Whale movements
Last update: 30.07.2026 13:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 09:11:04 |  |
189 BTC | $ 6 289 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.07.2021 09:11:04 | |
449 BTC | $ 14 928 946 | (unknown) | (unknown) |
| Type: transfer | From: 33BzewpfkFLE5bEMCqCiccU4v2oy354hPu | To: 32ZW3PhgaFLWGaqJ8erb7XQ9Zv1SmALrvT | |||
| 01.07.2021 09:09:03 |  |
5 216 833 USDT | $ 5 216 833 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:08:40 | |
8 628 533 BUSD | $ 8 628 533 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:08:40 | |
7 194 227 USDC | $ 7 194 227 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:07:54 | |
7 194 227 USDC | $ 7 194 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 09:00:28 | |
13 500 396 BUSD | $ 13 500 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:59:04 | |
152 BTC | $ 5 091 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg066faygw3fy2cpetyrv4dag8ufalkdfclmzu6apsacc36dd7w6q89hux3 | |||
| 01.07.2021 08:53:44 | |
152 BTC | $ 5 121 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkyvvpgz6lf5220denkegn38zrglv345ryzyfp2yrvn9cfxvarcsaxl29r | To: bc1qe3e37rpjeyln3hhphxg8l0ga5l4dpy4k6ne62w3w8refvnpukx3s5xhmc2 | |||
| 01.07.2021 08:53:44 | |
751 BTC | $ 25 254 260 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.07.2021 08:53:44 | |
189 BTC | $ 6 365 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 08:53:44 | |
190 BTC | $ 6 388 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 08:53:44 | |
449 BTC | $ 15 098 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBp2RtixrW6zyzhmrMcqLgsLnrjm25oU | To: 33BzewpfkFLE5bEMCqCiccU4v2oy354hPu | |||
| 01.07.2021 08:49:03 | |
8 628 533 BUSD | $ 8 628 533 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.07.2021 08:35:23 | |
24 741 AAVE | $ 6 189 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 01.07.2021 08:31:16 | |
220 BTC | $ 7 553 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.07.2021 08:31:16 | |
190 BTC | $ 6 539 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 08:31:16 | |
155 BTC | $ 5 315 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mme00expsr2alpatx5mfur2zgfvg5qu8lvm8zuqaum8h27cvdnq84g9jh | |||
| 01.07.2021 08:31:04 | |
8 149 611 USDT | $ 8 149 611 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 08:31:04 | |
8 234 057 USDT | $ 8 234 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 08:30:26 | |
82 144 050 USDT | $ 82 144 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 08:30:26 | |
401 YFI | $ 13 698 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2021 08:27:49 | |
702 YFI | $ 23 987 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:26:00 |  |
6 670 000 USDT | $ 6 670 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMoEk6ZVoSrst8gmwY8VqfXnkt44niaJgc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.07.2021 08:22:54 | |
6 670 000 USDT | $ 6 670 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMoEk6ZVoSrst8gmwY8VqfXnkt44niaJgc | |||
| 01.07.2021 08:20:37 | |
177 BTC | $ 6 137 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa8akcgkqg7xrlkx3x8ne0whv06vgdlt6zqmhx7eyfwv7rknp87sk726ug | To: bc1qka5laqjudplyqy9ktxxrpsv5krp09zgcewwa20cskx959xlxfaksc3g7qu | |||
| 01.07.2021 08:20:37 | |
162 BTC | $ 5 606 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmu5p9kl9ng56y6rguaaww6dhzywfmek9q97u8qglvewr49uqpcsc98q2x | To: bc1qe8pfh07tyap2thxwn4sv7nhlfcl556wn4fcewe | |||
| 01.07.2021 08:20:37 | |
751 BTC | $ 25 969 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmu5p9kl9ng56y6rguaaww6dhzywfmek9q97u8qglvewr49uqpcsc98q2x | To: bc1qvr9s7jrsvngcua48547mdugpcedv2jy9xprja5kvgg4n98thpy7qqy9sxf | |||
| 01.07.2021 08:20:37 | |
449 BTC | $ 15 526 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AuLUG6FEAefK3V9khyX8m9b7JLsAYnkqj | To: 3MiBp2RtixrW6zyzhmrMcqLgsLnrjm25oU | |||
| 01.07.2021 08:17:25 | |
2 664 MKR | $ 7 480 395 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.07.2021 08:16:37 | |
1 015 909 UNI | $ 19 006 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 08:08:05 | |
2 664 MKR | $ 7 525 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 01.07.2021 07:56:21 | |
250 BTC | $ 8 576 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1qpzr48jlln3vf0g7ht3eam8l2w7ka7ymxr0z0hm | |||
| 01.07.2021 07:56:21 | |
172 BTC | $ 5 891 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr77jn9cx3ck6e5pkany73qzezwz48vaqhxe0qpszf06z08qjvteq46gh0r | |||
| 01.07.2021 07:56:21 | |
192 BTC | $ 6 580 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 07:56:21 | |
193 BTC | $ 6 613 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 07:56:21 | |
449 BTC | $ 15 400 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GSBenzX85zQCirPnBMixigt2wadf65DZe | To: 3AuLUG6FEAefK3V9khyX8m9b7JLsAYnkqj | |||
| 01.07.2021 07:56:21 | |
449 BTC | $ 15 401 336 | (unknown) | (unknown) |
| Type: transfer | From: 37amuJDThaeJMLxWu9w78XnPm82MeAyb1r | To: 3GSBenzX85zQCirPnBMixigt2wadf65DZe | |||
| 01.07.2021 07:56:21 | |
449 BTC | $ 15 404 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt4am6GC7anUa6YAu3S4StWjB2qgdydC5 | To: 37amuJDThaeJMLxWu9w78XnPm82MeAyb1r | |||
| 01.07.2021 07:43:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.07.2021 07:39:27 | |
6 229 577 USDT | $ 6 229 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 07:38:03 | |
6 309 588 USDT | $ 6 309 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 07:35:21 | |
343 BTC | $ 11 755 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 01.07.2021 07:35:21 | |
158 BTC | $ 5 422 478 | (unknown) | (unknown) |
| Type: transfer | From: 3G4cxpCan7dtipnojbjVLrugWRJmhnzkjw | To: bc1qvk87qten9kqf6npvyf3gktuvsw4ahjwenv8z83 | |||
| 01.07.2021 07:32:23 | |
410 BTC | $ 14 076 774 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1qp2ffyw73d6je3529q0tmwraymp34jz77rjkmfd | |||
| 01.07.2021 07:32:23 | |
2 172 BTC | $ 74 562 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p5ryc2l62qmu6jx8cykdqgmhy00zk5pxx2sm5accwvxeumdyhjs5v3tml | To: bc1q2tkwwe9llcq8d7jnawzt6gar79fdvucrw75cp6he4zle7476w00sygwfwh | |||
| 01.07.2021 07:32:23 | |
2 537 BTC | $ 87 120 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjex5ja9hjf3s0cy9q40ypdljkrjy6pc0caprmdmlnh4ax4ap6eq9h2kr6 | To: bc1qkrxvxt4lgrgld32xnddx8tn93k83n7n2dsa8apnh9l2nun6f7nuqf5msen | |||