Whale movements
Last update: 01.08.2026 03:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 10:35:14 |  |
20 000 000 CHZ | $ 5 342 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | To: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | |||
| 07.07.2021 10:34:42 | |
2 633 ETH | $ 6 238 714 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 52f400e432e51c111af26b615121c9fd8e283e22 | |||
| 07.07.2021 10:34:05 | |
243 WBTC | $ 8 479 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36d97e0867397b9df599da25e29fd313c194e292 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 10:33:13 | |
243 WBTC | $ 8 521 367 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 36d97e0867397b9df599da25e29fd313c194e292 | |||
| 07.07.2021 10:26:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYqBRe1GWzHpK8buE19jZQmY4gKrXQGdPg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 10:26:00 | |
10 400 000 USDT | $ 10 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 10:26:00 | |
8 534 879 USDT | $ 8 534 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 10:26:00 | |
13 241 084 USDT | $ 13 241 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 10:26:00 | |
21 321 464 USDT | $ 21 321 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 10:25:04 | |
5 000 ETH | $ 12 015 422 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.07.2021 10:24:35 | |
5 000 ETH | $ 11 930 749 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | |||
| 07.07.2021 10:23:46 | |
5 000 ETH | $ 11 930 746 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.07.2021 10:23:06 | |
5 000 ETH | $ 11 999 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2eb08efb9e10d9f56e46938f28c13ecb33f67b15 | To: 74b4ccf36a7ee53f3277f7a5c1d3329989312f65 | |||
| 07.07.2021 10:20:20 | |
7 767 ETH | $ 18 438 764 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 10:16:23 | |
2 186 ETH | $ 5 228 179 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:16:23 | |
2 916 ETH | $ 6 972 437 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:16:05 |  |
442 BTC | $ 15 385 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 07.07.2021 10:16:05 | |
473 BTC | $ 16 460 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 07.07.2021 10:16:05 | |
223 BTC | $ 7 762 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 10:15:58 | |
3 350 ETH | $ 8 011 514 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.07.2021 10:12:06 | |
800 000 UNI | $ 18 649 758 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:10:40 | |
800 000 UNI | $ 18 539 850 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 10:09:52 | |
538 BTC | $ 18 696 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjtvzp96jrw6a276tuf76hetznfspyq6tcnxmd0lk4yva6kgx87scefsfq | To: bc1qpdggzq6ymls2h7342n9aam8fp6ax8pmnvtlluqq680f5v8gr5f0sxrmtku | |||
| 07.07.2021 10:09:52 | |
483 BTC | $ 16 797 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 07.07.2021 10:06:34 | |
17 500 ETH | $ 42 052 236 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.07.2021 10:05:28 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 10:04:25 | |
436 BTC | $ 15 125 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 07.07.2021 10:04:25 | |
223 BTC | $ 7 751 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.07.2021 10:04:25 | |
488 BTC | $ 16 946 880 | (unknown) | (unknown) |
| Type: transfer | From: 37dDCotfjn6BUt8YPxNXikqGfNFfgSoRBw | To: 35PqsQTPn9yXeFYLZCAsxV64TxcisDHxZx | |||
| 07.07.2021 10:04:15 | |
18 000 ETH | $ 43 123 692 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 07.07.2021 10:02:39 | |
8 655 421 USDT | $ 8 655 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 09:53:06 | |
2 055 BTC | $ 72 078 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yjtjze5gm33vqxvzhz9fjkt8q825j2uxklul57mrds9e5wz3jvs3hmhsw | To: bc1q4v86f08z74ryv5dz3dn57ml8899ue30dyx3wvzrvp54nmud5275qvq0p0v | |||
| 07.07.2021 09:53:06 | |
484 BTC | $ 16 981 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 07.07.2021 09:49:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.07.2021 09:45:03 | |
5 760 000 USDT | $ 5 760 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 07.07.2021 09:43:07 | |
451 BTC | $ 15 692 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 07.07.2021 09:43:07 | |
148 BTC | $ 5 157 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuwznwgm2vrfyd579wg3nat04w43ucpv970pf8 | To: 3Be32motkzfbMyAK3s9TvtQfxCyzL3jg6i | |||
| 07.07.2021 09:43:07 | |
602 BTC | $ 20 944 484 | (unknown) | (unknown) |
| Type: transfer | From: 1Eg6Dok5QYrVyMe6WrT5oVzouaage6jR4D | To: 18n4KqNsjBWLy3DUrwVXyyB8c4utDm1A8q | |||
| 07.07.2021 09:43:07 | |
223 BTC | $ 7 772 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.07.2021 09:43:07 | |
225 BTC | $ 7 842 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 09:43:07 | |
225 BTC | $ 7 842 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.07.2021 09:43:07 | |
488 BTC | $ 16 989 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CVz1Z5Q4rkN3Q6hfz2u9kVy3bRsLHFqAb | To: 37dDCotfjn6BUt8YPxNXikqGfNFfgSoRBw | |||
| 07.07.2021 09:43:07 | |
151 BTC | $ 5 258 694 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 07.07.2021 09:20:07 | |
16 849 934 USDC | $ 16 849 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 09:15:56 | |
6 000 ETH | $ 14 312 955 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.07.2021 09:10:28 | |
713 BTC | $ 24 924 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrwmzevn7d5277pz7vjxvgeynqsv9ajd0wm222ul3chw7r28nuxs5a7atq | To: bc1qckput002duxgd5g7gwxz350g2nh0kvtwztquks9tn624qmw9eznqjsh576 | |||
| 07.07.2021 09:10:28 | |
492 BTC | $ 17 180 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 07.07.2021 09:10:28 | |
474 BTC | $ 16 552 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 07.07.2021 09:10:28 | |
495 BTC | $ 17 287 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 07.07.2021 09:02:10 |  |
9 859 906 XRP | $ 6 669 806 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||