Whale movements
Last update: 30.07.2026 17:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 18:13:04 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 18:12:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2021 18:10:03 | |
3 998 ETH | $ 8 425 473 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.07.2021 18:02:38 |  |
448 BTC | $ 15 016 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 01.07.2021 18:02:38 | |
205 BTC | $ 6 867 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 18:01:31 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 01.07.2021 17:56:02 | |
7 288 108 USDT | $ 7 288 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 17:54:12 | |
7 288 108 USDT | $ 7 288 108 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 17:54:12 | |
7 311 412 USDT | $ 7 311 412 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 17:51:04 | |
625 BTC | $ 20 876 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgj76zGUV6BZ56RvEkGbRCP8RUTPXXUe2 | To: 3LjYiu6d9NxFQkmJyDTn2jQLBqXWnqmpEb | |||
| 01.07.2021 17:51:04 | |
152 BTC | $ 5 073 093 | (unknown) | (unknown) |
| Type: transfer | From: 38FebUJaE5BAJu88YPVDPDrzYeX7t3HCGy | To: 33p1BNaA98tyWsa2PkhcPN8kijHTrCokkU | |||
| 01.07.2021 17:51:04 | |
378 BTC | $ 12 622 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 01.07.2021 17:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 17:48:05 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03c8bd564f44d149bc38d06d2bec32b71c805066 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 01.07.2021 17:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 17:44:10 | |
188 BTC | $ 6 307 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ed8dsqv8xth7kn7tz3kwx7sy0pfvzfv4nygq6e9t8r3c9wvwzxsevma70 | To: bc1qtyh9037n40hxd3y0x8mcn302zxcqenm8mpqeqe30t566u6k8tc4swxv52f | |||
| 01.07.2021 17:44:10 | |
391 BTC | $ 13 101 783 | (unknown) | (unknown) |
| Type: transfer | From: 1KJtfCJ45BYbnfUvckj1xZEvbVhqRMqTGa | To: 1C3zQibASpwQmXe41BmZQdiusRxUutQ96G | |||
| 01.07.2021 17:44:10 | |
181 BTC | $ 6 076 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr480jdnspnzckknshrellcp4r3r59sxxgvzs6qxjk8rcdszdl4esn4rrf6 | To: bc1qzqh72e5p7gaptx8f03qfmx735aj2sxw5dmkv63dqq87uakm7te4q8ek7s4 | |||
| 01.07.2021 17:44:10 | |
263 BTC | $ 8 807 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Piq4ZwViQhjwCASfnthCM5UHtEGHcMheK | To: 3B5821i6Ai9C38SWSVT3XT3UQj1GgirR7m | |||
| 01.07.2021 17:44:10 | |
156 BTC | $ 5 246 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8glpqz7u390n5c6ev072ddvdfjd4r5q4yjwj6 | To: bc1qg3v4juk8z0jcj99y5fy5jjssznx7enj5zrh7ev | |||
| 01.07.2021 17:44:10 | |
181 BTC | $ 6 059 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3smzvlg069d5rkaq5n57v2wjs6xyaxs55eh0vczaxf8xwxw0lq0jwhtu | To: bc1qyfpvupkgrpzxcj3k5cx3lj92gaglal7j2xmaf8w7p5y8nx4lmwfq9s0s4u | |||
| 01.07.2021 17:44:10 | |
261 BTC | $ 8 736 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sw07yfgtk7hgzg99vmqkhslhluwsr8u5e3w4f2j3j3ygtspzr6qlgvrky | |||
| 01.07.2021 17:44:10 | |
259 BTC | $ 8 676 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2akakddgvnkun0wmu2zjm2q2kh2gtgtlcmyl5f7xlnhppp8uhelskyysss | |||
| 01.07.2021 17:44:10 | |
220 BTC | $ 7 384 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qys4luuww2vv2d805vn4lx6zrx4cu2egwtey5puvnym56zgmlzxksysj7zc | |||
| 01.07.2021 17:44:10 | |
205 BTC | $ 6 878 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 17:44:10 | |
205 BTC | $ 6 882 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 17:44:10 | |
205 BTC | $ 6 883 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 17:44:10 | |
205 BTC | $ 6 884 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 17:44:10 | |
400 BTC | $ 13 413 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 35chUuVfy9XNc3vzocF9BvGbPRw9BuYN87 | To: 1Q6x5HKYitrheRK6VhXpkjVWRuoZ9jGb7G | |||
| 01.07.2021 17:44:10 | |
448 BTC | $ 15 039 279 | (unknown) | (unknown) |
| Type: transfer | From: 38YCtZ9F4Yy69KGnAomYFhHk76oev21rc8 | To: 35chUuVfy9XNc3vzocF9BvGbPRw9BuYN87 | |||
| 01.07.2021 17:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 17:40:27 | |
375 625 150 BUSD | $ 375 625 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2021 17:39:53 | |
3 998 ETH | $ 8 450 092 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.07.2021 17:37:07 | |
3 440 ETH | $ 7 280 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:55 | |
3 777 ETH | $ 7 993 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:38 | |
3 319 ETH | $ 7 023 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:24 | |
3 656 ETH | $ 7 737 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:24 | |
2 590 ETH | $ 5 481 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:13 | |
2 794 ETH | $ 5 912 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:36:13 | |
2 542 ETH | $ 5 378 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:31:58 | |
9 554 457 USDT | $ 9 554 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.07.2021 17:31:56 | |
6 499 988 HUSD | $ 6 499 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.07.2021 17:30:53 | |
215 000 000 BUSD | $ 215 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:19:03 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ca77852b4a9dc1b9d46736433811c80313e3aba1 | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 01.07.2021 17:10:15 | |
4 000 ETH | $ 8 508 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:10:15 | |
4 000 ETH | $ 8 508 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:10:15 | |
4 000 ETH | $ 8 508 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:10:15 | |
4 000 ETH | $ 8 508 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:52 | |
3 998 ETH | $ 8 499 742 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.07.2021 17:09:49 | |
4 000 ETH | $ 8 503 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||