Whale movements
Last update: 30.07.2026 20:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 23:27:19 |  |
8 008 817 USDT | $ 8 008 817 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 23:25:23 |  |
354 BTC | $ 11 909 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 01.07.2021 23:25:00 | |
3 998 ETH | $ 8 505 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 23:24:34 | |
20 123 620 USDC | $ 20 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 01.07.2021 23:16:12 | |
20 138 584 USDC | $ 20 138 584 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 01.07.2021 23:12:15 | |
362 BTC | $ 12 155 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 01.07.2021 23:08:05 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.07.2021 23:04:55 | |
23 081 560 USDC | $ 23 081 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 23:03:19 | |
251 BTC | $ 8 401 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.07.2021 23:01:51 | |
345 BTC | $ 11 534 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 01.07.2021 23:01:51 | |
156 BTC | $ 5 210 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgzlqtugpewz40msv2mpa2hns48fqnc4q4xtgh | To: bc1q8hslexhl4vs06e4fhcqju9ndcrdyrecwpknhj2 | |||
| 01.07.2021 23:01:51 | |
373 BTC | $ 12 485 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 01.07.2021 23:01:51 | |
3 488 BTC | $ 116 608 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337ot6fHGs4NCZwg2cKwShhrYX46g8ACtQ | |||
| 01.07.2021 23:01:47 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 01.07.2021 22:57:30 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 22:54:13 | |
800 BTC | $ 26 807 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpllz0jmgue8w703y7vkdfltuamp0a43rt880az | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.07.2021 22:54:13 | |
530 BTC | $ 17 759 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68tdt5qyxvm55tdkekagr6ngqxtwzdes3ewstr | To: bc1qvmh0c9cm252p38n49y3tm5q9v35lz3gqvlaf2x | |||
| 01.07.2021 22:54:13 | |
408 BTC | $ 13 668 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 01.07.2021 22:54:13 | |
3 574 BTC | $ 119 755 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35QASqiGmQmHoccRc8pk9EtPVDFZDrFA59 | |||
| 01.07.2021 22:54:13 | |
201 BTC | $ 6 744 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.07.2021 22:51:13 | |
5 000 ETH | $ 10 640 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:50:57 | |
23 081 560 USDC | $ 23 081 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.07.2021 22:48:50 | |
5 000 ETH | $ 10 649 571 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:44:23 | |
5 000 ETH | $ 10 588 014 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:39:22 | |
3 998 ETH | $ 8 540 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2021 22:37:52 | |
5 000 ETH | $ 10 657 129 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 01.07.2021 22:35:32 | |
7 500 ETH | $ 15 883 577 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 22:34:37 | |
24 299 970 BUSD | $ 24 299 970 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 01.07.2021 22:31:41 | |
7 732 378 USDT | $ 7 732 378 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 22:29:37 | |
7 500 ETH | $ 15 820 364 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 22:27:36 | |
250 BTC | $ 8 350 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 01.07.2021 22:27:36 | |
6 000 BTC | $ 200 402 660 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 01.07.2021 22:27:25 | |
1 370 540 SUSHI | $ 10 113 289 | (unknown) | (unknown) |
| Type: transfer | From: b330d4c2d6e6567041f6984ab1786629607bda26 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 01.07.2021 22:26:25 | |
2 500 ETH | $ 5 311 367 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 22:25:53 | |
403 356 LINK | $ 7 270 154 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 22:25:21 | |
152 BTC | $ 5 081 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KqsUNktz6ca5XG6j7S6rLUtiNLjE1VMAu | To: 373jgU1nNAv8zcFY5gPbFiTeNaAn2qpBZt | |||
| 01.07.2021 22:25:21 | |
153 BTC | $ 5 092 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CuECjpUMK1m2iDH6ALfzrG4Edm17zu24S | To: 33munKbwdRE9pHekGp1ozjcFKM4YujJZZU | |||
| 01.07.2021 22:25:21 | |
166 BTC | $ 5 551 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QXU7EGc76hV2WY9XgpmFXovL6mB9UpRdS | To: 3CuECjpUMK1m2iDH6ALfzrG4Edm17zu24S | |||
| 01.07.2021 22:25:21 | |
181 BTC | $ 6 037 891 | (unknown) | (unknown) |
| Type: transfer | From: 3GvxTjXkJZ2Catocosz4hhv3eZJPKSo6TS | To: 3QXU7EGc76hV2WY9XgpmFXovL6mB9UpRdS | |||
| 01.07.2021 22:25:21 | |
196 BTC | $ 6 551 841 | (unknown) | (unknown) |
| Type: transfer | From: 345CbuLn1FPFUsm1RkAd2h3WMsrMdT3T8Y | To: 3GvxTjXkJZ2Catocosz4hhv3eZJPKSo6TS | |||
| 01.07.2021 22:25:21 | |
218 BTC | $ 7 287 718 | (unknown) | (unknown) |
| Type: transfer | From: 351DeLgTctdfDsMXCHw8SaepCfeMXdf2in | To: 345CbuLn1FPFUsm1RkAd2h3WMsrMdT3T8Y | |||
| 01.07.2021 22:25:21 | |
452 BTC | $ 15 079 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc5zyWs248sAdgG6YUP58rkUXYMDpaGwx | To: 1333e4F8aJHYjRfDm9wLhWd6PMAMpAjNP5 | |||
| 01.07.2021 22:25:21 | |
251 BTC | $ 8 379 463 | (unknown) | (unknown) |
| Type: transfer | From: 1MzqTakq4qArZ6wNfDVVeZpxC9eyT3bz1f | To: 34mtXUJvCGandcLuhfhM6HSMHygiuhu4WS | |||
| 01.07.2021 22:25:21 | |
203 BTC | $ 6 764 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 22:25:21 | |
251 BTC | $ 8 379 468 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1MzqTakq4qArZ6wNfDVVeZpxC9eyT3bz1f | |||
| 01.07.2021 22:24:47 | |
3 998 ETH | $ 8 520 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 22:23:52 | |
5 000 ETH | $ 10 592 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 22:20:54 | |
24 299 970 BUSD | $ 24 299 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 01.07.2021 22:20:54 | |
6 413 484 BUSD | $ 6 413 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2021 22:20:54 | |
14 009 248 BUSD | $ 14 009 248 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||