Whale movements
Last update: 31.07.2026 22:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 15:11:32 |  |
6 492 BTC | $ 221 621 400 | (unknown) | (unknown) |
| Type: transfer | From: 36u73XJQANUZogUpdTLfSRyXyX8vDRQTsc | To: 3Q1cugWwRvvT9a3MRPPdvHehYT6E2wcg8W | |||
| 06.07.2021 15:11:32 | |
280 BTC | $ 9 574 579 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.07.2021 15:11:32 | |
173 BTC | $ 5 898 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.07.2021 15:11:32 | |
173 BTC | $ 5 899 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.07.2021 15:11:32 | |
488 BTC | $ 16 663 380 | (unknown) | (unknown) |
| Type: transfer | From: 33F9aoGHMrb4FSE5zzF2czL1jRpUkVhH2z | To: 3EZAyQWiXkpHXpHiphg7cTv8kxqLfc5HGB | |||
| 06.07.2021 15:11:32 | |
248 BTC | $ 8 453 009 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtwqpvhv9hnpetjcsw7qawl3tvjlpkq7d5yw90t70jsux65menvsl72qw9 | |||
| 06.07.2021 15:10:57 |  |
9 535 332 USDT | $ 9 535 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.07.2021 14:38:29 | |
529 BTC | $ 18 145 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhnrambt9USDM6s2i6aLmW7hqSnyPN8Ex | To: 3AJDPGUFx4wAFAZVqZsqfANxphdS2EyJxD | |||
| 06.07.2021 14:38:29 | |
226 BTC | $ 7 765 374 | (unknown) | (unknown) |
| Type: transfer | From: 1Ax1HVhQawqwBdQ8CrKFHdjfYYiRc8DFhd | To: 18fbesvFD6AwobD7RoKL9UaH55nrKMUL1s | |||
| 06.07.2021 14:38:29 | |
173 BTC | $ 5 928 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.07.2021 14:35:39 |  |
6 827 613 USDT | $ 6 827 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 14:24:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 06.07.2021 14:23:56 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.07.2021 14:23:00 | |
8 842 410 USDC | $ 8 842 410 | (unknown) | (unknown) |
| Type: transfer | From: 87428db7c48aad07e2b565756b2e70064973104a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 06.07.2021 13:45:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 06.07.2021 13:42:37 | |
251 BTC | $ 8 500 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c5vkmt8mq392lmddanwzquuy8w6zkymy2mvn6xj25nj3ncjvjzshlaa4s | |||
| 06.07.2021 13:42:37 | |
502 BTC | $ 17 001 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwusc9exhg93ejh38pjefpce66c786h8tmep729qdrl9urht4zdts8pwwa0 | |||
| 06.07.2021 13:41:22 | |
255 BTC | $ 8 659 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.07.2021 13:41:22 | |
381 BTC | $ 12 931 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpgun5yz455xefu8zmrgnk3pge8wwue70w24tn | |||
| 06.07.2021 13:40:01 | |
3 998 ETH | $ 9 088 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.07.2021 13:38:34 | |
23 050 172 USDT | $ 23 050 172 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.07.2021 13:37:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.07.2021 13:38:03 | |
500 BTC | $ 16 889 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37r2nJrqMFaq1DtGgJz5AvQ9HYU9c6Ybnt | |||
| 06.07.2021 13:38:03 | |
158 BTC | $ 5 338 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6g9ffjgan7g2yl89lva3gmdchwgjth8yy9ym26hzyketp74w25qgvyda5 | To: bc1qlvr9gh6v484yswzl9f9kz4y2saujcnn8f57d3vay70gzm0n4s09s60uuws | |||
| 06.07.2021 13:38:03 | |
279 BTC | $ 9 424 393 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 06.07.2021 13:38:03 | |
279 BTC | $ 9 424 393 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 06.07.2021 13:38:03 | |
279 BTC | $ 9 424 393 | (unknown) | (unknown) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 3M2Vy1FWv9kfZSbbw3SxFSthPUTegUVMFT | |||
| 06.07.2021 13:38:03 | |
279 BTC | $ 9 424 393 | (unknown) | (unknown) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 06.07.2021 13:38:03 | |
279 BTC | $ 9 424 393 | (unknown) | (unknown) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 1Dq3fHjTMA5HkY67qhaA2Neh4Wja69AtsJ | |||
| 06.07.2021 13:38:03 | |
284 BTC | $ 9 602 024 | (unknown) | (unknown) |
| Type: transfer | From: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | To: 1QA1zuDQuv6RBmg584ytepcLJvEBZHrCii | |||
| 06.07.2021 13:38:03 | |
173 BTC | $ 5 859 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.07.2021 13:38:03 | |
488 BTC | $ 16 489 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HGsNXena9Vp927b6zec9SP1Y1X9T5ra62 | To: 39T1SqWj8f6Gj2kDbiUJccxu2cpyacAz63 | |||
| 06.07.2021 13:33:13 | |
13 407 ETH | $ 30 515 584 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.07.2021 13:31:15 | |
15 000 ETH | $ 33 943 936 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.07.2021 13:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 13:24:59 | |
3 998 ETH | $ 9 067 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.07.2021 13:16:53 | |
174 BTC | $ 5 882 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.07.2021 13:13:20 | |
7 215 000 BUSD | $ 7 215 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 13:10:24 | |
254 BTC | $ 8 576 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglgs58aw0k3sev7fxrquzw9j9whhes9g9xdzaxnux5sy5ejr73zsfajjzm | To: bc1q6feak82khef7nkymmjxea2sunhd92e9zup3yr5vhjckcfpucprnqf7vhtt | |||
| 06.07.2021 13:10:24 | |
174 BTC | $ 5 878 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.07.2021 13:10:24 | |
174 BTC | $ 5 878 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 13:08:10 | |
20 597 528 USDT | $ 20 597 528 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.07.2021 12:43:15 | |
4 781 ETH | $ 10 789 959 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:43:06 | |
5 998 029 AMP | $ 5 793 207 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:41:46 | |
12 319 282 USDT | $ 12 319 282 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:49:58 | |
214 BTC | $ 7 280 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 06.07.2021 12:49:58 | |
174 BTC | $ 5 930 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.07.2021 12:40:00 | |
3 998 ETH | $ 9 098 226 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.07.2021 12:39:17 | |
175 BTC | $ 5 917 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.07.2021 12:34:57 | |
33 576 930 USDT | $ 33 576 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||