Whale movements
Last update: 30.07.2026 14:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 10:57:05 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.07.2021 10:55:18 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 01.07.2021 10:54:41 |  |
731 BTC | $ 24 520 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpjxc97980euh6le56hua07aqtjgm7twrzjfxte8vaf2hzcz0mqe6d85l | To: bc1qyxmdpn8ucsj07q5tqxhaskzjec5qyz4rpl0eagrwq6dw9gtv74hqaf003u | |||
| 01.07.2021 10:54:41 | |
449 BTC | $ 15 046 370 | (unknown) | (unknown) |
| Type: transfer | From: 36MiyGTAW7jRwFz3E5Y4JMpMRKfYLPPwzT | To: 3AFMwJUCcxahtkYUyUiYJy5w4uJwJpzqbv | |||
| 01.07.2021 10:54:11 | |
3 000 ETH | $ 6 340 270 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 1283128d7f8e3ab6c60c613958d221dc19a7422b | |||
| 01.07.2021 10:50:36 | |
4 205 ETH | $ 8 894 470 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 01.07.2021 10:50:22 | |
2 883 ETH | $ 6 086 528 | (unknown) | (unknown) |
| Type: transfer | From: 751b1770934851f114d696d03e5c6baf26adf38e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.07.2021 10:43:58 | |
400 BTC | $ 13 375 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 01.07.2021 10:43:58 | |
2 161 BTC | $ 72 269 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkwwe9llcq8d7jnawzt6gar79fdvucrw75cp6he4zle7476w00sygwfwh | To: bc1qt99lcwdg9wplnw3gaw8qnfhtq3qh783d23767xywyk0pfmrdlw5q2q9qcp | |||
| 01.07.2021 10:43:58 | |
449 BTC | $ 15 002 975 | (unknown) | (unknown) |
| Type: transfer | From: 3QVVdJ6WbpbnjSmpERnWhynNnkHdzze3fa | To: 36MiyGTAW7jRwFz3E5Y4JMpMRKfYLPPwzT | |||
| 01.07.2021 10:33:30 |  |
9 400 000 XRP | $ 6 192 405 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 01.07.2021 10:30:46 | |
170 BTC | $ 5 714 196 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vCTPqCMxUXr4BQuXwuQDJkrbP1fuUtJh | |||
| 01.07.2021 10:30:46 | |
2 046 BTC | $ 68 941 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrva6kp9mjsfjpwt88s9xz5595tpfpv952gz4gfwejj44jyltlltqwmnwwv | To: bc1qul6w063ucl3unu6spefc8dfwhylzcuqmc84p4yhfg6ew9nj9w6vqfc0d95 | |||
| 01.07.2021 10:30:46 | |
158 BTC | $ 5 326 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk87qten9kqf6npvyf3gktuvsw4ahjwenv8z83 | To: bc1qwmmsqm20mhlxgpjttt4qejhwpfp0n09zggpjm5 | |||
| 01.07.2021 10:30:46 | |
262 BTC | $ 8 813 463 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ea609e9qhl7vncvewrr0lumlh6ac62870w3qhmjsmgp7w5ew4vsknmc05 | |||
| 01.07.2021 10:30:46 | |
449 BTC | $ 15 118 658 | (unknown) | (unknown) |
| Type: transfer | From: 35cTkvuRLLLmHxnzRnQcs3ZbsdPFkGojkR | To: 3QVVdJ6WbpbnjSmpERnWhynNnkHdzze3fa | |||
| 01.07.2021 10:30:46 | |
449 BTC | $ 15 118 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWK1qngpzswYyjmmHQZvLC6UVjf2ChPm | To: 35cTkvuRLLLmHxnzRnQcs3ZbsdPFkGojkR | |||
| 01.07.2021 10:30:46 | |
449 BTC | $ 15 119 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy8TJx5gZEqwLd71ZMaS9YQAQ7CnRMGyz | To: 3NmWK1qngpzswYyjmmHQZvLC6UVjf2ChPm | |||
| 01.07.2021 10:24:57 | |
5 333 ETH | $ 11 397 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f42c7175e6122282605413435b19678bc94a6b75 | |||
| 01.07.2021 10:24:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 01.07.2021 10:10:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 58ae9aadb9923649932a82aea550e3a9381c80db | |||
| 01.07.2021 10:09:53 | |
4 644 ETH | $ 9 923 975 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.07.2021 10:08:42 | |
15 999 997 USDT | $ 15 999 997 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 10:08:35 | |
15 999 997 USDT | $ 15 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 10:07:37 | |
1 564 BTC | $ 52 260 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgr9pxywa0yw9gxz2wje2m9xwu5zmj5dnhm25wfm8gr34p6tf3xskq4duw | To: bc1qksgz7y6k9jry4mxm37ug47al9e38vh95yz5llugchazk2ccxpp5qfyqlxl | |||
| 01.07.2021 10:07:37 | |
1 965 BTC | $ 65 674 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlcyq0ks4tks9j6nhsqnrylsc0g5m2fp3lu78xayl66lq2rvv2esca5luj | To: bc1ql3qda3pckykrwxhnwdxpdw45jrexeyjghcnl47najp9cwfl5fy9syn6l2v | |||
| 01.07.2021 10:07:37 | |
157 BTC | $ 5 259 989 | (unknown) | (unknown) |
| Type: transfer | From: 1Hx88N2gJP9SiobBAKRdNY6u95zRKvESAr | To: 1G23Gr3UKUSV3hM3krk6zAKhZsGhsut6Nk | |||
| 01.07.2021 10:07:37 | |
449 BTC | $ 14 995 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JsF8gQSBuabQv9G5TQTn4sP25pWZnmikt | To: 3Gy8TJx5gZEqwLd71ZMaS9YQAQ7CnRMGyz | |||
| 01.07.2021 10:07:37 | |
449 BTC | $ 14 996 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns1dyxeWMvEMK6HxFKUQQqoC4PhbvEXHr | To: 3JsF8gQSBuabQv9G5TQTn4sP25pWZnmikt | |||
| 01.07.2021 10:07:37 | |
449 BTC | $ 14 999 486 | (unknown) | (unknown) |
| Type: transfer | From: 36TFfdyhGLwF3Za1qppcBWkWVh1Qa342ZX | To: 3Ns1dyxeWMvEMK6HxFKUQQqoC4PhbvEXHr | |||
| 01.07.2021 10:00:59 | |
5 632 925 USDT | $ 5 632 925 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 09:53:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 01.07.2021 09:50:40 | |
6 590 624 USDT | $ 6 590 624 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 01.07.2021 09:43:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 09:40:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.07.2021 09:35:09 | |
175 BTC | $ 5 885 093 | (unknown) | (unknown) |
| Type: transfer | From: 1NZxsWQNPix6F6cyXassFkcMnzx6Dqg8JZ | To: 1C6FF7nmT3Z8P6QXgEGt83GnJNKc7f7HyD | |||
| 01.07.2021 09:35:09 | |
400 BTC | $ 13 451 087 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 01.07.2021 09:35:09 | |
743 BTC | $ 24 995 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9s7jrsvngcua48547mdugpcedv2jy9xprja5kvgg4n98thpy7qqy9sxf | To: bc1q5qpjxc97980euh6le56hua07aqtjgm7twrzjfxte8vaf2hzcz0mqe6d85l | |||
| 01.07.2021 09:35:09 | |
449 BTC | $ 15 093 317 | (unknown) | (unknown) |
| Type: transfer | From: 32ZW3PhgaFLWGaqJ8erb7XQ9Zv1SmALrvT | To: 36TFfdyhGLwF3Za1qppcBWkWVh1Qa342ZX | |||
| 01.07.2021 09:34:41 | |
5 216 833 USDT | $ 5 216 833 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:31:29 | |
4 000 ETH | $ 8 672 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 09:23:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 09:21:34 | |
8 628 533 BUSD | $ 8 628 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:19:37 | |
5 035 969 BUSD | $ 5 035 969 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:18:07 | |
5 035 969 BUSD | $ 5 035 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 09:17:38 | |
200 BTC | $ 6 699 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.07.2021 09:16:36 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.07.2021 09:16:36 | |
4 000 ETH | $ 8 687 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.07.2021 09:11:04 | |
159 BTC | $ 5 303 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka5laqjudplyqy9ktxxrpsv5krp09zgcewwa20cskx959xlxfaksc3g7qu | To: bc1qj6af8ljwpms0q6jprefh65dl64psku8mgsxzun39u3h87nn7xacswlw9cf | |||
| 01.07.2021 09:11:04 | |
188 BTC | $ 6 248 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||