Whale movements
Last update: 31.07.2026 16:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 03:50:10 |  |
30 910 ETH | $ 70 196 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 03:43:32 | |
11 809 138 USDT | $ 11 809 138 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:43:32 | |
14 803 166 USDT | $ 14 803 166 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 03:43:32 | |
2 745 ETH | $ 6 252 417 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:42:44 | |
10 723 601 USDT | $ 10 723 601 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:42:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 03:42:44 | |
2 500 ETH | $ 5 707 346 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:40:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 05.07.2021 03:31:08 | |
5 713 244 USDC | $ 5 713 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 03:24:40 |  |
10 000 000 XRP | $ 6 902 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwmxiYXqgSTuu38f8jfHRbNqRnfcuQ9xF1 | To: rhxtMCv8Tk56Qa1GKtDwkf6ZKt2EikdSeA | |||
| 05.07.2021 03:21:08 |  |
147 BTC | $ 5 149 946 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.07.2021 03:17:57 | |
250 BTC | $ 8 759 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 05.07.2021 03:08:28 | |
6 982 030 USDT | $ 6 982 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 03:00:29 | |
19 404 906 USDC | $ 19 404 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.07.2021 02:59:09 | |
250 BTC | $ 8 725 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 05.07.2021 02:59:09 | |
250 BTC | $ 8 725 257 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 05.07.2021 02:59:09 | |
250 BTC | $ 8 725 257 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 05.07.2021 02:59:09 | |
407 BTC | $ 14 212 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 05.07.2021 02:55:05 | |
3 998 ETH | $ 9 215 571 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.07.2021 02:49:45 | |
172 BTC | $ 6 016 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdmc6jgezzyedsnkrlwp3elcqzq9cz7kd2x9950qrkre7rhw2ngqsgszjh | To: bc1qrcg2l6jxlegyks3l38wng7x8kx2eyktxz5c53ntzx045ckq8836qhdfs2z | |||
| 05.07.2021 02:49:45 | |
276 BTC | $ 9 681 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar1dGbbgpueB66VcLUDJNBakRoBp8994A | To: 3FGKbcdmCsQvRLQ2qXNqffkma3s9Hg47Qn | |||
| 05.07.2021 02:48:09 | |
25 426 554 USDT | $ 25 426 554 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 02:44:56 | |
203 BTC | $ 7 085 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qafj8ydmup6shx9dc96fhjetst9pheu40gd7j37 | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.07.2021 02:44:56 | |
274 BTC | $ 9 552 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafj8ydmup6shx9dc96fhjetst9pheu40gd7j37 | To: bc1qn6q75edtw2lyu6qwfgszclxecwa5amxv4ns43l | |||
| 05.07.2021 02:42:56 | |
25 430 242 USDT | $ 25 430 242 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 02:35:04 | |
163 BTC | $ 5 730 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sz22rfrkqgdgrmqeka7hmr8tr4cpfte0t3eyjvlrw79w2lrn08qmgnhdz | To: bc1q0456j2urk8c8s9juc8rwg2lvztfrk0c6tkxspfqt8xgtx3rjlylsd6h2rx | |||
| 05.07.2021 02:35:04 | |
189 BTC | $ 6 632 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 02:33:43 | |
150 WBTC | $ 5 281 703 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.07.2021 02:30:19 | |
489 BTC | $ 17 046 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3QHYugUs7yVx2xMyfhryE1nhmynWg5se81 | |||
| 05.07.2021 02:30:19 | |
254 BTC | $ 8 873 738 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 05.07.2021 02:30:19 | |
189 BTC | $ 6 602 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.07.2021 02:14:09 | |
5 600 ETH | $ 12 896 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 05.07.2021 02:11:10 | |
172 BTC | $ 6 065 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwld0gulzrphkyztm9vk2fr3840j3erfhf4plxfuazlxvl0982rs0ey6g9 | To: bc1qwdmc6jgezzyedsnkrlwp3elcqzq9cz7kd2x9950qrkre7rhw2ngqsgszjh | |||
| 05.07.2021 02:11:10 | |
189 BTC | $ 6 659 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 02:01:20 | |
191 BTC | $ 6 702 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 01:56:53 | |
7 158 831 USDT | $ 7 158 831 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 01:56:53 | |
7 306 642 USDT | $ 7 306 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 01:55:39 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 05.07.2021 01:55:01 | |
3 998 ETH | $ 9 337 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.07.2021 01:47:02 | |
164 BTC | $ 5 793 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccqgvh68cq3r2l6defdwtl89ckprskx2wnu423a4sa67d2dthtjsv8an8g | To: bc1q2sz22rfrkqgdgrmqeka7hmr8tr4cpfte0t3eyjvlrw79w2lrn08qmgnhdz | |||
| 05.07.2021 01:47:02 | |
194 BTC | $ 6 848 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.07.2021 01:30:03 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.07.2021 01:16:24 | |
3 072 ETH | $ 7 156 186 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.07.2021 01:16:04 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 05.07.2021 01:15:37 | |
173 BTC | $ 6 102 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7eg9h6jxfdkne5a0n9k8qurdm7elj4fzv39tl5rgsxduqxnx7qkqjyl6wh | |||
| 05.07.2021 01:15:37 | |
255 BTC | $ 8 980 405 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 05.07.2021 01:15:37 | |
194 BTC | $ 6 844 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.07.2021 01:04:19 | |
6 423 508 USDC | $ 6 423 508 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2021 00:48:49 | |
165 BTC | $ 5 864 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzh0mq3qyt05sd7dgvm9ude83cqjvkgzyua7d7w6hfnd7pemjghs5rnzdk | To: bc1qccqgvh68cq3r2l6defdwtl89ckprskx2wnu423a4sa67d2dthtjsv8an8g | |||
| 05.07.2021 00:48:49 | |
196 BTC | $ 6 965 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||