Whale movements
Last update: 01.08.2026 03:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 08:59:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.07.2021 08:58:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 07.07.2021 08:57:57 | |
5 667 863 USDT | $ 5 667 863 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.07.2021 08:53:13 |  |
275 BTC | $ 9 546 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PXLgMCgF3KmGSY1eQCPHGT1D64ri8MyBM | |||
| 07.07.2021 08:53:13 | |
555 BTC | $ 19 280 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t47gkwhygcwn265taru5qlnw3puq3ky3n24gjh8kgr9ag0t8lms3mtjcc | To: bc1qrjtvzp96jrw6a276tuf76hetznfspyq6tcnxmd0lk4yva6kgx87scefsfq | |||
| 07.07.2021 08:53:13 | |
455 BTC | $ 15 791 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 07.07.2021 08:49:30 |  |
2 400 ETH | $ 5 700 393 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 08:46:28 | |
397 BTC | $ 13 778 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C7o7N4XWry1FZ4ryifQTnYG8icqDzRyZ3 | |||
| 07.07.2021 08:46:28 | |
288 BTC | $ 9 995 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L7cvenrJRdsK16LqWFqJRj4SKnHdJkgKb | |||
| 07.07.2021 08:46:28 | |
488 BTC | $ 16 941 326 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 07.07.2021 08:46:28 | |
495 BTC | $ 17 187 264 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 07.07.2021 08:46:28 | |
225 BTC | $ 7 830 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.07.2021 08:42:05 | |
7 761 376 USDT | $ 7 761 376 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 08:42:05 | |
7 641 743 USDT | $ 7 641 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 08:35:43 | |
498 BTC | $ 17 486 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 07.07.2021 08:35:43 | |
495 BTC | $ 17 374 586 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 07.07.2021 08:31:51 |  |
19 000 000 XRP | $ 12 723 085 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.07.2021 08:31:16 | |
2 505 ETH | $ 5 967 123 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:31:01 | |
2 504 ETH | $ 5 964 741 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:28:41 | |
10 000 ETH | $ 24 035 512 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.07.2021 08:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.07.2021 08:25:36 | |
2 503 ETH | $ 5 981 941 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:36 | |
2 502 ETH | $ 5 979 552 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:23 | |
2 501 ETH | $ 6 011 783 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:25:23 | |
2 500 ETH | $ 6 009 379 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 07.07.2021 08:20:38 | |
578 BTC | $ 20 116 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aupy6ygspe6eqww8u8l7a90gp7jhgeht4auar9x592sf2szpdas9gdwwe | To: bc1q2t47gkwhygcwn265taru5qlnw3puq3ky3n24gjh8kgr9ag0t8lms3mtjcc | |||
| 07.07.2021 08:20:38 | |
760 BTC | $ 26 435 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3yxhpdv5x8xjjzr98zewylqccv3ltdlft352s43phr6dns0h9rs3ac84e | To: bc1qjrwmzevn7d5277pz7vjxvgeynqsv9ajd0wm222ul3chw7r28nuxs5a7atq | |||
| 07.07.2021 08:20:38 | |
500 BTC | $ 17 389 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 07.07.2021 08:20:38 | |
500 BTC | $ 17 389 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 07.07.2021 08:20:38 | |
229 BTC | $ 7 968 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.07.2021 08:20:38 | |
2 000 BTC | $ 69 557 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 07.07.2021 08:18:39 | |
12 598 ETH | $ 30 009 572 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 08:10:04 | |
3 998 ETH | $ 9 571 787 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.07.2021 08:09:52 | |
225 BTC | $ 7 895 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x989qh9769nq8c59py658897u3nq6qm5en7ke | To: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | |||
| 07.07.2021 08:09:52 | |
231 BTC | $ 8 092 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 08:09:52 | |
231 BTC | $ 8 105 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.07.2021 08:06:44 | |
8 000 ETH | $ 19 160 708 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.07.2021 08:05:08 | |
8 000 ETH | $ 19 119 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 07.07.2021 08:04:31 | |
8 404 ETH | $ 20 086 646 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 07.07.2021 04:30:11 | |
161 BTC | $ 5 458 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbh6AV1FzjenYT1173ZXDYWPRvEJaYEvb | To: 37CjfYuQ5Ufz3wEzow3E3AcuSTuR5SS2bG | |||
| 07.07.2021 04:26:31 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 04:25:29 | |
199 BTC | $ 6 792 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5sdmvshx30c0dnk8mp58uy4zyat59rrc60yxg | To: bc1qg300uhqwexm23pwhvp3t653x395dt0hmqtq9dd | |||
| 07.07.2021 04:25:29 | |
248 BTC | $ 8 482 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 04:14:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 07.07.2021 04:12:04 | |
253 BTC | $ 8 671 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 04:01:52 | |
254 BTC | $ 8 768 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.07.2021 03:58:02 | |
2 500 ETH | $ 5 756 509 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.07.2021 03:51:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 07.07.2021 03:49:23 | |
538 BTC | $ 18 436 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaxd6npfs9erj6qpsxtlrdknexcdt5q4avnpwy | |||
| 07.07.2021 03:31:33 | |
2 500 ETH | $ 5 837 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||