04 | |
451 BTC | $ 15 760 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 07.07.2021 14:08:04 | |
217 BTC | $ 7 602 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 14:08:04 | |
218 BTC | $ 7 611 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 14:08:04 | |
488 BTC | $ 17 055 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JAUHZGr5DbMDz8nqBqAAut9pSGfkmKR48 | To: 3DZ9za7nPbQaGv2skzYSFo9CSMPfwtGs2r | |||
| 07.07.2021 14:01:16 | |
16 687 ETH | $ 39 967 748 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 13:48:50 | |
5 036 597 USDT | $ 5 036 597 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.07.2021 13:47:13 | |
200 BTC | $ 7 041 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2wc465dqeudvpnech8pmyk7aset49yjs57386f7rr5mc9svnuzqne6sxx | |||
| 07.07.2021 13:47:13 | |
148 BTC | $ 5 205 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtazhnnnrxyhqwk2p5mhdcq796fhhcfh9j5set4 | To: 3GNZvvTi5JhA5ChMpC5TM6G96EUZKJgMNL | |||
| 07.07.2021 13:47:13 | |
384 BTC | $ 13 503 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 07.07.2021 13:47:13 | |
218 BTC | $ 7 656 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.07.2021 13:47:13 | |
218 BTC | $ 7 666 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 13:47:13 | |
218 BTC | $ 7 666 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 13:47:13 | |
488 BTC | $ 17 154 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MPE6gyFbvoAbd5bRL7LcAECaJ5UUCgdys | To: 3JAUHZGr5DbMDz8nqBqAAut9pSGfkmKR48 | |||
| 07.07.2021 13:47:13 | |
488 BTC | $ 17 154 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpm8ernvf5xazvvjn8fhm0zltj8qunpqm9e8l | To: 3MPE6gyFbvoAbd5bRL7LcAECaJ5UUCgdys | |||
| 07.07.2021 13:47:13 | |
488 BTC | $ 17 155 018 | (unknown) | (unknown) |
| Type: transfer | From: 3LEyh6KsP3Rod6LW97sJrQ9XBNwx6ap5PF | To: bc1qgdpm8ernvf5xazvvjn8fhm0zltj8qunpqm9e8l | |||
| 07.07.2021 13:45:30 | |
5 036 597 USDT | $ 5 036 597 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 07.07.2021 13:43:55 | |
5 035 611 USDT | $ 5 035 611 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 07.07.2021 13:42:42 | |
30 000 ETH | $ 71 166 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 13:37:00 | |
10 000 ETH | $ 23 987 764 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 07.07.2021 13:34:47 | |
5 798 197 USDT | $ 5 798 197 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 13:26:17 | |
296 835 LINK | $ 6 201 027 | (unknown) | (unknown) |
| Type: transfer | From: fb4dff0140ef6b3bfd765856df5ee1c9d98b1cf1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 13:25:34 | |
5 680 000 USDT | $ 5 680 000 | (unknown) | (unknown) |
| Type: transfer | From: d238f5582b76235984d42affbdbb6a2af4884548 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.07.2021 13:23:08 | |
8 689 858 AMP | $ 8 450 939 | (unknown) | (unknown) |
| Type: transfer | From: 8aeb3bbfbdf6dffec833e53d22a8c364fa28acab | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 13:23:08 | |
8 689 858 AMP | $ 8 450 939 | (unknown) | (unknown) |
| Type: transfer | From: b73ad7ed237d7bd656b09156fd990e3c073e3918 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.07.2021 13:21:37 | |
296 835 LINK | $ 6 195 615 | (unknown) | (unknown) |
| Type: transfer | From: e4a6acf9d385802e76a3e43f89390fab22d4a819 | To: fb4dff0140ef6b3bfd765856df5ee1c9d98b1cf1 | |||
| 07.07.2021 13:20:32 | |
8 689 858 AMP | $ 8 470 287 | (unknown) | (unknown) |
| Type: transfer | From: d1c3edaf182dc48ef0687c1800826e018bbefa2b | To: b73ad7ed237d7bd656b09156fd990e3c073e3918 | |||
| 07.07.2021 13:20:32 | |
8 689 858 AMP | $ 8 470 287 | (unknown) | (unknown) |
| Type: transfer | From: 7ea27c4ea4bd1e268c7639e8d35b6bcac46a239c | To: 8aeb3bbfbdf6dffec833e53d22a8c364fa28acab | |||
| 07.07.2021 13:15:53 | |
6 697 354 USDT | $ 6 697 354 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.07.2021 13:13:52 | |
6 697 354 USDT | $ 6 697 354 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 07.07.2021 13:10:33 | |
5 251 473 MATIC | $ 6 030 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 13:09:57 | |
7 724 714 USDT | $ 7 724 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 13:09:20 | |
36 638 ETH | $ 87 316 800 | (unknown) | (unknown) |
| Type: transfer | From: df4912535a460eb2fe001bcf1ab2658d65cdfe60 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 13:08:01 | |
36 638 ETH | $ 86 982 216 | (unknown) | (unknown) |
| Type: transfer | From: 9a3072f75e522ff5f557b1f0a8023eb9a4b3b7f3 | To: df4912535a460eb2fe001bcf1ab2658d65cdfe60 | |||
| 07.07.2021 13:06:44 | |
2 008 BTC | $ 69 805 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7sa6tuarmyhje92k85deam6sl2ztqc55ulzs983m8sxaeh9a6qqtu79v4 | To: bc1qpyncargj2ej3mvqunztypljjpgvjda859j67m3kpxqlftfpflyaq646qhw | |||
| 07.07.2021 13:06:44 | |
148 BTC | $ 5 149 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Be32motkzfbMyAK3s9TvtQfxCyzL3jg6i | To: bc1qtazhnnnrxyhqwk2p5mhdcq796fhhcfh9j5set4 | |||
| 07.07.2021 13:06:44 | |
421 BTC | $ 14 625 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 07.07.2021 13:06:44 | |
455 BTC | $ 15 833 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||