Whale movements
Last update: 31.07.2026 20:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 18:51:38 |  |
216 BTC | $ 7 274 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 18:31:57 |  |
2 636 ETH | $ 5 856 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 18:30:20 | |
208 BTC | $ 7 034 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k03u6qxgydgruvewswfmhuj6paxp6mudx8z37ccj8xhuvzun94sp8amru | To: bc1qrj4l2yfmup08y0k9ct2g8qg3v0sz42t99w7520msvfz9y39ven4sz25a46 | |||
| 05.07.2021 18:26:28 | |
400 BTC | $ 13 546 882 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 05.07.2021 18:26:28 | |
175 BTC | $ 5 914 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q66ly3898249ffeaazfvwpk5frtmpghwt97ahkfuur9ksuenduq07mj87 | |||
| 05.07.2021 18:26:28 | |
216 BTC | $ 7 330 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 18:21:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 18:14:20 |  |
8 000 000 XRP | $ 5 293 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.07.2021 18:11:24 | |
250 BTC | $ 8 413 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k2a8kqv2qs6kj9rf8pxyqrvfwmmc69vznxqhh | To: bc1qmk2sr4dctjmmtr6gd8y2qfj6g238fzjswpus7d | |||
| 05.07.2021 18:11:24 | |
250 BTC | $ 8 413 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k2a8kqv2qs6kj9rf8pxyqrvfwmmc69vznxqhh | |||
| 05.07.2021 18:11:24 | |
217 BTC | $ 7 288 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 18:06:04 | |
181 BTC | $ 6 094 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuyjk72dx9mheuyd9rvrmypgt7pwc2wkm73fuddr4r7tdzr3p3rqqdpe2n | |||
| 05.07.2021 18:06:04 | |
217 BTC | $ 7 281 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 18:06:04 | |
489 BTC | $ 16 432 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PecxvHcBPCtAJMzVG6AydA9buqjkzLydH | To: 33TpJ2FaeUdJEkxPx8N1FM3F68QpM5GAr6 | |||
| 05.07.2021 17:58:19 | |
50 025 ETH | $ 109 974 616 | (unknown) | (unknown) |
| Type: transfer | From: 4ea4c673db0e3b8dbf441ee203a1aab1c79b4a46 | To: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | |||
| 05.07.2021 17:56:34 | |
174 BTC | $ 5 895 759 | (unknown) | bitpay (other) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1NB6fuWdVY1tS4X8bs4FqkWDY4FnBD1YCW | |||
| 05.07.2021 17:56:34 | |
1 792 BTC | $ 60 603 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47ctx7svk6n7eau66wmckzxfg86x9z3q0wcg0enjkw2sgsxwyzqverlt8 | To: bc1qfaj2k9nckhhqnwp4tvh0pjluutaftsmkvshzkfzst53r4r8xguzqmsja6d | |||
| 05.07.2021 17:56:34 | |
244 BTC | $ 8 241 157 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 05.07.2021 17:56:34 | |
179 BTC | $ 6 052 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.07.2021 17:56:34 | |
186 BTC | $ 6 305 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmvnxn4tkjyysslrk57gvplfdrl332yzqcysz3xx87y7supgdcvqus6j4p | |||
| 05.07.2021 17:56:34 | |
217 BTC | $ 7 324 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 17:50:04 | |
165 BTC | $ 5 553 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1KgPcPwMQ4tDQaAH2XvpwoKqJ1VVqM8JcY | |||
| 05.07.2021 17:50:04 | |
213 BTC | $ 7 171 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k03u6qxgydgruvewswfmhuj6paxp6mudx8z37ccj8xhuvzun94sp8amru | |||
| 05.07.2021 17:50:04 | |
217 BTC | $ 7 289 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 17:50:04 | |
187 BTC | $ 6 283 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaergtm829e855ffepn6vcv4ypf30hm6ksww727guw4nu4nc0lpsq3e7d8 | |||
| 05.07.2021 17:47:13 | |
2 333 ETH | $ 5 185 031 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:46:52 | |
6 729 990 USDT | $ 6 729 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 05.07.2021 17:46:14 | |
2 333 ETH | $ 5 165 988 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:35:26 | |
10 006 306 USDC | $ 10 006 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 17:34:54 | |
709 BTC | $ 23 953 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd7p6avakgfump9c8kpv8ku4d7me0g284uyzdlhlmc3qjd707wnqxvs6u8 | To: bc1q0gam536730mgpj6532gu9p9d4p28jx5yf029hjvsr4lkpxtljvaspzrwmt | |||
| 05.07.2021 17:34:54 | |
327 BTC | $ 11 059 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugcttr0mulggpn69ndld4zlujv8zt9hlr52u8xp0ngteawevc7lqy54rg5 | To: bc1q6j2ngj8vxw5j5289384xleszs3qedx6luvgwshvnttudaq75ud4ssgj6yf | |||
| 05.07.2021 17:34:54 | |
261 BTC | $ 8 812 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qazvgqqjeyd62mwp7v3sxvhmmskx7tcff5wq7tqx9prd5lppu748q6xyukp | |||
| 05.07.2021 17:34:54 | |
196 BTC | $ 6 611 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4gnz2p99zu9mep60y2jvvzvxppzaeu6lxevd3sygthzrwe9gdcsgw8prx | |||
| 05.07.2021 17:34:54 | |
217 BTC | $ 7 319 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 17:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 17:31:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 17:31:21 | |
3 333 ETH | $ 7 346 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 665e0b4340aa00e856eab10b2e52960b33a67870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 17:30:53 | |
5 689 513 USDT | $ 5 689 513 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 17:30:53 | |
5 791 298 USDT | $ 5 791 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 17:23:17 | |
2 333 ETH | $ 5 191 649 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 17:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2021 17:21:59 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 05.07.2021 17:21:31 | |
3 333 ETH | $ 7 394 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 665e0b4340aa00e856eab10b2e52960b33a67870 | |||
| 05.07.2021 17:14:42 | |
2 750 ETH | $ 6 129 782 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 23109040bf0f72256112fd84a8cb5962fea8752f | |||
| 05.07.2021 17:14:00 | |
317 BTC | $ 10 701 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxp2js35gfsvjweve5kp4y7rjq597w2qq8895gqdnj7l2dv9hdxscy3u4g | To: bc1qysq2e85gvw27e3zqt6rlfergkw86scka7fjcyjusgv6en5zmudzstet8we | |||
| 05.07.2021 17:14:00 | |
184 BTC | $ 6 210 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bh97g1bYnb518WmrDpgVkwmpivCCwMVx8 | |||
| 05.07.2021 17:14:00 | |
217 BTC | $ 7 315 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 17:14:00 | |
196 BTC | $ 6 614 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55g9e70u66m0046cr2ftmu5zkqret98dm8fykttj5vqpg0jss2usjfammf | |||
| 05.07.2021 17:09:50 | |
5 654 348 USDT | $ 5 654 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 17:05:44 | |
10 006 306 USDC | $ 10 006 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||