Whale movements
Last update: 30.07.2026 17:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 17:09:46 |  |
4 000 ETH | $ 8 503 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:46 | |
4 000 ETH | $ 8 503 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:09:36 |  |
500 BTC | $ 16 678 607 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3JuEKhsRb55uid1f3BqX54FqqtkZJcp8rA | |||
| 01.07.2021 17:09:36 | |
500 BTC | $ 16 678 618 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.07.2021 17:09:36 | |
266 BTC | $ 8 863 018 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.07.2021 17:09:36 | |
263 BTC | $ 8 784 733 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K52DWP99ku8wxkNZZRfNyiLziH6n9WZNz | |||
| 01.07.2021 17:09:36 | |
463 BTC | $ 15 453 146 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 01.07.2021 17:09:36 | |
421 BTC | $ 14 031 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 01.07.2021 17:09:36 | |
448 BTC | $ 14 960 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 01.07.2021 17:09:36 | |
186 BTC | $ 6 197 011 | (unknown) | (unknown) |
| Type: transfer | From: 134EL8wmYMybPP8LmE4HTj9w75e8PVgy7j | To: 37XmPnd6YvnrRhSF3cgqhycKSrgf2EZWfG | |||
| 01.07.2021 17:09:36 | |
397 BTC | $ 13 251 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 01.07.2021 17:09:36 | |
205 BTC | $ 6 848 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 17:09:36 | |
225 BTC | $ 7 499 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7l47zzdwrgay8uzq6r0v4ck2kzvdxyghqm9duvtvptw5mzhwqnst2fwk9 | |||
| 01.07.2021 17:09:04 | |
5 391 217 USDT | $ 5 391 217 | (unknown) | (unknown) |
| Type: transfer | From: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | To: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | |||
| 01.07.2021 17:08:54 | |
4 000 ETH | $ 8 520 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:08:12 | |
25 000 ETH | $ 53 256 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 17:07:34 | |
4 000 ETH | $ 8 512 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:07:34 | |
2 500 ETH | $ 5 320 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 17:04:00 | |
215 000 000 BUSD | $ 215 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.07.2021 17:04:00 | |
5 305 001 PAX | $ 5 321 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.07.2021 17:04:00 | |
11 813 942 BUSD | $ 11 813 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.07.2021 17:04:00 | |
5 367 496 BUSD | $ 5 367 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 17:02:54 | |
222 496 110 BUSD | $ 222 496 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 17:02:54 | |
6 279 634 PAX | $ 6 260 244 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 17:00:30 | |
912 587 UNI | $ 16 357 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2021 16:51:06 | |
205 BTC | $ 6 801 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 16:49:27 | |
6 499 990 BUSD | $ 6 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 16:48:45 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 01.07.2021 16:48:43 | |
300 BTC | $ 9 957 292 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.07.2021 16:48:43 | |
473 BTC | $ 15 689 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 01.07.2021 16:48:43 | |
441 BTC | $ 14 638 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 01.07.2021 16:48:43 | |
530 BTC | $ 17 574 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D6wB6cupy3LA8NGBHprFFNPYcaCMfRjAJ | |||
| 01.07.2021 16:48:43 | |
458 BTC | $ 15 202 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 01.07.2021 16:48:43 | |
274 BTC | $ 9 079 749 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.07.2021 16:48:43 | |
205 BTC | $ 6 818 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 16:40:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: f19a69e2a6866373d6eb4eab36a0a42506982b19 | |||
| 01.07.2021 16:39:53 | |
3 998 ETH | $ 8 334 842 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 16:39:19 | |
10 266 587 USDC | $ 10 266 587 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | |||
| 01.07.2021 16:36:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: d250ee385afd95a87355f3b30017f358207c8395 | |||
| 01.07.2021 16:35:35 | |
6 940 186 USDC | $ 6 940 186 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 16:34:37 | |
2 193 BTC | $ 72 304 160 | (unknown) | (unknown) |
| Type: transfer | From: 1FNZzzNHXUgxB3Hv2kZvFAVJBmW4rpeUgu | To: 1H98pr1ttUZurbR76aswMkknNzjcBDkF5s | |||
| 01.07.2021 16:34:37 | |
156 BTC | $ 5 143 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | To: bc1q02u46rpdfml5h46qmyzhwycgtmzkku2506yd9t | |||
| 01.07.2021 16:34:29 | |
4 487 ETH | $ 9 334 271 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.07.2021 16:33:36 | |
539 BTC | $ 17 833 094 | (unknown) | (unknown) |
| Type: transfer | From: 38tDyCTHQe5ymLpSXLCvML5b7kiCfRxQsr | To: 3E5fwJJ893LSSJ2nzRMT3qpgUqoAHkNZ47 | |||
| 01.07.2021 16:33:36 | |
500 BTC | $ 16 557 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 01.07.2021 16:33:36 | |
159 BTC | $ 5 267 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37XYbLNSSpAxL9L39zeEPZwVTZDAv3cwrT | |||
| 01.07.2021 16:33:36 | |
470 BTC | $ 15 577 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 01.07.2021 16:33:36 | |
206 BTC | $ 6 814 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||