Whale movements
Last update: 01.08.2026 04:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 11:33:35 |  |
505 BTC | $ 17 586 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdggzq6ymls2h7342n9aam8fp6ax8pmnvtlluqq680f5v8gr5f0sxrmtku | To: bc1qezz2pzrpte97qmkzsvnnt6m7c5uau3stjanwhwy2y63qzf8emt5q8p64pf | |||
| 07.07.2021 11:33:35 | |
693 BTC | $ 24 111 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquac3wdh9pwgxw5hndwv9andd00wxluuhplk8hxqgj3gzw2rygrsf96pxh | To: bc1qv7qzwgqe3f86tcycktaznwpmqq7lxttyu9awu4c5z79psyxcs0mqvmt52x | |||
| 07.07.2021 11:33:35 | |
181 BTC | $ 6 282 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 07.07.2021 11:33:35 | |
440 BTC | $ 15 314 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 07.07.2021 11:33:35 | |
405 BTC | $ 14 084 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 07.07.2021 11:33:35 | |
435 BTC | $ 15 146 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 07.07.2021 11:33:35 | |
602 BTC | $ 20 931 758 | (unknown) | (unknown) |
| Type: transfer | From: 18n4KqNsjBWLy3DUrwVXyyB8c4utDm1A8q | To: 1Eiq1njc8sYkywPR9hAqjVnVKHRQC97dcb | |||
| 07.07.2021 11:33:35 | |
222 BTC | $ 7 719 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 11:33:35 | |
222 BTC | $ 7 722 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.07.2021 11:32:43 |  |
46 589 990 USDT | $ 46 589 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f0f5501593fbc52b1bd61b3a4fe370295d323a59 | |||
| 07.07.2021 11:32:43 | |
6 557 ETH | $ 15 587 695 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 11:31:03 | |
46 590 176 USDT | $ 46 590 176 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 07.07.2021 11:17:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 07.07.2021 11:09:40 | |
8 512 874 USDT | $ 8 512 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.07.2021 11:08:41 | |
479 BTC | $ 16 698 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 07.07.2021 11:05:31 | |
3 773 574 SUSHI | $ 36 745 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 11:04:31 | |
3 773 574 SUSHI | $ 36 745 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 11:02:14 | |
442 BTC | $ 15 394 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 07.07.2021 11:02:14 | |
222 BTC | $ 7 733 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 11:01:48 | |
5 000 ETH | $ 11 941 984 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.07.2021 11:00:58 | |
20 000 000 CHZ | $ 5 363 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 10:56:27 | |
479 BTC | $ 16 704 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 07.07.2021 10:56:27 | |
159 BTC | $ 5 533 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.07.2021 10:51:48 | |
222 BTC | $ 7 772 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.07.2021 10:50:23 | |
2 453 BTC | $ 85 659 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfx3p7ls2d4xvwtcgtty2mnujwf0rx9j2hp227wgahzw8pp3ac6szh0h9g | To: bc1qav0f3gldn2n09d7tde08hny75n6rpvsatf3970txje9ygsq2dmqsxuf2le | |||
| 07.07.2021 10:50:23 | |
2 031 BTC | $ 70 938 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v86f08z74ryv5dz3dn57ml8899ue30dyx3wvzrvp54nmud5275qvq0p0v | To: bc1ql35nstm5c369muu83flrg66l2zfve3zvpchnejgpsngfcruzc3fstfk9u9 | |||
| 07.07.2021 10:50:23 | |
263 BTC | $ 9 185 017 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.07.2021 10:50:23 | |
152 BTC | $ 5 320 792 | (unknown) | (unknown) |
| Type: transfer | From: 37CYycTJN4UPtmgDwngPzou9gQ3Ngu3fhv | To: 31mwNoh6yocNzfgDJn4Cgoi2mdACvNibBD | |||
| 07.07.2021 10:50:23 | |
420 BTC | $ 14 661 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 07.07.2021 10:50:23 | |
442 BTC | $ 15 440 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 07.07.2021 10:50:23 | |
223 BTC | $ 7 782 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 10:43:46 | |
17 152 100 USDC | $ 17 152 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 10:43:36 | |
15 100 190 BUSD | $ 15 100 190 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.07.2021 10:40:34 | |
36 436 310 BUSD | $ 36 436 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 10:39:37 | |
3 998 ETH | $ 9 543 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 07.07.2021 10:39:37 | |
17 152 100 USDC | $ 17 152 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.07.2021 10:39:05 | |
5 598 ETH | $ 13 460 973 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 10:38:34 | |
15 100 190 BUSD | $ 15 100 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.07.2021 10:38:34 | |
2 633 ETH | $ 6 279 828 | (unknown) | (unknown) |
| Type: transfer | From: 52f400e432e51c111af26b615121c9fd8e283e22 | To: b8673ac408da5e69b45d55b70f7d3af3bb0196b6 | |||
| 07.07.2021 10:37:48 | |
700 BTC | $ 24 361 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckput002duxgd5g7gwxz350g2nh0kvtwztquks9tn624qmw9eznqjsh576 | To: bc1qquac3wdh9pwgxw5hndwv9andd00wxluuhplk8hxqgj3gzw2rygrsf96pxh | |||
| 07.07.2021 10:37:48 | |
479 BTC | $ 16 670 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 07.07.2021 10:37:48 | |
435 BTC | $ 15 144 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 07.07.2021 10:37:48 | |
151 BTC | $ 5 253 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 07.07.2021 10:37:48 | |
178 BTC | $ 6 192 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.07.2021 10:37:48 | |
223 BTC | $ 7 754 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.07.2021 10:37:48 | |
223 BTC | $ 7 759 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 10:36:19 | |
1 430 373 SUSHI | $ 13 928 431 | (unknown) | (unknown) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:35:26 | |
12 000 ETH | $ 28 500 542 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.07.2021 10:35:26 | |
1 430 373 SUSHI | $ 13 928 431 | (unknown) | (unknown) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:35:14 | |
6 307 483 USDT | $ 6 307 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||