Whale movements
Last update: 31.07.2026 17:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 10:57:00 |  |
242 BTC | $ 8 289 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 10:57:00 | |
242 BTC | $ 8 299 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 10:57:00 | |
489 BTC | $ 16 754 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ERCQC4MQcPWf4T1sozhCXUh2utZUU3c1K | To: 36NutwAMuLTzMZzVbuxCDF6GoTsJ1JSUVj | |||
| 05.07.2021 10:54:36 |  |
3 998 ETH | $ 9 074 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 10:46:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059 | To: 8d3d51c1e344ccc2ff20377dee080a3e16974dfe | |||
| 05.07.2021 10:45:48 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTHtdzNSpABxYszpNW6pSeUGUF7hRgDVMv | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2021 10:44:18 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TTHtdzNSpABxYszpNW6pSeUGUF7hRgDVMv | |||
| 05.07.2021 10:42:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 05.07.2021 10:40:13 | |
489 BTC | $ 16 824 664 | (unknown) | (unknown) |
| Type: transfer | From: 32P6yCj2fvX2413GjuuSdxsixAKCQSs7ci | To: 3ERCQC4MQcPWf4T1sozhCXUh2utZUU3c1K | |||
| 05.07.2021 10:28:36 | |
249 BTC | $ 8 576 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 05.07.2021 10:28:36 | |
243 BTC | $ 8 352 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 10:26:20 | |
11 249 900 USDT | $ 11 249 900 | (unknown) | (unknown) |
| Type: transfer | From: b2cf0139340aac64d7fc54462793d07577b5b0f0 | To: ac9af5bc01ab9d79238267dfeecea709770403d3 | |||
| 05.07.2021 10:24:26 | |
10 090 995 USDT | $ 10 090 995 | (unknown) | curve.fi (other) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2021 10:23:46 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 05.07.2021 10:20:00 | |
249 BTC | $ 8 564 377 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW | |||
| 05.07.2021 10:11:28 | |
6 300 ETH | $ 14 282 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.07.2021 10:12:30 | |
182 BTC | $ 6 219 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2kye5eevqpn0qcrywwes2m0fwwhytmwcpe20vd3vcqtyswe6zqqp47qlg | To: bc1q3fyj5w4lc3e0yvmckm9zzzv048k0qy9zxz8unfvz39npu4tdhksqaqr975 | |||
| 05.07.2021 10:12:30 | |
260 BTC | $ 8 890 128 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 05.07.2021 10:12:30 | |
243 BTC | $ 8 305 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 10:12:30 | |
489 BTC | $ 16 724 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s6rcm46n3ztyuhfwtwmefu02w4d4cpkqy9v2a | To: 32P6yCj2fvX2413GjuuSdxsixAKCQSs7ci | |||
| 05.07.2021 10:07:47 | |
6 300 ETH | $ 14 313 337 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 05.07.2021 10:01:13 | |
9 544 035 USDT | $ 9 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:51:00 | |
244 BTC | $ 8 396 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 09:51:00 | |
489 BTC | $ 16 815 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NdoiHHsFoMZDkwjrzDDCY8jnfYZPqiZbr | To: bc1q2s6rcm46n3ztyuhfwtwmefu02w4d4cpkqy9v2a | |||
| 05.07.2021 09:38:53 | |
244 BTC | $ 8 359 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 09:38:53 | |
489 BTC | $ 16 741 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PUVgDrp4RUf9UFGZU48h2TBNwh3XDv8ow | To: 3NdoiHHsFoMZDkwjrzDDCY8jnfYZPqiZbr | |||
| 05.07.2021 09:35:53 | |
5 380 000 USDT | $ 5 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 6a9eb5398f1df8761c5854bfe5e20a6e727be558 | |||
| 05.07.2021 09:29:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | To: TDew2gXzo7ah3k2iHoLRt99vWJSoA16f41 | |||
| 05.07.2021 09:29:09 | |
8 958 086 USDT | $ 8 958 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:28:12 | |
8 964 891 USDT | $ 8 964 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 09:26:45 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 05.07.2021 09:26:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.07.2021 09:24:06 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 05.07.2021 09:21:06 | |
246 BTC | $ 8 405 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 09:21:06 | |
489 BTC | $ 16 698 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PVR1r3TBRnL3brEkZSSbkp1hi5wQAWXuX | To: 3PUVgDrp4RUf9UFGZU48h2TBNwh3XDv8ow | |||
| 05.07.2021 09:14:07 | |
246 BTC | $ 8 410 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 09:11:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2021 09:09:07 | |
164 BTC | $ 5 595 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zle9m5gy3ddmr6prkxdqlt993csp4cjcthqfqyfeye8mx9z9jashle8yg | To: bc1qvp9nmvmtl9qgx7ghraxs93nq5g9gzx63tywyhpymvu83gdsk65aq5ygr03 | |||
| 05.07.2021 09:09:07 | |
250 BTC | $ 8 532 293 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 05.07.2021 09:09:07 | |
200 BTC | $ 6 816 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedh26kcnhluwuwtgcts8c70e8jdh42pr6ah2ql | To: bc1qlsmh5xclaghrwv0k0hpdl7j54ts8wgj9lggvvw | |||
| 05.07.2021 09:09:07 | |
444 BTC | $ 15 173 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei65i31nomkDvLDBj4s8c7n6b1VKaqTzR | To: bc1qk4pcuchwjqvr5hfrx5km507f4ascaza23yt2em | |||
| 05.07.2021 09:09:07 | |
300 BTC | $ 10 230 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GC5vxgoEJw2122rkysi9mkGLWL9GfpHW6 | To: bc1qxxcxj2d22782g0tvlynkn3d62v4n2dal72zqjw | |||
| 05.07.2021 09:09:07 | |
149 BTC | $ 5 089 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzt4pYAAXzA491mV1UgRcWgFnaeiqnUvs | To: bc1qsjvthxl5ztyty0naxxquexkqjwm39myd45h6st | |||
| 05.07.2021 09:09:07 | |
190 BTC | $ 6 495 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JARSeno2gpyqLbH5ViJGCXsFLZif82MYu | To: bc1qs4f0yn6y7nca5mlcma70u58g0rdqaznmmy8xl0 | |||
| 05.07.2021 09:09:07 | |
249 BTC | $ 8 507 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2021 09:09:07 | |
489 BTC | $ 16 704 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JnSx6VuyQZ6ky72pvrn4cTo9ViTiidERK | To: 3PVR1r3TBRnL3brEkZSSbkp1hi5wQAWXuX | |||
| 05.07.2021 09:08:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 09:08:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 05.07.2021 09:07:43 |  |
20 227 BNB | $ 6 102 189 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 05.07.2021 09:06:59 | |
20 000 BNB | $ 6 033 706 | (unknown) | (unknown) |
| Type: transfer | From: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||