Whale movements
Last update: 30.07.2026 18:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 19:28:50 |  |
203 BTC | $ 6 765 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.07.2021 19:02:58 |  |
7 000 ETH | $ 14 536 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 19:00:16 | |
3 000 ETH | $ 6 263 035 | (unknown) | binance (exchange) |
| Type: transfer | From: a310b3eeca53b9c115af529faf92bb5ca4b41494 | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 01.07.2021 18:57:21 | |
3 068 ETH | $ 6 417 441 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.07.2021 18:56:26 | |
7 000 ETH | $ 14 646 191 | (unknown) | binance (exchange) |
| Type: transfer | From: a310b3eeca53b9c115af529faf92bb5ca4b41494 | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 01.07.2021 18:57:12 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.07.2021 18:56:07 | |
3 998 ETH | $ 8 371 731 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 18:54:36 | |
3 068 ETH | $ 6 442 099 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.07.2021 18:51:41 | |
5 627 ETH | $ 11 824 938 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 01.07.2021 18:50:08 | |
30 197 ETH | $ 63 719 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 18:49:43 | |
2 958 ETH | $ 6 241 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 18:49:09 | |
3 444 ETH | $ 7 267 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.07.2021 18:45:30 | |
3 444 ETH | $ 7 260 179 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.07.2021 18:44:12 | |
10 000 ETH | $ 21 080 150 | (unknown) | (unknown) |
| Type: transfer | From: e7ac896eb087076e2e4dae56cbd0e46227ae1d55 | To: a310b3eeca53b9c115af529faf92bb5ca4b41494 | |||
| 01.07.2021 18:43:14 | |
10 000 ETH | $ 21 139 838 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: e7ac896eb087076e2e4dae56cbd0e46227ae1d55 | |||
| 01.07.2021 18:41:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fb48432f839914caf5e096b94717d9adb03f7174 | |||
| 01.07.2021 18:40:26 | |
30 006 ETH | $ 62 813 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 18:40:16 | |
9 999 ETH | $ 20 914 412 | (unknown) | (unknown) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.07.2021 18:37:46 | |
50 000 ETH | $ 104 740 990 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.07.2021 18:37:15 | |
5 005 005 USDT | $ 5 005 005 | (unknown) | (unknown) |
| Type: transfer | From: a8dfd5387595547abda4c1b142174ccfc0546378 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 01.07.2021 18:35:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.07.2021 18:34:25 | |
198 BTC | $ 6 640 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | |||
| 01.07.2021 18:34:25 | |
448 BTC | $ 15 024 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 01.07.2021 18:34:25 | |
162 BTC | $ 5 437 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.07.2021 18:34:25 | |
264 BTC | $ 8 852 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 01.07.2021 18:33:47 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 01.07.2021 18:32:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: a8dfd5387595547abda4c1b142174ccfc0546378 | |||
| 01.07.2021 18:31:59 | |
50 000 ETH | $ 105 646 360 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 01.07.2021 18:29:56 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.07.2021 18:28:45 | |
5 731 671 HUSD | $ 5 731 671 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 18:26:46 | |
5 500 ETH | $ 11 501 543 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.07.2021 18:25:22 | |
500 WBTC | $ 16 707 374 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 01.07.2021 18:24:59 | |
50 000 ETH | $ 104 707 850 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.07.2021 18:23:49 | |
5 500 ETH | $ 11 553 320 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.07.2021 18:23:33 | |
171 BTC | $ 5 672 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kd48bkeFimGCfsFHVggfzji8GtzMeEgH2 | |||
| 01.07.2021 18:23:33 | |
462 BTC | $ 15 297 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kc5zyWs248sAdgG6YUP58rkUXYMDpaGwx | |||
| 01.07.2021 18:23:33 | |
1 034 BTC | $ 34 236 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dwpgsc7cUQS81rU2itbfbpdnohBrknziT | |||
| 01.07.2021 18:23:33 | |
408 BTC | $ 13 525 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 01.07.2021 18:23:33 | |
341 BTC | $ 11 282 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 01.07.2021 18:23:33 | |
400 BTC | $ 13 239 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q6x5HKYitrheRK6VhXpkjVWRuoZ9jGb7G | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 01.07.2021 18:23:33 | |
203 BTC | $ 6 724 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.07.2021 18:23:33 | |
203 BTC | $ 6 729 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 18:22:14 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 18:20:14 | |
7 695 662 USDT | $ 7 695 662 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.07.2021 18:20:14 | |
5 731 671 HUSD | $ 5 731 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 01.07.2021 18:20:14 | |
500 WBTC | $ 16 618 259 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 01.07.2021 18:17:53 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 01.07.2021 18:14:49 | |
3 402 ETH | $ 7 157 744 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.07.2021 18:14:41 | |
6 931 542 USDT | $ 6 931 542 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 18:14:41 | |
7 882 587 USDT | $ 7 882 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||