Whale movements
Last update: 01.08.2026 02:47:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 03:31:16 |  |
6 693 397 USDT | $ 6 693 397 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.07.2021 03:31:16 | |
6 588 801 USDT | $ 6 588 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2021 03:30:14 | |
6 234 539 BUSD | $ 6 234 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2021 03:22:43 |  |
186 BTC | $ 6 326 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2vn0t9x2pyu9h7qud597060wfwh8e80k6h96l004sgwkjnz0xqquzzyln | |||
| 07.07.2021 03:19:30 | |
10 731 614 USDT | $ 10 731 614 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 07.07.2021 03:17:26 | |
10 746 623 USDT | $ 10 746 623 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:17:26 | |
12 985 028 USDT | $ 12 985 028 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 07.07.2021 03:17:26 | |
2 500 ETH | $ 5 781 770 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:11:41 | |
11 706 853 USDT | $ 11 706 853 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:11:41 | |
14 800 000 USDT | $ 14 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.07.2021 03:11:41 | |
2 700 ETH | $ 6 302 109 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 03:10:26 | |
328 797 UNI | $ 7 269 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2021 03:10:26 | |
333 330 UNI | $ 7 369 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2021 03:10:20 | |
2 012 587 UNI | $ 44 496 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:05:21 | |
250 WBTC | $ 8 527 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 03:02:03 | |
2 500 ETH | $ 5 829 114 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 03:01:44 | |
3 000 ETH | $ 6 959 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 02:47:50 | |
250 WBTC | $ 8 581 057 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 02:47:48 | |
494 BTC | $ 16 705 506 | (unknown) | (unknown) |
| Type: transfer | From: 16F75sb5SFCLJxDP7Uw2f2ai35JkpV6DFF | To: 1MTRFFKjwuRgutgqy5Q1QrsCA4pheTKVED | |||
| 07.07.2021 02:47:48 | |
464 BTC | $ 15 668 223 | (unknown) | (unknown) |
| Type: transfer | From: 1PBqsEEJehUpdgpCPyAQe4hFQnEsQ46Ess | To: 1CftVWMXmwuhLRYZgUTNz8pKDq7SoreP67 | |||
| 07.07.2021 02:47:48 | |
3 807 BTC | $ 128 638 400 | (unknown) | (unknown) |
| Type: transfer | From: 1M6zSs7K79Cqq1SpYyk9iQAwoeH36BN168 | To: 1MDnviBzpXHo39EAGQigJgkdRrH2w7v9oo | |||
| 07.07.2021 02:47:48 | |
511 BTC | $ 17 273 494 | (unknown) | (unknown) |
| Type: transfer | From: 192rNtvCA8hZQNTB8jXSBQRvNssTDy3e6J | To: 14fKFuBvp21zwjjrgX3QnUDzytvpwDFYfL | |||
| 07.07.2021 02:47:48 | |
681 BTC | $ 23 004 524 | (unknown) | (unknown) |
| Type: transfer | From: 1BYpY2Zm14ia9kmhwoBHwdW1YpdDiAo2UV | To: 18scch22fBrgdeFE2QY9yxYMwnS8xyQZCD | |||
| 07.07.2021 02:47:48 | |
6 479 BTC | $ 218 906 460 | (unknown) | (unknown) |
| Type: transfer | From: 1BYpY2Zm14ia9kmhwoBHwdW1YpdDiAo2UV | To: 1BHvhBQ2u7vSgVvHu3Bn3jBcQguwcqR8M8 | |||
| 07.07.2021 02:47:48 | |
389 BTC | $ 13 134 499 | bitbank (other) | (unknown) |
| Type: transfer | From: 3QHYugUs7yVx2xMyfhryE1nhmynWg5se81 | To: 3QPJS9LeQK2rjVczG14vSvM8KwjdK3hn9z | |||
| 07.07.2021 02:47:48 | |
243 BTC | $ 8 194 795 | (unknown) | (unknown) |
| Type: transfer | From: 15dDxB7MP3bknyhjAhLSJnVoRHzWwFpqCo | To: 1LYH2cNMXH4yWXc4eN1tqAE7Emj23RAkg6 | |||
| 07.07.2021 02:47:48 | |
148 BTC | $ 5 009 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsj8g8ade0kypngy5kyu2td4rqq3llk8lvhmgm | To: bc1qxuwznwgm2vrfyd579wg3nat04w43ucpv970pf8 | |||
| 07.07.2021 02:47:48 | |
222 BTC | $ 7 501 151 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 07.07.2021 02:47:48 | |
161 BTC | $ 5 450 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.07.2021 02:47:48 | |
164 BTC | $ 5 529 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 02:47:48 | |
165 BTC | $ 5 590 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.07.2021 02:47:48 | |
265 BTC | $ 8 952 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t3yfnc99dtskx69j6hsy2mdke2223hplt77uhgdkf43dms4h2ms4gwqgt | |||
| 07.07.2021 02:47:48 | |
211 BTC | $ 7 115 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qguxvyjc3ssddauj9cngtan7aauu8327tzehgvjpe474netug0hasdx04z3 | |||
| 07.07.2021 02:45:44 | |
24 194 538 USDT | $ 24 194 538 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 07.07.2021 02:43:47 | |
3 000 ETH | $ 6 947 689 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.07.2021 02:40:41 | |
26 682 008 USDT | $ 26 682 008 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.07.2021 02:34:01 | |
36 638 ETH | $ 84 836 120 | (unknown) | (unknown) |
| Type: transfer | From: 86c81cfb9c0080a2e6870013d0316c6f52ed7eae | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.07.2021 02:32:42 | |
36 638 ETH | $ 85 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e19a6c2ab206e69313dc8ad15039e5d86f46dbc | To: 86c81cfb9c0080a2e6870013d0316c6f52ed7eae | |||
| 07.07.2021 02:21:23 | |
45 367 ETH | $ 105 562 100 | (unknown) | (unknown) |
| Type: transfer | From: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | To: 2a6eec257a4b498241b049bafb1370dc7e16b2cb | |||
| 07.07.2021 02:21:23 | |
2 881 ETH | $ 6 703 610 | (unknown) | (unknown) |
| Type: transfer | From: 031b90dc1734bf0d0d740eb2feb315b7680b470b | To: e8da4d7164e5518d1ff430172234fb73db56f2be | |||
| 07.07.2021 02:21:23 | |
4 957 ETH | $ 11 534 762 | (unknown) | (unknown) |
| Type: transfer | From: c3883ac9b8cb31b332479948b3cf10b45d30d75b | To: 9c1aa0a9e6929084b4f21e91fd01f3d7e14f8d61 | |||
| 07.07.2021 02:21:23 | |
3 161 ETH | $ 7 355 717 | (unknown) | (unknown) |
| Type: transfer | From: 064a7ab4adc8796ff4a9ff744fef824e329f420f | To: cfde218bee04be5db5b05f5d56348787531d7eff | |||
| 07.07.2021 02:21:23 | |
7 668 ETH | $ 17 842 882 | (unknown) | (unknown) |
| Type: transfer | From: 517848a85e5f6e717666e1d0d4a9f27934f657bd | To: 687457e659f6cc5968017f8050799fcedb5469b8 | |||
| 07.07.2021 02:20:28 | |
2 905 ETH | $ 6 759 511 | (unknown) | (unknown) |
| Type: transfer | From: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 02:19:44 | |
38 637 ETH | $ 90 673 740 | (unknown) | (unknown) |
| Type: transfer | From: a46636320ed0a94167fec3103d7618902b731af1 | To: cd9ebfbfb994af15bbe2e45743c30cd9d87d68b1 | |||
| 07.07.2021 02:14:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.07.2021 02:13:16 | |
407 BTC | $ 14 026 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qqyxql0yhduhcvfeegdk0jkyugad2gu0tukmh | |||
| 07.07.2021 02:13:16 | |
243 BTC | $ 8 364 501 | (unknown) | (unknown) |
| Type: transfer | From: 15K9Sb3auvVSrkB4SkhFkysSnFdjGdZyv8 | To: 15dDxB7MP3bknyhjAhLSJnVoRHzWwFpqCo | |||
| 07.07.2021 02:12:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.07.2021 02:10:16 | |
250 133 FTT | $ 7 254 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||