Whale movements
Last update: 31.07.2026 12:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 00:15:49 |  |
191 BTC | $ 6 585 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9au5d80y26zaqn0egycszvfu6afdvcgcwcp8w39xxwe9wv7n2rqv6k3eu | To: bc1qxk4ypxu0suus78q06t9u0u32ekh6xmwx5sm0h9lyx5mxe89jx7fse390r9 | |||
| 04.07.2021 00:15:49 | |
148 BTC | $ 5 099 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 04.07.2021 00:15:49 | |
216 BTC | $ 7 448 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.07.2021 00:06:33 |  |
5 199 997 USDT | $ 5 199 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2021 00:05:35 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 00:00:23 | |
16 936 912 USDC | $ 16 936 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 23:58:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 23:58:01 | |
148 BTC | $ 5 164 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 03.07.2021 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 03.07.2021 23:53:04 | |
1 731 BTC | $ 60 435 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62ahp98xmgc6xaqs4898gg7nx856apqt5v9p7jyn2g7m7v2g0eqkudcx0 | To: bc1qjuvwnjqh2pykxkzg45c6lh5m2ju02r8elkfufdcqacpytv2emepq56rce2 | |||
| 03.07.2021 23:50:23 | |
342 085 LINK | $ 6 374 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 23:50:22 | |
148 BTC | $ 5 156 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 03.07.2021 23:43:05 | |
376 BTC | $ 13 075 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m6tr8gvd5434etnv2xyj3cfcfsaqh8976cu6lupkfc8fj6ray2szynq8c | To: bc1q7g8aktr3c2le0uj8n5mzunv5n9nu6z0luydelpgff63mtachuukqenwe4a | |||
| 03.07.2021 23:43:05 | |
148 BTC | $ 5 157 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 03.07.2021 23:43:05 | |
216 BTC | $ 7 524 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 23:35:16 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:30:26 | |
199 BTC | $ 6 945 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pp648d7xsdax66xac43tx03qnmdk95uwucu5nysyj03dg2ew89sgxswln | To: bc1qf9au5d80y26zaqn0egycszvfu6afdvcgcwcp8w39xxwe9wv7n2rqv6k3eu | |||
| 03.07.2021 23:30:26 | |
268 BTC | $ 9 331 037 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 03.07.2021 23:23:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 23:11:12 | |
148 BTC | $ 5 147 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 03.07.2021 22:55:39 | |
1 748 BTC | $ 60 722 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzgxeyvaw5vght7cd0wgqvldkm4dtq38sl7aqnw650qgscec8htqf2hlxn | To: bc1qd62ahp98xmgc6xaqs4898gg7nx856apqt5v9p7jyn2g7m7v2g0eqkudcx0 | |||
| 03.07.2021 22:55:39 | |
216 BTC | $ 7 507 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 22:52:25 | |
9 961 800 USDT | $ 9 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:50:24 | |
19 458 200 USDT | $ 19 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:41:45 | |
149 BTC | $ 5 136 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 03.07.2021 22:38:54 | |
377 BTC | $ 13 106 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc9y4r5k9te6v0tx0exr3p6378y2eegu6sa0evdn6q4xarnclyuq5f0h3l | To: bc1q3m6tr8gvd5434etnv2xyj3cfcfsaqh8976cu6lupkfc8fj6ray2szynq8c | |||
| 03.07.2021 22:38:54 | |
300 BTC | $ 10 420 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww28unsk9apy75785phleylllzuqcn6ukqkp5w | To: bc1qy625xtdz2xr3zppgzumwrqsygjsdvee359crex | |||
| 03.07.2021 22:38:54 | |
191 BTC | $ 6 621 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp5ak6s6y4pxdvhztnxdwq43klcnuuee5q3m8r | To: bc1qmet2fdmggl5emnn0625ee3zs90qvwzqeemlrp7 | |||
| 03.07.2021 22:38:54 | |
200 BTC | $ 6 945 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Poaz6H1S5BNgfHQFDQNUAeqp2DFX4u6bE | To: bc1q6a0kg4lv90l6m8t0w6x2wx8wt4tdj68jfe3g8c | |||
| 03.07.2021 22:38:54 | |
445 BTC | $ 15 448 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FRw2sWmJ7GC5FcT1YEpSEBVN2kL5YpBcM | To: 3Lx8Nf8ycGNU3QTmEFpM47DtuczmgakV7H | |||
| 03.07.2021 22:38:54 | |
150 BTC | $ 5 195 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcz0fw3mtgndjnpfuwy8rkgndufu68ve5qqkrn | To: 3FabAtyqC53E1DjuMqMzBR6qyDpUEphiBC | |||
| 03.07.2021 22:38:54 | |
205 BTC | $ 7 126 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadht0ms5wfarg028wlqmlyz6wh25apshcy8ln7dzvlnnlywj9hsm00y22 | To: bc1q9pp648d7xsdax66xac43tx03qnmdk95uwucu5nysyj03dg2ew89sgxswln | |||
| 03.07.2021 22:38:54 | |
216 BTC | $ 7 511 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 22:38:54 | |
491 BTC | $ 17 053 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GkjYovQnWxBoDwj9RnWgMeZ5qYH6yAc7t | To: 38kVFb1TxrGWY2DWUyytuxvM9VWgyRkPmp | |||
| 03.07.2021 22:18:23 | |
269 BTC | $ 9 314 210 | xapo (other) | xapo (other) |
| Type: transfer | From: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 03.07.2021 22:18:23 | |
149 BTC | $ 5 161 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 03.07.2021 22:18:23 | |
216 BTC | $ 7 492 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 22:05:54 | |
9 980 000 USDT | $ 9 980 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TWGmtbqrQNUWKqvdAdDsi2gDpugBw6ZrX1 | |||
| 03.07.2021 22:05:07 | |
435 BTC | $ 15 061 463 | (unknown) | (unknown) |
| Type: transfer | From: 3K3xbNDnTbbhkKJ7a4c5y9C9ZPa63P5joQ | To: 3HMxPKbAR4YbeqWU3U67vWH95r88DK8B2D | |||
| 03.07.2021 22:05:07 | |
435 BTC | $ 15 061 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3xbNDnTbbhkKJ7a4c5y9C9ZPa63P5joQ | |||
| 03.07.2021 22:05:07 | |
500 BTC | $ 17 316 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AB7mQyDkMSVfTPuh1PJjDdK6GMi4GW2iE | |||
| 03.07.2021 22:05:07 | |
300 BTC | $ 10 389 647 | (unknown) | (unknown) |
| Type: transfer | From: 3NHffUo28zV9XsvzhMCAkdeGbEasLLaUWy | To: 3Csk9egRifRbZH9kuNjQfYCyd8A32UTcmS | |||
| 03.07.2021 22:02:21 | |
216 BTC | $ 7 541 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 22:00:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 22:00:51 | |
6 699 970 USDC | $ 6 699 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 21:59:32 | |
1 860 BTC | $ 65 046 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur0z9zmeeh7cuymp9qdffndvgaej5nh2fkju7k4pqy4muqdnn26suw7fsz | To: bc1q6xud80ulx7z4mn5clqljzxtfrhhgs0vm85fae3mwy6y2sazqzpxqnztpmk | |||
| 03.07.2021 21:48:32 | |
300 BTC | $ 10 430 488 | (unknown) | (unknown) |
| Type: transfer | From: 33K9T9WmcE75t6KEHJUw5YUDppJAJVvPBQ | To: 38zkVC8Nm3caqFMdYK6WwxaRchBz7dK7io | |||
| 03.07.2021 21:48:32 | |
287 BTC | $ 9 969 770 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | |||
| 03.07.2021 21:48:32 | |
149 BTC | $ 5 184 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 03.07.2021 21:47:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||