Whale movements
Last update: 31.07.2026 19:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 14:41:24 |  |
10 006 306 USDC | $ 10 006 306 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.07.2021 14:39:32 | |
12 000 008 USDT | $ 12 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.07.2021 14:36:50 |  |
715 BTC | $ 23 968 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppvrg569vjtujj346clnl3jnqwz6r0lxg893p9mf4yk5hh3zz94qqrhe0s | To: bc1qcd7p6avakgfump9c8kpv8ku4d7me0g284uyzdlhlmc3qjd707wnqxvs6u8 | |||
| 05.07.2021 14:36:50 | |
322 BTC | $ 10 787 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcese5wg7w75jgvp2u9nln004qvjenpe3psqyysjzhgq7rtwskp3ql9ren2 | To: bc1qjwkgjtv6r86wmcn06scla3gr84ygzkrgu7678mqme4crv4kpy5cqmrdnqr | |||
| 05.07.2021 14:36:50 | |
350 BTC | $ 11 735 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzjte3n2ps2m0532ra268ahnmkh353ffjhf8u3xc4khcgv88qxhqjm9stp | To: bc1q9sr4yvaew38yvknd9fdee88edaeet8hs8a0l5sluqlakzze209kqt6eczf | |||
| 05.07.2021 14:36:50 | |
309 BTC | $ 10 366 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrm3fc4d4lg5syxefdq4jg9havj4u88prv30ke4qhttf98n083ds4as5d3 | To: bc1q9tcdwq3wqnm5hglczpspwv0yp4efxmxap8zd4kx8df6z4x5wmx8qm0x642 | |||
| 05.07.2021 14:31:23 | |
152 BTC | $ 5 103 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2c5z7c7qnwhh8gsdyhfhphrdh46xtrn27md5g | To: 3EoXmqHvkSKAqAg52KGTMuZTvUnDj5AVqe | |||
| 05.07.2021 14:31:23 | |
150 BTC | $ 5 037 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qxned2h4mgm9wruz7f99chshuqfdpm6hlhryru5 | To: bc1q8wwp2jmvhaqx5s7kazh4h4fr5qr8672kdk9wdg | |||
| 05.07.2021 14:31:23 | |
212 BTC | $ 7 132 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quj4cmjrcen4rscheknyl9hcamj65wu68ul97d030whx9lr74vses7nmhrq | |||
| 05.07.2021 14:31:23 | |
223 BTC | $ 7 492 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 14:31:23 | |
224 BTC | $ 7 537 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 14:31:23 | |
225 BTC | $ 7 556 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 14:31:23 | |
226 BTC | $ 7 617 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 14:31:23 | |
489 BTC | $ 16 453 328 | (unknown) | (unknown) |
| Type: transfer | From: 35ab83hUaknLfFzPfQCmmzPKtsZbThx5uK | To: 3BPjeQbDmWui6P7468PXn2B2ea7ZBQRa1b | |||
| 05.07.2021 14:31:23 | |
489 BTC | $ 16 453 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KKoBBopMFH2cait7qEjK7naFPyMkHKvfA | To: 35ab83hUaknLfFzPfQCmmzPKtsZbThx5uK | |||
| 05.07.2021 14:31:23 | |
489 BTC | $ 16 454 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BTnH8ospNggYkRhQUfdE6LNKHK3jDHwqq | To: 3KKoBBopMFH2cait7qEjK7naFPyMkHKvfA | |||
| 05.07.2021 14:30:18 | |
339 809 LINK | $ 6 175 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 14:18:19 | |
10 921 ETH | $ 24 261 938 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.07.2021 14:17:14 | |
5 000 ETH | $ 11 125 358 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 05.07.2021 14:16:45 | |
5 000 ETH | $ 11 125 358 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 05.07.2021 14:07:58 | |
3 000 ETH | $ 6 665 772 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:55:01 | |
5 000 ETH | $ 11 135 593 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 05.07.2021 13:55:06 | |
176 BTC | $ 5 849 499 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvfnhgjn3qzmqa4z4ufkkx6g9nsn8kx0xmmgn5ms38qtnc2ed7gs82ve5u | |||
| 05.07.2021 13:55:06 | |
312 BTC | $ 10 390 957 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.07.2021 13:55:06 | |
228 BTC | $ 7 607 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 13:55:06 | |
489 BTC | $ 16 290 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PgfXoWodsHyjY7ptdNRSuUA1QSX1rcDwv | To: 3BTnH8ospNggYkRhQUfdE6LNKHK3jDHwqq | |||
| 05.07.2021 13:53:32 | |
5 022 305 USDT | $ 5 022 305 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 05.07.2021 13:53:32 | |
5 000 ETH | $ 11 135 593 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 05.07.2021 13:49:53 | |
3 000 ETH | $ 6 676 807 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:46:11 | |
3 000 ETH | $ 6 662 841 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.07.2021 13:45:30 | |
248 BTC | $ 8 322 030 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 05.07.2021 13:45:30 | |
229 BTC | $ 7 676 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 13:45:30 | |
489 BTC | $ 16 425 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAcjckrHp3Y769wJrMNJHxnKDntE5Tbm | To: 3PgfXoWodsHyjY7ptdNRSuUA1QSX1rcDwv | |||
| 05.07.2021 13:40:51 |  |
9 019 800 USDT | $ 9 019 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.07.2021 13:40:45 | |
8 029 600 USDT | $ 8 029 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.07.2021 13:40:39 | |
5 014 999 USDT | $ 5 014 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.07.2021 13:39:10 | |
2 580 ETH | $ 5 718 624 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | |||
| 05.07.2021 13:38:49 | |
2 386 ETH | $ 5 327 008 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.07.2021 13:37:57 | |
504 BTC | $ 16 946 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QtuTV9mY1h2HnhLdPuWz6XB3Xz3xiTUFt | |||
| 05.07.2021 13:36:51 | |
8 641 972 USDT | $ 8 641 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.07.2021 13:33:44 | |
152 BTC | $ 5 077 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8sys4p8t9g4k0n8q32xkpy6d6qa4x9qxa8x58 | To: bc1qd2c5z7c7qnwhh8gsdyhfhphrdh46xtrn27md5g | |||
| 05.07.2021 13:33:44 | |
231 BTC | $ 7 738 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 13:33:44 | |
238 BTC | $ 7 979 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 13:33:44 | |
240 BTC | $ 8 030 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 13:33:44 | |
240 BTC | $ 8 032 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2021 13:33:44 | |
489 BTC | $ 16 373 943 | (unknown) | (unknown) |
| Type: transfer | From: 33ejRRjKoXSUxiqK3GJJ7TMRapoNgV4XFK | To: 3CTAcjckrHp3Y769wJrMNJHxnKDntE5Tbm | |||
| 05.07.2021 13:32:00 | |
16 199 996 USDT | $ 16 199 996 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 05.07.2021 13:28:08 | |
6 356 433 USDC | $ 6 356 433 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 13:13:59 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 124eee2803f3f700b2161493240284cc0ba0ac65 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 05.07.2021 13:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||