Whale movements
Last update: 01.08.2026 04:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 13:06:44 |  |
437 BTC | $ 15 191 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 07.07.2021 13:06:44 | |
1 500 BTC | $ 52 144 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.07.2021 13:06:44 | |
1 355 BTC | $ 47 104 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.07.2021 13:06:44 | |
488 BTC | $ 16 966 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AosjoqQh5vftjBGeh9EcbbfRZq5NLnAzy | To: 3LEyh6KsP3Rod6LW97sJrQ9XBNwx6ap5PF | |||
| 07.07.2021 12:54:37 |  |
5 229 ETH | $ 12 519 355 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 07.07.2021 12:53:16 | |
658 BTC | $ 22 838 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7qzwgqe3f86tcycktaznwpmqq7lxttyu9awu4c5z79psyxcs0mqvmt52x | To: bc1qpwspedfw7zxcy8c40wqg5nlggrlh9xtjy557unf73l37kha2v88sypthy6 | |||
| 07.07.2021 12:53:16 | |
384 BTC | $ 13 349 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 07.07.2021 12:53:16 | |
1 500 BTC | $ 52 095 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.07.2021 12:53:16 | |
1 500 BTC | $ 52 095 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.07.2021 12:53:16 | |
300 BTC | $ 10 419 143 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.07.2021 12:53:16 | |
218 BTC | $ 7 579 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.07.2021 12:53:16 | |
219 BTC | $ 7 592 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 12:53:16 | |
488 BTC | $ 16 950 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AdNLii8ryKiiNHhh6Yr1QQxqjsSGM9yrm | To: 3AosjoqQh5vftjBGeh9EcbbfRZq5NLnAzy | |||
| 07.07.2021 12:46:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 07.07.2021 12:37:15 | |
7 900 620 USDT | $ 7 900 620 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 07.07.2021 12:30:40 | |
464 BTC | $ 16 006 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezz2pzrpte97qmkzsvnnt6m7c5uau3stjanwhwy2y63qzf8emt5q8p64pf | To: bc1q4676cj54uvc8y6d564yjy9e97fzx5xqmwzsugxss8n4upx9uu0essn0grx | |||
| 07.07.2021 12:30:40 | |
2 444 BTC | $ 84 238 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav0f3gldn2n09d7tde08hny75n6rpvsatf3970txje9ygsq2dmqsxuf2le | To: bc1q5eccxwsy5yw6p4udte4cma8l5nthwvrxpa3swvyp7nzr48608nlq5f3wv2 | |||
| 07.07.2021 12:30:40 | |
456 BTC | $ 15 706 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 07.07.2021 12:30:40 | |
438 BTC | $ 15 084 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 07.07.2021 12:30:40 | |
421 BTC | $ 14 524 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 07.07.2021 12:30:40 | |
344 BTC | $ 11 846 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0frn78u8k82zq8cumhurzswcgd8kauymsm7g9 | |||
| 07.07.2021 12:30:40 | |
381 BTC | $ 13 125 957 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.07.2021 12:30:40 | |
221 BTC | $ 7 626 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.07.2021 12:30:40 | |
488 BTC | $ 16 818 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PxqeoaMxu7BXc7QHRMmNaYgTpMCrmRn8E | To: 3AdNLii8ryKiiNHhh6Yr1QQxqjsSGM9yrm | |||
| 07.07.2021 12:30:40 | |
193 BTC | $ 6 638 111 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 07.07.2021 12:30:29 | |
500 WBTC | $ 17 333 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 12:30:19 | |
500 WBTC | $ 17 333 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 12:22:59 | |
2 065 WBTC | $ 71 616 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 12:18:13 | |
6 662 ETH | $ 15 881 153 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.07.2021 12:15:47 | |
6 662 ETH | $ 15 803 229 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 07.07.2021 12:13:25 | |
476 BTC | $ 16 486 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 07.07.2021 12:13:25 | |
423 BTC | $ 14 656 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 07.07.2021 12:13:25 | |
439 BTC | $ 15 198 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.07.2021 12:13:25 | |
221 BTC | $ 7 669 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 12:13:25 | |
488 BTC | $ 16 900 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BezWgFqkPFMxWrrpDPP4EKBETftqaaR2y | To: 3PxqeoaMxu7BXc7QHRMmNaYgTpMCrmRn8E | |||
| 07.07.2021 12:10:23 | |
16 792 962 USDC | $ 16 792 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 12:10:08 | |
6 000 ETH | $ 14 303 754 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.07.2021 12:07:59 | |
3 191 ETH | $ 7 579 029 | (unknown) | (unknown) |
| Type: transfer | From: 152602ae7846a2b3c8de52519685bc4ead4af99e | To: c673c6dea8148fbf6f65ada892dce909e8a0f2ff | |||
| 07.07.2021 12:00:12 | |
64 942 524 BUSD | $ 64 942 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 12:00:12 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 11:54:50 | |
343 BTC | $ 11 843 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.07.2021 11:54:50 | |
222 BTC | $ 7 651 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 11:54:50 | |
488 BTC | $ 16 856 626 | (unknown) | (unknown) |
| Type: transfer | From: 349o8Dufu13Mop2dqcqE1eTE6J5hEjNK1t | To: 3BezWgFqkPFMxWrrpDPP4EKBETftqaaR2y | |||
| 07.07.2021 11:50:04 | |
2 010 BTC | $ 69 556 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql35nstm5c369muu83flrg66l2zfve3zvpchnejgpsngfcruzc3fstfk9u9 | To: bc1qq7sa6tuarmyhje92k85deam6sl2ztqc55ulzs983m8sxaeh9a6qqtu79v4 | |||
| 07.07.2021 11:50:04 | |
192 BTC | $ 6 642 635 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 07.07.2021 11:50:04 | |
463 BTC | $ 16 026 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Jp6Y83WEFxZrShjgyzkP1e7PsiiTQyVy | |||
| 07.07.2021 11:50:04 | |
476 BTC | $ 16 476 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 07.07.2021 11:50:04 | |
488 BTC | $ 16 885 816 | (unknown) | (unknown) |
| Type: transfer | From: 35PqsQTPn9yXeFYLZCAsxV64TxcisDHxZx | To: 349o8Dufu13Mop2dqcqE1eTE6J5hEjNK1t | |||
| 07.07.2021 11:46:46 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.07.2021 11:46:21 | |
18 123 568 BUSD | $ 18 123 568 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||