Whale movements
Last update: 01.08.2026 02:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2021 02:06:47 |  |
915 768 UMA | $ 9 048 023 | (unknown) | (unknown) |
| Type: transfer | From: dd395050ac923466d3fa97d41739a4ab6b49e9f5 | To: 8180d59b7175d4064bdfa8138a58e9babffda44a | |||
| 07.07.2021 02:05:41 |  |
50 000 000 XRP | $ 33 153 664 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 07.07.2021 02:05:01 | |
50 000 000 XRP | $ 33 147 466 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 07.07.2021 01:50:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2021 01:44:57 | |
5 793 814 USDT | $ 5 793 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 01:42:37 | |
5 793 814 USDT | $ 5 793 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 01:41:09 | |
200 WBTC | $ 6 841 614 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 01:40:20 | |
200 WBTC | $ 6 841 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2021 01:37:14 |  |
220 BTC | $ 7 578 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8mstr9h0l2d3z3qjr7nf0xuusaxnt87xgt28saf22p5f3utddfqhzekhz | |||
| 07.07.2021 01:37:14 | |
165 BTC | $ 5 688 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.07.2021 01:37:14 | |
166 BTC | $ 5 688 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.07.2021 01:30:49 | |
11 000 ETH | $ 25 659 786 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2021 01:23:57 | |
10 839 706 USDT | $ 10 839 706 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 07.07.2021 01:19:27 | |
193 BTC | $ 6 560 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua78k6udewdsknjrktfzvkkzyery2qtu8tkgwujv8vurw9wjmccq544xk5 | To: bc1qy0shcszsy670jdt9r88pdset3lqsrzpk6spg9t3z8mdk8xn6y7rs0ywq5q | |||
| 07.07.2021 01:19:27 | |
900 BTC | $ 30 533 514 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.07.2021 01:19:27 | |
173 BTC | $ 5 858 758 | (unknown) | (unknown) |
| Type: transfer | From: 36pjaobXeHVyhNNTey97iiv2x1oiyA2GQJ | To: 3M8Li5u9jqXhDskrzDxDg1J78A2aMRCMzn | |||
| 07.07.2021 01:19:27 | |
154 BTC | $ 5 215 636 | (unknown) | (unknown) |
| Type: transfer | From: 3D3CiQpQ41rKszFTNR66tZrVYYJdc1sAAx | To: 3QubzSsGiycWzd7Znq9JY5qLqfvKKKkY54 | |||
| 07.07.2021 01:19:27 | |
151 BTC | $ 5 134 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GkM45Q5x7g3DBiyb9xgVAggGfrzPX4ko1 | To: 33mWCp1pmVfFbPVwXNK8LREWFAykwSGhSe | |||
| 07.07.2021 01:19:27 | |
154 BTC | $ 5 239 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHMi7RUBPfqi6L3jjE6Gum1sC8fMyXM6 | To: 34p1kt7bof2SLRKrP4YBiXHF1ic5zkratM | |||
| 07.07.2021 01:19:27 | |
148 BTC | $ 5 037 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NWGmKJSVE8Ce1eXkqmrEtEx6QDFNa7QP2 | To: bc1qzsj8g8ade0kypngy5kyu2td4rqq3llk8lvhmgm | |||
| 07.07.2021 01:19:27 | |
400 BTC | $ 13 570 451 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.07.2021 01:19:27 | |
166 BTC | $ 5 623 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 01:19:27 | |
170 BTC | $ 5 759 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.07.2021 01:19:27 | |
225 BTC | $ 7 633 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02u20545hgyv08x8he3ny0mpgenr58kqcqa6hhtczdf4aef5p6vqjg0sqx | |||
| 07.07.2021 01:16:03 |  |
9 567 524 USDT | $ 9 567 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 01:16:03 | |
11 246 835 USDT | $ 11 246 835 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 01:16:03 | |
22 974 598 USDT | $ 22 974 598 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.07.2021 01:06:58 | |
13 999 350 AMP | $ 13 152 975 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 07.07.2021 01:02:20 | |
5 800 000 GUSD | $ 5 739 442 | (unknown) | (unknown) |
| Type: transfer | From: 26ea38f48e5814cb3fc7a7b0878255b77ae01adf | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 07.07.2021 01:01:21 | |
5 800 000 GUSD | $ 5 739 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 26ea38f48e5814cb3fc7a7b0878255b77ae01adf | |||
| 07.07.2021 00:45:54 | |
5 907 831 USDT | $ 5 907 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.07.2021 00:39:24 | |
149 BTC | $ 5 042 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkyx847vy7lfuhfrdmrcgzjac2nstwczr3hwvn | To: 3NWGmKJSVE8Ce1eXkqmrEtEx6QDFNa7QP2 | |||
| 07.07.2021 00:36:57 | |
6 234 539 BUSD | $ 6 234 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 07.07.2021 00:11:48 | |
170 BTC | $ 5 742 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.07.2021 00:11:46 | |
6 031 109 USDT | $ 6 031 109 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.07.2021 00:10:02 | |
3 998 ETH | $ 9 148 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.07.2021 00:06:42 | |
243 BTC | $ 8 229 168 | (unknown) | (unknown) |
| Type: transfer | From: 1LaEeADQvs8HVzSYZY4cnAByeLwndFH7wa | To: 15K9Sb3auvVSrkB4SkhFkysSnFdjGdZyv8 | |||
| 07.07.2021 00:06:42 | |
371 BTC | $ 12 600 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 06.07.2021 23:49:51 | |
5 800 000 GUSD | $ 5 745 567 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 329c313fa7afeabe0032808e35a6f89100e235f3 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.07.2021 23:42:21 | |
500 BTC | $ 16 889 734 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 06.07.2021 23:39:09 | |
5 800 000 GUSD | $ 5 795 622 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 329c313fa7afeabe0032808e35a6f89100e235f3 | |||
| 06.07.2021 23:32:50 | |
275 BTC | $ 9 258 968 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 06.07.2021 23:30:53 | |
6 078 655 GUSD | $ 6 040 688 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:30:53 | |
6 078 655 GUSD | $ 6 040 688 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:27:44 | |
328 BTC | $ 11 177 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 06.07.2021 23:27:44 | |
149 BTC | $ 5 087 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj24fdrerecr2qlwuxmjydscml8srv9av5kf5s7 | To: bc1qhkyx847vy7lfuhfrdmrcgzjac2nstwczr3hwvn | |||
| 06.07.2021 23:27:44 | |
170 BTC | $ 5 784 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 23:27:44 | |
170 BTC | $ 5 784 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.07.2021 23:27:44 | |
170 BTC | $ 5 789 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 23:26:46 | |
7 000 845 GUSD | $ 6 955 678 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||