Whale movements
Last update: 31.07.2026 23:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 20:08:43 |  |
12 070 ETH | $ 28 062 268 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 06.07.2021 20:06:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 810c3ea671d57ce8221f3c1e88ebef4e4806b10e | |||
| 06.07.2021 19:47:42 |  |
17 306 BNB | $ 5 492 939 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 06.07.2021 19:47:02 |  |
154 BTC | $ 5 212 393 | (unknown) | (unknown) |
| Type: transfer | From: 32dMQvXTwMQ7JKuRUDNDsMfwDU9Pk9QfAQ | To: 3Lk1UxjkNUc22C1oYSHj9U2YDH7JayEk5d | |||
| 06.07.2021 19:47:02 | |
220 BTC | $ 7 440 236 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 06.07.2021 19:43:57 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 06.07.2021 19:43:54 | |
4 000 ETH | $ 9 186 689 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.07.2021 19:37:17 | |
1 148 BTC | $ 38 944 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezaz084ny9jv776mw97zlxwsktmy2j4y94s9a5 | |||
| 06.07.2021 19:37:17 | |
316 BTC | $ 10 717 281 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qlrf0atjeav535jhykdl84g3enpqng80gy8ddsa | |||
| 06.07.2021 19:35:19 | |
5 000 ETH | $ 11 576 302 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.07.2021 19:34:45 | |
799 WBTC | $ 27 123 084 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.07.2021 19:30:13 | |
200 BTC | $ 6 782 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 32dMQvXTwMQ7JKuRUDNDsMfwDU9Pk9QfAQ | |||
| 06.07.2021 19:30:13 | |
243 BTC | $ 8 251 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxfqjvz9m4q4mayp9v5xz25vra7vesmy8pl2yatn45vnq76ftsxsda6tkp | To: bc1qhhfpyws0s0snyq5000cn3a40txtajx5ktzry38plpjf4v50zla0scwnyns | |||
| 06.07.2021 19:29:36 | |
251 BTC | $ 8 445 127 | (unknown) | (unknown) |
| Type: transfer | From: 12AqTZfLXca2in1SBAUhcDz36SbZt7F3RR | To: 1HekqZUszVsmt5Ui3S2turbv9PTGsapcix | |||
| 06.07.2021 19:29:36 | |
150 BTC | $ 5 049 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H4xAmfqjYseiCAM1z9EYxqCP4NkjfbRF | |||
| 06.07.2021 19:29:36 | |
399 BTC | $ 13 432 838 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | |||
| 06.07.2021 19:29:36 | |
233 BTC | $ 7 858 239 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | |||
| 06.07.2021 19:29:36 | |
150 BTC | $ 5 061 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5545kelm9atvws6t3p30qhx2dg07z3jd6dpqzw | To: bc1q7dl6w83da4drjn5ngynj4rvyuha6mlegyh8ej2 | |||
| 06.07.2021 19:29:36 | |
190 BTC | $ 6 385 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5xjlk0a8k6zt3ge59q86hnmqpzng45xjh0gjr | To: bc1qn0x80pgq0mazgtcrmdnasx2g8r60739um7xsxh | |||
| 06.07.2021 19:29:36 | |
152 BTC | $ 5 100 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf3eEZ2MV2v4NQ62y7EpVXoxdvHejejet | To: bc1qy8w38cf8mxycnn8w42memhpe9rmvte82fahdxs | |||
| 06.07.2021 19:29:36 | |
154 BTC | $ 5 179 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7n760zur0mkhjhufqd8smp4v0yressen32uj | To: 3JuUaXxXMBMPsfs5Pt6Pm6KPWGdd8VZATV | |||
| 06.07.2021 19:29:36 | |
218 BTC | $ 7 338 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MP7y2r66aGnCBeHDJynpytUEZA2niuGon | To: 3MXuMJHKfNtevF1Rs58edeZ2zsLEnpKziA | |||
| 06.07.2021 19:29:36 | |
200 BTC | $ 6 732 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 39GyW8RTPPA8RfjJP2q5zTLbEqdvdM1gPP | |||
| 06.07.2021 19:29:36 | |
155 BTC | $ 5 203 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LB5eg7QTSWsUYpopGMeAPG97i5AHrj1sx | To: 37YkW7KvH4iniLiSyyJYXKdDEwL4iQuCbV | |||
| 06.07.2021 19:29:36 | |
173 BTC | $ 5 832 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEHrYWcQuMStdc4MxJm3ueXhSEQ3RQ2n | To: bc1q0adm2d2uglaemwncl4ugwf84xcglepe4z8ppjm | |||
| 06.07.2021 19:29:36 | |
150 BTC | $ 5 037 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyu6mgdmf35vzq4xa0ykxw9kr068n0fd3qy5jz | To: 3GugG9fdWdnRMRpQ6weFCLC7SXpHR4g71U | |||
| 06.07.2021 19:29:36 | |
1 070 BTC | $ 36 022 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q88ap5t32z63z6h7lsz54xn4rpe2jz0j3zz7cae | |||
| 06.07.2021 19:29:36 | |
199 BTC | $ 6 687 716 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 06.07.2021 19:29:36 | |
488 BTC | $ 16 432 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAyQWiXkpHXpHiphg7cTv8kxqLfc5HGB | To: 3NbF7nHXgDdQpxpkjUyGBhjV4N2Vyf6Pzt | |||
| 06.07.2021 19:29:36 | |
168 BTC | $ 5 653 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc23dksgdhcqhzlmz6awtrcjysgky3vt97m4neqh50ymxcnypqnvq0cfqqf | |||
| 06.07.2021 19:29:36 | |
212 BTC | $ 7 133 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7w3my929egxjn6cz3jxvdmzqy5tg49c8yyuwz6sdrwx9ztw3wmsu7hpd0 | |||
| 06.07.2021 19:29:36 | |
424 BTC | $ 14 267 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8feelkpsmztrzppa75fhpfqnk2hgm3nrgu8fdnxy0qmukqst8aq8xtfaa | |||
| 06.07.2021 19:21:35 | |
2 213 ETH | $ 5 107 729 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 19:19:26 | |
9 097 ETH | $ 20 826 612 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.07.2021 19:13:08 | |
45 300 220 USDC | $ 45 300 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 19:12:45 | |
9 097 ETH | $ 21 069 170 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.07.2021 19:12:30 | |
799 WBTC | $ 27 044 186 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.07.2021 19:08:54 | |
150 WBTC | $ 5 083 423 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 19:02:03 | |
2 797 ETH | $ 6 447 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 19:00:01 | |
7 107 127 USDT | $ 7 107 127 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.07.2021 18:51:44 | |
156 BTC | $ 5 249 800 | (unknown) | (unknown) |
| Type: transfer | From: 395enjoPRz5WkkBd4PF8nTk6Mbgzu2ioS1 | To: bc1qpd2fglngtzr7tun0r60u8yvkyvawjeasxwt0xmwasw429ruthv6shme6mu | |||
| 06.07.2021 18:51:44 | |
190 BTC | $ 6 420 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28hjacs2tysckpa44lx670r5pvny9sjgjt55vtnuvq9khq5t2mysxsh0gh | To: bc1qt3rmxjfn2nxnkhv9s0phut0menra7u4j3gd6kwd2a846tc3e9a0stc5443 | |||
| 06.07.2021 18:51:44 | |
290 BTC | $ 9 786 369 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 06.07.2021 18:51:44 | |
150 BTC | $ 5 061 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 06.07.2021 18:45:41 |  |
291 570 200 XRP | $ 192 347 330 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 06.07.2021 18:44:23 | |
6 299 930 USDT | $ 6 299 930 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.07.2021 18:41:20 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 06.07.2021 18:37:36 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.07.2021 18:35:52 | |
2 900 ETH | $ 6 644 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 18:34:15 | |
7 110 050 USDT | $ 7 110 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||