Whale movements
Last update: 31.07.2026 01:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 12:28:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 12:25:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 02.07.2021 12:22:16 | |
8 747 792 BUSD | $ 8 747 792 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 12:19:58 | |
4 500 ETH | $ 9 124 033 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.07.2021 12:17:05 | |
9 984 208 BUSD | $ 9 984 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.07.2021 12:15:45 | |
8 747 792 BUSD | $ 8 747 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.07.2021 12:15:25 |  |
230 BTC | $ 7 591 622 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 02.07.2021 12:15:25 | |
166 BTC | $ 5 460 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j30xxqh3lcwnhedk7edv2xvj8lamnesfpprgpj3vmdcppguywnsr6s4hr | To: bc1qhqlla0a4jyttef9j7aanvdaz0esvcqhzxzshvnwnfuk55zm6yuss3p5ce2 | |||
| 02.07.2021 12:15:25 | |
221 BTC | $ 7 285 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 02.07.2021 12:15:25 | |
174 BTC | $ 5 745 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 12:15:25 | |
497 BTC | $ 16 404 678 | (unknown) | (unknown) |
| Type: transfer | From: 328WwNvTqHfsFeXHcTiU7iEZYjD9GU3QtA | To: bc1q2w7l0ue9zkgy023t9mqu08vc0pf4qv3rtdy8sy | |||
| 02.07.2021 12:15:25 | |
497 BTC | $ 16 404 959 | (unknown) | (unknown) |
| Type: transfer | From: 357cYpaFYYoPSNsip781k6vxtzkFzM4iG7 | To: 328WwNvTqHfsFeXHcTiU7iEZYjD9GU3QtA | |||
| 02.07.2021 12:15:25 | |
497 BTC | $ 16 405 802 | (unknown) | (unknown) |
| Type: transfer | From: 38GRpdJSWY4ginYPbLEa9RwNyegjihmJ9g | To: 357cYpaFYYoPSNsip781k6vxtzkFzM4iG7 | |||
| 02.07.2021 12:15:25 | |
497 BTC | $ 16 406 215 | (unknown) | (unknown) |
| Type: transfer | From: 3J22VGXJXe3kSKdeY1dKJ8ZGiYw5uevzcX | To: 38GRpdJSWY4ginYPbLEa9RwNyegjihmJ9g | |||
| 02.07.2021 12:15:25 | |
497 BTC | $ 16 407 152 | (unknown) | (unknown) |
| Type: transfer | From: 39TrucNHNJfT3DLwzX2gykNh7tPwsveiEx | To: 3J22VGXJXe3kSKdeY1dKJ8ZGiYw5uevzcX | |||
| 02.07.2021 12:12:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 12:10:41 |  |
9 999 990 XRP | $ 6 414 713 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 02.07.2021 12:09:30 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVT9Mi9izs7Wiv3beJZwjDmLritn9jfvKJ | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 02.07.2021 12:08:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 12:04:26 | |
509 708 FTT | $ 13 176 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 02.07.2021 12:03:04 | |
263 BTC | $ 8 634 620 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.07.2021 12:03:04 | |
185 BTC | $ 6 083 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 02.07.2021 12:03:04 | |
234 BTC | $ 7 689 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 02.07.2021 12:03:04 | |
200 BTC | $ 6 578 741 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q4hk9pmcyspkl5pamkn2rugq68y3zlf0v2klej9n546ka94ug0kmq7h22mg | |||
| 02.07.2021 12:03:04 | |
174 BTC | $ 5 731 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 12:03:04 | |
174 BTC | $ 5 732 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 12:03:04 | |
497 BTC | $ 16 361 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HEEyYD8hXWj2DsSyjpEu8VtiUQSNky5b1 | To: 39TrucNHNJfT3DLwzX2gykNh7tPwsveiEx | |||
| 02.07.2021 12:03:04 | |
497 BTC | $ 16 361 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpfs7hlk9vmaenygsce886c30wug7jngvpz39j | To: 3HEEyYD8hXWj2DsSyjpEu8VtiUQSNky5b1 | |||
| 02.07.2021 12:03:04 | |
216 BTC | $ 7 095 555 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 02.07.2021 12:01:18 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 02.07.2021 12:00:28 | |
500 000 LINK | $ 8 697 201 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 11:52:51 | |
22 000 ETH | $ 44 603 376 | (unknown) | (unknown) |
| Type: transfer | From: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.07.2021 11:50:26 | |
18 020 240 USDC | $ 18 020 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 11:48:37 | |
194 BTC | $ 6 399 404 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | |||
| 02.07.2021 11:48:37 | |
221 BTC | $ 7 291 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 02.07.2021 11:47:01 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 02.07.2021 11:45:05 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 11:44:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 11:44:13 | |
13 711 044 USDT | $ 13 711 044 | (unknown) | (unknown) |
| Type: transfer | From: a066fe229b04153a0fe41dccfe9969543755cc11 | To: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | |||
| 02.07.2021 11:42:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 11:41:33 | |
192 BTC | $ 6 322 413 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7hvuqkqccjzrgn29up0tlxe6w3x8jhdretzeqf0qnt2lrfurv9s5vdrzm | |||
| 02.07.2021 11:41:33 | |
572 BTC | $ 18 833 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl9ythcenggaztwh9n422altjkcpp5rwvewnanfw2kxa5qw5zvyqk5sart | To: bc1qlm92469zlavzwjpmnvvfqjw970zjempltzmx2qht894hnsm0w9esftdudx | |||
| 02.07.2021 11:41:33 | |
251 BTC | $ 8 274 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 02.07.2021 11:41:33 | |
175 BTC | $ 5 750 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 11:41:33 | |
497 BTC | $ 16 387 585 | (unknown) | (unknown) |
| Type: transfer | From: 39yXdLBSxHNH1Hq9ZDntwExmFoE1eyRsqZ | To: bc1qvpfs7hlk9vmaenygsce886c30wug7jngvpz39j | |||
| 02.07.2021 11:41:33 | |
497 BTC | $ 16 387 785 | (unknown) | (unknown) |
| Type: transfer | From: 3941xA2z3FFS557BMWmukwUs4g1xXWK9Ht | To: 39yXdLBSxHNH1Hq9ZDntwExmFoE1eyRsqZ | |||
| 02.07.2021 11:41:33 | |
497 BTC | $ 16 388 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JhTexfWbMNgAXkEqNWTqnRJ9gbwbiZTLf | To: 3941xA2z3FFS557BMWmukwUs4g1xXWK9Ht | |||
| 02.07.2021 11:40:35 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.07.2021 11:37:51 | |
7 000 016 USDC | $ 7 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.07.2021 11:32:24 | |
35 241 ETH | $ 71 942 600 | (unknown) | (unknown) |
| Type: transfer | From: 820083c49f8d782917698c469060d70de0cc37b6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||