Whale movements
Last update: 31.07.2026 19:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 17:03:59 |  |
2 750 ETH | $ 6 115 328 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 05.07.2021 17:00:14 | |
16 702 099 USDC | $ 16 702 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 16:57:06 |  |
185 BTC | $ 6 276 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkugXSLibHyshhZhcYaP6x5tS8UZMf4iv | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 05.07.2021 16:57:06 | |
208 BTC | $ 7 066 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EfQ51ZpqDeyeGHqmgkzgNSjHcCGSB9nbX | To: 3FpF1BCJcxSdqZsKxpays6wvB7e8SrZK1q | |||
| 05.07.2021 16:54:08 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 05.07.2021 16:49:53 | |
219 BTC | $ 7 360 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmaygzyqdxh2ahuefmh9zvz6uls9955szpy4f3n8zanqayktnyaysw5wvf5 | |||
| 05.07.2021 16:49:53 | |
244 BTC | $ 8 218 216 | xapo (other) | xapo (other) |
| Type: transfer | From: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | To: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | |||
| 05.07.2021 16:49:53 | |
217 BTC | $ 7 297 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 16:39:59 | |
185 BTC | $ 6 219 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1CkugXSLibHyshhZhcYaP6x5tS8UZMf4iv | |||
| 05.07.2021 16:39:59 | |
153 BTC | $ 5 135 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33qw6qru0j2m6veh5d9a3cl2jjwwkjchzhw0f2rynmp7326ptp6stjcsfm | |||
| 05.07.2021 16:33:34 | |
217 BTC | $ 7 297 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 16:22:08 | |
325 BTC | $ 10 901 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxp2js35gfsvjweve5kp4y7rjq597w2qq8895gqdnj7l2dv9hdxscy3u4g | |||
| 05.07.2021 16:22:08 | |
340 BTC | $ 11 389 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sr4yvaew38yvknd9fdee88edaeet8hs8a0l5sluqlakzze209kqt6eczf | To: bc1qugcttr0mulggpn69ndld4zlujv8zt9hlr52u8xp0ngteawevc7lqy54rg5 | |||
| 05.07.2021 16:22:08 | |
252 BTC | $ 8 443 217 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.07.2021 16:22:08 | |
316 BTC | $ 10 604 037 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMVYpZuVRbYoJeV12ZqDG7uEB2uAdaoA | To: 3NKgZAjqLcExDSb9fFLYiEUXqXCFhRMHLr | |||
| 05.07.2021 16:22:08 | |
217 BTC | $ 7 271 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 16:22:08 | |
489 BTC | $ 16 377 027 | (unknown) | (unknown) |
| Type: transfer | From: 3NMvfvk1GQhboT9T6cM2YTN7DSeFfQfpg8 | To: 3PecxvHcBPCtAJMzVG6AydA9buqjkzLydH | |||
| 05.07.2021 16:20:32 | |
5 404 406 USDT | $ 5 404 406 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 16:14:30 | |
245 BTC | $ 8 265 316 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | |||
| 05.07.2021 16:14:30 | |
206 BTC | $ 6 940 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pz23jd9sycl78knumu9hl4z35d2z5pd9wjm7zxd8ugmy8hen07s4ehnxl | |||
| 05.07.2021 16:14:30 | |
217 BTC | $ 7 312 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 16:00:52 | |
11 965 846 BUSD | $ 11 965 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 16:00:37 | |
217 BTC | $ 7 275 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 15:54:40 | |
9 526 087 BUSD | $ 9 526 087 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.07.2021 15:53:12 | |
13 598 394 USDT | $ 13 598 394 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 15:52:43 | |
217 BTC | $ 7 340 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 15:45:26 | |
5 803 429 USDT | $ 5 803 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 15:44:24 | |
1 803 BTC | $ 60 672 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwysqvjqxcxvfakjlvthnn3e3v0enqdzzdxhqy75ksl4vxffyvzqp22yst | To: bc1qn47ctx7svk6n7eau66wmckzxfg86x9z3q0wcg0enjkw2sgsxwyzqverlt8 | |||
| 05.07.2021 15:44:24 | |
279 BTC | $ 9 399 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tcdwq3wqnm5hglczpspwv0yp4efxmxap8zd4kx8df6z4x5wmx8qm0x642 | To: bc1q0ygt0e08ej94qvqs0n9wwj83luz7dm3pflz7qfdymltseev9nlrqphp5y9 | |||
| 05.07.2021 15:44:24 | |
217 BTC | $ 7 312 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 15:38:54 | |
2 472 BTC | $ 83 071 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe57lzq79gancck9t2cgc2ty2lkfy7xs5mfz8xurvnlsculge28msnpsc75 | To: bc1qs9z7e4f5qqmj6k6m3j55sdmyzt65ga6qahjx34susg0q3txf4s2swty6gl | |||
| 05.07.2021 15:38:54 | |
2 124 BTC | $ 71 372 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zh8zt8u83p6v2mezhdnsctmk8rhge6u9ygdnt0hzwld353mxx3qtjvn96 | To: bc1qyn09fsyvn3zh8vjlwvc2pex5c0ve6e4tx4jaz0ac766gmclalc6qx0t7xp | |||
| 05.07.2021 15:38:54 | |
479 BTC | $ 16 089 551 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.07.2021 15:37:55 | |
8 999 900 USDC | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | |||
| 05.07.2021 15:36:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 05.07.2021 15:32:40 | |
151 BTC | $ 5 074 937 | (unknown) | (unknown) |
| Type: transfer | From: 3EoXmqHvkSKAqAg52KGTMuZTvUnDj5AVqe | To: 3EcMdA8Xh6ympnBUHRBDb2kY2LpySTrocm | |||
| 05.07.2021 15:32:40 | |
217 BTC | $ 7 277 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 15:32:40 | |
218 BTC | $ 7 297 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 15:32:40 | |
489 BTC | $ 16 374 238 | (unknown) | (unknown) |
| Type: transfer | From: 3465dJ2YhvnTet4dbwbmP6d9Bj72fvpdKW | To: 3NMvfvk1GQhboT9T6cM2YTN7DSeFfQfpg8 | |||
| 05.07.2021 15:18:25 | |
2 400 ETH | $ 5 358 123 | (unknown) | (unknown) |
| Type: transfer | From: 6b01222c33283ef56ccf6cdfc38a3fcd65f1abb7 | To: 6363eed367c103b99a46f380ab5d104d5d4c66dc | |||
| 05.07.2021 15:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 05.07.2021 15:04:31 | |
165 BTC | $ 5 506 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfnhgjn3qzmqa4z4ufkkx6g9nsn8kx0xmmgn5ms38qtnc2ed7gs82ve5u | To: bc1qk2c2t0p2hkxhyn58d6wat9gyraajfqvyphame9h6tp07656e7ggs39z272 | |||
| 05.07.2021 15:04:31 | |
246 BTC | $ 8 208 034 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 05.07.2021 15:04:31 | |
221 BTC | $ 7 378 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 14:58:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 05.07.2021 14:57:03 | |
12 553 692 USDT | $ 12 553 692 | (unknown) | (unknown) |
| Type: transfer | From: ea9e305435c8f3f74e01abc48d1388c97463a69e | To: 0b056325e16091ad1b4c4cb1380cfcaba86d1d93 | |||
| 05.07.2021 14:53:53 | |
221 BTC | $ 7 405 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 14:53:53 | |
222 BTC | $ 7 453 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 14:53:53 | |
489 BTC | $ 16 384 241 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjeQbDmWui6P7468PXn2B2ea7ZBQRa1b | To: 3465dJ2YhvnTet4dbwbmP6d9Bj72fvpdKW | |||
| 05.07.2021 14:50:20 | |
17 759 706 USDC | $ 17 759 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||