Whale movements
Last update: 31.07.2026 17:08:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 06:24:31 |  |
8 000 970 USDC | $ 8 000 970 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 05.07.2021 06:20:21 |  |
350 BTC | $ 11 932 956 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.07.2021 06:20:21 | |
152 BTC | $ 5 182 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87gnpwww9d3ezftdask4e57wpy8hrh3dtnp5m9 | To: 39KSqJfBfn4jPhMAN56hUrAbBk3MQzX5Sg | |||
| 05.07.2021 06:20:21 | |
200 BTC | $ 6 815 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcsty775csqr8dhqq0y5znl3cuxy2pwcuzde68lennnsk85pn0xs2kcye0 | |||
| 05.07.2021 06:20:21 | |
256 BTC | $ 8 722 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 06:20:21 | |
489 BTC | $ 16 679 892 | (unknown) | (unknown) |
| Type: transfer | From: 3N33bFLr8YFewH52LfRKJrp7L9FRdFmVZQ | To: 34chLd1eygkmxhDGcAknAbEpu4ze1QkKhL | |||
| 05.07.2021 05:49:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 05:47:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 05.07.2021 05:45:21 | |
10 000 095 USDT | $ 10 000 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 05:37:02 | |
169 BTC | $ 5 828 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcg2l6jxlegyks3l38wng7x8kx2eyktxz5c53ntzx045ckq8836qhdfs2z | To: bc1qwrvgqxndxev0xkl80htguhzaq087v3ly5lp0ya4kc637uu5x4l5s6sznz8 | |||
| 05.07.2021 05:37:02 | |
256 BTC | $ 8 824 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 05:17:42 | |
7 818 173 USDT | $ 7 818 173 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.07.2021 05:13:25 | |
250 BTC | $ 8 607 704 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 05.07.2021 05:13:25 | |
150 BTC | $ 5 156 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 05.07.2021 05:13:25 | |
300 BTC | $ 10 314 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 05.07.2021 05:13:25 | |
258 BTC | $ 8 862 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 05:12:35 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.07.2021 05:11:53 | |
8 000 000 MATIC | $ 9 020 866 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.07.2021 05:06:35 |  |
17 226 BNB | $ 5 156 538 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 05.07.2021 05:01:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 05.07.2021 04:54:26 | |
4 000 ETH | $ 9 074 421 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.07.2021 04:53:42 |  |
10 000 000 XRP | $ 6 827 473 | (unknown) | okex (exchange) |
| Type: transfer | From: rhxtMCv8Tk56Qa1GKtDwkf6ZKt2EikdSeA | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 05.07.2021 04:53:22 | |
4 000 ETH | $ 9 100 375 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 05.07.2021 04:51:10 | |
200 BTC | $ 6 884 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 05.07.2021 04:51:10 | |
250 BTC | $ 8 605 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 05.07.2021 04:51:10 | |
150 BTC | $ 5 150 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CHKYKvxpwUQNFWEUGr3RQjq3TKPr2eNLo | |||
| 05.07.2021 04:51:10 | |
258 BTC | $ 8 879 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 04:51:10 | |
259 BTC | $ 8 916 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 04:51:10 | |
235 BTC | $ 8 089 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 05.07.2021 04:40:32 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 04:32:35 | |
158 BTC | $ 5 422 590 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 05.07.2021 04:32:35 | |
1 100 BTC | $ 37 825 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 05.07.2021 04:32:35 | |
265 BTC | $ 9 112 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.07.2021 04:32:35 | |
259 BTC | $ 8 909 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 04:32:35 | |
260 BTC | $ 8 944 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 04:32:35 | |
489 BTC | $ 16 824 072 | (unknown) | (unknown) |
| Type: transfer | From: 32SMC8t2dJW95XY1P8zfnSxbe6nr3uVixn | To: 3N33bFLr8YFewH52LfRKJrp7L9FRdFmVZQ | |||
| 05.07.2021 04:31:01 | |
2 500 ETH | $ 5 667 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 05.07.2021 04:30:36 | |
7 194 803 BUSD | $ 7 194 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 04:30:27 | |
6 999 996 MATIC | $ 7 879 854 | (unknown) | gateio (exchange) |
| Type: transfer | From: 45c3c3314a2c721a9ee30bd1c1c809176749e641 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.07.2021 04:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:16:49 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:14:59 | |
260 BTC | $ 8 977 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 04:07:12 | |
150 BTC | $ 5 192 896 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 352zgYK1aTZEqoUzVWvaDDgx8gAJv8DEDr | |||
| 05.07.2021 04:07:12 | |
159 BTC | $ 5 517 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 05.07.2021 04:06:04 | |
3 770 ETH | $ 8 556 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 05.07.2021 04:00:24 | |
336 169 LINK | $ 6 323 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 03:57:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 03:54:46 | |
159 BTC | $ 5 526 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 05.07.2021 03:54:46 | |
267 BTC | $ 9 250 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||