Whale movements
Last update: 31.07.2026 22:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 16:39:46 |  |
16 875 568 USDC | $ 16 875 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 16:35:51 | |
4 000 ETH | $ 9 184 130 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 06.07.2021 16:35:33 | |
5 000 ETH | $ 11 505 599 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.07.2021 16:33:06 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 16:32:42 | |
3 000 ETH | $ 6 930 892 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.07.2021 16:30:04 | |
7 999 999 USDC | $ 7 999 999 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.07.2021 16:24:06 | |
11 438 592 USDT | $ 11 438 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.07.2021 16:23:14 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.07.2021 16:20:29 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.07.2021 16:18:27 |  |
200 BTC | $ 6 871 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AzJ9wbhhDsfCvWGU74uWFSQ2E8hWaTq5C | |||
| 06.07.2021 16:17:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2021 16:16:51 | |
248 BTC | $ 8 446 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDNaj3PPTMDtdanCRpbcSM7SrRNUKus1 | To: 32ojc4SRhD9ftfGv3jofXqnMfoYdiiBTB7 | |||
| 06.07.2021 16:15:06 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 06.07.2021 16:10:51 | |
5 000 015 USDC | $ 5 000 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 06.07.2021 16:13:33 | |
350 BTC | $ 11 899 944 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 06.07.2021 16:13:33 | |
148 BTC | $ 5 040 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 06.07.2021 16:10:09 | |
229 BTC | $ 7 792 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g3l4qeeet2wme7yntnl6mhtq9mlfawv029hfhymnesve424tm5qjnjs5m | |||
| 06.07.2021 16:00:41 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 16:00:39 | |
46 238 270 BUSD | $ 46 238 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 15:59:01 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.07.2021 15:54:06 | |
3 198 ETH | $ 7 384 474 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.07.2021 16:03:07 | |
177 BTC | $ 6 052 168 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.07.2021 16:03:07 | |
200 BTC | $ 6 838 266 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 33TwjFCsCVL6NDuojbiok2rBNdR3P8fjbX | |||
| 06.07.2021 16:03:07 | |
150 BTC | $ 5 120 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 06.07.2021 16:03:07 | |
233 BTC | $ 7 967 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qe94g6wmc0degkkutnpvyj8v848e6jjtxpk376u | |||
| 06.07.2021 16:03:07 | |
173 BTC | $ 5 898 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 15:52:19 | |
3 656 ETH | $ 8 435 562 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.07.2021 15:51:54 | |
3 198 ETH | $ 7 379 106 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 06.07.2021 15:41:28 | |
6 639 ETH | $ 15 332 475 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 06.07.2021 15:40:24 | |
5 000 043 USDT | $ 5 000 043 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.07.2021 15:45:37 | |
150 BTC | $ 5 135 336 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 06.07.2021 15:45:37 | |
173 BTC | $ 5 911 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.07.2021 15:35:56 | |
176 BTC | $ 6 080 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 06.07.2021 15:35:56 | |
173 BTC | $ 5 953 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 15:27:21 | |
5 000 043 USDT | $ 5 000 043 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 06.07.2021 15:27:21 | |
4 072 ETH | $ 9 458 989 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 06.07.2021 15:33:30 |  |
5 000 048 USDT | $ 5 000 048 | (unknown) | okex (exchange) |
| Type: transfer | From: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.07.2021 15:24:42 | |
8 000 ETH | $ 18 637 906 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 06.07.2021 15:30:33 | |
5 000 048 USDT | $ 5 000 048 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | |||
| 06.07.2021 15:25:37 | |
200 BTC | $ 6 917 234 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 06.07.2021 15:14:30 | |
2 500 ETH | $ 5 838 867 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: 81e7c8656430b9a0c24a86c1dfa0a2edb8579b67 | |||
| 06.07.2021 15:13:44 | |
2 500 ETH | $ 5 818 640 | (unknown) | (unknown) |
| Type: transfer | From: 8c173b6579c34d2d744a67dbc0caabf9a4ff7ff3 | To: 2f62bfb61778740b6dd1182e488216e9480b5b4a | |||
| 06.07.2021 15:11:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7821ac2f6b3b7a13d2ad50ae0280ba6326da9754 | |||
| 06.07.2021 15:13:11 | |
1 334 BTC | $ 45 590 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.07.2021 15:13:11 | |
1 048 BTC | $ 35 808 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.07.2021 15:13:11 | |
324 BTC | $ 11 074 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6 | To: bc1q93s4vweq82cmjlhpn2vdtagkjlxssqfhkqqsr3ktjy795lctctjqsjfkpp | |||
| 06.07.2021 15:13:11 | |
261 BTC | $ 8 920 484 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakcrhr8ermzve8gznze5s8pwdmkfnf5wt23rk4rflgmka96uesuq3hfxjs | |||
| 06.07.2021 15:13:11 | |
251 BTC | $ 8 587 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Vy1FWv9kfZSbbw3SxFSthPUTegUVMFT | To: bc1q7a7d43jcgr7w4gd9tf323h6zy20hzj9mfvwj92km3kyv0dpn7q7qqe4tkr | |||
| 06.07.2021 15:10:14 | |
2 500 ETH | $ 5 834 499 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: 81e7c8656430b9a0c24a86c1dfa0a2edb8579b67 | |||
| 06.07.2021 15:11:32 | |
150 BTC | $ 5 113 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgegtfxga8vuqm8q2tfkpd86m6gz70h6457vmjv | To: bc1qxue6szuk70xnxw4p4j0v4czyldp5e3lclyxkku | |||