Whale movements
Last update: 31.07.2026 11:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 21:42:15 |  |
1 763 BTC | $ 61 154 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud03xm6rkznfpc770khatglcf57zzpmv33xu0srglfjw5azx6upqu40902 | To: bc1qdzgxeyvaw5vght7cd0wgqvldkm4dtq38sl7aqnw650qgscec8htqf2hlxn | |||
| 03.07.2021 21:42:15 | |
491 BTC | $ 17 025 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvCYBnwDGfiWavU4mCfuaXgg78Mgm3RF | To: 3GkjYovQnWxBoDwj9RnWgMeZ5qYH6yAc7t | |||
| 03.07.2021 21:20:08 | |
380 BTC | $ 13 159 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvkqfj0n8l6u53qay4l3450dvf5x9adxuuv00cgpq4rnl2g7lx5smg9yw5 | To: bc1qfc9y4r5k9te6v0tx0exr3p6378y2eegu6sa0evdn6q4xarnclyuq5f0h3l | |||
| 03.07.2021 21:20:08 | |
149 BTC | $ 5 167 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 03.07.2021 21:20:08 | |
491 BTC | $ 17 017 752 | (unknown) | (unknown) |
| Type: transfer | From: 36ecg6vmt1BKZBnTcsWpPuTd9CeVtWWrsF | To: 3AhvCYBnwDGfiWavU4mCfuaXgg78Mgm3RF | |||
| 03.07.2021 21:07:25 | |
207 BTC | $ 7 148 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpddw79h2uqeps297l54m3aarmvg0anyqhhwx7st6lanmsamxd77q06yk6r | To: bc1qeadht0ms5wfarg028wlqmlyz6wh25apshcy8ln7dzvlnnlywj9hsm00y22 | |||
| 03.07.2021 21:01:48 | |
149 BTC | $ 5 166 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 03.07.2021 21:01:48 | |
183 BTC | $ 6 341 495 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcsch2ardn70ed6l9tck3p8zxzycs2h92ytcps | |||
| 03.07.2021 21:01:48 | |
216 BTC | $ 7 488 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 21:01:48 | |
491 BTC | $ 16 992 168 | (unknown) | (unknown) |
| Type: transfer | From: 3R1DETrYXGEqHj1JTtaUptHgHWgt6uc21t | To: 36ecg6vmt1BKZBnTcsWpPuTd9CeVtWWrsF | |||
| 03.07.2021 21:01:48 | |
491 BTC | $ 16 992 252 | (unknown) | (unknown) |
| Type: transfer | From: 39cJKyiXMCTnx7edMgAsXu62FdnuqrkFpw | To: 3R1DETrYXGEqHj1JTtaUptHgHWgt6uc21t | |||
| 03.07.2021 21:01:48 | |
491 BTC | $ 16 992 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NiCrufcQvvXisFUEarUSGU26ZX2Nz4e9Y | To: 39cJKyiXMCTnx7edMgAsXu62FdnuqrkFpw | |||
| 03.07.2021 20:40:07 |  |
7 245 943 USDT | $ 7 245 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 20:27:33 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 20:24:11 | |
491 BTC | $ 17 027 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MmEq1jNXFw8hy7fWZ522LfnWrcBZfcSiF | To: 3NiCrufcQvvXisFUEarUSGU26ZX2Nz4e9Y | |||
| 03.07.2021 20:10:19 | |
152 BTC | $ 5 288 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 03.07.2021 20:10:19 | |
291 BTC | $ 10 124 953 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 03.07.2021 20:10:19 | |
387 BTC | $ 13 457 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sxawyphv7p2vdl57k6yck9wdjy0x95366anmdjdu0c59lam5auqwrmxxr | To: bc1qlvkqfj0n8l6u53qay4l3450dvf5x9adxuuv00cgpq4rnl2g7lx5smg9yw5 | |||
| 03.07.2021 20:10:19 | |
491 BTC | $ 17 060 336 | (unknown) | (unknown) |
| Type: transfer | From: 39PwNddBjp23oMHby6w3tw5KFVNLAN5UpN | To: 3MmEq1jNXFw8hy7fWZ522LfnWrcBZfcSiF | |||
| 03.07.2021 20:01:25 | |
200 BTC | $ 6 909 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 03.07.2021 20:01:25 | |
290 BTC | $ 10 018 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 39hDpSuWuEkYMeiEqGMcPJy3edSsiE5rNi | |||
| 03.07.2021 20:01:25 | |
209 BTC | $ 7 234 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlre9qjynkjcxcmzhs452r6yv5tvshhn0suunr58eeyhnyzpemusu70wcr | To: bc1qpddw79h2uqeps297l54m3aarmvg0anyqhhwx7st6lanmsamxd77q06yk6r | |||
| 03.07.2021 20:01:25 | |
150 BTC | $ 5 165 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryznhexc7c2u23wzdwa0thrtxpdgrs36duuk5 | To: bc1qrcz0fw3mtgndjnpfuwy8rkgndufu68ve5qqkrn | |||
| 03.07.2021 20:01:25 | |
445 BTC | $ 15 359 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CjjzBZVUnWwtPRXjvErzCxLPuGkkNeTHU | To: 3FRw2sWmJ7GC5FcT1YEpSEBVN2kL5YpBcM | |||
| 03.07.2021 20:01:25 | |
300 BTC | $ 10 360 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpe04nxpz5dudvdcju9y8ndn6etafexjwgrahy | To: bc1qww28unsk9apy75785phleylllzuqcn6ukqkp5w | |||
| 03.07.2021 20:01:25 | |
191 BTC | $ 6 583 347 | (unknown) | (unknown) |
| Type: transfer | From: 36mMisxiothKftSkdKmZvbNMiXmwqPhMnv | To: bc1qqp5ak6s6y4pxdvhztnxdwq43klcnuuee5q3m8r | |||
| 03.07.2021 20:01:25 | |
200 BTC | $ 6 905 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvmnzj6uxxhuapvw0kr9e6r0rk2gml6xzphstw | To: 3Poaz6H1S5BNgfHQFDQNUAeqp2DFX4u6bE | |||
| 03.07.2021 20:01:25 | |
216 BTC | $ 7 473 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 20:01:25 | |
491 BTC | $ 16 961 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ8EFPrEoH6LVVAj2kAwE7UTtBzUNiHyg | To: 39PwNddBjp23oMHby6w3tw5KFVNLAN5UpN | |||
| 03.07.2021 20:01:25 | |
201 BTC | $ 6 940 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qht2vxlel6yaw26xm35ae2ypm0uxzc7jej6qnzmvrzagljc3s3rqs3755ch | |||
| 03.07.2021 19:52:15 |  |
9 470 000 USDT | $ 9 470 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 03.07.2021 19:50:27 | |
17 426 046 USDC | $ 17 426 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 19:46:00 | |
10 079 698 USDT | $ 10 079 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 19:46:00 | |
9 947 248 USDT | $ 9 947 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 19:42:20 | |
152 BTC | $ 5 297 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 03.07.2021 19:27:31 | |
215 BTC | $ 7 408 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwypn2tnvadnpul8qf22gru6zs2kqmvchf9yn8m96ems5vgmdfse5lsdt | To: bc1qxlre9qjynkjcxcmzhs452r6yv5tvshhn0suunr58eeyhnyzpemusu70wcr | |||
| 03.07.2021 19:27:31 | |
491 BTC | $ 16 913 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqewd6h5dfslphjuma4hyudgnmc30940s3ex4x | To: 3MZ8EFPrEoH6LVVAj2kAwE7UTtBzUNiHyg | |||
| 03.07.2021 19:27:31 | |
157 BTC | $ 5 416 793 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 03.07.2021 19:17:20 | |
299 BTC | $ 10 361 341 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | |||
| 03.07.2021 19:15:57 | |
491 BTC | $ 16 966 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjyoj4n3FFHLBGeWAk9phJXzNsGse2th | To: bc1qqqewd6h5dfslphjuma4hyudgnmc30940s3ex4x | |||
| 03.07.2021 18:59:14 | |
401 BTC | $ 13 753 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpzjl0grsexvxuk2kktj20lm7pv2w9hwlj9hxca2cjghyye04g0qg86u3h | To: bc1q2sxawyphv7p2vdl57k6yck9wdjy0x95366anmdjdu0c59lam5auqwrmxxr | |||
| 03.07.2021 18:59:14 | |
221 BTC | $ 7 590 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlne8hhl8y5zxxu6hsylhmt2vlxd9arvr7fqcg5un8h8vah5a42zs7y633c | To: bc1q6dwypn2tnvadnpul8qf22gru6zs2kqmvchf9yn8m96ems5vgmdfse5lsdt | |||
| 03.07.2021 18:59:14 | |
216 BTC | $ 7 428 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 18:59:14 | |
491 BTC | $ 16 862 296 | (unknown) | (unknown) |
| Type: transfer | From: 36tCkLYXsS81BE1CbxCqmeDQhaWy2yPrq7 | To: 3EAjyoj4n3FFHLBGeWAk9phJXzNsGse2th | |||
| 03.07.2021 18:59:14 | |
491 BTC | $ 16 862 826 | (unknown) | (unknown) |
| Type: transfer | From: 39CyKz8RkSPu5X2V1wh3hH2uri34kQQeGN | To: 36tCkLYXsS81BE1CbxCqmeDQhaWy2yPrq7 | |||
| 03.07.2021 18:59:14 | |
491 BTC | $ 16 863 892 | (unknown) | (unknown) |
| Type: transfer | From: 38cXtDF1CbFvxZtMmtQ7NyGRRC5EL32RBZ | To: 39CyKz8RkSPu5X2V1wh3hH2uri34kQQeGN | |||
| 03.07.2021 18:32:20 | |
491 BTC | $ 16 879 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NWS1JfMAVkok6dWv4h7bkTP3jCxuoTp7S | To: 38cXtDF1CbFvxZtMmtQ7NyGRRC5EL32RBZ | |||
| 03.07.2021 18:21:03 | |
491 BTC | $ 17 004 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeag8yt5k9gh7hcf70x6aur9vgfhlyward25990 | To: 3NWS1JfMAVkok6dWv4h7bkTP3jCxuoTp7S | |||
| 03.07.2021 18:17:33 | |
3 000 ETH | $ 6 668 352 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.07.2021 18:13:22 | |
299 BTC | $ 10 347 236 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||