Whale movements
Last update: 01.08.2026 01:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 23:26:46 |  |
7 000 000 GUSD | $ 6 954 839 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.07.2021 23:23:57 | |
7 000 845 GUSD | $ 6 955 678 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 06.07.2021 23:20:01 | |
1 165 794 LINK | $ 23 079 044 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:19:05 | |
24 837 ETH | $ 57 257 776 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 23:18:48 |  |
10 205 972 USDT | $ 10 205 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.07.2021 23:12:00 | |
8 027 200 USDT | $ 8 027 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.07.2021 23:10:18 | |
380 493 LINK | $ 7 521 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 22:59:13 |  |
592 BTC | $ 19 990 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0xwl5tlr9pe8wpdx5zmdapz0zjtzjy30gx568e9agdg6j66a57qxfh3x7 | To: bc1q5h6psekyskr076wfw44g37h2varrgnh00ce8wzej4s622mlcksjqvcm2g2 | |||
| 06.07.2021 22:59:13 | |
170 BTC | $ 5 750 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 22:59:13 | |
226 BTC | $ 7 630 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcppvcuhyhkzkcqgpukcd8wv5qn89r5vefv7zsd0sdlu5x65narsqnn0wa3 | |||
| 06.07.2021 22:58:32 | |
25 000 ETH | $ 57 546 164 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.07.2021 22:56:07 | |
5 070 856 USDC | $ 5 070 856 | (unknown) | celsius network (other) |
| Type: transfer | From: 941d13b4d452993fc6106bdcc75c79228f002b59 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.07.2021 22:54:07 | |
16 499 990 USDT | $ 16 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 06.07.2021 22:52:10 | |
5 070 856 USDC | $ 5 070 856 | (unknown) | (unknown) |
| Type: transfer | From: 49bfb3ddc37128179eba7b5f50bbd1fa5075e4e6 | To: 941d13b4d452993fc6106bdcc75c79228f002b59 | |||
| 06.07.2021 22:46:55 | |
198 BTC | $ 6 721 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ftjwanf22vtqsqlqs0fkuqtq3kpg9jvhyuwpsq3tl6kw8wz89zqhqevj4 | To: bc1qua78k6udewdsknjrktfzvkkzyery2qtu8tkgwujv8vurw9wjmccq544xk5 | |||
| 06.07.2021 22:46:55 | |
258 BTC | $ 8 727 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 06.07.2021 22:46:55 | |
171 BTC | $ 5 778 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 22:40:35 | |
30 147 368 USDT | $ 30 147 368 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 06.07.2021 22:36:09 | |
22 245 376 USDT | $ 22 245 376 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 06.07.2021 22:35:31 | |
20 965 ETH | $ 48 353 690 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.07.2021 22:34:24 | |
1 138 BTC | $ 38 889 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnawjtesu73l0ngmuf0369z8e0dm6fs35jy9ze | To: bc1q0zq3ep8ycvnjaevuzs5j38x69q2yvdyxrqswre | |||
| 06.07.2021 22:34:24 | |
757 BTC | $ 25 869 506 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y | |||
| 06.07.2021 22:32:26 | |
7 233 650 USDT | $ 7 233 650 | (unknown) | (unknown) |
| Type: transfer | From: 4bd3b193d31e4fd2b3479ef71690629b3f365a9e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.07.2021 22:25:25 | |
164 BTC | $ 5 584 551 | (unknown) | (unknown) |
| Type: transfer | From: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | To: 3KNfpXxjqJWX7bYtEA2GN4NCuP4UzwgK6k | |||
| 06.07.2021 22:25:25 | |
190 BTC | $ 6 444 210 | (unknown) | (unknown) |
| Type: transfer | From: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | To: 32zSiAQVFFq1J5mzyTS7qwmCggRvdmxXt8 | |||
| 06.07.2021 22:25:25 | |
280 BTC | $ 9 531 918 | (unknown) | (unknown) |
| Type: transfer | From: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | To: 3LWaBzj6q82Hicq7sUeTh97H6fwv9DtvtW | |||
| 06.07.2021 22:25:25 | |
317 BTC | $ 10 764 909 | (unknown) | (unknown) |
| Type: transfer | From: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | To: 3BBmSnW1NfmnGG5E3sdQWkcDipZM7DBVWw | |||
| 06.07.2021 22:25:25 | |
317 BTC | $ 10 782 386 | (unknown) | (unknown) |
| Type: transfer | From: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | To: 38nCSetyeCDBrqEHp5fL3iEdrV4YoPbxHv | |||
| 06.07.2021 22:25:25 | |
1 613 BTC | $ 54 817 748 | (unknown) | (unknown) |
| Type: transfer | From: 35etwLhb41BUY5t5exXr4wUreNe8ahHcYJ | To: 37DTGSz9mEFWAndxmTxc2dgoo3LXo8axQh | |||
| 06.07.2021 22:25:25 | |
1 629 BTC | $ 55 361 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KC93NMYdGDiMkLnGmiT7QzK4W52ZKhma8 | To: 35etwLhb41BUY5t5exXr4wUreNe8ahHcYJ | |||
| 06.07.2021 22:25:25 | |
1 645 BTC | $ 55 933 784 | (unknown) | (unknown) |
| Type: transfer | From: 34DD7iEhsHooyExNggxWkMNzPT2FzM2V5u | To: 3KC93NMYdGDiMkLnGmiT7QzK4W52ZKhma8 | |||
| 06.07.2021 22:25:25 | |
1 663 BTC | $ 56 522 270 | (unknown) | (unknown) |
| Type: transfer | From: 37xoGCcw78bagTRHrpBnnw8mSQvT2Gf9jC | To: 34DD7iEhsHooyExNggxWkMNzPT2FzM2V5u | |||
| 06.07.2021 22:25:25 | |
148 BTC | $ 5 036 060 | (unknown) | (unknown) |
| Type: transfer | From: 3E3SC4syrR6WMYvCg7zT3nNifdP9DxeosX | To: 35xu2FC5SoLWatb1fuEeFb18NMgL3J9nUq | |||
| 06.07.2021 22:18:58 | |
168 BTC | $ 5 702 839 | (unknown) | (unknown) |
| Type: transfer | From: 34kHLaA9hMiyF8ZLNJBE2d5219vH8YjVWc | To: 3E3SC4syrR6WMYvCg7zT3nNifdP9DxeosX | |||
| 06.07.2021 22:18:58 | |
188 BTC | $ 6 376 964 | (unknown) | (unknown) |
| Type: transfer | From: 3J6H8MEqHt75fHfa24zMF3UEWGjifrSgxC | To: 34kHLaA9hMiyF8ZLNJBE2d5219vH8YjVWc | |||
| 06.07.2021 22:18:58 | |
211 BTC | $ 7 165 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5v5rTzsV7KyrYw7oGx6MAmmHBtKW6KLm | To: 3J6H8MEqHt75fHfa24zMF3UEWGjifrSgxC | |||
| 06.07.2021 22:18:58 | |
235 BTC | $ 7 997 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ8ZvpjG6qsgqMxiPaRM9RezgxCrd2NXk | To: 3Q5v5rTzsV7KyrYw7oGx6MAmmHBtKW6KLm | |||
| 06.07.2021 22:18:58 | |
261 BTC | $ 8 872 892 | (unknown) | (unknown) |
| Type: transfer | From: 38SXpGHyUdiufuTJW5YjaEt9orkwUn48oE | To: 3FQ8ZvpjG6qsgqMxiPaRM9RezgxCrd2NXk | |||
| 06.07.2021 22:18:58 | |
1 681 BTC | $ 57 073 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JurCbpTzTM9BfadRcNJwVTPXnuRugoc6S | To: 37xoGCcw78bagTRHrpBnnw8mSQvT2Gf9jC | |||
| 06.07.2021 22:18:58 | |
1 702 BTC | $ 57 799 692 | (unknown) | (unknown) |
| Type: transfer | From: 348nq9i242ivcqVugq4PzwKcSnwLbfb369 | To: 3JurCbpTzTM9BfadRcNJwVTPXnuRugoc6S | |||
| 06.07.2021 22:18:58 | |
1 723 BTC | $ 58 527 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C7uo8KKKv8Xx12Ag6HE4GFpc5aMPzBmks | To: 348nq9i242ivcqVugq4PzwKcSnwLbfb369 | |||
| 06.07.2021 22:18:58 | |
1 746 BTC | $ 59 298 130 | (unknown) | (unknown) |
| Type: transfer | From: 3J3oKVqqXmXbdyheRnW8P87kMXoHLe6p39 | To: 3C7uo8KKKv8Xx12Ag6HE4GFpc5aMPzBmks | |||
| 06.07.2021 22:18:58 | |
290 BTC | $ 9 842 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ2SczbnihViDtXjthNyShisWLveM3LeC | To: 38SXpGHyUdiufuTJW5YjaEt9orkwUn48oE | |||
| 06.07.2021 22:18:58 | |
321 BTC | $ 10 887 579 | (unknown) | (unknown) |
| Type: transfer | From: 3A99zosa4bP8Wzq1G5hmAHrdtrABty9cj5 | To: 3PJ2SczbnihViDtXjthNyShisWLveM3LeC | |||
| 06.07.2021 22:18:58 | |
361 BTC | $ 12 257 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3A99zosa4bP8Wzq1G5hmAHrdtrABty9cj5 | |||
| 06.07.2021 22:18:58 | |
1 769 BTC | $ 60 081 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DKgL5u8LMbqKsFWRh8iBEuDqAaRbxPJA1 | To: 3J3oKVqqXmXbdyheRnW8P87kMXoHLe6p39 | |||
| 06.07.2021 22:18:58 | |
1 797 BTC | $ 61 040 724 | (unknown) | (unknown) |
| Type: transfer | From: 35QPwH2g7BvvmosSSqfYBinJuesUQZfz37 | To: 3DKgL5u8LMbqKsFWRh8iBEuDqAaRbxPJA1 | |||
| 06.07.2021 22:18:58 | |
1 828 BTC | $ 62 087 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QdJ3PxDYYgg8ZXBtfx7ukuutTgkhKYyFS | To: 35QPwH2g7BvvmosSSqfYBinJuesUQZfz37 | |||
| 06.07.2021 22:18:58 | |
1 860 BTC | $ 63 181 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CMH1e7UB37YXNu3yEazUE3NaDFv3XMdZb | To: 3QdJ3PxDYYgg8ZXBtfx7ukuutTgkhKYyFS | |||
| 06.07.2021 22:18:58 | |
1 897 BTC | $ 64 424 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3CMH1e7UB37YXNu3yEazUE3NaDFv3XMdZb | |||