Whale movements
Last update: 31.07.2026 21:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 12:24:31 |  |
488 BTC | $ 16 653 226 | (unknown) | (unknown) |
| Type: transfer | From: 36jbPXRCrkkCTa3d9PFayuUv4wGqcNFhx4 | To: 3HGsNXena9Vp927b6zec9SP1Y1X9T5ra62 | |||
| 06.07.2021 12:15:05 |  |
6 395 343 USDT | $ 6 395 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 12:09:38 | |
59 162 532 CHZ | $ 14 233 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 12:11:24 | |
175 BTC | $ 5 960 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 12:02:12 | |
175 BTC | $ 5 999 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.07.2021 12:02:12 | |
175 BTC | $ 6 001 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 12:00:09 | |
5 021 508 MATIC | $ 5 692 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 11:54:39 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 06.07.2021 11:49:00 | |
158 BTC | $ 5 400 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve5uxweqsezwwe6m388zh7ue8mx7044trj67k5xfswng2uhuky0qvarg3d | To: bc1qk27k42m2d6h8hzd2srltwalw3mknakkks6hxhssn850534jr6kgqfjmnxc | |||
| 06.07.2021 11:49:00 | |
200 BTC | $ 6 818 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.07.2021 11:49:00 | |
488 BTC | $ 16 632 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Bre9bvBWR2j6YMEpnfrTYNzyKybPh8GCd | To: 36jbPXRCrkkCTa3d9PFayuUv4wGqcNFhx4 | |||
| 06.07.2021 11:46:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 11:45:24 |  |
16 737 BNB | $ 5 153 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 06.07.2021 11:40:28 | |
35 518 964 BUSD | $ 35 518 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.07.2021 11:40:07 | |
3 998 ETH | $ 9 018 816 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 06.07.2021 11:38:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2021 11:30:43 | |
13 999 995 BUSD | $ 13 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 11:24:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:22:06 | |
201 BTC | $ 6 960 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.07.2021 11:22:06 | |
201 BTC | $ 6 972 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.07.2021 11:22:06 | |
488 BTC | $ 16 929 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJ17jBJPov88uKiczZ2dm6gtVUxhYcuo | To: 3Bre9bvBWR2j6YMEpnfrTYNzyKybPh8GCd | |||
| 06.07.2021 11:10:16 | |
16 757 607 USDC | $ 16 757 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2021 11:09:56 | |
13 999 995 BUSD | $ 13 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.07.2021 11:09:56 | |
25 511 466 BUSD | $ 25 511 466 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2021 11:09:56 | |
27 095 492 BUSD | $ 27 095 492 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.07.2021 11:09:31 | |
66 606 950 BUSD | $ 66 606 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2021 11:09:31 | |
2 400 ETH | $ 5 576 236 | (unknown) | (unknown) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: 7004cef06d70e414258756acfcbf030c6b27bcea | |||
| 06.07.2021 11:10:05 | |
313 BTC | $ 10 934 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapnw0hw0sd9gnc84u79d35an3gkwys33jcw9dtjd6zqeqdy29zaq2j65dw | To: bc1qglgs58aw0k3sev7fxrquzw9j9whhes9g9xdzaxnux5sy5ejr73zsfajjzm | |||
| 06.07.2021 11:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:01:27 | |
193 BTC | $ 6 739 949 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 06.07.2021 11:01:27 | |
201 BTC | $ 7 023 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.07.2021 11:01:27 | |
201 BTC | $ 7 026 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.07.2021 11:01:27 | |
488 BTC | $ 17 051 440 | (unknown) | (unknown) |
| Type: transfer | From: 34Ve3Zvz3fbKPzTGgauqch14qZ7wL6WLkc | To: 3JRJ17jBJPov88uKiczZ2dm6gtVUxhYcuo | |||
| 06.07.2021 11:00:09 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 06.07.2021 10:42:37 | |
2 750 ETH | $ 6 417 871 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.07.2021 10:42:10 | |
187 BTC | $ 6 561 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxz7wfvz6hmshuqf5x6txqmz4q3xkxghjwqz8s3xaxn6dupcxvtsjcwqqk | To: bc1qve5uxweqsezwwe6m388zh7ue8mx7044trj67k5xfswng2uhuky0qvarg3d | |||
| 06.07.2021 10:42:10 | |
274 BTC | $ 9 602 507 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.07.2021 10:41:37 | |
2 730 ETH | $ 6 397 491 | (unknown) | (unknown) |
| Type: transfer | From: 055ad5e56c11c0ef55818155c69ed9ba2f4b3e90 | To: 7e176388317ce005113cac4e78ed92811554c0c1 | |||
| 06.07.2021 10:38:35 | |
6 392 ETH | $ 14 966 807 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.07.2021 10:36:08 | |
6 276 470 USDC | $ 6 276 470 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 3dca07e16b2becd3eb76a9f9ce240b525451f887 | |||
| 06.07.2021 10:32:35 | |
150 BTC | $ 5 263 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac5jvh8gud65nz4fvy8dn8e9d7u780rqdt4vq9jdn0h8023tfntq395g44 | To: bc1q98tvjzhkgy2zk7gsd6vz3rkz024rms68hc43re9xy8383tcgr52qgz7hn2 | |||
| 06.07.2021 10:32:35 | |
202 BTC | $ 7 086 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.07.2021 10:28:44 | |
150 BTC | $ 5 246 667 | (unknown) | (unknown) |
| Type: transfer | From: 3B791pRq8ajUKw8jNoQwi4zrKYc233hfak | To: bc1qgegtfxga8vuqm8q2tfkpd86m6gz70h6457vmjv | |||
| 06.07.2021 10:28:44 | |
202 BTC | $ 7 074 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.07.2021 10:28:44 | |
202 BTC | $ 7 090 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.07.2021 10:28:44 | |
488 BTC | $ 17 094 222 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2kJDDiZYYzrbN2gx73oukRuAkMWdPpj | To: 34Ve3Zvz3fbKPzTGgauqch14qZ7wL6WLkc | |||
| 06.07.2021 10:27:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.07.2021 10:22:57 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2021 10:22:48 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 467 443 USDT | $ 5 467 443 | (unknown) | binance (exchange) |
| Type: transfer | From: TMyv5Mk6jizHRRThggdcwWVcKZcJ3bNEYW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||