Whale movements
Last update: 01.08.2026 00:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 22:18:58 |  |
150 BTC | $ 5 094 208 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.07.2021 22:18:58 | |
271 BTC | $ 9 197 978 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.07.2021 22:14:43 |  |
2 300 ETH | $ 5 370 405 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 22:10:51 | |
292 BTC | $ 9 923 550 | (unknown) | (unknown) |
| Type: transfer | From: 19prfzfggpxSxYz7Hqk1VBGyrjtGYxALm3 | To: bc1qu9ssyz9pnzkch0y4mj66esxdl4m0dqjvfu8wq8 | |||
| 06.07.2021 22:10:51 | |
1 419 BTC | $ 48 275 690 | (unknown) | (unknown) |
| Type: transfer | From: 19prfzfggpxSxYz7Hqk1VBGyrjtGYxALm3 | To: bc1q95rsywuzzk3x0l0krv0tyykf5d755u5uvqtgw4 | |||
| 06.07.2021 22:10:32 | |
1 138 BTC | $ 38 668 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7795rdeyvttq4p74c7ddywcan4wfxvapsp4r75 | To: bc1qmnawjtesu73l0ngmuf0369z8e0dm6fs35jy9ze | |||
| 06.07.2021 22:10:32 | |
274 BTC | $ 9 290 299 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.07.2021 22:10:32 | |
1 951 BTC | $ 66 286 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.07.2021 22:10:32 | |
171 BTC | $ 5 797 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.07.2021 22:05:30 | |
8 000 005 USDT | $ 8 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 22:04:50 | |
50 000 000 PAX | $ 49 623 780 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 06.07.2021 22:04:50 | |
6 025 747 BUSD | $ 6 025 747 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2021 22:04:20 | |
38 284 036 PAX | $ 38 010 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 22:03:02 | |
8 510 686 BUSD | $ 8 510 686 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2021 22:02:07 | |
11 538 600 PAX | $ 11 457 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 21:56:30 | |
669 BTC | $ 22 803 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwl3695jarrpx6guk92skgwvn0du892c609f62g09cgggl4vuuwsmgkkw8 | To: bc1qq0xwl5tlr9pe8wpdx5zmdapz0zjtzjy30gx568e9agdg6j66a57qxfh3x7 | |||
| 06.07.2021 21:54:53 | |
3 998 ETH | $ 9 383 739 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 21:53:00 | |
432 BTC | $ 14 739 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.07.2021 21:53:00 | |
217 BTC | $ 7 415 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna6926lp428ftu8hsft0wsrwv3gq0ha663aqwhn9ej6enc9xtcxsfem0p2 | To: bc1q5ftjwanf22vtqsqlqs0fkuqtq3kpg9jvhyuwpsq3tl6kw8wz89zqhqevj4 | |||
| 06.07.2021 21:53:00 | |
1 147 BTC | $ 39 132 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezaz084ny9jv776mw97zlxwsktmy2j4y94s9a5 | To: bc1q7795rdeyvttq4p74c7ddywcan4wfxvapsp4r75 | |||
| 06.07.2021 21:49:39 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.07.2021 21:47:36 | |
8 730 923 USDT | $ 8 730 923 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.07.2021 21:46:49 | |
7 233 650 USDT | $ 7 233 650 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 4bd3b193d31e4fd2b3479ef71690629b3f365a9e | |||
| 06.07.2021 21:46:49 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.07.2021 21:41:42 | |
34 431 184 USDC | $ 34 431 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 21:41:19 | |
6 066 665 USDT | $ 6 066 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 21:37:19 | |
2 207 ETH | $ 5 092 248 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 06.07.2021 21:36:22 | |
148 BTC | $ 5 036 214 | (unknown) | (unknown) |
| Type: transfer | From: 36LcCQP8L7DYdCVJ9N2DRpFgfreb1oQv6J | To: 39HkuF1Xe6RgMQEPdbKSgfTTKKZfe4hU86 | |||
| 06.07.2021 21:36:22 | |
152 BTC | $ 5 175 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62lsenm0hs3mcw7csgvvyzps47qv65kepwt93c8vqkckwf2lh47qmh8qdp | To: bc1ql3f9dwt3sk2mpkqtds8qpzxxh9qjlxczcyh6cr8sl87fuxn3pnrsk6n6a0 | |||
| 06.07.2021 21:36:22 | |
243 BTC | $ 8 250 347 | (unknown) | (unknown) |
| Type: transfer | From: 1HekqZUszVsmt5Ui3S2turbv9PTGsapcix | To: 1LaEeADQvs8HVzSYZY4cnAByeLwndFH7wa | |||
| 06.07.2021 21:36:22 | |
171 BTC | $ 5 823 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.07.2021 21:30:26 | |
342 741 LINK | $ 6 802 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 21:23:36 | |
11 160 038 USDT | $ 11 160 038 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.07.2021 21:18:59 | |
3 100 ETH | $ 7 232 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 21:17:33 | |
3 100 ETH | $ 7 205 189 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: fe4789787a5274a57d94af94a0e078226e720959 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 06.07.2021 21:16:57 | |
2 289 ETH | $ 5 340 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.07.2021 21:14:54 | |
5 305 296 USDT | $ 5 305 296 | (unknown) | (unknown) |
| Type: transfer | From: 9bda6848acf8d93a593de1eb2d256bdaf29e2a30 | To: 3d8a1a31faf8f1dd3dffe1268d5e425396cb7454 | |||
| 06.07.2021 21:09:21 | |
4 000 ETH | $ 9 267 031 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 21:09:05 | |
2 932 ETH | $ 6 791 673 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 21:08:36 | |
1 762 BTC | $ 59 130 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kq58l9nuj9xlxk845zwkm6y8hqd0xanfa9jedsgq7pfjmkktt2stc66l7 | To: bc1q8jpph5443wj79gm6t2tdssk6swcqsjl7v0lhzr2qkp4g8mds7g5qkax0m3 | |||
| 06.07.2021 21:08:36 | |
2 098 BTC | $ 70 419 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q352lyzrk5zwkhpcycc4xgxvunnvjmdwjjrasrudxlfsag93ukjcst49mcy | To: bc1q2yjtjze5gm33vqxvzhz9fjkt8q825j2uxklul57mrds9e5wz3jvs3hmhsw | |||
| 06.07.2021 21:08:36 | |
195 BTC | $ 6 535 767 | (unknown) | (unknown) |
| Type: transfer | From: 1FzP4kzTkzP74kFPsqkMfHx22hDvdfXyYs | To: 14TFLp7viYn2PGvJ4M4Qjj6bGAGt2UaZwL | |||
| 06.07.2021 21:08:36 | |
190 BTC | $ 6 362 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0x80pgq0mazgtcrmdnasx2g8r60739um7xsxh | To: 3HnXUUQhmWs35Z52ifimadPUJ2Fjh6Zj54 | |||
| 06.07.2021 21:08:36 | |
200 BTC | $ 6 712 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.07.2021 21:07:41 | |
4 000 ETH | $ 9 254 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5042018aaeed6cbfbdc828b52a5c86040b9b3a67 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 06.07.2021 21:00:08 | |
200 WBTC | $ 6 724 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 20:54:55 | |
3 998 ETH | $ 9 361 552 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 20:53:35 | |
150 BTC | $ 5 062 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GugG9fdWdnRMRpQ6weFCLC7SXpHR4g71U | To: bc1qj24fdrerecr2qlwuxmjydscml8srv9av5kf5s7 | |||
| 06.07.2021 20:53:35 | |
695 BTC | $ 23 513 032 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q36jmrsq958fd0r70f372rh9zxs7vsprcggyl4727q60nuumtu7wsj888ac | To: bc1qhwl3695jarrpx6guk92skgwvn0du892c609f62g09cgggl4vuuwsmgkkw8 | |||
| 06.07.2021 20:53:35 | |
173 BTC | $ 5 864 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adm2d2uglaemwncl4ugwf84xcglepe4z8ppjm | To: 3PEkujMYciS5ti32F8hzngHPSy7g5A7nam | |||