Whale movements
Last update: 01.08.2026 00:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 20:53:35 |  |
152 BTC | $ 5 128 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8w38cf8mxycnn8w42memhpe9rmvte82fahdxs | To: 3GkM45Q5x7g3DBiyb9xgVAggGfrzPX4ko1 | |||
| 06.07.2021 20:53:35 | |
154 BTC | $ 5 207 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JuUaXxXMBMPsfs5Pt6Pm6KPWGdd8VZATV | To: 3D3CiQpQ41rKszFTNR66tZrVYYJdc1sAAx | |||
| 06.07.2021 20:53:35 | |
155 BTC | $ 5 231 718 | (unknown) | (unknown) |
| Type: transfer | From: 37YkW7KvH4iniLiSyyJYXKdDEwL4iQuCbV | To: 3KkHMi7RUBPfqi6L3jjE6Gum1sC8fMyXM6 | |||
| 06.07.2021 20:53:35 | |
173 BTC | $ 5 849 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 36pjaobXeHVyhNNTey97iiv2x1oiyA2GQJ | |||
| 06.07.2021 20:53:35 | |
151 BTC | $ 5 115 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1UxjkNUc22C1oYSHj9U2YDH7JayEk5d | To: 36LcCQP8L7DYdCVJ9N2DRpFgfreb1oQv6J | |||
| 06.07.2021 20:53:35 | |
171 BTC | $ 5 801 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 20:53:35 | |
156 BTC | $ 5 284 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhka9qpcwfphwyrkv7xu92ff853vqhtz2jm4mt7llznc9hvdssqj5j76h | To: bc1qhstcy4wxttyyatd0udfdtr7xnrjvxsy9q5nup5qpqvf2z07gaslq53q60f | |||
| 06.07.2021 20:53:35 | |
231 BTC | $ 7 816 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhf2hwhf2tfraszgmagv3qm8ydlgj8s5gx2pus8v72059e9m7hkqufwzlr | |||
| 06.07.2021 20:52:15 |  |
4 315 ETH | $ 9 938 464 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 20:49:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.07.2021 20:48:10 | |
13 120 ETH | $ 30 475 670 | (unknown) | (unknown) |
| Type: transfer | From: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | To: 5cd46592392bd2e0a6a31962d1cce03247f831ed | |||
| 06.07.2021 20:48:04 | |
7 492 ETH | $ 17 402 640 | (unknown) | (unknown) |
| Type: transfer | From: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | To: c7c96eed34aa1e61ac80c34ffb81863aa8e83f3d | |||
| 06.07.2021 20:47:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.07.2021 20:47:29 | |
3 000 ETH | $ 7 018 110 | (unknown) | (unknown) |
| Type: transfer | From: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | To: 5a74ffe1b73d3eb9f7507771a905691e5f9f08ac | |||
| 06.07.2021 20:47:29 | |
27 000 ETH | $ 63 162 984 | (unknown) | (unknown) |
| Type: transfer | From: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | To: cccbef82d68be89c69c81bf6a81d249972971da5 | |||
| 06.07.2021 20:46:32 | |
7 999 961 USDT | $ 7 999 961 | (unknown) | (unknown) |
| Type: transfer | From: 578d425302171c2327dd46dc8a02a682aef8e37a | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 06.07.2021 20:46:32 | |
600 000 SUSHI | $ 5 510 173 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 20:44:04 | |
1 749 633 SUSHI | $ 16 067 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:43:11 | |
1 749 633 SUSHI | $ 16 029 101 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:39:42 | |
7 100 141 USDT | $ 7 100 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.07.2021 20:36:28 | |
2 188 ETH | $ 5 116 725 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.07.2021 20:33:53 | |
2 188 ETH | $ 5 107 400 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.07.2021 20:30:40 | |
7 000 ETH | $ 16 347 836 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 20:23:30 | |
3 000 ETH | $ 7 011 345 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 20:21:53 | |
5 500 000 USDC | $ 5 500 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:20:27 | |
6 873 399 USDT | $ 6 873 399 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.07.2021 20:20:15 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 06.07.2021 20:18:40 | |
6 873 399 USDT | $ 6 873 399 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.07.2021 20:18:02 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 06.07.2021 20:17:23 | |
16 250 ETH | $ 37 999 628 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 06.07.2021 20:17:23 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2915a7577ac99d28c70f8822181f102097b66780 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.07.2021 20:15:09 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:15:09 | |
22 000 000 USDC | $ 22 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 20:14:50 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | To: 2915a7577ac99d28c70f8822181f102097b66780 | |||
| 06.07.2021 20:13:56 | |
5 600 000 USDC | $ 5 600 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 300 000 USDC | $ 5 300 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:56 | |
5 700 000 USDC | $ 5 700 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 20:13:17 | |
229 BTC | $ 7 836 878 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna6926lp428ftu8hsft0wsrwv3gq0ha663aqwhn9ej6enc9xtcxsfem0p2 | |||
| 06.07.2021 20:13:17 | |
183 BTC | $ 6 261 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rmxjfn2nxnkhv9s0phut0menra7u4j3gd6kwd2a846tc3e9a0stc5443 | To: bc1q62lsenm0hs3mcw7csgvvyzps47qv65kepwt93c8vqkckwf2lh47qmh8qdp | |||
| 06.07.2021 20:13:17 | |
199 BTC | $ 6 810 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LX6kjJcZEnSeX9JkpjwcccW7PhRfjEvnt | To: 34SgNAfSP6FCx4gCiuAUVZd62PRDTZnht9 | |||
| 06.07.2021 20:13:17 | |
299 BTC | $ 10 232 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | To: 3LX6kjJcZEnSeX9JkpjwcccW7PhRfjEvnt | |||
| 06.07.2021 20:13:17 | |
171 BTC | $ 5 865 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.07.2021 20:12:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: a2125cad0e31207e0ecd84d9f5b45f56d8d5b896 | |||
| 06.07.2021 20:12:03 | |
5 499 457 USDC | $ 5 499 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 20:10:59 | |
21 999 984 USDC | $ 21 999 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 20:09:10 | |
244 BTC | $ 8 288 947 | (unknown) | (unknown) |
| Type: transfer | From: 1GSGsLxCLkdo5MuwjWL2oRMXP8jx9a3Aa5 | To: 1KNDStbmbMyiyyPvqKkJsf7P7n2gE3JKEA | |||
| 06.07.2021 20:09:10 | |
150 BTC | $ 5 096 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 06.07.2021 20:09:10 | |
171 BTC | $ 5 827 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.07.2021 20:09:10 | |
234 BTC | $ 7 962 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuhka9qpcwfphwyrkv7xu92ff853vqhtz2jm4mt7llznc9hvdssqj5j76h | |||