Whale movements
Last update: 31.07.2026 23:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 17:42:38 |  |
175 BTC | $ 6 021 264 | (unknown) | (unknown) |
| Type: transfer | From: 366DeKZXYcGireYisT5VeWJ5U8xmXCqdz5 | To: 395enjoPRz5WkkBd4PF8nTk6Mbgzu2ioS1 | |||
| 06.07.2021 17:42:38 | |
231 BTC | $ 7 952 937 | (unknown) | (unknown) |
| Type: transfer | From: 1McB2T7aScrGxaE1hMmLFiZHe3TvLa5hkq | To: 13FAg2TkRgRuRnT67EuT7iHLeZftXzcQFJ | |||
| 06.07.2021 17:42:38 | |
171 BTC | $ 5 892 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 17:42:38 | |
177 BTC | $ 6 089 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qephefwqzfawd6c2pxwrdyfvq5d22y34y0jepesjrh3pme8xcdhyspt3rtu | |||
| 06.07.2021 17:41:44 |  |
2 500 ETH | $ 5 752 137 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:40:37 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:40:37 | |
3 000 ETH | $ 6 900 449 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:40:29 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.07.2021 17:39:58 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 17:39:37 | |
2 959 ETH | $ 6 779 929 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:37:22 | |
2 800 ETH | $ 6 433 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:37:22 | |
2 700 ETH | $ 6 204 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:36:56 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 17:35:59 | |
9 999 970 USDC | $ 9 999 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.07.2021 17:32:55 | |
2 287 ETH | $ 5 274 080 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:30:01 | |
178 BTC | $ 6 038 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8r9sdzyqj589dk8wdjjngz8k9x9jucrwsn69zet3wyvnn7e0knqzc5v2n | |||
| 06.07.2021 17:28:26 | |
232 BTC | $ 7 905 196 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 365fwYmF8VkMBR62cGvuNDrc9agy9MvrM9 | |||
| 06.07.2021 17:27:53 | |
7 468 ETH | $ 17 276 584 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 17:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.07.2021 17:26:10 | |
200 WBTC | $ 6 878 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:25:41 | |
3 000 ETH | $ 6 886 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:24:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 06.07.2021 17:23:33 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:23:31 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:21:07 | |
500 BTC | $ 16 916 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 06.07.2021 17:21:07 | |
267 BTC | $ 9 036 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgekl5ngs4mraqaykt5h8y35txmuzj9r7wyeehprpgdzlrgfp6v0s38wy6t | |||
| 06.07.2021 17:14:36 | |
181 BTC | $ 6 121 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FpF1BCJcxSdqZsKxpays6wvB7e8SrZK1q | To: 3A4VoDLQ6aUAp13tNteSjhZEGcvjSVNB8k | |||
| 06.07.2021 17:14:36 | |
172 BTC | $ 5 803 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.07.2021 17:11:38 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 06.07.2021 17:10:01 | |
3 998 ETH | $ 9 136 202 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.07.2021 17:09:24 | |
3 000 ETH | $ 6 872 535 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 17:09:16 | |
14 999 985 HUSD | $ 14 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.07.2021 17:05:26 | |
250 BTC | $ 8 508 573 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.07.2021 17:05:26 | |
172 BTC | $ 5 838 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.07.2021 17:02:22 | |
5 000 ETH | $ 11 492 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 16:56:53 | |
3 000 ETH | $ 6 901 857 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 06.07.2021 16:55:09 | |
3 998 ETH | $ 9 226 413 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.07.2021 16:54:22 | |
213 BTC | $ 7 312 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g3l4qeeet2wme7yntnl6mhtq9mlfawv029hfhymnesve424tm5qjnjs5m | To: bc1qsuekz8k4nnpwrj4l7y9prhqgpj46wakm4awep0x9nhsgt4v3eagqwnah5f | |||
| 06.07.2021 16:54:22 | |
150 BTC | $ 5 156 033 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.07.2021 16:51:42 | |
402 BTC | $ 13 718 906 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.07.2021 16:51:42 | |
200 BTC | $ 6 825 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93s4vweq82cmjlhpn2vdtagkjlxssqfhkqqsr3ktjy795lctctjqsjfkpp | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 06.07.2021 16:51:42 | |
172 BTC | $ 5 854 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 16:50:01 | |
5 000 ETH | $ 11 566 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | |||
| 06.07.2021 16:44:48 | |
295 BTC | $ 10 001 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AzJ9wbhhDsfCvWGU74uWFSQ2E8hWaTq5C | |||
| 06.07.2021 16:44:48 | |
154 BTC | $ 5 221 279 | (unknown) | (unknown) |
| Type: transfer | From: 3N29RaR34GU1jBixmq9ZJzE8fX8AKYdU2K | To: 35JYeNVxfoHbCn6aQrVz3XDN2zM9671ZFj | |||
| 06.07.2021 16:44:48 | |
152 BTC | $ 5 141 460 | (unknown) | (unknown) |
| Type: transfer | From: 33eDnoKT71ruf3pzbK1SQrLHCtJEoJP4Qk | To: 3LaQ6V5dQkDiHiMGSkofMui17r4TZC9zBJ | |||
| 06.07.2021 16:44:48 | |
172 BTC | $ 5 853 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 16:44:18 |  |
9 535 332 USDT | $ 9 535 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 16:43:51 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2021 16:43:16 | |
14 999 985 HUSD | $ 14 999 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||