Whale movements
Last update: 31.07.2026 13:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 03:49:43 |  |
215 BTC | $ 7 422 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.07.2021 03:45:11 |  |
3 008 ETH | $ 6 606 442 | (unknown) | (unknown) |
| Type: transfer | From: 152602ae7846a2b3c8de52519685bc4ead4af99e | To: c673c6dea8148fbf6f65ada892dce909e8a0f2ff | |||
| 04.07.2021 03:38:10 | |
11 019 482 USDT | $ 11 019 482 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 04.07.2021 03:35:44 | |
11 019 482 USDT | $ 11 019 482 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 04.07.2021 03:32:44 | |
2 500 ETH | $ 5 479 880 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: b4d32f23b09ab70b09e93d74e1d7259b76cb39b9 | |||
| 04.07.2021 03:20:56 | |
1 860 BTC | $ 64 167 996 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8f9eudn0z35mg9y7zlk4yw9f3rja7z3z45fmjlky65yhusugkksnne7hr | |||
| 04.07.2021 03:20:56 | |
146 BTC | $ 5 032 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 04.07.2021 03:12:26 | |
216 BTC | $ 7 413 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.07.2021 03:12:26 | |
216 BTC | $ 7 418 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 03:12:26 | |
491 BTC | $ 16 881 576 | (unknown) | (unknown) |
| Type: transfer | From: 38kVFb1TxrGWY2DWUyytuxvM9VWgyRkPmp | To: 3PRutqF52Cr66gwAjdzq4kZK6KzEEEfqLc | |||
| 04.07.2021 02:59:57 | |
10 809 718 USDT | $ 10 809 718 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:59:57 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 04.07.2021 02:59:57 | |
2 550 ETH | $ 5 647 995 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:58:57 | |
10 809 718 USDT | $ 10 809 718 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:58:57 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.07.2021 02:58:57 | |
2 550 ETH | $ 5 631 528 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:56:28 | |
2 500 ETH | $ 5 545 477 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:48:36 | |
33 964 430 USDT | $ 33 964 430 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 04.07.2021 02:37:12 | |
1 728 BTC | $ 60 160 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm7vswul5zfrcd5cul6s46s9la7js8lk75s84edtu49hpf5d9vfq807kcv | |||
| 04.07.2021 02:37:12 | |
146 BTC | $ 5 079 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 04.07.2021 02:37:12 | |
216 BTC | $ 7 508 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.07.2021 02:37:12 | |
216 BTC | $ 7 508 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 02:30:58 | |
24 808 656 USDT | $ 24 808 656 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 04.07.2021 02:30:01 | |
25 185 312 USDT | $ 25 185 312 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.07.2021 02:21:56 | |
32 475 688 USDT | $ 32 475 688 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 04.07.2021 02:17:06 | |
185 BTC | $ 6 392 011 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9pc8d7rq8gjdrlcdd4hkkxar2yq6q9sfhvf9555ag60gag4z0lsp2enuf | |||
| 04.07.2021 02:17:06 | |
269 BTC | $ 9 282 065 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4929wcl4jh3998pyelmlfhmcvdw5srrl2juhxlan94z84xnj09qpdc9ch | |||
| 04.07.2021 02:17:06 | |
216 BTC | $ 7 455 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.07.2021 02:09:53 | |
3 998 ETH | $ 8 909 233 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.07.2021 02:06:12 |  |
20 386 924 USDT | $ 20 386 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.07.2021 01:59:43 | |
146 BTC | $ 5 072 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 04.07.2021 01:59:43 | |
216 BTC | $ 7 474 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.07.2021 01:50:00 | |
216 BTC | $ 7 464 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.07.2021 01:39:44 | |
147 BTC | $ 5 052 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 04.07.2021 01:31:21 | |
189 BTC | $ 6 508 843 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rnzz7lvlg0ltf9ae3ws3wmdp0r08ges7jxa8z7lw3j23z22mxns800gx7 | |||
| 04.07.2021 01:31:21 | |
200 BTC | $ 6 896 807 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||
| 04.07.2021 01:31:21 | |
267 BTC | $ 9 221 984 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 04.07.2021 01:25:07 | |
3 998 ETH | $ 8 788 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.07.2021 01:21:26 | |
147 BTC | $ 5 076 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 04.07.2021 01:14:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.07.2021 01:07:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 04.07.2021 00:55:03 | |
1 730 BTC | $ 59 839 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuvwnjqh2pykxkzg45c6lh5m2ju02r8elkfufdcqacpytv2emepq56rce2 | To: bc1q6a4ea9mzek73rs8ek6jkt4a7kwwlvk03r5nt3e5ysl2hzlk4nu6s4lee5e | |||
| 04.07.2021 00:47:26 | |
148 BTC | $ 5 110 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 04.07.2021 00:43:08 | |
269 BTC | $ 9 252 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g8aktr3c2le0uj8n5mzunv5n9nu6z0luydelpgff63mtachuukqenwe4a | To: bc1qyxfd2ctza3npghs9qphpfa2p3su7wxhafs2z4txdmmpep02xjyrqeee7u0 | |||
| 04.07.2021 00:43:08 | |
216 BTC | $ 7 421 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.07.2021 00:35:14 | |
5 027 818 USDT | $ 5 027 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 00:31:55 | |
5 375 620 USDC | $ 5 375 620 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.07.2021 00:30:14 | |
2 481 ETH | $ 5 429 706 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.07.2021 00:21:56 | |
5 036 ETH | $ 11 131 358 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 04.07.2021 00:16:52 | |
2 701 ETH | $ 5 937 705 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||