Whale movements
Last update: 31.07.2026 18:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 12:54:03 |  |
404 BTC | $ 13 990 048 | (unknown) | (unknown) |
| Type: transfer | From: 3L9rDLHQJKkqVdvJCoHHJcu4Tdf4ihn2xT | To: 3HLTnWdwbctNVrK7zbH5zttCiRXiXpxheL | |||
| 05.07.2021 12:54:03 | |
504 BTC | $ 17 461 636 | (unknown) | (unknown) |
| Type: transfer | From: 3L9rDLHQJKkqVdvJCoHHJcu4Tdf4ihn2xT | To: 3Dr3NU9Umi5tmG6rNQdvEJDriUsywj7TpV | |||
| 05.07.2021 12:54:03 | |
535 BTC | $ 18 526 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PX7tVbvnnEKnnv8VxBGgxx7cD68eQhNwm | To: 3HrnCm7AcBRCk3YYbt2rZ3G6yuEcZR9uhC | |||
| 05.07.2021 12:54:03 | |
240 BTC | $ 8 314 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 12:54:03 | |
489 BTC | $ 16 934 702 | (unknown) | (unknown) |
| Type: transfer | From: 38hEs9q8rGWu26piMNpsohrvG6ufLWqBtg | To: 33ejRRjKoXSUxiqK3GJJ7TMRapoNgV4XFK | |||
| 05.07.2021 12:49:52 |  |
17 599 956 USDT | $ 17 599 956 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 05.07.2021 12:40:27 | |
84 700 900 USDT | $ 84 700 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 12:37:44 | |
240 BTC | $ 8 298 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 12:37:44 | |
489 BTC | $ 16 892 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AimDqMmDHqrHgd3bxndh3zDVoFmoixKEq | To: 38hEs9q8rGWu26piMNpsohrvG6ufLWqBtg | |||
| 05.07.2021 12:35:02 | |
11 880 000 USDT | $ 11 880 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 12:28:55 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 12:25:52 | |
248 BTC | $ 8 544 922 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | |||
| 05.07.2021 12:24:22 | |
5 851 368 USDT | $ 5 851 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 12:18:19 | |
7 215 378 USDT | $ 7 215 378 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 12:17:17 | |
189 BTC | $ 6 506 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 05.07.2021 12:17:49 |  |
23 855 384 XLM | $ 6 235 529 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDZQDV7TKCEER3TUQZPQX4OMNYUFPZF33RCDSIDAFFEK5QBRJG47CYX5 | To: GDLDGDZXFCXPXIEGFSNZZ52TLNKGCUM3TUHPPMYKVD6DASRH2JD3KNE3 | |||
| 05.07.2021 12:13:49 | |
11 830 000 USDT | $ 11 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | |||
| 05.07.2021 12:13:25 | |
7 626 266 USDT | $ 7 626 266 | (unknown) | (unknown) |
| Type: transfer | From: fab80a45a8edcc0446948549d6ea868b73a797d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.07.2021 12:13:16 | |
175 BTC | $ 6 042 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fyj5w4lc3e0yvmckm9zzzv048k0qy9zxz8unfvz39npu4tdhksqaqr975 | To: bc1qqpt7n0r4lp3f66ckakf5tq2383fdczupwcwmt4etjfrqej75g33qh7wft2 | |||
| 05.07.2021 12:13:16 | |
315 BTC | $ 10 841 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngntywyxs0me6p3nfxh50k9q3gpnrem58xtyzu7t75j4mc3jxq4qg7plef | To: bc1qsrm3fc4d4lg5syxefdq4jg9havj4u88prv30ke4qhttf98n083ds4as5d3 | |||
| 05.07.2021 12:13:16 | |
188 BTC | $ 6 492 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 05.07.2021 12:10:21 | |
1 300 BTC | $ 44 816 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 05.07.2021 12:10:21 | |
152 BTC | $ 5 230 773 | (unknown) | (unknown) |
| Type: transfer | From: 39KSqJfBfn4jPhMAN56hUrAbBk3MQzX5Sg | To: bc1qj8sys4p8t9g4k0n8q32xkpy6d6qa4x9qxa8x58 | |||
| 05.07.2021 12:10:21 | |
282 BTC | $ 9 729 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MHAJNkvCRh2Khq5Yh28hDY5bwFYeqoKhW | |||
| 05.07.2021 12:10:21 | |
242 BTC | $ 8 328 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 12:08:34 |  |
17 166 BNB | $ 5 216 558 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 05.07.2021 11:59:25 | |
195 BTC | $ 6 696 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 05.07.2021 11:59:25 | |
294 BTC | $ 10 136 534 | (unknown) | (unknown) |
| Type: transfer | From: 1HMv1oCQDrstRjDV7Pt5beaKyubzYHWB2F | To: 1NwnDhgewriQWxjspbh53yHE8aiP9dwFzC | |||
| 05.07.2021 11:59:25 | |
242 BTC | $ 8 316 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 11:59:25 | |
242 BTC | $ 8 318 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 11:59:25 | |
489 BTC | $ 16 834 372 | (unknown) | (unknown) |
| Type: transfer | From: 3F23qrGZ1mjXxxix77VEVqKxQkHyReKsTg | To: 3AimDqMmDHqrHgd3bxndh3zDVoFmoixKEq | |||
| 05.07.2021 11:31:57 | |
248 BTC | $ 8 508 336 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW | To: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | |||
| 05.07.2021 11:31:57 | |
242 BTC | $ 8 281 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 11:31:57 | |
242 BTC | $ 8 289 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 11:31:57 | |
489 BTC | $ 16 761 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CFhgGJ2oTzhMcyGjUswusZZ1jUrXNPGb8 | To: 3F23qrGZ1mjXxxix77VEVqKxQkHyReKsTg | |||
| 05.07.2021 11:31:05 | |
14 999 982 BUSD | $ 14 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 11:25:05 | |
3 998 ETH | $ 9 095 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.07.2021 11:15:45 | |
195 BTC | $ 6 672 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvg7vdcnpc2zx9h0nxmnusdzgud8e63paywdpr | To: bc1qpd7a33a6esqz3zlxd7nxe868rq3nef5vlusfeg | |||
| 05.07.2021 11:15:45 | |
150 BTC | $ 5 141 069 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.07.2021 11:15:45 | |
215 BTC | $ 7 367 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 05.07.2021 11:15:45 | |
242 BTC | $ 8 292 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 11:15:45 | |
489 BTC | $ 16 762 992 | (unknown) | (unknown) |
| Type: transfer | From: 36NutwAMuLTzMZzVbuxCDF6GoTsJ1JSUVj | To: 3CFhgGJ2oTzhMcyGjUswusZZ1jUrXNPGb8 | |||
| 05.07.2021 11:09:39 | |
14 999 982 BUSD | $ 14 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.07.2021 11:03:45 | |
203 BTC | $ 6 958 992 | (unknown) | (unknown) |
| Type: transfer | From: 34XQB6kqPSYaD6d4BHLdpkBcve8JJb7FKN | To: 3JKyZT3tCTmCXxAQtQFHWxEV5paDdTGPHN | |||
| 05.07.2021 11:03:45 | |
242 BTC | $ 8 294 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 11:01:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.07.2021 11:01:38 | |
3 044 ETH | $ 6 928 043 | (unknown) | (unknown) |
| Type: transfer | From: d553294b42bdfeb49d8f5a64e8b2d3a65fc673a9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.07.2021 10:58:57 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGz5xeBE3jnbNbLMEH6EkBZQhsH3tuYSwb | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 05.07.2021 10:57:00 | |
232 BTC | $ 7 955 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 05.07.2021 10:57:00 | |
229 BTC | $ 7 850 793 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3MzZ4euQWaLBTPQE4ikSopAaP9pG47AcGB | |||