Whale movements
Last update: 31.07.2026 11:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 18:13:22 |  |
908 BTC | $ 31 387 250 | (unknown) | (unknown) |
| Type: transfer | From: 36Nc9WLg1upgH7hnWaneryNgNx9RUnrwu7 | To: 3NjatRQ7PivXr3nmt1CMEDsycB4KJJpJ8v | |||
| 03.07.2021 18:13:22 | |
150 BTC | $ 5 184 764 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 03.07.2021 18:13:22 | |
216 BTC | $ 7 477 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 18:13:22 | |
491 BTC | $ 16 977 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FJhQXHCrM7HzSV5eCnv5FUYkqLqNzC3oB | To: bc1qeag8yt5k9gh7hcf70x6aur9vgfhlyward25990 | |||
| 03.07.2021 18:07:02 |  |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.07.2021 18:02:11 | |
491 BTC | $ 17 097 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVzpsSwhjRjV7q2aq9wB1MyXGwpyAtpN | To: 3FJhQXHCrM7HzSV5eCnv5FUYkqLqNzC3oB | |||
| 03.07.2021 18:02:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 17:59:56 | |
3 000 ETH | $ 6 655 397 | (unknown) | (unknown) |
| Type: transfer | From: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.07.2021 17:53:49 | |
300 BTC | $ 10 335 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CujBz2VmDT7UkPmmTA6azEME3vkDBCfqt | To: 3BNSyLomCSWE17m9d9mMG5Pn4ixm5AXAgR | |||
| 03.07.2021 17:53:49 | |
412 BTC | $ 14 185 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsffwl2dzjjkgcvq9jtjlalv2gjejzzzjnt8kpqrwxlnq4fswpts0ansv9 | To: bc1qjpzjl0grsexvxuk2kktj20lm7pv2w9hwlj9hxca2cjghyye04g0qg86u3h | |||
| 03.07.2021 17:53:49 | |
1 766 BTC | $ 60 885 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda5qgw5089f6xyn6xgeu9qhl2hrl9vth47m2pkz00ruxt8uwaz3qqx4x5k | To: bc1qud03xm6rkznfpc770khatglcf57zzpmv33xu0srglfjw5azx6upqu40902 | |||
| 03.07.2021 17:53:49 | |
217 BTC | $ 7 472 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 17:53:49 | |
217 BTC | $ 7 472 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 17:53:49 | |
491 BTC | $ 16 930 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy9NHfHKEnBgJ2KBwcYaKc4RDpoAxobYJ | To: 3HCVzpsSwhjRjV7q2aq9wB1MyXGwpyAtpN | |||
| 03.07.2021 17:53:49 | |
491 BTC | $ 16 930 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KYRb7UnxMDQCiH2Wc7wbj1oGgLT3sUDTb | To: 3Hy9NHfHKEnBgJ2KBwcYaKc4RDpoAxobYJ | |||
| 03.07.2021 17:53:49 | |
491 BTC | $ 16 930 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FXrJGvmUhWYyNQ6yC85VkUGqf38mHkcNW | To: 3KYRb7UnxMDQCiH2Wc7wbj1oGgLT3sUDTb | |||
| 03.07.2021 17:50:24 | |
35 131 704 BUSD | $ 35 131 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.07.2021 17:48:54 | |
3 000 ETH | $ 6 692 285 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 03.07.2021 17:42:46 | |
3 000 ETH | $ 6 674 775 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 03.07.2021 17:39:40 | |
3 998 ETH | $ 8 894 775 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 03.07.2021 17:35:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:31:51 | |
230 BTC | $ 7 993 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qgu9xa6vqvrdf20lkw7pt8fvrtyz6dpaeme0ghym5g9lttpc8kq25jag8 | To: bc1qlne8hhl8y5zxxu6hsylhmt2vlxd9arvr7fqcg5un8h8vah5a42zs7y633c | |||
| 03.07.2021 17:31:51 | |
170 BTC | $ 5 904 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DuR1Gd6mQgSXoHgbgtBEeV1zjKHrwQiqu | To: 3FRhArUou8SZSkJXu7QsskyzoNurfEL1zV | |||
| 03.07.2021 17:31:51 | |
445 BTC | $ 15 442 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QQzWWWabC3ZfwtsDZY7NVHxRimPycVm4U | To: 3CjjzBZVUnWwtPRXjvErzCxLPuGkkNeTHU | |||
| 03.07.2021 17:31:51 | |
191 BTC | $ 6 618 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd9a06x8r24zvw2uwu8ume33p0deffn8vdzgu2 | To: 36mMisxiothKftSkdKmZvbNMiXmwqPhMnv | |||
| 03.07.2021 17:31:51 | |
200 BTC | $ 6 942 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7vcyx6uscw0r4x8etwx3fmwjkuc3xzh9y504 | To: bc1qyvmnzj6uxxhuapvw0kr9e6r0rk2gml6xzphstw | |||
| 03.07.2021 17:31:51 | |
300 BTC | $ 10 416 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vfuwlexuh4l899c5x4lnun7jldvv0zwwwgarh | To: bc1qgpe04nxpz5dudvdcju9y8ndn6etafexjwgrahy | |||
| 03.07.2021 17:31:51 | |
150 BTC | $ 5 193 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8vfu67z5d9zwn8amhyuv96e3rf2pvmxzm50d3 | To: bc1qjryznhexc7c2u23wzdwa0thrtxpdgrs36duuk5 | |||
| 03.07.2021 17:31:51 | |
213 BTC | $ 7 382 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzezv2yemxkp3w6323nkr6kt94g9f22gfymyr406u3vkd058jyqksrdgra3 | |||
| 03.07.2021 17:31:51 | |
161 BTC | $ 5 578 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09p3ll8n3nwaexza3jv39a3ls3cd2zmrxqe7p4nzpfaudawscpuqx4vzva | |||
| 03.07.2021 17:31:51 | |
217 BTC | $ 7 533 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 17:31:51 | |
217 BTC | $ 7 536 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 17:31:51 | |
491 BTC | $ 17 060 578 | (unknown) | (unknown) |
| Type: transfer | From: 36boMGVEbcYLpC2uXZWUCJGVdxeGDwE1uh | To: 3FXrJGvmUhWYyNQ6yC85VkUGqf38mHkcNW | |||
| 03.07.2021 17:31:51 | |
491 BTC | $ 17 061 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BpcDH9ascPRDgjpP6Ky6uNZFWrMSfh3MF | To: 36boMGVEbcYLpC2uXZWUCJGVdxeGDwE1uh | |||
| 03.07.2021 17:31:51 | |
491 BTC | $ 17 061 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AqjBsuw9QEttpNdFPkBk6HsrQLPUb8btJ | To: 3BpcDH9ascPRDgjpP6Ky6uNZFWrMSfh3MF | |||
| 03.07.2021 17:31:51 | |
491 BTC | $ 17 061 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp9qZyxEgH3JWAV6yBsHwmX9X9PLjMQFr | To: 3AqjBsuw9QEttpNdFPkBk6HsrQLPUb8btJ | |||
| 03.07.2021 17:31:51 | |
491 BTC | $ 17 062 772 | (unknown) | (unknown) |
| Type: transfer | From: 34cuBXi3zkawaagJX8qifqEreyScShzmKC | To: 3Mp9qZyxEgH3JWAV6yBsHwmX9X9PLjMQFr | |||
| 03.07.2021 17:32:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:29:43 | |
333 346 LINK | $ 6 260 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 17:10:25 | |
2 500 ETH | $ 5 582 589 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: 50be86a225742cb83cb2c34be73a16c98092ffbc | |||
| 03.07.2021 16:55:32 | |
491 BTC | $ 17 032 320 | (unknown) | (unknown) |
| Type: transfer | From: 32JSgbzdJuXhMerJfzCtZSe3VU2mVv1WRW | To: 34cuBXi3zkawaagJX8qifqEreyScShzmKC | |||
| 03.07.2021 16:55:32 | |
491 BTC | $ 17 032 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HmRJdXqawAGHeXExPHc6g5G5g5TaEWGK5 | To: 32JSgbzdJuXhMerJfzCtZSe3VU2mVv1WRW | |||
| 03.07.2021 16:55:32 | |
491 BTC | $ 17 033 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G8cU8f3LDaBkugRTJdMWfNCKHsxhMRSuy | To: 3HmRJdXqawAGHeXExPHc6g5G5g5TaEWGK5 | |||
| 03.07.2021 16:55:32 | |
300 BTC | $ 10 400 753 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3ChedKXRseKyPwufAWWL85MDXtF54BxAY8 | |||
| 03.07.2021 16:45:39 | |
235 BTC | $ 8 158 766 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.07.2021 16:44:34 | |
153 BTC | $ 5 317 005 | (unknown) | (unknown) |
| Type: transfer | From: 3HZV8Mf6tQJCxT3FAtcpVqwspK3fhDfcGE | To: 3829t6y8vdXLwTUWo12QWyFe2a6mgDWUKR | |||
| 03.07.2021 16:44:34 | |
491 BTC | $ 17 108 886 | (unknown) | (unknown) |
| Type: transfer | From: 34esm5kQ9b8x1apyTSuWydXgfNyy6g4Ekp | To: 3G8cU8f3LDaBkugRTJdMWfNCKHsxhMRSuy | |||
| 03.07.2021 16:43:51 |  |
6 800 000 USDT | $ 6 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ1uuQmDBuGW97T6HuTzYFXRjXjzkeCMHi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.07.2021 16:42:12 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ1uuQmDBuGW97T6HuTzYFXRjXjzkeCMHi | |||
| 03.07.2021 16:41:29 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d045ebc4189ef2bd174f73a8c2fd272e9b13abc | |||