Whale movements
Last update: 30.07.2026 14:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 12:55:09 |  |
3 998 ETH | $ 8 496 328 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.07.2021 12:41:49 | |
15 890 487 USDC | $ 15 890 487 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | |||
| 01.07.2021 12:40:09 | |
400 000 ETH | $ 839 094 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 01.07.2021 12:39:14 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 01.07.2021 12:32:38 | |
6 199 294 USDT | $ 6 199 294 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.07.2021 12:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 01.07.2021 12:26:58 | |
27 000 ETH | $ 57 093 890 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 01.07.2021 12:25:02 |  |
391 BTC | $ 12 948 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph7d0uwaq778ewkee8nguk8gfcztx62mk3z7qk | |||
| 01.07.2021 12:25:02 | |
200 BTC | $ 6 631 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | |||
| 01.07.2021 12:25:02 | |
169 BTC | $ 5 616 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 01.07.2021 12:19:41 | |
200 BTC | $ 6 616 460 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3La7HEMVmDuC5yp5AM8P8uMj6Vi2VnsB2P | To: 3MRXjCCVo2fQWSk8F5JHcHEXbi9koEsccH | |||
| 01.07.2021 12:19:41 | |
300 BTC | $ 9 924 697 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3La7HEMVmDuC5yp5AM8P8uMj6Vi2VnsB2P | |||
| 01.07.2021 12:19:41 | |
2 018 BTC | $ 66 757 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul6w063ucl3unu6spefc8dfwhylzcuqmc84p4yhfg6ew9nj9w6vqfc0d95 | To: bc1q2v0x7sfzs0xre4emrnx9plqefcty3k7wcnflee07xldvvuse3elsunyf26 | |||
| 01.07.2021 12:17:25 | |
722 BTC | $ 23 899 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxmdpn8ucsj07q5tqxhaskzjec5qyz4rpl0eagrwq6dw9gtv74hqaf003u | To: bc1qsuwq0zwf5kcxk63ak86cfmwjy4pjn9lv5smvxpag5zuppn6zgxmsvutjzj | |||
| 01.07.2021 12:17:25 | |
167 BTC | $ 5 539 144 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.07.2021 12:17:25 | |
1 958 BTC | $ 64 804 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3qda3pckykrwxhnwdxpdw45jrexeyjghcnl47najp9cwfl5fy9syn6l2v | To: bc1qzzhv83c2k9lfvv26r95adjsvntjdgvzdta9zq50dg7camzm5tglsj4h8gn | |||
| 01.07.2021 12:17:25 | |
449 BTC | $ 14 846 571 | (unknown) | (unknown) |
| Type: transfer | From: 3AP1BL9zXm5rNM2YtcEENwVdFU7RxLe8zC | To: 3Njkvknyf6nXC5pYR2aMuoZiNjCCVJe6Uz | |||
| 01.07.2021 12:10:14 | |
8 636 063 USDT | $ 8 636 063 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 02954549a3e81884f020607d6a7d30eea96008ba | |||
| 01.07.2021 12:07:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 01.07.2021 12:00:53 | |
12 676 490 BUSD | $ 12 676 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 12:00:53 | |
17 733 404 BUSD | $ 17 733 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 12:00:53 | |
8 820 123 USDT | $ 8 820 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 12:00:19 | |
333 386 LINK | $ 5 947 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 11:53:03 | |
405 BTC | $ 13 555 927 | (unknown) | (unknown) |
| Type: transfer | From: 33drbup6AAbkEFYqgWFUkiFM5EmL69KLcZ | To: 33uLGHzXrACwjyxH9tACoCaKFZQCidiNau | |||
| 01.07.2021 11:53:03 | |
1 555 BTC | $ 51 973 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksgz7y6k9jry4mxm37ug47al9e38vh95yz5llugchazk2ccxpp5qfyqlxl | To: bc1qcmdj8lcyvqvkmkmz5drs8xk6rl5cvzzpkcr8y9xev4qzx52754sqrzzlvj | |||
| 01.07.2021 11:53:03 | |
158 BTC | $ 5 280 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypu000gw07ccajlag64lwnly4y69x40kkc4kkn | To: bc1qnjvluly3gqup7jdfzlw0fae6mnn47lthnke88p | |||
| 01.07.2021 11:53:03 | |
184 BTC | $ 6 160 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 01.07.2021 11:53:03 | |
449 BTC | $ 14 999 046 | (unknown) | (unknown) |
| Type: transfer | From: 3PGSk717cYNTFztVM4cjBySGtojgHQQ9kF | To: 3AP1BL9zXm5rNM2YtcEENwVdFU7RxLe8zC | |||
| 01.07.2021 11:43:36 | |
12 211 792 USDT | $ 12 211 792 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.07.2021 11:42:10 |  |
9 999 990 XRP | $ 6 565 995 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | |||
| 01.07.2021 11:40:22 | |
33 580 080 BUSD | $ 33 580 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 11:40:22 | |
18 068 854 USDC | $ 18 068 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 11:35:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.07.2021 11:33:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 11:32:13 | |
19 085 900 BUSD | $ 19 085 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 11:31:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2021 11:30:47 | |
9 542 424 BUSD | $ 9 542 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 11:30:47 | |
9 543 475 BUSD | $ 9 543 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 11:29:02 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 01.07.2021 11:25:35 | |
367 BTC | $ 12 275 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 01.07.2021 11:20:30 | |
300 BTC | $ 10 043 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 01.07.2021 11:20:30 | |
158 BTC | $ 5 289 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmmsqm20mhlxgpjttt4qejhwpfp0n09zggpjm5 | To: bc1qypu000gw07ccajlag64lwnly4y69x40kkc4kkn | |||
| 01.07.2021 11:20:30 | |
260 BTC | $ 8 698 036 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5w75yc76249q4xjunwvs2qws5t0dltlxqqn75hcaall5fcyj2ms44xkye | |||
| 01.07.2021 11:20:30 | |
449 BTC | $ 15 019 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AFMwJUCcxahtkYUyUiYJy5w4uJwJpzqbv | To: 3PGSk717cYNTFztVM4cjBySGtojgHQQ9kF | |||
| 01.07.2021 11:19:11 | |
5 216 823 USDT | $ 5 216 823 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2021 11:16:00 |  |
23 087 876 USDT | $ 23 087 876 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.07.2021 11:13:00 | |
10 000 000 XRP | $ 6 586 967 | (unknown) | (unknown) |
| Type: transfer | From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | To: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | |||
| 01.07.2021 11:04:33 | |
21 832 594 USDT | $ 21 832 594 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.07.2021 11:02:53 | |
4 000 ETH | $ 8 494 434 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: b4d32f23b09ab70b09e93d74e1d7259b76cb39b9 | |||
| 01.07.2021 11:00:22 | |
35 643 960 BUSD | $ 35 643 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||