Whale movements
Last update: 31.07.2026 16:02:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 00:47:40 |  |
6 723 012 USDT | $ 6 723 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.07.2021 00:47:40 | |
6 446 ETH | $ 15 121 896 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.07.2021 00:43:33 | |
6 431 379 USDT | $ 6 431 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 00:37:16 | |
6 137 139 USDC | $ 6 137 139 | (unknown) | (unknown) |
| Type: transfer | From: fc2d6a70707be6e1f3eea539041244f89cdaae42 | To: 6a9fdb8ade85ce537269647840f2594808a1f47e | |||
| 05.07.2021 00:24:40 |  |
241 BTC | $ 8 598 678 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q6vy353hgv2yd2lfps7gdsllelregd2qgwvg370t5kscksmq588lqkkxu8e | To: bc1qp7qdqfgl3tmj7tzwypjvcdjqlwwrz7pwh2r9hrmptf7pcjkwqg2slqpcm8 | |||
| 05.07.2021 00:24:40 | |
193 BTC | $ 6 902 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1queyr5geqsg2sh6q5m3d5ty07c52yul09hs9qqweyxjc8463zf2xsxar45q | To: bc1qeqcarcj2qsle458fc32rvk6cz7wx7jd9pwdnav5529s50qwwv64s0z8qz8 | |||
| 05.07.2021 00:24:40 | |
173 BTC | $ 6 201 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6x8eg3nhkzy2ljlxjy0y72hya2trezmkvmtrnwzpk4zuq3qllrhsytuh05 | To: bc1qcwld0gulzrphkyztm9vk2fr3840j3erfhf4plxfuazlxvl0982rs0ey6g9 | |||
| 05.07.2021 00:24:40 | |
196 BTC | $ 7 006 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 00:18:41 | |
152 BTC | $ 5 414 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85cqs706lcy6gh90k0qa96ypu48hg94j9h0kcp | To: bc1q87gnpwww9d3ezftdask4e57wpy8hrh3dtnp5m9 | |||
| 05.07.2021 00:18:41 | |
198 BTC | $ 7 039 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.07.2021 00:18:41 | |
200 BTC | $ 7 112 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.07.2021 23:51:52 |  |
8 000 000 XRP | $ 5 629 492 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 04.07.2021 23:39:44 | |
185 BTC | $ 6 644 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fwfuelmtcl4vfg33su0pa437zktku2p37scfncaf5hs4ynjcq5qjdfezt | To: bc1q766qes0slpj7njlx95mq43rdqwdfv3hg4hmft43ehldeaa6snk0s2jlf0h | |||
| 04.07.2021 23:39:44 | |
152 BTC | $ 5 452 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjt8vpepaqzttyr0ct9z5yvy65c696dw9wck6 | To: bc1q85cqs706lcy6gh90k0qa96ypu48hg94j9h0kcp | |||
| 04.07.2021 23:26:36 | |
185 BTC | $ 6 591 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcq9qv6a9awfhqcm7nm3w7s8ta9hm4h8p3zen2jurffyju22h4ysjzja8p | To: bc1qgzh0mq3qyt05sd7dgvm9ude83cqjvkgzyua7d7w6hfnd7pemjghs5rnzdk | |||
| 04.07.2021 23:26:36 | |
400 BTC | $ 14 270 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs46r76ltll5qv7s6svjv4yh69uvr5ux5e48aa5 | To: bc1qjspn33y0yds56358vguj0uwfdnu447m9jwram3 | |||
| 04.07.2021 23:26:36 | |
8 274 BTC | $ 295 170 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs46r76ltll5qv7s6svjv4yh69uvr5ux5e48aa5 | To: bc1qqnd9w0fvx02p6p8eqdl27recp9lqex6j0caxja | |||
| 04.07.2021 23:26:36 | |
255 BTC | $ 9 103 553 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 04.07.2021 23:26:36 | |
200 BTC | $ 7 135 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.07.2021 23:26:36 | |
489 BTC | $ 17 456 860 | (unknown) | (unknown) |
| Type: transfer | From: 37xm8wznYZWFnbYkvik8RwvCMGmG1x7BZz | To: 32SMC8t2dJW95XY1P8zfnSxbe6nr3uVixn | |||
| 04.07.2021 22:58:47 | |
6 769 911 BUSD | $ 6 769 911 | celsius network (other) | (unknown) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 04.07.2021 22:55:21 | |
6 138 390 BUSD | $ 6 138 390 | celsius network (other) | celsius network (other) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 04.07.2021 22:51:58 | |
186 BTC | $ 6 598 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fwfuelmtcl4vfg33su0pa437zktku2p37scfncaf5hs4ynjcq5qjdfezt | |||
| 04.07.2021 22:28:39 | |
255 BTC | $ 8 978 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NrLC5tbej6Ei8C8rJRHuQugqairD9QynV | |||
| 04.07.2021 22:23:48 | |
192 BTC | $ 6 807 375 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x8eg3nhkzy2ljlxjy0y72hya2trezmkvmtrnwzpk4zuq3qllrhsytuh05 | |||
| 04.07.2021 22:23:48 | |
187 BTC | $ 6 623 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lj0vxt44vfv3pyqvduklgmhyywttdcgj0e2s0kywslh67j9mfsj90y0a | To: bc1qfcq9qv6a9awfhqcm7nm3w7s8ta9hm4h8p3zen2jurffyju22h4ysjzja8p | |||
| 04.07.2021 22:11:53 | |
489 BTC | $ 17 399 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnmSqzN9Kqz8LEinBR7shHocM5wN9Wso | To: 37xm8wznYZWFnbYkvik8RwvCMGmG1x7BZz | |||
| 04.07.2021 21:46:02 | |
196 BTC | $ 6 965 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswmykkc9fhc5y2paf64e87zdpp3hvfu2gfrrzvgu6327tn3ukhs9rzvfv | To: bc1queyr5geqsg2sh6q5m3d5ty07c52yul09hs9qqweyxjc8463zf2xsxar45q | |||
| 04.07.2021 21:41:03 | |
183 BTC | $ 6 468 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7sznpzpkxur3ay0k6qf6hj7es7um439adped3v8f50z8r8ntj4qhynqs8 | To: bc1qzwzqajgdv65m4zy5mf6cestvq2vl0arn832knh22ex46j7jqlvyswv6ewn | |||
| 04.07.2021 21:41:03 | |
489 BTC | $ 17 321 034 | (unknown) | (unknown) |
| Type: transfer | From: 3H3oA1QQcbSPU9LywNLEtPyoo2RqwCpkwF | To: 3CPnmSqzN9Kqz8LEinBR7shHocM5wN9Wso | |||
| 04.07.2021 21:09:57 | |
30 302 ETH | $ 71 255 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2021 21:09:25 | |
175 BTC | $ 6 239 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqvmnh62w6s7ed9ljvxav7p2tn7tdwpg9sa34j2m7napxpwdx9wqmena5v | To: bc1q7t77f8sky6wlruzukf7q39zshsps6h53e5af5nzzpjudeh6vvl3s0rmvnn | |||
| 04.07.2021 21:09:25 | |
142 BTC | $ 5 052 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 04.07.2021 21:09:25 | |
489 BTC | $ 17 448 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqoi2uevA4tjJ7uZAymDLTpYma2QuCncd | To: 3H3oA1QQcbSPU9LywNLEtPyoo2RqwCpkwF | |||
| 04.07.2021 20:44:48 | |
4 996 ETH | $ 11 771 908 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 04.07.2021 20:44:10 | |
5 108 778 USDC | $ 5 108 778 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 04.07.2021 20:41:41 | |
189 BTC | $ 6 762 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadn4gk8qkdn46qlpmdgptthw4zruzwl6jxp2qtxcul8h7zv9ypqwxa0wq | To: bc1qp3lj0vxt44vfv3pyqvduklgmhyywttdcgj0e2s0kywslh67j9mfsj90y0a | |||
| 04.07.2021 20:41:41 | |
191 BTC | $ 6 821 947 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 04.07.2021 20:34:12 | |
144 BTC | $ 5 131 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhhfkc2dpuyulfqkskw9fpyzc3n6l0sjhn5v7kzm4ekp2t609lpqh3vyua | To: bc1qsqww4x0rp4vkd7lz9wk47sdxzg7aw9lcrvwg7uvjs29hj55mu80qjv80ap | |||
| 04.07.2021 20:34:12 | |
146 BTC | $ 5 194 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 04.07.2021 20:34:12 | |
257 BTC | $ 9 127 359 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 04.07.2021 20:34:12 | |
260 BTC | $ 9 238 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzD6wLHdLdgD9B5Wt8PBB5J5cxTDsPLk | To: 3Huu5ttqwYjtu4vnpU4z8ED3XPFAEh54vF | |||
| 04.07.2021 20:34:12 | |
489 BTC | $ 17 396 110 | (unknown) | (unknown) |
| Type: transfer | From: 32xjTwzkv1Vu5UT8o6REkkUyR32Vcwumvn | To: 3Qqoi2uevA4tjJ7uZAymDLTpYma2QuCncd | |||
| 04.07.2021 20:30:01 | |
19 165 830 PAX | $ 19 050 612 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.07.2021 20:30:01 | |
27 688 494 BUSD | $ 27 688 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.07.2021 20:30:01 | |
28 905 938 BUSD | $ 28 905 938 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.07.2021 20:29:23 | |
60 285 932 BUSD | $ 60 285 932 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2021 20:29:23 | |
19 487 512 PAX | $ 19 288 648 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.07.2021 20:14:29 | |
243 BTC | $ 8 621 373 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vy353hgv2yd2lfps7gdsllelregd2qgwvg370t5kscksmq588lqkkxu8e | |||
| 04.07.2021 20:14:29 | |
327 BTC | $ 11 606 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudahldw53udneeyj808etyehw47ju3y2686mfv3hhjn009yxyc8q0gt690 | To: bc1qngntywyxs0me6p3nfxh50k9q3gpnrem58xtyzu7t75j4mc3jxq4qg7plef | |||