Whale movements
Last update: 31.07.2026 20:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 09:23:43 |  |
259 BTC | $ 9 032 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjrpl2mdgh7hz0ru2vxenr9feerl9fas7fu4dr04uh5whch2ljrs85kmuq | |||
| 06.07.2021 09:23:43 | |
203 BTC | $ 7 082 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.07.2021 09:23:43 | |
203 BTC | $ 7 087 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.07.2021 09:23:43 | |
488 BTC | $ 17 027 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmsvgqs63fmnk3fgxktg8r4uv7j3dlcrhvepzu | To: 3BUAZYnoBEhCCQ7ng5H4nf5nVeibh9ZW2R | |||
| 06.07.2021 09:23:43 | |
488 BTC | $ 17 027 850 | (unknown) | (unknown) |
| Type: transfer | From: 36aAz3TNMWVfFgRvnaXzVFhbduG3hwHbBY | To: bc1qlmsvgqs63fmnk3fgxktg8r4uv7j3dlcrhvepzu | |||
| 06.07.2021 09:23:43 | |
488 BTC | $ 17 027 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LzfeZWWLbANqGQXMywwFrT3mfjG28hV72 | To: 36aAz3TNMWVfFgRvnaXzVFhbduG3hwHbBY | |||
| 06.07.2021 09:04:50 |  |
8 737 849 USDT | $ 8 737 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 09:03:09 | |
8 737 849 USDT | $ 8 737 849 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 09:02:02 |  |
9 859 906 XRP | $ 6 636 195 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 06.07.2021 08:56:27 | |
9 737 932 USDT | $ 9 737 932 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.07.2021 21:00:31 | |
326 BTC | $ 11 024 092 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7ydl4yu6w0t6wxnds0wqmcn40jz7978yj9ftaqhmp24v5vt8l4s2z8zgk | |||
| 05.07.2021 21:00:31 | |
295 BTC | $ 9 981 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpak7nmtyfxykd5xf0vcr62lpxmghkrfrty2m6sev8q083l6qdnqvn20hp | To: bc1q3fmsggjkp6raxpqqrsdh97unhsgjpk8rg7jnfy09qt7kknql3fas76k8py | |||
| 05.07.2021 21:00:31 | |
165 BTC | $ 5 579 471 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 05.07.2021 21:00:31 | |
290 BTC | $ 9 806 304 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 05.07.2021 20:51:54 | |
174 BTC | $ 5 890 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxptjnh9eswz5p069e356l3x8tk052hnrcpy52jwepu92xr9uqzsspss2lg | To: bc1qz4nl70f5g48rm8rvy4r2qth7nm9gq83flfm005r4ka6jad5j9mesduk94s | |||
| 05.07.2021 20:51:54 | |
400 BTC | $ 13 555 661 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 05.07.2021 20:51:54 | |
265 BTC | $ 8 986 386 | (unknown) | (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 05.07.2021 20:51:54 | |
500 BTC | $ 16 944 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 05.07.2021 20:46:39 | |
4 750 ETH | $ 10 637 949 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 | |||
| 05.07.2021 20:38:09 | |
151 BTC | $ 5 144 639 | (unknown) | (unknown) |
| Type: transfer | From: 3EcMdA8Xh6ympnBUHRBDb2kY2LpySTrocm | To: bc1q3rmt8knsz2zaeeakgrwg9x2e3fhd6ykc80e2mk | |||
| 05.07.2021 20:38:09 | |
216 BTC | $ 7 344 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 20:38:09 | |
489 BTC | $ 16 608 855 | (unknown) | (unknown) |
| Type: transfer | From: 32uDqC3ky7pMyPvwyh2a5kQm96jGsk562r | To: 37a4r7RvEsBs2bvVHfRBtpEZkfugzYFp9L | |||
| 05.07.2021 20:25:00 | |
11 210 931 USDT | $ 11 210 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:23:52 | |
21 250 000 USDT | $ 21 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 05.07.2021 20:12:17 | |
165 BTC | $ 5 581 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzkdsat75ljgg56yw4zfu3r3zuc08dcs9s7jf6m52h5tn0q9rk3s0e33gh | |||
| 05.07.2021 20:01:15 | |
9 410 065 USDT | $ 9 410 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:00:56 | |
9 748 762 USDT | $ 9 748 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:58 | |
10 538 362 USDT | $ 10 538 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:35 | |
10 748 159 USDT | $ 10 748 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:50:09 | |
12 350 680 USDT | $ 12 350 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:41:36 | |
303 BTC | $ 10 172 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysq2e85gvw27e3zqt6rlfergkw86scka7fjcyjusgv6en5zmudzstet8we | To: bc1qtpak7nmtyfxykd5xf0vcr62lpxmghkrfrty2m6sev8q083l6qdnqvn20hp | |||
| 05.07.2021 19:41:36 | |
335 BTC | $ 11 238 561 | (unknown) | (unknown) |
| Type: transfer | From: 38ZAbMnf4MUBZTFNJfsDsArsK3evG6TFWu | To: 3BdVM3aA2s2TP8kLzoVB82cHeozotcZKrX | |||
| 05.07.2021 19:41:36 | |
216 BTC | $ 7 245 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 19:40:11 | |
3 998 ETH | $ 8 771 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 19:39:36 | |
5 615 ETH | $ 12 319 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.07.2021 19:38:17 | |
5 615 ETH | $ 12 294 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.07.2021 19:33:07 | |
198 BTC | $ 6 663 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4l2yfmup08y0k9ct2g8qg3v0sz42t99w7520msvfz9y39ven4sz25a46 | To: bc1qxptjnh9eswz5p069e356l3x8tk052hnrcpy52jwepu92xr9uqzsspss2lg | |||
| 05.07.2021 19:33:07 | |
390 BTC | $ 13 120 276 | (unknown) | (unknown) |
| Type: transfer | From: 33nQ4CjutHdc4pGQ3UBukxMjM3TRmKsWX9 | To: 38ZAbMnf4MUBZTFNJfsDsArsK3evG6TFWu | |||
| 05.07.2021 19:31:53 | |
10 254 ETH | $ 22 674 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 19:23:23 | |
3 254 ETH | $ 7 176 088 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.07.2021 19:22:31 | |
5 000 ETH | $ 11 026 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 05.07.2021 19:22:07 | |
178 BTC | $ 5 990 478 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 05.07.2021 19:22:07 | |
216 BTC | $ 7 286 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 19:22:07 | |
489 BTC | $ 16 476 819 | (unknown) | (unknown) |
| Type: transfer | From: 33TpJ2FaeUdJEkxPx8N1FM3F68QpM5GAr6 | To: 32uDqC3ky7pMyPvwyh2a5kQm96jGsk562r | |||
| 05.07.2021 19:09:33 | |
5 761 484 USDT | $ 5 761 484 | (unknown) | (unknown) |
| Type: transfer | From: 903c9556a26b857d55a2d776cd21e9d7091053dd | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.07.2021 19:09:15 | |
454 BTC | $ 15 337 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993hcqp89wkhfdtskqp6vzvwkwnedem4nd47vt | To: 38TnuJ6tSgziuhyJqWzoBycY1YoP1QjCLL | |||
| 05.07.2021 19:06:19 | |
150 BTC | $ 5 042 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhArUou8SZSkJXu7QsskyzoNurfEL1zV | To: 3QXuvTYVvTxABNKJ1M9x5mj6bR8TAWqJ7j | |||
| 05.07.2021 19:00:29 | |
5 013 094 MATIC | $ 5 543 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 18:51:38 | |
174 BTC | $ 5 851 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8zr0fqqpghuz68wm458uuc9vmfz2asqw2durenu7gqhuaq0rv3s8qj9f9 | |||
| 05.07.2021 18:51:38 | |
216 BTC | $ 7 274 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||