Whale movements
Last update: 30.07.2026 19:36:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 21:13:18 |  |
218 BTC | $ 7 232 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwce945u7wajpydnve4d02dxgj2zqmmx2qt90xe89a6lw8fw4pkdsfd4ayc | |||
| 01.07.2021 21:10:24 |  |
3 998 ETH | $ 8 430 383 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 21:08:02 | |
6 071 639 USDT | $ 6 071 639 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 21:08:02 | |
3 980 ETH | $ 8 439 608 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 21:07:20 | |
14 553 433 USDT | $ 14 553 433 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 21:06:04 | |
3 980 ETH | $ 8 415 012 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 21:04:49 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 01.07.2021 21:01:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 21:01:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 01.07.2021 20:54:14 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 20:53:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 01.07.2021 20:53:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 7b3d5545cc1b41a790b9a34e56752ce8d72e5794 | |||
| 01.07.2021 20:50:52 | |
70 000 ETH | $ 149 327 020 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 01.07.2021 20:47:14 | |
38 556 ETH | $ 81 820 584 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 01.07.2021 20:43:44 | |
11 952 ETH | $ 25 370 436 | (unknown) | (unknown) |
| Type: transfer | From: 9a053c91e743a5534b26fdb3170387e80e70c75c | To: cb8f9ed582e9c7468db8f782b4416c71f1dd2a04 | |||
| 01.07.2021 20:40:02 | |
3 998 ETH | $ 8 441 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 20:37:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 20:33:16 | |
40 000 ETH | $ 84 949 200 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.07.2021 20:34:02 | |
264 BTC | $ 8 900 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 01.07.2021 20:34:02 | |
445 BTC | $ 15 008 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 01.07.2021 20:34:02 | |
203 BTC | $ 6 846 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 20:30:49 | |
5 000 102 BUSD | $ 5 000 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 20:30:49 | |
15 000 982 BUSD | $ 15 000 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 20:30:22 | |
38 707 268 BUSD | $ 38 707 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 20:28:46 | |
40 000 ETH | $ 85 175 810 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.07.2021 20:25:48 | |
18 000 010 PAX | $ 17 863 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 20:25:48 | |
5 000 445 BUSD | $ 5 000 445 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:23:50 | |
5 000 213 BUSD | $ 5 000 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:21:37 | |
5 000 102 BUSD | $ 5 000 102 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:21:11 | |
3 702 ETH | $ 7 759 059 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2021 20:20:27 | |
9 000 004 PAX | $ 8 885 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.07.2021 20:20:27 | |
3 702 ETH | $ 7 781 525 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 01.07.2021 20:19:48 | |
408 BTC | $ 13 666 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 01.07.2021 20:19:48 | |
360 BTC | $ 12 068 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 01.07.2021 20:19:48 | |
341 BTC | $ 11 406 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 01.07.2021 20:19:48 | |
1 427 BTC | $ 47 791 228 | (unknown) | (unknown) |
| Type: transfer | From: 1BwKSks1SrKYgUv1m56TRCanJdyVekPNoZ | To: 1GF8E8o3dBaduvghvKkv4vfKHrwwV4NHvR | |||
| 01.07.2021 20:19:48 | |
153 BTC | $ 5 128 889 | (unknown) | (unknown) |
| Type: transfer | From: 18vCTPqCMxUXr4BQuXwuQDJkrbP1fuUtJh | To: 1CYHDiFVC9uvkL7LoYEESgyH8CULbWJHoe | |||
| 01.07.2021 20:19:48 | |
206 BTC | $ 6 890 898 | (unknown) | (unknown) |
| Type: transfer | From: 1NY1RAditxrDT9e3eGcSTATCzm8VUBz7KV | To: 1P5guVCm3iX3hFzP8yjBLW9zjNBUU1Boy9 | |||
| 01.07.2021 20:19:48 | |
256 BTC | $ 8 579 072 | (unknown) | (unknown) |
| Type: transfer | From: 1KT2rkx8seZWpknbQJfKh54jhzyp1BCoer | To: 1M5ETf17Z4bwR7EQhJ9oyMGn7nd8oZp3y2 | |||
| 01.07.2021 20:19:48 | |
3 864 BTC | $ 129 434 540 | (unknown) | (unknown) |
| Type: transfer | From: 13tUQgcbtY4hVaEqgPEmwCb1p69yaYbWQs | To: 1BvWNCeaMAn2Ayn65tNV3eh7T7ZoutvET9 | |||
| 01.07.2021 20:19:48 | |
507 BTC | $ 16 981 834 | (unknown) | (unknown) |
| Type: transfer | From: 16aqfgDyCpz5QG1pkGi9Z3Khu3bWjCp3TT | To: 1JDzJrThhX1fs8gyemjGGRFYYYMvpHrsuu | |||
| 01.07.2021 20:18:20 |  |
43 051 532 XRP | $ 28 586 308 | (unknown) | (unknown) |
| Type: transfer | From: rfRPo96EAqRNXDB3tRs1hV92vayTivfPJV | To: rQhQ4gbeqBYSBQaRrX2Tf4KrNQLCjzT8Ah | |||
| 01.07.2021 20:18:20 | |
5 379 ETH | $ 11 345 042 | (unknown) | (unknown) |
| Type: transfer | From: f23380558bd03c7fbc65748e26feb4e092188edb | To: 5f4d55179dc0e4a472fe873002f1954344b3419b | |||
| 01.07.2021 20:18:20 | |
56 547 ETH | $ 119 265 416 | (unknown) | (unknown) |
| Type: transfer | From: 120e7afd64ca8a46b87ba7a12b1d51868fb83928 | To: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | |||
| 01.07.2021 20:17:21 | |
7 123 857 USDC | $ 7 123 857 | (unknown) | (unknown) |
| Type: transfer | From: 78b758697ef4ffb87d860a1196efc11a09dbcb9c | To: 0489567217deb2d9cbcd41970c79d09201f4e272 | |||
| 01.07.2021 20:17:01 | |
39 045 ETH | $ 82 020 500 | (unknown) | (unknown) |
| Type: transfer | From: afdb9aaa0ac00e9ee850461ea7cd7cb01b47a5e9 | To: 7d7986b35a8004b40998bd2d8437c45c6876cfca | |||
| 01.07.2021 20:05:12 | |
300 BTC | $ 10 031 409 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3PymKBF3zAjxuqy3r57G3ku4nBYkTvFt7R | |||
| 01.07.2021 20:05:12 | |
448 BTC | $ 14 974 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 01.07.2021 19:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 01.07.2021 19:58:35 | |
307 BTC | $ 10 268 526 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHffUo28zV9XsvzhMCAkdeGbEasLLaUWy | |||